Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | JARMO ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUL-1998 | 15-JUL-2015 | Defaulted |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | HENNERWOOD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-OCT-1999 | 16-APR-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | JUVENTA PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-NOV-1998 | 16-APR-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | MARLIN HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-MAR-1991 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | MARINARA ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2003 | 16-APR-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | PIPER ESTATES LIMITED | | JUZER SADIKOT PIPER ESTATES LIMITED JAS & ASSOCIATES FZC | 29-SEP-2006 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | SAMSONS PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 18-MAY-2004 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | QUETTA PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JUL-1998 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | SELIANA HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2002 | 15-JUN-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | MOTOVUN PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-APR-1996 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | JADE MOON PROPERTIES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 30-MAY-2006 | 27-FEB-2012 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | SIKERA OVERSEAS S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-NOV-1987 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | MIA INVESTMENT, S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-JAN-1984 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | OYSTON INTERNATIONAL S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-NOV-1992 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | HANZANO HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2004 | 16-APR-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | LILAC WATERS INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-AUG-2001 | 07-JAN-2015 | Dissolved |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | CHAMBER ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1997 | 07-JAN-2015 | Dissolved |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | DREAM WORLDWIDE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-MAR-2004 | 24-APR-2015 | Defaulted |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | FRAGATI INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-OCT-2003 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | SANDFORD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-DEC-1991 | 04-MAY-2015 | Defaulted |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | SHIATSU HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-AUG-2001 | 02-MAY-2013 | Defaulted |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | UPPER LODGE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-JAN-1999 | 10-FEB-2015 | Defaulted |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | REDFERN HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-DEC-1995 | 06-MAY-2014 | Defaulted |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | VERSTONE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-MAR-2005 | | Defaulted |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | SPRING SUNRISE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JUL-2004 | 21-APR-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | ROCHE PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 27-APR-2005 | | Defaulted |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | MEDLEY HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-JUL-1993 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | MALBROOK PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JUL-1995 | 03-JUL-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | HANSELL INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-AUG-1999 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | FREMONT ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JUL-1995 | 04-MAY-2015 | Defaulted |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | WEI YING INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-AUG-2004 | 12-AUG-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | WATERBERG HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-JUN-2005 | 06-MAY-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | PARK ESTATES INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 15-NOV-2007 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | EBONY FINANCE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1991 | 17-APR-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | EMPIRE CONTINENTAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-JUL-2004 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | MONTGRAS ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-APR-1999 | 06-NOV-2014 | Defaulted |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | KENSINGTON GATE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-SEP-1997 | 16-AUG-2013 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | LAMBERTIDE INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 02-JUL-1998 | | Active |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | TADEMA HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-AUG-1993 | 15-JUN-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | CHIME INVESTMENT PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 18-NOV-1993 | 03-JUL-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | SPRING STAR PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JUL-2004 | | In transition |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-DEC-1999 | 03-JUL-2015 | Changed agent |
LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | PAVELEY INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-AUG-1996 | 03-JUL-2015 | Changed agent |
LINCOLN NOMINEES LMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | FREEBORNE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1996 | 06-NOV-2014 | Defaulted |
LINCOLN NOMINEES LMIITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | SHROME PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1997 | 21-APR-2015 | Changed agent |
Huang Gao Qing | China | N| 301 Xim Street; Quaman Town Shizhong; District; Maijiang City; Sichaan Province; PR; China | shareholder of | Comon Capital (Holdings) Limited | China | GARY ZHAO 9/F; ZHONGRONG INT'L PLAZA 560 ZHANG YANG ROAD SHANGHAI; 200122; PRC | 08-AUG-2008 | | Defaulted |
JIANG XIAONA | China | N° 194; Xinhua Road; Wancheng District; Nanyang City; Henan Province; China | shareholder of | Great Wall Medical Holdings Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 26-MAY-2010 | | Defaulted |
MOHAMED ADBALLA JUMA AL SARI | United Arab Emirates | N°2; VILLA 721; P.O.BOX 3755; SHARAH; UNITED ARAB EMIRATES | shareholder of | MAJID INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-DEC-2003 | | Active |
Nicholas Hughes | United Arab Emirates | Nicholas House; 2 Upper Fitzwilliam St.; Dublin 2 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
PANATYCO TRADING LTD | Cyprus | NICOSIA, CYPRUS | shareholder of | YES YOU HOME LTD | Romania | KADOUCH PHILIPPE MARCEL 2 ALE DUMBRAVITA STREET; BL. B28; SC. B; AP. 82; SECTOR 6 BUCHAREST ROMANIA | 13-AUG-2014 | | Active |
Usha Anand Salian | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
MAJID ABDALLA JUMA AL SARI | United Arab Emirates | N°2; VILLA 721; P.O.BOX 3755; SHARAH; UNITED ARAB EMIRATES | shareholder of | MAJID INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-DEC-2003 | | Active |
LIU GUOXIANG | China | N0. 38 GUANGDONG ROAD; GULOU DISTRICT; NANJING; CHINA | shareholder of | WT INVESTMENT CO., LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | | Active |
XIONG WEI | China | N0.308; UNIT 4; BUILDING 5; EAST YARD 10; CHEDAOGOU; HAIDIAN; BEIJING; CHINA | shareholder of | VICTOR BEST HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 12-JUN-2012 | | Active |
GUO YONG CHAO | China | N0.402; UNIT 4; BLDG 8; N0.71 YUAN; NAN SAN HUAN ZHONG LU; FENGTAI QU; BEIJING; CHINA | shareholder of | J.K.Land International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2015 | | Active |
WANG Li Li | China | N53; 1 Long Dong Ave.; Pudong; Shanghai China | shareholder of | DIRETTO ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-SEP-2004 | | Active |
Petr Adamcik | Czech Republic | Na Libusi 625; 391 65; Bechyne | shareholder of | Sandra, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | 15-JAN-2014 | Dissolved |
THE BEARER | Czech Republic | Na Porici 22, Prague 1-Nove Mesto | shareholder of | TELECOM WORLDWIDE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-JAN-2009 | | Active |
DELTA NOMINEES LIMITED | Belize | Newtown Barracks; Belize Marina Tower; Suite 303; Belize City; Belize | shareholder of | BRENSON HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 22-MAR-2011 | | Changed agent |
KANTON SERVICES (BELIZE) LIMITED | Belize | NEWTOWN BARRACKS; BELIZE MARINA TOWERS; SUITE 303; BELIZE CITY; BELIZE | shareholder of | Lapistar Company Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 11-FEB-2013 | 27-FEB-2015 | Changed agent |
KANTON SERVICES (BELIZE) LIMITED | Belize | NEWTOWN BARRACKS; BELIZE MARINA TOWERS; SUITE 303; BELIZE CITY; BELIZE | shareholder of | Timberland Group Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2013 | 06-MAR-2015 | Changed agent |
Grapevine Investments Limited | Jersey | Nicholas Landor; Channel House; Green Street; St Helier; Jersey JE2 4UH | shareholder of | Exeter Properties Group 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-NOV-2004 | | Active |
Mr. Bülent KARANI | Turkey | Nihat Kiziltan Sok.; Karani Apt. 12/6; 81070 Erenköy Istanbul; Turkey | 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 |
MATTHEW ROBERT DAHLKE | Japan | Niko Palace Minami Azabu 203; Minato-ku Minami Azabu 5-2-40; Tokyo; Japan. | shareholder of | GOODYARD TECHNOLOGY LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 14-JUL-2010 | | Defaulted |
NADIM HAKIM | Lebanon | Marfa'a 1202; Uruguay Street; Mecattaf Building; 2nd Floor; Beirut Central District; Beirut; LEBANON | shareholder of | HAMPSHIRE INTERNATIONAL LTD. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 06-JAN-2009 | | Active |
Mark D.M. Nije | Netherlands | Margaretha van Oostenrijklaan # 32 2353 EN Leiderdorp The Netherlands | shareholder of | Bulmershe Ventures Ltd | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-DEC-2010 | | Active |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
