Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Lithuania | Lithuanian citizen;passport number XXXXXXXXX | shareholder of | FOVERTON ASSETS INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-FEB-2006 | | Active |
ALEXANDER IDRISOR | Russia | LOBACHEVSKOGO STR. 92/KORP. 4-151; MOSCOW; RUSSIA | shareholder of | BIANCA INTEROPTION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | 06-NOV-2008 | Defaulted |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
MR. YUDIN EVGENY | Russia | OF PR. BOLSHEVIKOV 3/KORP. 1-307; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | | Active |
M.F. PRIVATE HOLDINGS LIMITED | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Mossfon Authorized Representative (B.V.I.) Limited | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-DEC-2010 | | Active |
MARIA SARA MARTINEZ | Uruguay | Mantua 6883; Montevideo; Uruguay | shareholder of | TENISON ASSOCIATES SERVICES LIMITED | Uruguay | TENISON ASSOCIATES SERVICES LIMITED ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 06-APR-2006 | 01-NOV-2012 | Defaulted |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
Derk Estates | Ireland | Limited Pallasgreen; Co. Limerick; Ireland. | shareholder of | SOLENT EQUITIES CORP. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 30-JUL-2007 | | Active |
CHEN JIEYAN | China | LINBI; HUILONG VILLAGE; QIUAI TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | YIWU SELLERS UNION IMP. & EXP. CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-OCT-2013 | | Active |
Thomas Ernst Felix PETERMOLLER | Germany | LINDAUER STR. 30; 47249 DUISBURG; GERMANY | shareholder of | GHP FAR EAST LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-MAR-2007 | | Active |
Mr. Anthony Otto ENDRES | Germany | Lindenstrasse 28; D-79227 Schallstadt; Germany | shareholder of | MELROSE INDUSTRIES LIMITED | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 18-MAY-2000 | 06-NOV-2014 | Defaulted |
GREENWICH EQUITIES, S.A. | Costa Rica | Lindora Radial Santa Ana-Belen; Forum II; Building A; 4th Floor; San Jose; Costa Rica | shareholder of | MAKALA ENTERPRISES LTD. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 01-NOV-2007 | | Active |
GAO PING SHENG | China | Lingbei no 32; Quanxi Cun; Guanlian Xiang; Wuning Xian; Jiangxi; China | shareholder of | KAT TUN INTERNATIONAL LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 30-MAR-2006 | 09-NOV-2010 | Defaulted |
Laurence Pouuntney LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | ENERGEIA Group Ltd | 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 |
DAN DAVID FOUNDATION | Liechtenstein | Mitteldorf 1; Vaduz; Liechtenstein | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | | Active |
MRS. LAURENCE MARIE AUDE SAINPY DA SILVA E CUNHA | Brazil | MLN ML TR 33 12 12 CJ BSA C A SETOR DE H INDIVIDUAIS NO 71540 ¿ 030 LAGO MORTE DF BRAZIL | shareholder of | Z. TOWER CAPITAL LTD. | New Zealand | J.P. MORGAN 270 PARK AVE - 29 FLOOR NEW YORK / NY 10017 U.S.A. | 10-DEC-2007 | | Active |
LAURENCE MARIE AUDE SAINPY DA SILVA E CUNHA | Brazil | MLN ML TR 33 12 12 CJ BSA C A SETOR DE H INDIVIDUAIS NO 71540 ¿ 030 LAGO MORTE DF BRAZIL | shareholder of | Z. TOWER CAPITAL LTD. | New Zealand | J.P. MORGAN 270 PARK AVE - 29 FLOOR NEW YORK / NY 10017 U.S.A. | 10-DEC-2007 | | Active |
KLEINMATTERHORN OVERSEAS CORP. | Panama | MMG Tower; 16th Floor; 53rd E Str; Marbella; Panama | shareholder of | Sixty Park Street Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-NOV-2011 | | Active |
Blue Venus Foundation | Panama | MOSSFON BUILDING; SECOND FLOOR; 54 EAST STREET; PANAMA; REPUBLIC OF PANAMA. | shareholder of | Isus Worldwide Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-JAN-2008 | | Active |
FAITH FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54 STREET MARBELLA; PANAMA | shareholder of | CUSTODIAN LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 03-JUL-2000 | | Active |
ROTOR VENTURES PANAMA INC. | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54 STREET MARBELLA; PANAMA | shareholder of | INDIAN OCEAN INTERNATIONAL INVESTMENT LTD. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 10-NOV-2006 | | Active |
MATTERHORN OVERSEAS CORP. | Panama | MMG Tower; 16th Floor; 53rd E Str; Marbella; Panama | shareholder of | Sixty Park Street Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-NOV-2011 | | Active |
FORT MANAGEMENT COMPANY S.A. | Panama | MMG TOWER; 16TH FLOOR; 53RD E STREET; MARBELLA; PANAMA | shareholder of | SATORIA INVESTMENTS & ENGINEERING LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 18-OCT-2010 | | Inactivated |
ZEDCHEM SA | Panama | MMG TOWER; 16TH FLOOR; 53RD E STREET; MARBELLA; PANAMA | shareholder of | PHARMATECH INTERNATIONAL LIMITED | Switzerland | PROGESCO GENEVA SA [Roland G Fasel] 17 Rue De Mont-Blanc Case Postale 1990 1211 Geneva 1 SWITZERLAND | 30-JUN-1998 | | Active |
GLOBALLY INTERNATIONAL FOUNDATION | Panama | MMG Tower; 23rd Floor; Avenida del Pacifico and Avenida Paseo del Mar; Costa del Este; Panama City; Republic of Panama | shareholder of | RARBA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 26-JAN-1998 | 28-AUG-2014 | Changed agent |
COSMOPOLITAN INTERNATIONAL FOUNDATION | Panama | MMG Tower; 23rd Floor; Avenida del Pacifico and Avenida Paseo del Mar; Costa del Este; Panama City; Republic of Panama | shareholder of | RARBA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 26-JAN-1998 | 28-AUG-2014 | Changed agent |
