Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Oriel Resources Ltd. | United Kingdom | 1 RED PLACE; LONDON; W1K 6PL | shareholder of | ORIEL RESOURCES (ANATOLIA) LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-APR-2004 | 13-JUL-2015 | In transition |
Oriel Resources Ltd. | United Kingdom | 1 RED PLACE; LONDON; W1K 6PL | shareholder of | WESTERVIEW COMPANY LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 01-DEC-2004 | 02-DEC-2015 | Changed agent |
SUMMERS OVERSEAS LIMITED | Singapore | 1 SCOTTS ROAD #20-07; SHAW CENTRE; SINGAPORE 228208 | shareholder of | SWISS REGIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-1997 | | Defaulted |
Andy Pe Yong Woon | Singapore | 1 Stratton Place, Singapore 806814 | shareholder of | Blue Suede Investment 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-JAN-2012 | | Active |
JDO ACCOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint trustees of The Lillianrill Trust | Isle of Man | - 1st Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man.- 14/15 Mount Havelock; Douglas; Isle of Man. | shareholder of | BALEHILL VENTURA CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 10-MAR-2005 | 21-MAR-2011 | Defaulted |
SUN JUN | China | : 1-2-1; 217-16#; JIAN SHAN STREET; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | Dalian Grand Universal Industrial Development Corp. 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 | 17-MAR-2011 | 01-OCT-2013 | Defaulted |
H J KONG | Singapore | @ Hong Hon Kwan; 75 Soo Chow Way; Singapore 575348 | shareholder of | OMEGA CONSULTANTS 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.* | 24-NOV-1995 | 07-AUG-2004 | Defaulted |
Imara Two Limited | Mauritius | 001 Alexander House; 35 Ebene Cybercity; Republic of Mauritius | shareholder of | Might Management Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 02-JAN-2013 | 22-MAY-2013 | Dissolved |
FRANCISCO JAVIER HERRERA DIAZ | | | shareholder of | TRADING FITNESS HEALTH INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-MAR-2011 | | Shelf company not possible to sell |
EL PORTADOR | | | shareholder of | FILOMENA INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 23-OCT-2012 | 24-MAR-2014 | Dissolved |
EL PORTADOR | | | shareholder of | FILOMENA INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 23-OCT-2012 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SECLOR ASSOCIATES CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 16-NOV-2007 | 24-JAN-2013 | Defaulted |
IAN JAMES SAUNDERS | Kenya | 00502 KAREN; NAIROBI; KENYA | shareholder of | THE REALITY GAMES COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-MAR-2010 | | Active |
Brendan John Toomey | Singapore | 01-03 The Balmoral, 16 Balmoral Park 259847 Singapore | shareholder of | BT&BC Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-JUN-2014 | | Active |
Song Wei | China | 01-13; Block 1; No.38; East of Wang Wang Road; Bazhou District; Bazhong; Sichuan; 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 |
XIN ZHONG HUA | China | 010499; TEAM 13; DAXICHA CUN; DAXICHA XIANG; KUANDIAN MANZU ZIZHI XIAN; LIAONING; CHINA | shareholder of | KAF TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2012 | | Active |
Nicolas Delsuc | Côte d'Ivoire | 01BP369 Abidjan 01, Côte d'Ivoire | shareholder of | La Maison du Pain Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2011 | | Active |
Stanislav Vladimirovich Kurtsenovskiy | Russia | 1 Tatarskiy Pereulok; Apt. 1; Saint-Petersburg; Russia | shareholder of | BRISTALIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUN-2005 | | Active |
Ken Crawford | Cyprus | 1 Timurlent Sok, Cyprus | shareholder of | KaySea Marine and Offshore Consultants Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-SEP-2015 | | Active |
CHEN MO | China | 1 ZU; MENGGUCUN; CAOXINGXIANG; DAXIAN; SICHUANSHENG; CHINA | shareholder of | ONE TO ONE INFORMATION HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2004 | 03-MAY-2006 | Defaulted |
YANG PEI MIN | China | 1 ZU; ZHONG CHANG WEI; DONG CHANG JIE; DONG CHANG DISTRICT; TONG HUA CITY; JILIN PROVINCE; CHINA | shareholder of | EAST SKY HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-DEC-2005 | 02-MAY-2007 | Defaulted |
PIAO GUANGSHU | China | 1 ZU; ZHONGXING CUN; XINGHUO XIAN; HEILONGJIANG; CHINA | shareholder of | SIMZONE CHINA 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-JAN-2012 | 01-NOV-2013 | Defaulted |
YAN TAO | China | 1#yulong Mansion; 5 Haian Road; Qingdao; China. | shareholder of | QINGDAO SHENGTAO FOODS CORP. 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-MAY-2007 | | Active |
YAN TAO | China | 1#yulong Mansion; 5 Haian Road; Qingdao; China. | shareholder of | QINGDAO SHENGTAO FOODS CORP. 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 | 16-MAY-2007 | 27-FEB-2012 | Defaulted |
DALIAN GUANDE INVESTMENT CO., LTD. | China | 1-1-1; 6#; XINGHAI STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | CHARM DRAGON ENTERPRISES 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 | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
Sun Ying | China | 1-1; 19#; LANYU STREET; SHAHEKOU DISTRICT; DALIAN; PRC. | shareholder of | SUNJADE HOLDINGS 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-APR-2008 | | Defaulted |
