Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
QUANTOCK NOMINEES LIMITED | Isle of Man | P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | BRISK HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1991 | 12-AUG-2009 | Inactivated |
QUANTOCK NOMINEES LIMITED | Isle of Man | P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | RISING SUN OVERSEAS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-1998 | | Defaulted |
QUANTOCK NOMINEES LIMITED | Isle of Man | P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | CARRERA HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-MAR-2001 | | Active |
BRENDON NOMINEES LIMITED | Isle of Man | P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | BRISK HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1991 | 12-AUG-2009 | Inactivated |
BRENDON NOMINEES LIMITED | Isle of Man | P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | RISING SUN OVERSEAS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-1998 | | Defaulted |
BRENDON NOMINEES LIMITED | Isle of Man | P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | CARRERA HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-MAR-2001 | | Active |
MINERVA SERVICES LIMITED | Jersey | P.O.BOX 218 43 MOTTE STREET ST. HELIER JERSEY JE4 8SD | shareholder of | TWYNE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-FEB-2002 | | Active |
MINERVA NOMINEES LIMITED | Jersey | P.O.BOX 218 43 MOTTE STREET ST. HELIER JERSEY JE4 8SD | shareholder of | TWYNE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-FEB-2002 | | Active |
MINERVA SERVICES LTD. | Jersey | P.O.BOX 218; 43 LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY | shareholder of | HEDGEFIELD ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-OCT-2004 | | Active |
MINERVA NOMINEES LTD. | Jersey | P.O.BOX 218; 43 LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY | shareholder of | HEDGEFIELD ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-OCT-2004 | | Active |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | KESHNI PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JAN-1999 | 12-JAN-2015 | Dissolved |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | ALPORT LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 23-AUG-2001 | | Active |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | KORRIGAN WORLD INVESTMENTS S.A. | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 15-APR-1999 | | Active |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | AL NISR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-MAY-1996 | 01-NOV-2005 | Defaulted |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | PUNJA INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-MAR-1999 | | Active |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | HELENDALE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-MAY-2001 | 13-OCT-2015 | Changed agent |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | HOLLYSPRINGS HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-JUL-1999 | 02-FEB-2006 | Dissolved |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | KANKU FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-OCT-1998 | | Active |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | TROPICAL FINANCE LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-OCT-1999 | 27-NOV-2015 | In transition |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | GAN-KAR INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-APR-2001 | 02-FEB-2012 | Changed agent |
MINERVA ONE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | ARNEVALE S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2002 | | Active |
HOFORT (HK) ENTERPRISES LIMITED | Hong Kong | NO. 1; 14/F.; BELGIAN BUILDING; 721-725 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
HUANG YUAN LI | China | NO. 1; 69TH ALLEY; CHENGZHONG MID RD.; CHOUCHENG STREET; YIWU; ZHEJIANG PROVINCE; CHINA | shareholder of | NEPTUNE INTERNATIONAL HOLDINGS 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 | 28-JUL-2009 | 27-OCT-2010 | Defaulted |
