Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
XU SHUJUAN | China | Room 553; Buliding 39; Di Kaifa; Group 9; Committee 8; Xingan Street; Aihui District; Heihe; Heilongjiang; P.R. China | shareholder of | DYNAMIC OCEAN ENTERPRISES 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 | 02-JUN-2010 | 05-JAN-2012 | Defaulted |
WUMART STORES, INC. | China | ROOM 5610; NO. 1; SHI XING DONG JIE; GAO KE JI YUAN QU; BA DA CHU; SHI JING SHAN; BEIJING; CHINA | shareholder of | WUMART ENTERPRISE CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-DEC-2004 | | Active |
WUMART STORES, INC. | China | ROOM 5610; NO. 1; SHI XING DONG JIE; GAO KE JI YUAN QU; BA DA CHU; SHI JING SHAN; BEIJING; CHINA | shareholder of | WUMART INTERNATIONAL CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2004 | 06-MAY-2014 | Defaulted |
LI MING | China | ROOM 58, BUILDING 12 NO.5 GAO SHAN TOU DONG SHI JIE WU CHENG QU JIN HUA SHI ZHE JIANG CHINA | shareholder of | TRIPLE KINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2004 | 01-NOV-2007 | Defaulted |
SHANGHAI CHIXIN INVESTMENT CO., LTD | China | ROOM 596; FLAT 5; NO.55 JILONG ROAD; SHANGHAI PILOT FREE TRADE ZONE; CHINA | shareholder of | SILVER VENUS INVESTMENTS 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 | 02-JAN-2014 | | Active |
MAREK LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | DEVONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 08-JAN-2009 | Dissolved |
PAS LIMITED | British Virgin Islands | P.O. Box 91; Roa Town; Tortola; B.V.I. | shareholder of | HAJARI HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1982 | 10-JUN-2010 | Dissolved |
Al Azizia Commercial Investment Company | Saudi Arabia | P.O. Box 91896; Riyadh 11643; 20th Floor Kingdom Tower; Kingdom of Saudi Arabia | shareholder of | ADDISON BRADLEY OVERSEAS LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 20-SEP-1994 | 21-NOV-2013 | Changed agent |
RUSSELL GEORGE SHIEL | Zambia | PLOT 770; NILE ROAD; CHINGOLA; ZAMBIA | shareholder of | TUDORIL OVERSEAS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 16-OCT-2006 | 04-OCT-2010 | Inactivated |
RUSSELL GEORGE SHIEL | Zambia | PLOT 770; NILE ROAD; CHINGOLA; ZAMBIA | shareholder of | TUDORIL OVERSEAS LIMITED | Isle of Man | P.P.S. LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD | 14-JAN-2000 | 23-OCT-2006 | Inactivated |
Labrador Investment Corporation | United States | P.O. Box 92792; Southlake; Texas 76092; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
Javier Espinosa Teran | Ecuador | Panamericana Norte KM 6 y Julian Barrezueta; Quito; Ecuador | shareholder of | ATHANAZE INVESTMENTS LIMITED | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 12-OCT-2007 | | Active |
Liu Zhiyong | China | Panjiatang No. 103; Xiannvshan Street Agency; Hanchuan; Hubei Province; China | shareholder of | HUBEI SANTAI SKIN 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 | 11-JUN-2014 | | Active |
Hu Xingmei | China | Panjiatang No. 103; Xiannvshan Street Agency; Hanchuan; Hubei Province; China | shareholder of | HUBEI SANTAI SKIN 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 | 11-JUN-2014 | | Active |
JOHAN LENSA | Indonesia | PANTAI MUTIARA BLOK H/26; RT/RW 004/016 PLUIT JAKARTA; INDONESIA | shareholder of | Opulence 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.* | 28-SEP-2007 | | Active |
LENNY HERMAWATY TJIOE | Indonesia | PANTAI MUTIARA BLOK H/26; RT/RW 004/016 PLUIT JAKARTA; INDONESIA | shareholder of | Opulence 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.* | 28-SEP-2007 | | Active |
Hasan Hartato Ng | Indonesia | Pantai Mutiara Blok R No. 23; Pluit-Penjaringan; Jakarta Utara; Indonesia | shareholder of | MEGAWELL INVESTMENT HOLDING 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.* | 10-AUG-2012 | | Active |