ZONG LIJUN | China | 1-108; Jiangkang Village (E.); Rucheng Town; Rugao City; Jiangsu; China | shareholder of | SUNBULK MARINE CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 10-OCT-2011 | 27-JUL-2015 | Defaulted |
SONG CHENFENG | China | 1-11-601; No. A1; Liuliqiao North Lane; Fengtai District; Beijing; China | shareholder of | CBID LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-SEP-2013 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | SNOWVILLE OVERSEAS S.A. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 22-OCT-2007 | | Active |
THE BEARER | | | shareholder of | SNOWVILLE OVERSEAS S.A. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 22-OCT-2007 | | Active |
THE BEARER | | | shareholder of | SNOWVILLE OVERSEAS S.A. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 22-OCT-2007 | | Active |
THE BEARER | | | shareholder of | SNOWVILLE OVERSEAS S.A. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 22-OCT-2007 | | Active |
Dax Lee Yoong Fei | Malaysia | 1-11; Boulevard Offices; MV City; Lingkaran Syed Putra; 59200; Kuala Lumpur; Malaysia | shareholder of | Fantastic Moves International Inc. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 08-NOV-2011 | | Active |
Dax Lee Yoong Fei | Malaysia | 1-11; Boulevard Offices; MV City; Lingkaran Syed Putra; 59200; Kuala Lumpur; Malaysia | shareholder of | FUSION STYLE INVESTMENTS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 28-MAY-2013 | | Active |
Zhang Xin Yu | China | 1-11; Dongfeng Building; No.29; Wangjiang Road; Wuhou District; Chengdu City; P.R.China | shareholder of | Sun Ray 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 | 07-NOV-2007 | | Active |
CUI Jian Ping | China | 1-1102, Huixin Jiayuan; Wanliuzhonglu; Haidian Dist; Beijing; China. | shareholder of | CYBER ELITE MANAGEMENT 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 | 09-AUG-2007 | | Active |
THE BEARER | | | shareholder of | SNOWVILLE OVERSEAS S.A. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 22-OCT-2007 | | Active |
THE BEARER | | | shareholder of | SNOWVILLE OVERSEAS S.A. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 22-OCT-2007 | | Active |
THE BEARER | | | shareholder of | MALVARO INC. | Luxembourg | BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG | 13-JUN-2005 | 20-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | MALVARO INC. | Luxembourg | BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG | 13-JUN-2005 | 20-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | NFN GROUP INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-JUN-2005 | 21-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | ARKO HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAY-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ARKO HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAY-2005 | 16-JUL-2008 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | BAGWELL OVERSEAS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-NOV-2005 | 19-JAN-2009 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | FANGHI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-DEC-2005 | 19-JAN-2009 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | DERBEACH INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-DEC-2005 | 19-JAN-2009 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | LUMINOX ENTERPRISES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-2005 | 19-JUL-2007 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | BULLEN INVESTMENTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-2005 | 17-JUL-2009 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | MANDICO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUL-2005 | 17-JAN-2008 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | COLEHAM INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUL-2005 | 17-JAN-2008 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | DURAND S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-NOV-2006 | 18-JAN-2010 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | LUNDEN INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAY-2005 | 19-JUL-2007 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | ARCHWAY HOLDINGS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2005 | 16-JUL-2008 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | HWA INVESTMENT HOLDING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-2005 | 17-JAN-2008 | Defaulted |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | PALAMOS INVESTMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-SEP-2005 | 28-DEC-2006 | Inactivated |
DELTA INTERNATIONAL FOUNDATION | | | shareholder of | VALERIS ENTERPRISES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUN-2005 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | WENLOX EQUITIES S.A. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 04-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | WENLOX EQUITIES S.A. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 04-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | WENLOX EQUITIES S.A. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 04-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | ROCKEAGLE CONSULTANCY INC. | Uruguay | CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY | 16-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | ROCKEAGLE CONSULTANCY INC. | Uruguay | CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY | 16-JUL-2012 | | Active |