YEH KUO SHENG | Taiwan | No. 1; Alley #8; Lane #89; Chung Te Street; Ping Chen City; Tao-Yuan Hsien; Taiwan | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | | Active |
WU YONG YONG | China | NO. 1; BUILDING 5; CHANGQIAO XIAOQIAN ROAD; TANGXIA TOWN; RUIAN; ZHEJIANG; CHINA | shareholder of | YIONGCHOU INT'L INVESTMENT (HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2010 | 04-MAY-2015 | Defaulted |
R. JAYA RAJ A/L C. RAJARETNAM | Malaysia | No. 1; Jalan SS 5C/1D; Kelana Jaya 47301; Kuala Lumpur; Malaysia | shareholder of | PRECISION SAFETY EQUIPMENT 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.* | 14-MAR-2003 | 01-NOV-2004 | Defaulted |
YU SHUGUANG | China | NO. 1; JIANGJIA; RUANJIA VILLAGE; ZHUANGSHI STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GUANG YAO INTERNATIONAL 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-JAN-2013 | 19-FEB-2015 | Defaulted |
YIN WENYANG | China | NO. 1; JIAO CHANG KOU STREET; JI TI HU 1; WEST CHENG QU; BEIJING CITY; CHINA | shareholder of | YANG & FANG ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-JAN-2008 | 01-NOV-2011 | Defaulted |
CHENG JUNG-FENG | Taiwan | NO 3 HSI CHOU RD HSINCHU CITY TAIPEI TAIWAN R.O.C | shareholder of | FEIXEL ENTERPRISES LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted |
JI YONG PENG | China | NO 3-2; UNIT 3; BLDG 28; NO 37; MINSHAN ROAD; QINZHOU; TIANSHUI; GANSU; CHINA | shareholder of | Huarui Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2014 | | Active |
Liu Qian | China | No 3; Unit 1; Building 26; Hongye Sancun; Bengshan; Bengbu; Anhui; China | shareholder of | ORIENTAL GOLDEN NEST LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2014 | 06-NOV-2015 | Defaulted |
JIN SHAO LI | China | NO 302; UNIT 3; BLDG 3; NO 66; ANLI ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | GLOBAL COMMERCE 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-JUN-2012 | 06-NOV-2014 | Defaulted |
CAO YONG | China | NO 303; 2 MEN; BUILDING 7; 3 QU; AN HUI LI; CHAOYANG; BEIJING; CHINA | shareholder of | MIDDLE HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2012 | | Active |
CHEN SHANG BING | China | NO 303; SHINIAN ROAD; CHENGBEI; JIEDAO; WENLING; ZHEJING; CHINA | shareholder of | CROSSOCEAN SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2013 | 19-JAN-2015 | Defaulted |
Dong Feng | China | No 303; Unit 2; Building 7; Fuchengmen South Street; Xicheng; Beijing; China | shareholder of | HANGYUAN OCEAN SHIPPING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2012 | 06-MAY-2014 | Defaulted |
WANG TONG | China | NO 305; APARTMENT 306; PEKING UNIVERSITY YANBEIYUAN; HAIDIAN; BEIJING; CHINA | shareholder of | Vidio International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2012 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA PANAMA | shareholder of | ECOLOGY GROUP S.A. | Switzerland | HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND | 04-JAN-2006 | 18-AUG-2008 | Defaulted |
JIANG YOU GUO | China | No.149; Yugu Road; Xihu District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | HAPPY WEALTH MANAGEMENT INC | 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 | 06-JAN-2012 | 27-FEB-2014 | Defaulted |
LIM HON CHOONG | Malaysia | No. 15-2 Jalan 5/109F; Taman Danau Desa; 58100 Kuala Lumpur; Malaysia | shareholder of | TOPLINE INVESTMENTS 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.* | 28-AUG-2006 | 18-FEB-2013 | Defaulted |
ZHANG JING | China | NO. 12 SHOU PING HU TONG; WEST CITY QU OF BEIJING; CHINA | shareholder of | CZY INVESTMENTS 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.* | 01-AUG-2003 | 04-MAY-2005 | Changed agent |
Nan, Zhe | China | No 31 Zu; Danming Wei; Beishan Street; Yanji; Jilin; China | shareholder of | TSD HOLDING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2013 | | Active |
Khairul Azizi Bin Ismail | Malaysia | No 33 Jalan; Bandar; Kinrara; 47100 Puchong | shareholder of | Porthouse Marketing Limited | United Kingdom | JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD | 10-DEC-2010 | | Active |