Sukardi tandijono Tang | Indonesia | Panti Mutiara R. 10 Pluit- Penjaringan, Jakarta Utara- Indonesia | shareholder of | FEDERAL INVESTMENT HOLDINGS 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.* | 28-JAN-2005 | | Active |
EVANGELOS BEIS | Greece | PAPANASTASIOU ALEXANDROU 23; PSYCHIKO ATTIKIS; 154-52 ATHENS; GREECE | shareholder of | MEDICAL RESORTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2009 | 20-MAR-2012 | Defaulted |
AZUR NOMINEES LIMITED | Monaco | PARA SAINT ROMAN 7 AV. SAINT ROMAN NC 98000 MONACO | shareholder of | STERLING COMMODITIES INVESTMENTS LTD. | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 13-JUL-2009 | | Active |
RABI & S S.A. SPF | Luxembourg | Parc d' Activité Syrdall 2; 18-20 rue Gabriel Lippmann; L-5365 Munsbach; Grand Duchy Of Luxembourg | shareholder of | Viscaria Assets Inc. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 28-AUG-2012 | | Active |
AN JIAN GUO | China | ROOM 501; BLOCK 3; NO. 26; FA HUA NAN LI; CHONG WEN DISTRICT; BEIJING; PRC | shareholder of | ASIA UNITED COMMERCIAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 21-APR-2006 | 16-FEB-2007 | Defaulted |
ZOU RONGCHUN | China | ROOM 501; BUILDING 19; ZHI HE XIN CUN; BAI XIA DISTRICT; NAN JING; JIANG SU; P. R. CHINA | shareholder of | Gold Prosperity International Trading Co., 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 | 07-SEP-2011 | | Active |
YE XUJI | China | ROOM 501; BUILDING 21; THE NORTH; CHANG'AN XINCUN; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LOCK FIT 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 | 10-APR-2014 | | Active |
LI XIAOCHUN | China | ROOM 501; BUILDING 6; NO.9; HAIKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | HEHE INTERNATIONAL 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 | 08-NOV-2013 | | Active |
SUN SHAOYONG | China | ROOM 501; D BLDG; ZERUNHUATING; BAOLI ROAD; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | TAK SHING (INTERNATIONAL) INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAY-2009 | | Active |
SHAO HUA | China | ROOM 501; DOOR 5; BUILDING 96; NO.187; RENMIN STREET; ZHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINA | shareholder of | GLOBLE TRADE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-OCT-2014 | | Active |
CHENG PO CHUN | Hong Kong | ROOM 501; GOLD & SILVER COMMERCIAL BUILDING; 12 MERCER STREET; SHEUNG WAN; HNG KONG | shareholder of | TRIMOUNT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-SEP-2001 | | Active |
ZHANG LU GANG | China | ROOM 501; NO. 97; LANE 800; YANCHANG ROAD(M); ZHABEI; SHANGHAI; CHINA | shareholder of | SKYTECH (HONGKONG) INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 02-MAY-2007 | Defaulted |
Herr Ronald Peter Mortendorfer | Austria | Oberhautzental- Hinthaus 29; 2011 Sierndorf; Austria | shareholder of | Emportic Investments Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-FEB-2012 | | Active |
Mr. Igor KOMOLOV | Russia | Oberli Street.; 19; 89 St-Petersburg Russia | shareholder of | FARMSHEIM REAL ESTATE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 29-JUL-2011 | Changed agent |
Maria Florencia Uro | Argentina | Obispo Terrero 80; E: Moreno /AV Centenari; DTO: E 1642 San Isidro; Argentina | shareholder of | ENOS DEAN LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 20-FEB-2014 | | Active |
Yuriy Bondarchuk | Ukraine | Obuhiv; Petrovskiy 15; apt 24; Kyiv; Ukraine | shareholder of | VERTERE LIMITED | Cyprus | LSTS CONSULTANTS LIMITED 28 OCTOBER STREET MEDITERRANEAN COURT OFFICE A5 LIMASSOL 3107, LIMASSOL CYPRUS | 03-MAY-2011 | | Active |
RAFAEL ROBERTO TESTA NAPOLITANO | Panama | Oceania Business Center Torre 2000 piso 43; Punta Pacifica; Panamá | shareholder of | RADIANT CAPITAL VENTURES CORP. | Colombia | PABLO OYANGUREN CORNELL CRA 7 NO. 113-43 PISO 1106 EDIFICIO SAMSUNG BOGOTÁ, COLOMBIA | 06-NOV-2015 | | Active |
