Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
F.T.S.WORLDWIDE CORPORATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROFEK FINANCE CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-MAR-2012 | 01-NOV-2013 | Defaulted |
MADISON MARINE CONSOLIDATED S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MED BRAVO S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 14-APR-2010 | | Active |
FARASHIP HOLDINGS CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MED BRAVO S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 14-APR-2010 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | INTERNATIONAL ETHIC FARM CONCEPT INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 21-JAN-2010 | | Active |
ATHENA GLOBAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FIDELITY OVERSEAS COMMERCIAL INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | | Active |
ATHENA GLOBAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DOLD ASSETS CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 25-NOV-2015 | | Active |
TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PORTNELLE FINANCE S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 01-MAR-2007 | 16-JUL-2013 | Defaulted |
GENESIS INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TENBROOK INTERNATIONAL LIMITED CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 24-DEC-2013 | 17-DEC-2015 | In transition |
COLLISTER INVESTMENTS S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ARESTON CAPITAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 05-MAY-2006 | 20-NOV-2008 | Changed agent |
LONGSHOT FONDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MANTRO INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 01-JUL-2004 | 04-MAR-2013 | Dissolved |
CARLSBRUG MARITIME INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BUISLY OVERSEAS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-OCT-2008 | | Active |
INCA GLOBAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PROVENCE INVESTMENT SERVICES S.A. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 18-JAN-2002 | | Active |
TRAVIFER HOLDING INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FREEDOM CAPITAL PARTNERS LIMITED | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 12-APR-2007 | 01-NOV-2011 | Defaulted |
ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FMB FININVEST CORPORATION | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 07-JAN-2003 | | Active |
EUROPETROLEUM HOLDING S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TALMAY TRADING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | | Active |
LA FONDATION AIMABLE | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AIMABLE S.A. | 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 | 23-JUN-2000 | 18-MAR-2013 | Changed agent |
ATC FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Sama Tech Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-APR-2008 | 02-NOV-2009 | Defaulted |
ATC FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AIMABLE S.A. | 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 | 23-JUN-2000 | 18-MAR-2013 | Changed agent |
ATC FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Terranium Beach House Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-JUL-2007 | 06-MAR-2014 | Changed agent |
ATC FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FORTIS CONSULTING LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-APR-2002 | 01-NOV-2011 | Defaulted |
DAI YU | China | NO. 116; LEIGONG LANE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | NEWSKY INTERNATIONAL 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 | 02-JUL-2013 | | Active |
DAI YU | China | NO. 116; LEIGONG LANE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FULLREAL INTERNATIONAL 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 | 03-MAR-2014 | | Active |
TOP FORM (BVI) LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | TOP FORM (TAIWAN) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 02-MAY-2008 | Defaulted |
MOSSFON NOMINEES LIMITED | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | MERRYLAND LTD | Hong Kong | KINGSTON HOLDINGS LTD. FLAT F; 15/F; YAN’S TOWER; 27 WONG CHUK HANG ROAD; HONG KONG HONG KONG | 22-SEP-1988 | | Active |
MOSSFON NOMINEES LIMITED | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | RHEIN COMPANY LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-SEP-1989 | | Changed agent |
MOSSFON NOMINEES LIMITED | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | RIDGELEY ENTERPRISES LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 13-JUL-1990 | | Defaulted |
MOSSFON NOMINEEES INTERNATIONAL LTD | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | EQUIDEM INTERNATIONAL INVESTMENTS LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 02-FEB-1990 | 01-NOV-2012 | Defaulted |