Joao Carlos Patricio Viseu and Karin Elisabeth | Mozambique | Maria Burgman Rua Cahora Bassa 98 Maputo Mozambique | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | | Active |
VICTOR AUGUSTO CAYETANO OSTOLAZA FERNANDEZ PRADA | Peru | Mariano Odisio 432-Miraflores-Lima-Perú | shareholder of | HIGH SUMMITS INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-APR-2010 | 06-NOV-2015 | Defaulted |
CAROLINA MARIA CASTRO QUIROS | Peru | Mariano Odisio 432-Miraflores-Lima-Perú | shareholder of | HIGH SUMMITS INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-APR-2010 | 06-NOV-2015 | Defaulted |
MR. ANDARY DR. SAAD | Lebanon | MARIE EDDE ST. AREJ 2000 BLDG BEIRUT LEBANON | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | | Defaulted |
Mr. François Joseph Marie-Amélie Gérard Dejardin | United Arab Emirates | Marina AL Hamra Village; Building MD - 701; Ras Al Khaimah; UAE | shareholder of | ROMIKA FINANCIAL INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 23-NOV-2009 | 15-SEP-2015 | Changed agent |
Mr. François Joseph Marie-Amélie Gérard Dejardin | United Arab Emirates | Marina AL Hamra Village; Building MD - 701; Ras Al Khaimah; UAE | shareholder of | ROS CONSULTANCY INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 23-NOV-2009 | 18-SEP-2015 | Changed agent |
HSBC Global Custody Nominee (UK) Ltd. - A/c 981636 | United Kingdom | Mariner House; London; EC3N 4DA; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
GONG YI | China | NO 8; HUANCHENG ROAD(E); QINGPU; SHANGHAI; CHINA | shareholder of | TurboMarine Trading Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2012 | | Active |
WANG XIAO HUI | China | NO 901 HU; BUILDING 7; NO.1; ZHANGHUA ROAD; SHINAN DISTRICT; QINGDAO SHI; SHANDONG; CHINA | shareholder of | P&R STONE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2011 | | Active |
KONG XIN MING | China | NO 902; BLDG 3; DONGHE JINYUAN; XIACHENG; HANGZHOU; CHINA | shareholder of | SINOENERGY HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | | Active |
CHANG RONG BING | China | NO 96; YINGKOU STREET; HEPING; TIANJIN; CHINA | shareholder of | REANDA INTERNATIONAL TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2015 | | Active |
REN ZHI YU | China | NO. 059-00; HUO YANG LI; ZHAN QIAN QU; YING KOU; LIAONING; CHINA | shareholder of | NORTH AMERICA LOGISTICS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2005 | 02-MAY-2008 | Defaulted |
SANDOR STEPHAN VAN OUDHEUSDEN | Malaysia | NO. 08-02; BLOCK C; PERSIARAN TANJUNG KONDO; JALAN JOHOR BHARU; 881200; JOHOR; MALAYSIA | shareholder of | REGENT BIO POWER LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-APR-2006 | 04-JUN-2008 | Inactivated |
WANG HUA | Taiwan | NO. 097 HEXI QU; DUAN SHI VILLAGE; DUAN SHI TOWN; QIN SHUI COUNTY; SHANXI PROVINCE | shareholder of | MILLION IDEAS INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-JAN-2008 | 07-JAN-2014 | Changed agent |
RUDEFORTH MARTIN | Malaysia | NO. 1 JALAN FERRINGHI INDAH 1; FERRINGI VILLA; BATU FERRINGHI; 11100 PENANG; MALAYSIA | shareholder of | RUDE-SHOCK LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-NOV-2012 | 06-MAY-2014 | Defaulted |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
NASSER ABDULLA MOHAMMED BIN HAFEZ AL JANAHI | United Arab Emirates | No. 1 S/Market; 352/17 Jumeirah; DM No. 36 Dubai; UAE | shareholder of | NAJ PROPERTY LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2013 | | Active |
A.F. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | WASSER HOLDING INC | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2005 | 04-JAN-2008 | Defaulted |
A.F. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | MARDISA INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-JUN-1992 | | Active |
A.F. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | EMPERIAL DEVELOPMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-JAN-2003 | 01-NOV-2004 | Defaulted |
A.F. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | WASSER FINANCE LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2005 | 13-MAR-2008 | Changed agent |
A.F. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | GRETEL HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 31-OCT-2002 | 07-NOV-2014 | Inactivated |
G.R. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | WASSER HOLDING INC | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2005 | 04-JAN-2008 | Defaulted |
G.R. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | MARDISA INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-JUN-1992 | | Active |
G.R. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | EMPERIAL DEVELOPMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-JAN-2003 | 01-NOV-2004 | Defaulted |
G.R. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | WASSER FINANCE LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2005 | 13-MAR-2008 | Changed agent |
G.R. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | TWINHAM OVERSEAS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-AUG-2002 | 04-MAY-2004 | Defaulted |
G.R. NOMINEES LTD. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | GRETEL HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 31-OCT-2002 | 07-NOV-2014 | Inactivated |