JORGE EDMUNDO RINCON ECHETO | Panama | OCEANIA BUSINESS PLAZA; TOWER 1000; FLOOR 37; OFFICE 37C; PUNTA PACIFICA; PANAMA; REPUBLIC OF PANAMA | shareholder of | PD TRADING GROUP LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 25-NOV-2013 | 04-MAY-2015 | Defaulted |
PABLO ENRIQUE TORRES CHONG | Panama | OCEANIA BUSINESS PLAZA; TOWER 1000; FLOOR 37; OFFICE 37C; PUNTA PACIFICA; PANAMA; REPUBLIC OF PANAMA | shareholder of | SHIP MANAGEMENT SERVICES LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 26-NOV-2013 | | Active |
NÉSTOR AGUSTIN MENDEZ MOLINA | Panama | OCEANIA BUSINESS PLAZA; TOWER 1000; FLOOR 37; OFFICE 37C; PUNTA PACIFICA; PANAMA; REPUBLIC OF PANAMA | shareholder of | SHIP MANAGEMENT SERVICES LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 26-NOV-2013 | | Active |
Thomas Turner | Panama | Panama City Eden Plaza Carrasquilla 1st. street. | shareholder of | DECKHALL CONSULTANTS LIMITED | Panama | CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ | 15-JUL-2002 | | Active |
Rosina de Roger | Panama | Panama City Eden Plaza Carrasquilla 1st. street. | shareholder of | DECKHALL CONSULTANTS LIMITED | Panama | CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ | 15-JUL-2002 | | Active |
MEINCA HOLDING, S.A. | Panama | Panama City, Panama | shareholder of | Costa Afuera Constructions Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-JUL-2008 | 01-MAY-2012 | Defaulted |
MEINCA HOLDING, S.A. | Panama | Panama City, Panama | shareholder of | JADETURTLE INC. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-MAY-2008 | 09-NOV-2010 | Defaulted |
MEINCA HOLDING, S.A. | Panama | Panama City, Panama | shareholder of | REPALMA LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-MAY-2008 | 09-NOV-2010 | Defaulted |
INVERCREDI CAPITAL MARKETS S.A. | Panama | Panama City, Panama | shareholder of | CROWN PALACE TRADING CORP. | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 04-JUL-2005 | | Defaulted |
E-GROUP FOUNDATION | Panama | PANAMA CITY; REPUBLIC OF PANAMA; Correspondence Address: c/o Aba Legal Bureau of ADR Tower; 8th Floor; Samuel Lewis Avenue and 58th Street; PMA | shareholder of | EQUALIA ASSET MANAGEMENT LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 12-NOV-2003 | 03-JAN-2012 | Defaulted |
Mr. Carlos Alberto Weand Ortiz | Panama | Panama Juan Demostenes; Arosemena Brisa de Arraijan 4th Street to the right; House 165 Dist. H/634 | shareholder of | Parallel Industry Limited | Russia | EKATERINA TROPNIKOVA & SIMON POPESKU OFFICE 319B; ZHUKOVSKOGO STR. 63 BUSINESS CENTER “SENATOR”; 191036 SAINT PETERSBURG RUSSIA | 02-FEB-2015 | | Active |
SANTIAGO JARAMILLO CRESPO | Ecuador | Panamericana Norte Km 12,5 Challuabamba Cuenca-Ecuador | shareholder of | MELWEST INC. | Ecuador | MELWEST INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 02-JUL-2013 | 13-JAN-2015 | Dissolved |
Meloney Reed | Cyprus | Panayioti Tsangari 14; 1st Floor; Potamas Yerasoyia; Limassol; Cyprus; CY-4042 | shareholder of | Devoir Incorporated | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2010 | | Active |
STOWE PARTICIPATION LTD. | British Virgin Islands | P.O. BOX 873; WICKHAMS CAY 1; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GREGORIAN HOLDINGS LTD. | Switzerland | SCHELLENBERG & WITTMER CASE POSTALE 2088 1211 GENEVA 1 SWITZERLAND | 29-MAY-2001 | 27-APR-2009 | Defaulted |
NEWHAVEN NOMINEES LIMITED | British Virgin Islands | P.O. BOX 901; ROAD TOWN TORTOLA; VIRGIN ISLANDS (BRITISH) | shareholder of | BROOKHALL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1998 | 04-JAN-2011 | Defaulted |
RABIH M MASRI | Jordan | P.O. BOX 926647 AMMAN 11110 JORDAN | shareholder of | ADC Development Services Ltd. | Mauritius | ADC Development Services Ltd. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-NOV-1992 | | Active |