Obelisk Investments Corp | Panama | MMG Tower; 53rd E Street; Urb. Marbella; Panama | shareholder of | ZOFIS INVEST CORP. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 19-AUG-1997 | | Active |
ZHANG YONG | China | NO.8; YAN JIA JING; QINHUAI; NANJING; CHINA | shareholder of | Kent Motors Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2013 | | Active |
SHEN QUAN | China | NO.801; NO.487; YAN'AN ROAD(W); CHANGNING; SHANGHAI; CHINA | shareholder of | WEGANZA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2005 | 01-NOV-2011 | Defaulted |
Ding Shuang Ming | China | No.84; Group 1; Dingjia Village; Qiaotouhu Street Scene; Ninghai County; Zhejiang; China. | shareholder of | CHEERY INTERNATIONAL TRADE 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 | 30-JUN-2006 | | Active |
LIN YOULUO | China | NO.84; MINAN ROAD; LONGGANG; CANGNAN; ZHEJIANG; CHINA | shareholder of | ZHESHANG GROUP 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 | 19-JAN-2012 | 01-NOV-2013 | Defaulted |
YE XUEDIAN | China | NO.85; SHUANGMEI WEST ROAD; MIANQIAN LING; XIYANG TOWN; TAISHUN COUNTY; ZHEJIANG; P.R. CHINA | shareholder of | CHARMY WORLD TECHNOLOGY 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 | 01-JUL-2010 | | Active |
LIU TONGXI | China | NO.9 XINCUN; XIWUJIA VILLAGE; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Empire-Sky Logistics Co., Ltd | 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 | 15-SEP-2015 | | Active |
LIANG XIAO YAN | China | NO.9-304; CHAO XIN ROAD; XI QIAO ZHEN; NAN HAI DISTRICT; FO SHAN; GUANG DONG; CHINA. | shareholder of | LONGTIME TRADING LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 18-NOV-2008 | | Active |
DMITRY SOKOV | Russia | Of Apt. 49; Malaya Polyanka 2; Moscow; Russia | shareholder of | PUNCH INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-2011 | | Active |
MELINA FRANCO FONSECA | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Milk & Honey Group Inc. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 19-MAR-2015 | | Active |
CARMEN CECILIA PEREZ | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Milk & Honey Group Inc. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 19-MAR-2015 | | Active |
BLUE SPRUCE FOUNDATION. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LANCEL DEVELOPMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-DEC-2012 | | Active |
Veronique Claire Savy | Seychelles | Of Copolia; Mahe; Seychelles | shareholder of | ARLONA INVESTMENTS GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2012 | | Active |
ANATOLlE STATl | Moldova | of Dragomirna Street 20; MD2008 Chisinau; Moldova | shareholder of | WORLD GAS & OIL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2010 | | Active |
DMITRY SHCHEGLOV | Russia | Of First Militopolskaya Street; Bldg. 2; Apt. 42; Moscow; russian Federation | shareholder of | OXISS TRADING Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-JUL-2008 | 06-MAY-2014 | Defaulted |
Mr. Khandolishvili Gocha | Georgia | Of Georgia; Tbilisi city; Sayat Nova Street; Bldg. 1 | shareholder of | SAMPOR GLOBAL CORP. | 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-JUN-2011 | | Active |
TECONEX COMMERCIAL INC. | Seychelles | OF OFFICE 14; FIRST FLOOR; TRINITY HOUSE; VICTORIA; MAHE; SEYCHELLES | shareholder of | PREVORT MANAGEMENT CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JAN-2010 | | Active |
ARIADNA HOLDINGS LTD. | Seychelles | OF OFFICE 14; FIRST FLOOR; TRINITY HOUSE; VICTORIA; MAHE; SEYCHELLES | shareholder of | Polychem Enterprise Co 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 | 28-JAN-2010 | 06-NOV-2015 | Defaulted |
Laurence Pountney LTD> | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Haldene Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 30-AUG-2011 | 06-MAY-2014 | Defaulted |
VACOM PROPERTIES S.A. | Panama | Mossfon Building 2nd Floor, 54th East Street Panama-City REPUBLIC OF PANAMA. | shareholder of | TRANTO DEVELOPMENT S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 04-JUL-2011 | 09-APR-2015 | Defaulted |
MOU LU | China | LIUHUA HOSPITAL QUARTERS; NO. 2069; CHUNFENG ROAD; LUOHU DISTRICT; SHENZHEN CITY | shareholder of | NEW JOINT HOLDING CO., LTD. | China | WINNIE NO. 2301B; GUOJI WENHUA BUILDING; SHENNAN MIDDLE ROAD; FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | 04-MAR-2014 | | Active |
EUROPLAN TRUST COMPANY LIMITED | Jersey | LLISTER HOUSE; 35 THE PARADE; ST HELIER; JERSEY; JE2 3QQ | shareholder of | SULAKA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2004 | | Active |
KATE WHITE | South Africa | LOADER STREET; DIE WATERKANT; CAPE TOWN | shareholder of | COLLETTE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAR-2010 | | Active |