Burnbridge Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | flamestrike Ltd | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 04-JAN-2011 | | Active |
Burnbridge Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | KOPIER LIMITED | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 08-AUG-2011 | | Active |
Burnbridge Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | KAFES LTD | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 16-MAY-2012 | | Active |
Burnbridge Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | CASHIRI Ltd | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 04-JAN-2011 | | Active |
Bearer | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | ADELAIDE ENTERPRISES INVESTMENTS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-APR-1996 | | Active |
WORLD CONCEPT DEVELOPMENT LIMITED | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | ESFB Asia Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-MAR-2001 | | Defaulted |
Holding Facilities Inc | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PRESTONIA CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 13-SEP-2002 | | Active |
FINSTRATEM S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JORTON INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 26-FEB-2001 | | Active |
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of NORTHWESTERN LAKE TRUST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NORTHWESTERN LAKE INC. | Brazil | ALEXANDRE PEREIRA DIAS RUA JUPITER; 321; APTO 81 SÃO PAULO; SP | 06-JUL-1992 | 04-MAY-2015 | Defaulted |
MADELOUCHE INVESTMENTS INC. | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | MOVIEW INCORPORATED | Switzerland | ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND | 06-JAN-2012 | | Active |
Pine Grove Foundation | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | GLENFORTH OVERSEAS INCORPORATED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-MAY-2011 | 01-NOV-2013 | Defaulted |
Pine Grove Foundation | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | COLLIN GLOBAL FINANCE LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-NOV-2010 | | Active |
Pine Grove Foundation | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | Bilod Management Corp. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-JAN-2013 | | Active |
Pine Grove Foundation | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | AVERBURY ASSOCIATES INC. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 07-DEC-2011 | 24-JUL-2015 | Changed agent |
Pine Grove Foundation | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | LAMBARTY FINANCE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-OCT-2003 | | Active |
Pine Grove Foundation | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | MELVIN ASSETS COMPANY LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 06-JUL-2011 | 24-JUN-2015 | Defaulted |
RISCANA FOUNDATION | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | MONET INVEST GROUP CORP. | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 10-JAN-2011 | | Active |
RISCANA FOUNDATION | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | GREYON MANAGEMENT CORPORATION | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 13-JAN-2012 | | Active |
QUANDER MANAGEMENT INC. | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | ONTARIO FINANCE GROUP INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-MAY-2008 | 11-MAY-2010 | Defaulted |
GREATFIELD CONTRACTORS CORPORATION | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | GREATFIELD CONTRACTORS CORPORATION | Switzerland | MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND | 21-JUL-1997 | | Defaulted |
FINASWISS FOUNDATION | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | SEMINA PROPERTIES S.A. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 11-FEB-2010 | | Active |
FONDATION BELLE VUE INTERNATIOINAL | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | DAWN INTERNATIONAL SERVICES LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 05-MAR-2010 | 13-MAY-2015 | Defaulted |
BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | Asesoramiento de Proyectos Internacionales, S. A. (API) | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JAN-2013 | | Active |
FAITH FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET MARBELLA; PANAMA; REPUBLIC OF O PANAMA | shareholder of | EPSILON NOMINEES LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 29-DEC-2006 | | Active |
PENSHORE EQUITIES CORP. | Panama | Mossfon Building; Second floor; East 54th Street; Panama | shareholder of | SUNRISE ENTERPRISES INVESTMENTS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-MAR-2011 | 01-NOV-2013 | Defaulted |
OFFSERVICES COMPANY INC. | Panama | Mossfon Building; Second floor; East 54th Street; Panama | shareholder of | KTR LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 08-JAN-2003 | 21-JUL-2011 | Changed agent |