NABIL Mohammad AL-Atari | Jordan | P.O. Box 940746 / Amman | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | | Active |
Partner Joy Group Limited | British Virgin Islands | P.O. BOX 957 OFFSHORE INC CENTRE; ROAD TOWN; TORTOAL; BRITISH VIRGIN ISLANDS | shareholder of | GLORY SILK INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-SEP-1999 | 09-DEC-2011 | Changed agent |
Shanghai Trend Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CROWN OCEAN INVESTMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2007 | 30-OCT-2012 | Dissolved |
BILLION GOLD GROUP LIMITED | British Virgin Islands | P.O. BOX 957; INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-2009 | Defaulted |
FAZEELA ISMAIL | Botswana | PLOT 4709; SEBINA CLOSE; GABORONE; BOTSWANA | shareholder of | Langney Road Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-OCT-2013 | | Active |
FAIZEL ISMAIL | Botswana | PLOT 4709; SEBINA CLOSE; GABORONE; BOTSWANA | shareholder of | Langney Road Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-OCT-2013 | | Active |
FAROUK ISMAIL | Botswana | PLOT 4709; SEBINA CLOSE; GABORONE; BOTSWANA | shareholder of | Langney Road Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-OCT-2013 | | Active |
KINGWIN INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCOPRPORATION CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GUANGYONG DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-NOV-1994 | | Active |
Hennie Rawlinson | Botswana | Plot 30pm Tsanekona Maun Botswana | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | | Active |
Hennie Rawlinson | Botswana | Plot 30pm Tsanekona Maun Botswana | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
Adam + Brigitte Hedges | Botswana | Plot 316; Maun; Bostwana | 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 |
WINNING INVESTMENTS CLUB | Botswana | PLOT 5355 EXTENSION 11 GABORONE BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
PREMCHAND VIRPAR SHAH | Kenya | Plot 5934/19 General Mathenge Drive P.O. BOX 46979 NAIROBI KENYA | shareholder of | VENTURE SCALE LIMITED | United Kingdom | APRIROSE LIMITED Aprirose House 48 High Street Edgware Middlesex HA8 7EQ | 31-MAR-2005 | | Active |
Ronald Andre Crous | Botswana | Plot 818 Matlapaneng Maun Botswana | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
ANLIKER LIMITED | British Virgin Islands | P.O. BOX 933; 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | RHODES ASSETS MANAGEMENT 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.* | 28-APR-2010 | 06-NOV-2015 | Defaulted |
ROSY PROSPECTS INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | CONGELIN 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.* | 28-JUL-2005 | 09-FEB-2008 | Changed agent |
ONE NET HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CALVIN INVESTMENTS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 03-APR-2001 | | Active |
GMT SHIPPING LINE (2002) LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LIGHT SPEED PROPERTIES LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-OCT-2006 | | Active |
Neuberg Asia Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BEST RESOURCES ENTERPRISES LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 23-JAN-2008 | 06-NOV-2015 | Defaulted |
Neuberg Asia Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GOLDFIELD INTERNATIONAL LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 03-JAN-2007 | | Active |
MACKINNON INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BUITMORE SERVICES LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 15-NOV-2000 | | Active |
MACKINNON INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | VESPARK LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 17-AUG-2000 | | Active |