MOHUL NOMINEES LTD. | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | HIGH CEDAR DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-1997 | 29-MAY-2015 | Change in administration pending |
ELCAN NOMINEES LTD. | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | HIGH CEDAR DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-1997 | 29-MAY-2015 | Change in administration pending |
GENERAL NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | INVESTOR CONTACTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1997 | | Active |
Dale Capital Partners Holdings Limited | British Virgin Islands | Mossack Fonseca & Co. (BVI) Ltd. Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | ZAKEN CONSULTING SERVICES LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 29-SEP-2006 | 12-JUL-2011 | Dissolved |
INVERNA CORP. | Peru | MOSSACK FONSECA & CO. (PERU) CORP. | shareholder of | INTERGAMA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | | Active |
POLSTON HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO.; ARANGO ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; P.O. BOX 0832-0886; W.T.C. PANAMA. | shareholder of | INDIAN OCEAN ISLANDS LIMITED | Seychelles | GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES | 20-DEC-1999 | 18-NOV-2004 | Dissolved |
THE EXETER FOUNDATION | Panama | Mossack Fonseca & Co; Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886 W.T.C.Panama City; Panama | shareholder of | SE Advisors International Inc. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-NOV-2009 | | Active |
THE BLACKHILLS FOUNDATION | Panama | Mossack Fonseca & Co; Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886 W.T.C.Panama City; Panama | shareholder of | SE Advisors International Inc. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-NOV-2009 | | Active |
NTC NOMINEES S.A. | Panama | Mossack Fonseca & Co; Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886 W.T.C.Panama City; Panama | shareholder of | SE Advisors International Inc. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-NOV-2009 | | Active |
NTC CORPORATE SERVICES S.A. | Panama | Mossack Fonseca & Co; Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886 W.T.C.Panama City; Panama | shareholder of | SE Advisors International Inc. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-NOV-2009 | | Active |
Centaurus Holdings Limited | Samoa | Mosscak Fonseca & Co (Samoa) Limited; Level 5; Development Bank of Samoa Building; Beach Road; Apia Samoa. | shareholder of | HALIFAX GLOBAL CORP. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 02-JUL-1999 | | Active |
Inversiones Fonsmor S.A. | Panama | Mossfon Bldg.; 54th Street; Second Floor; Panama; Rep. of Panama. | shareholder of | SOUTH AMERICAN DEVELOPMENTS, 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* | 19-OCT-2004 | | Active |
Lau Kam Hon | China | No. 147; Zhong Ren Lu; Tao Pu District; Shanghai; China | shareholder of | NEW CONCEPT INVESTMENTS LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-AUG-2014 | | Active |
Liu Chuandong | China | No. 147; Zhong Ren Lu; Tao Pu District; Shanghai; China | shareholder of | EVER RICH DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 09-APR-2014 | | Active |
TSAI Ching-jung | Taiwan | No. 15; 3rd Lane; Alley 452; Bao Shan Rd.; Hsin Chu City; Taiwan | shareholder of | DOUBLE WIN TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-SEP-2011 | 02-MAY-2013 | Defaulted |
TSAI Ching-jung | Taiwan | No. 15; 3rd Lane; Alley 452; Bao Shan Rd.; Hsin Chu City; Taiwan | shareholder of | SuperC Technology Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-DEC-2011 | | Active |
TAN CHIN KWEE | Malawi | NO. 15; JALAN KERUING 12; TAMAN BUKIT RINGTING 81750 MASAI; JOHOR; MASAI | shareholder of | Grand Equities Group 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.* | 22-JAN-2007 | | Active |
LIN, DE-ZHUENG | Taiwan | NO.15; LANE 71; YANGGUANG ST.; NEIHU DISTRICT; TAIPEI CITY; 114; TAIWAN | shareholder of | KNIGHTWOOD INTERNATIONAL 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.* | 02-FEB-2007 | | Active |