OFFSERVICES COMPANY INC. | Panama | Mossfon Building; Second floor; East 54th Street; Panama | shareholder of | GATEHAVEN PROPERTIES LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 21-JUL-1997 | 02-MAY-2013 | Defaulted |
OFFSERVICES COMPANY INC. | Panama | Mossfon Building; Second floor; East 54th Street; Panama | shareholder of | TAYVIEW DEVELOPMENTS LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 25-MAR-1999 | 06-NOV-2008 | Defaulted |
OFFSERVICES COMPANY INC. | Panama | Mossfon Building; Second floor; East 54th Street; Panama | shareholder of | MASHKA TRADING LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 23-NOV-1999 | 23-JUL-2014 | Defaulted |
OFFSERVICES COMPANY INC. | Panama | Mossfon Building; Second floor; East 54th Street; Panama | shareholder of | KOLON LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 25-JUL-2001 | 21-JUL-2011 | Changed agent |
WANG QIN SHENG | China | NO. 11; BUILDING 18; NO. 16 YUAN; YUAN TIAN LU; JIN SHUI QU; ZHENG ZHOU; CHINA | shareholder of | REDSKY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2004 | 01-NOV-2005 | Defaulted |
CHOU WEN-SHENG | Taiwan | NO. 11; HEPING RD.; CHANGHUA CITY; TAIWAN | shareholder of | ANGEL BABY BIOTEC CORPORATION | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 20-DEC-2013 | | Active |
SHAO FANG | China | NO. 110; GAOJIA VILLAGE; DACHANG TOWN; JIAONAN CITY; SHANDONG PROVINCE; CHINA | shareholder of | ACTIVE BUSINESS CORP | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JAN-2011 | 07-OCT-2014 | Defaulted |
BAI LIANG | China | NO. 1105; BUILDING 5; NO. 2 YUAN; DONG BIN HE ROAD; YOU AN MEN WAI; FENGTAI; BEIJING; CHINA. | shareholder of | KANLAND INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 03-MAY-2005 | Defaulted |
CAI SONG | China | No. 1107; Building 22; Hepingli; Minwang; Dongcheng; Beijing; China | shareholder of | PACIFIC COMMUNICATIONS HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2001 | 02-MAY-2003 | Defaulted |
CHEN CHUNG YI | Taiwan | NO. 110K; FWU ANN STREET; TU CHEN CITY; TAIPEI HSIEN; TAISEN; TAIWAN | shareholder of | LOGOJETS INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JUL-2005 | | Active |
Li Miao Miao | China | No. 116-1; Jiu Feng Lu; Jian Cao Ping Qu; Tai Yuan Shi; Shan Xi Sheng; China | shareholder of | Shen Bi Ma Liang Culture Creativity Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-NOV-2011 | | Defaulted |
RAMSES OWENS | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | STELLAR TELEMEDIA INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-FEB-2007 | 09-AUG-2011 | Defaulted |
Dulcan Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | UNITEAM MARKETING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-AUG-2001 | | Active |
Xiao Ning | China | NO. 1-404; 225 HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Frankfurt Industry Investment Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 13-JAN-2012 | | Active |
FENG MING XUE | China | NO. 1-607; BO YA YUAN; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | ICOUPON ONLINE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | 03-MAY-2011 | Defaulted |
KARNER INCORPORATED | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OLDBURY HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-APR-2000 | 06-NOV-2015 | Defaulted |
KARNER INCORPORATED | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GRATTON INVESTMENTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2009 | 06-NOV-2015 | Resigned as agent |
KARNER INCORPORATED | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | VERA GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
UTHER FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | JERVOIS HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-SEP-2007 | 02-JAN-2014 | Defaulted |
TALBOURNE MANAGEMENT INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LERON SERVICES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-SEP-2008 | 13-NOV-2015 | Resigned as agent |
CHERY ANDEAN AND CARIBBEAN INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ICA International Automobiles Limited | United States | ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180 | 01-JUN-2010 | | Active |
RICHMOND GLOBAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MURLEY INDUSTRIES LIMITED | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 02-JAN-2007 | 06-NOV-2015 | Resigned as agent |
RICHMOND GLOBAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TECHWOOD INTERNATIONAL GROUP CORP. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 14-FEB-2007 | 06-NOV-2015 | Resigned as agent |
RICHMOND GLOBAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | VALENCIA TECHNOLOGY S.A. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 14-FEB-2007 | 04-MAR-2015 | Resigned as agent |