ROCKWATER FOUNDATION | | | shareholder of | NEWSTEAD INTERNATIONAL INC. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 29-AUG-2013 | | Active |
ROCKWATER FOUNDATION | | | shareholder of | SUNSHINE CAPITAL INVESTMENT, S.A. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 10-SEP-2003 | | Active |
NUGGET S.A.S. | | | shareholder of | FERRYWELL INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 12-FEB-2011 | | Active |
CABIA GOLDHILLS INC. | | | shareholder of | FERRYWELL INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 12-FEB-2011 | | Active |
EL PORTADOR | | | shareholder of | LANFIELD PROPERTIES S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 15-MAR-2011 | | Active |
EL PORTADOR | | | shareholder of | LANFIELD PROPERTIES S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 15-MAR-2011 | | Active |
EL PORTADOR | | | shareholder of | LANFIELD PROPERTIES S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 15-MAR-2011 | | Active |
EL PORTADOR | | | shareholder of | LANFIELD PROPERTIES S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 15-MAR-2011 | | Active |
HUGO GERMAN HERRERA DIAZ | | | shareholder of | TRADING FITNESS HEALTH INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-MAR-2011 | | Shelf company not possible to sell |
THE BEARER | | | shareholder of | PERGILL CONSULTING CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 13-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAJESTIC INVESTMENT CONSULTANT CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-NOV-2007 | 28-AUG-2015 | Defaulted |
INTERNATIONAL PROTECTOR GROUP LIMITED | | | shareholder of | MARAPI S.A. | Bahamas | INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS | 16-NOV-2007 | | Active |
THE BEARER | | | shareholder of | CANOTTO INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 20-NOV-2007 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | CANOTTO INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 20-NOV-2007 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | CANOTTO INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 20-NOV-2007 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | CANOTTO INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 20-NOV-2007 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | INTERGEST SERVICES, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | INTERGEST SERVICES, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | AVESON INC. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 17-NOV-2008 | | Active |
THE BEARER | | | shareholder of | OBOURNE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 12-NOV-2008 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | OBOURNE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 12-NOV-2008 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | OBOURNE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 12-NOV-2008 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | OBOURNE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 12-NOV-2008 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | TREEHILL SERVICES CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 12-NOV-2008 | 10-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | TREEHILL SERVICES CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 12-NOV-2008 | 10-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | STACY ENTERPRISES INC. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 30-JAN-2008 | 26-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | FAR HILL GROUP INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 11-JUL-2003 | 07-NOV-2008 | Changed agent |
MRS. KATINA VOUTIRAS | | | shareholder of | LESTER TRADING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JUL-1991 | 17-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | SIMCAS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2008 | 03-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | MANNING LTD. | Luxembourg | FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG | 11-JUL-2008 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | MANNING LTD. | Luxembourg | FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG | 11-JUL-2008 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | ZAKSPEED INC. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 20-NOV-2007 | 16-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | ZAKSPEED INC. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 20-NOV-2007 | 16-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | MAROS EQUITIES CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 20-NOV-2007 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | MAROS EQUITIES CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 20-NOV-2007 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | MAROS EQUITIES CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 20-NOV-2007 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | MAROS EQUITIES CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 20-NOV-2007 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | PERLITA DEVELOPMENTS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 16-FEB-2007 | 17-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | PERLITA DEVELOPMENTS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 16-FEB-2007 | 17-JAN-2012 | Dissolved |