LIN, YUEH-CHEN | Taiwan | NO.15; LANE 71; YANGGUANG ST.; NEIHU DISTRICT; TAIPEI CITY; 114; TAIWAN | shareholder of | KNIGHTWOOD INTERNATIONAL 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.* | 02-FEB-2007 | | Active |
Xu Sanlou | China | No. 15; North Qingyang Road; Qingyang Town; Sihong Country; Jiangsu Province; P.R. China | shareholder of | TRINITY INDUSTRY 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 | 05-JUL-2012 | | Active |
MCHUL NOMINEES LIMITED | Jersey | PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | RESOURCE CONSULTANTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 28-MAR-1995 | | Active |
YANG, SHU-YUAN | Taiwan | NO. 118-1; FU-AU ST.; TUCHENG INDUSTRY AREA; TUCHENG CITY; TAIPEI COUNTY 236; TAIWAN | shareholder of | ALOAHA INT'L INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-AUG-1996 | | Active |
LIN QIN | China | NO. 119 XIGENG; GONGCHEN VILLAGE; GONGCHEN STREET; LICHENG DISTRICT; PUTIAN CITY; FUJIAN PROVINCE; CHINA. | shareholder of | FAIRTO DEVELOPMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAY-2004 | | Defaulted |
CHEN WENBIAO | China | NO. 119 XIGENG; GONGCHEN VILLAGE; GONGCHEN STREET; LICHENG DISTRICT; PUTIAN CITY; FUJIAN PROVINCE; CHINA. | shareholder of | FAIRTO DEVELOPMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAY-2004 | | Defaulted |
ZHANG ZIXIONG | China | NO. 12 HOU BAN HOU FENG CUN CHENG MAN COUNTY CANG SHAM DISTRICT FUZHOU CITY FUKIAN PROVINCE PEOPLE'S REP OF CHINA | shareholder of | ORIENT RICH ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1995 | 03-JAN-2007 | Defaulted |
MR. CHONG HON CHOONG | Malaysia | NO. 12 JALAN BU 2/5 BANDAR UTAMA 47800 PETALING JAYA SELANGOR, MALAYSIA | shareholder of | STARMONT TWO CONSULTING 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.* | 15-APR-2002 | | Active |
MA XIAO FEI | China | No. 12-1; Huifengbeimenxi Lane; Fengcheng Town; Feng County; Jiangsu Province; China | shareholder of | DL HOME ACCESSORIES LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 10-DEC-2013 | | Active |
Koay Poay Foon | Malaysia | No. 12-Q Jalan Angsana Bandar Baru, 11500 Penang Malaysia | shareholder of | MOBIPOT CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2011 | | Active |
YANG, TE-TSAI | Taiwan | NO. 12; . MINGFENG ST.; TUCHENG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | SUN KING FINANCE LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 14-MAR-2000 | | Changed agent |
FAN SHU JING | China | NO. 12; 4 MEN; BLDG. 5; 17 SAN HU QIAO SOUTH ROAD; HAIDIAN SECTION; BEIJING; CHINA. | shareholder of | TRAWAY LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 21-MAY-2003 | 05-APR-2006 | Defaulted |
CHEN, TSE-CHING | Taiwan | NO. 12; ALLEY 34; LANE 237; SEC.2; BEI-MAN RD.; TAINAN; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | | Active |
WANG GANG | China | NO. 12; CHANGXING STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | INNA HOLDING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 15-DEC-2014 | | Active |
D & P MANAGEMENT LIMITED | Jersey | P.O.BOX 279; ST. HELIER; JERSEY 1C.I | shareholder of | ROSEBOWL INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 20-NOV-1991 | 24-SEP-2012 | Dissolved |
FIDELITY TRUSTEES LTD (THE KAMEL DAJANI MEMORIAL TRUST) | Cyprus | P.O.BOX 3110; 3300 LIMASSOL; CYPRUS | shareholder of | STARDOM SERVICES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-APR-1997 | 25-JUL-2007 | Dissolved |
ARNAGE MARKETING LTD. | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | MOORGATE FINANCE LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-SEP-2007 | | Defaulted |
ARNAGE MARKETING LTD. | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | ASIA PACIFIC VENTURES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-DEC-2006 | 19-MAY-2014 | Discontinued |
ARNAGE MARKETING LTD. | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | Old Street Capital Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 25-APR-2008 | 06-NOV-2014 | Defaulted |
SUNNYSIDE INC. | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | PETRIX OVERSEAS LTD. | Brazil | ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL | 16-NOV-1999 | 20-NOV-2013 | Changed agent |