RICHMOND GLOBAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | REYDALE CONSULT S.A. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 04-JUL-2005 | 13-MAR-2015 | Resigned as agent |
CHINA FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CREDENCE LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 28-JUN-2000 | | Active |
CHINA FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SUCCESS GROUP LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 28-JUN-2000 | | Active |
FUNDACIÓN PATRIMONIAL OWENS | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | INTERNATIONAL SPORT MARKETING LTD. (ISM) | Panama | LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA | 06-JAN-2009 | 12-JUL-2010 | Defaulted |
Dorchester International Inc. | Saint Kitts and Nevis | Memorial Square; PO Box 556; Charestone; Nevis; West Indies | shareholder of | METTO MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JUL-2011 | | Active |
Dorchester International Inc | Saint Kitts and Nevis | Memorial Square; PO Box 556; CHarlestone; Nevis; Wet Indies | shareholder of | XANTHE II INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-NOV-2012 | | Active |
Dorchester International Inc. | Saint Kitts and Nevis | Memorial Square; PO Box 556; Charlestown; Nevis; Wi | shareholder of | New Generation Chemicals Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-NOV-2006 | 05-JAN-2015 | Inactivated |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | Memorial Square; POB 556; Charlestone; Nevis; West Indies | shareholder of | SLOTRAPID LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-APR-2005 | 26-JAN-2009 | Changed agent |
MR. ING HIE KWIK AMGI | Indonesia | MENARA RAJAWALI, 17th FLOOR MEGA KUNINGAN LOT 5.1 JAKARTA 12950 INDONESIA | shareholder of | Saratoga Financial Partners 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.* | 13-AUG-2002 | 06-MAY-2014 | Defaulted |
PARAMAC LIMITED | Cyprus | MENELAOU; 13A; LAKATAMIA; P.C. 2320; NICOSIA; CYPRUS | shareholder of | GEMESTRA LIMITED | United Kingdom | J MILSOM; D STANDISH & J OUTEN AS RECEIVERS OF GEMESTRA LIMITED. C/O KPMG UNITED KINGDOM PLC 15 CANADA SQUARE LONDON EC4Y 8BB; UNITED KINGDOM | 09-JUN-2005 | 04-JUN-2013 | Active |
MR. MENG JIAN MING | China | MENGSHIMEN VILLAGE; SHIMEN TOWN; LULONG; QINHUANGDAO; HEBEI; CHINA | shareholder of | FORTUNE DATA INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG | 02-JAN-2002 | 20-JUN-2003 | Defaulted |
Sypros Hadjipsaltis | Cyprus | Menthonis 11; 1070 Nicosia; Cyprus | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
CONFIDENCE SERVICES LTD. | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | MIRANDA FINANCIAL SERVICES LTD. | Switzerland | EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND | 14-OCT-1998 | 02-MAY-2008 | Defaulted |
DAI SU TING | China | No 244 Dainali Cun Xiaolukou Zhen Liangshan Xian Shandong China | shareholder of | KEN FORD TRADING DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2012 | 19-JAN-2015 | Defaulted |
CHOW AH PENG | Malaysia | NO 26 JALAN BU 1/8 BANDAR UTAMA 47800 PETALING JAYA SELANGOR DARUL EHSAN | shareholder of | SUPER STAR ENTERPRISES LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-JAN-2007 | 19-FEB-2015 | Defaulted |
Campbell Management Inc. | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | S.A.V WORLDWIDE HOLDINGS CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 02-JAN-2003 | 15-NOV-2013 | Defaulted |
Campbell Management Inc. | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | SHURIKEN INVESTMENTS LTD. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 08-JAN-2003 | | Defaulted |
GOOD HARVEST SECRETARIES LIMITED | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | GIL ESTATES OVERSEAS LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JUN-2002 | 06-NOV-2014 | Defaulted |
GOD HARVEST SECRETARIES LIMITED | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | GIL ESTATES OVERSEAS LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JUN-2002 | 06-NOV-2014 | Defaulted |
GOOD HARVEST NOMINEES LIMITED | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | GIL ESTATES OVERSEAS LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JUN-2002 | 06-NOV-2014 | Defaulted |
C.N. Limited | Jersey | P.O. Box 316; Compendium House; 1 Wesley Street; St. Helier | shareholder of | LEXINGTON CORPORATION LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-1988 | 16-OCT-2014 | Dissolved |
CHINA SHIPPING CONTAINER LINES (ASIA) CO. LTD. | British Virgin Islands | P.O. Box 3161; Road Town; Tortola; British Virgin Islands | shareholder of | YANGSHAN A SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-DEC-2003 | | Active |
CHINA SHIPPING CONTAINER LINES (ASIA) CO. LTD. | British Virgin Islands | P.O. Box 3161; Road Town; Tortola; British Virgin Islands | shareholder of | YANGSHAN C SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-APR-2004 | | Active |