EUGENIJUS GVALDA | Lithuania | Logistic Centre; Silagalio km; Velziosen. LT-38242; Panevezio raj.; Lithuania | shareholder of | EG LICET CONSULTING LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-JUL-2012 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Padmini Inc. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 05-JUN-2007 | 06-NOV-2014 | Defaulted |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | KENNON MANAGEMENT CAPITAL LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 20-DEC-2004 | | Defaulted |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Apilosa Corporation | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 29-APR-2008 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Kirolino Ltd. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 04-MAY-2012 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Waron Investment Ltd. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 08-SEP-2009 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Parabo Management Ltd. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 01-JUL-2010 | 30-OCT-2013 | Defaulted |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | FILLTIN CORP. | Switzerland | COVENTA AG ZÜRICHSTRASSE 17 8607 AATHAL-SEEGRÄBEN SWITZERLAND | 20-APR-2000 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Keamon Ltd. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 16-MAR-2007 | 06-NOV-2015 | Defaulted |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | CYBER IMAGE TECHNOLOGIES LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 06-FEB-2003 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | CRESCENT GROUP COMMERCIAL LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 24-DEC-2004 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Lamara Finance Ltd. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 18-MAY-2009 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Silina Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 25-FEB-2004 | 18-AUG-2010 | Inactivated |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | REDFORD MANAGEMENT BUSINESS S.A. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 20-DEC-2004 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | PLATINUM ASSETS ENTERPRISES S.A. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 20-DEC-2004 | 05-APR-2013 | Defaulted |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Daximo Inc. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 03-JAN-2008 | 30-SEP-2014 | Defaulted |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Miconi Investments Inc. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 06-JAN-2009 | 03-JAN-2013 | Defaulted |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | BERESHDUNA CORP. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 05-JUL-2000 | | Defaulted |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Canalobi S.A. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 06-JAN-2009 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | JAM HOLDING ASSET MANAGEMENT LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 30-JUL-1997 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | BARSTOW ASSET MANAGEMENT INC. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 30-DEC-2004 | | Active |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | SANDERSON INDUSTRIES CONSULT INC. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 29-DEC-2004 | 05-APR-2013 | Defaulted |
Blue Square Services S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | CAPITAL EQUITY INVESTMENTS HOLDING CORPORATION | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 30-JAN-1996 | | Active |
S.C.H FOUNDATION PANAMA | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ERASMUS EQUITIES, INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-AUG-1997 | 23-DEC-2014 | Defaulted |
Projects CARE Foundation | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GC FINANCE S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 08-JUN-2015 | | Active |
Projects CARE Foundation | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Bababro Palace S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 07-OCT-2014 | | Active |
Projects CARE Foundation | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Ventanas Al Cielo S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 08-OCT-2014 | | Active |
Projects CARE Foundation | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Cabo Paraiso S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 08-OCT-2014 | | Active |
DREIDEL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ZENNOR ENTERPRISES CORP. | Uruguay | LITWAK & PARTNERS JUAN BENITO BLANCO 780; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-MAR-2014 | 02-OCT-2015 | Defaulted |
PROVIDENCE INC. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | BHAKTI ASSETS RECOVERY 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.* | 29-SEP-1998 | | Active |
BIGLAND ENTERPRISES INC. | Panama | MOSSFON BUILDING; SECOND FLOOR; 54 STREET; PANAMA REP OF PANAMA | shareholder of | GRIFFTON LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 18-OCT-2007 | | Active |
FOUNDATION LONG LIFE | Panama | Mossfon Building; Second Floor; 54th Street East; Panama; Republic of Panama | shareholder of | SELSEY GLOBAL HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-MAY-2012 | | Active |
PETFOR FOUNDATION | Panama | Mossfon Building; Second Floor; 54th Street East; Panama; Republic of Panama | shareholder of | SAFRAN INC. | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 04-FEB-2015 | | Active |
Markhan Financial Services Corp. | Panama | Mossfon Building; Second Floor; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama | shareholder of | ELITE SPORT MANAGEMENT S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 02-JAN-2009 | | Active |