UNITED INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | MERINO YARNS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 11-JUL-2005 | 04-MAY-2015 | Defaulted |
UNITED INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | AIROTECH HOLDINGS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 11-JUL-2005 | 04-MAY-2015 | Defaulted |
WIDER POINT GROUP LIMITED | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | FAME ROUTE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2012 | 04-MAY-2015 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374 RICHMOND HOUSE; ST. JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS. | shareholder of | ARUNDEL ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUL-2003 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | BOOTHFORD LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-AUG-2004 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | ROCKARD SERVICES 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-2003 | 03-MAY-2010 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | MYSTIC PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-AUG-2005 | 04-MAY-2015 | Defaulted |
SECTOR TRUST COMPANY LIMITED Trustees of the JT 231 Declaration of Trust | Jersey | P.O. BOX 550; 6 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY. | shareholder of | RISEGATE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-1995 | | Active |
CANNON NOMINEES LIMITED | Guernsey | PO BOX 393; ST PETER PORT; GUERNSEY | shareholder of | THE INTERNATIONAL ACADEMY OF REFLEXOLOGY & MERIDIAN THERAPY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-JAN-1998 | 01-NOV-2006 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | PO BOX 393; ST PETER PORT; GUERNSEY | shareholder of | LIDAL INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-JAN-2001 | | Active |
CANNON NOMINEES LIMITED | Guernsey | PO BOX 393; ST PETER PORT; GUERNSEY | shareholder of | JENISON ASSOCIATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-AUG-1998 | | Active |
SPECTRUM NOMINEES LIMITED | Guernsey | PO BOX 393; ST PETER PORT; GUERNSEY | shareholder of | THE INTERNATIONAL ACADEMY OF REFLEXOLOGY & MERIDIAN THERAPY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-JAN-1998 | 01-NOV-2006 | Defaulted |
MORTA INVESTMENT LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | VIENNA ESTATES LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-AUG-1999 | 02-APR-2002 | Changed agent |
THE BEARER | Jersey | P.O. BOX 550; ST. HELIER; JERSEY CI | shareholder of | LAINEY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-MAR-1991 | | Active |
THE BEARER | Jersey | P.O. BOX 550; ST. HELIER; JERSEY CI | shareholder of | LAINEY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-MAR-1991 | | Active |
C.L.SAM NOMINEES LIMITED | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | EPIMA LTD. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 09-DEC-2004 | 02-DEC-2014 | Dissolved |
Miss Sumina Ghai and Mrs. Surila Ghai as Trustees of the Arrow Trust | Kenya | PO BOX 44634; NAIROBI; KENYA; GPO 00100 | shareholder of | SILVER STAR INVESTMENTS LIMITED | Hong Kong | SILVER STAR INVESTMENTS LIMITED 26/F; WYNDHAM PLACE 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG | 28-FEB-1996 | | Active |
Miss Sumina Ghai and Mrs. Surila Ghai as Trustees of the Arrow Trust | Kenya | PO BOX 44634; NAIROBI; KENYA; GPO 00100 | shareholder of | SUNNY ACRES PROPERTY HOLDINGS LTD. | Hong Kong | SUNNY ACRES PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE 44 WYNDHAM STREET C/O TRISTEM FIDUCIARIES LTD; HONG KONG | 02-JAN-1996 | | Active |
NAVINCHANDRA BHAGWANJI RAJA SHAH | Kenya | P.O.Box 45484, Nairobi (Kenya). | shareholder of | WINNINGTON INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-NOV-2007 | 19-OCT-2012 | Resigned as agent |
FIRST COURT LIMITED | Guernsey | P.O.BOX 472; ST. PETER HOUSE; LE BARDAGE; ST. PETER-PORT GUERNSEY. | shareholder of | BOURNEBROOK LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 28-OCT-1999 | 10-JAN-2014 | Dissolved |