LEISURE STAR LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Orienthope 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.* | 05-DEC-2008 | | Active |
ENERGY GREAT GROUP LIMITED | British Virgin Islands | P.O. BOX 957; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | China Zhongyou Clean Energy Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 14-FEB-2011 | 01-NOV-2012 | Defaulted |
BTC NOMINEES S.A. | Panama | PARDINI & ASSOCIATES; PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMA; REPUBLIC OF PANAMA. | shareholder of | HILLOWS REAL ESTATE INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-NOV-2004 | 15-APR-2007 | Changed agent |
BTC NOMINEES S.A. | Panama | PARDINI & ASSOCIATES; PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMA; REPUBLIC OF PANAMA. | shareholder of | WOLKAN ESTATES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-NOV-2004 | 15-APR-2007 | Changed agent |
BTC SERVICES S.A. | Panama | PARDINI & ASSOCIATES; PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMA; REPUBLIC OF PANAMA. | shareholder of | HILLOWS REAL ESTATE INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-NOV-2004 | 15-APR-2007 | Changed agent |
BTC SERVICES S.A. | Panama | PARDINI & ASSOCIATES; PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMA; REPUBLIC OF PANAMA. | shareholder of | WOLKAN ESTATES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-NOV-2004 | 15-APR-2007 | Changed agent |
Agustin Andres Cohen | Argentina | Parera 78; 4 Piso; Buenos Aires; Argentina | shareholder of | ALMARION Corp. | Argentina | ALBERTO COHEN AV. LAS HERAS 3004 – 6ºPISO BS. AS. - ARGENTINA | 06-MAY-2013 | | Active |
View Private Foundation | | Pareraweg 45; Curacao; Netherlands Antilles | shareholder of | Venus Overseas Holding Corp. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-MAR-2007 | | Active |
HSBC TRUSTEE (GUERSNEY) LIMITED | Guernsey | PARK PLACE PARK STREET ST. PETERS PORT GY1 1EE GUERNSEY | shareholder of | SOVEREIGN INTERNATIONAL HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-MAR-1998 | | Active |
HSBC Trustees (Guernsey) Limited | Guernsey | Park Place; Park Street; St. Peters Port; GY1 1EE Gernsey | shareholder of | Kingsdown Investments Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-MAY-2006 | | Active |
HSBC Trustees (Guernsey) Limited | Guernsey | Park Place; Park Street; St. Peters Port; GY1 1EE Gernsey | shareholder of | CHATSWORTH GLOBAL ASSETS LTD | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 20-JUL-2005 | | Active |
JORGE EDMUNDO RINCÓN ECHETO | Panama | OCEANIA BUSINESS PLAZA; TOWER 1000; FLOOR 37; OFFICE 37C; PUNTA PACIFICA; PANAMA; REPUBLIC OF PANAMA | shareholder of | SHIP MANAGEMENT SERVICES LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 26-NOV-2013 | | Active |
ROLANDO AUGUSTO GIHA RIGACCI and/or LAURA CLEMENCIA BRIGNETI SUITO | Peru | Octavio Espinoza 383-San Isidro-Lima-Perú | shareholder of | VARO GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2011 | | Active |
FLEDA HOLDINGS LIMITED | British Virgin Islands | Of 19 Waterfront Drive; P.O. Box 3540; Road town; Tortola; British Virgin Islands VG1110 | shareholder of | FORECOM UNIVERSAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2012 | | Active |
ISTAM VENTURES LIMITED | British Virgin Islands | Of 19 Waterfront Drive; P.O. Box 3540; Road town; Tortola; British Virgin Islands VG1110 | shareholder of | FORECOM UNIVERSAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2012 | | Active |
THE BEARER | Dominica | of 3 Lower Murphy Lane; Goodwill; Dominica | shareholder of | GRAND CONCEPT 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 | 18-SEP-2007 | 04-JAN-2010 | Defaulted |
Kozo Yamazoe | United Kingdom | of 7 Rosemount Drive; Bickley; Bromley; London; BR1 2LQ | shareholder of | SCC CAPITAL CORPORATION | Switzerland | CHABRIER & ASSOCIES RUE DU MONT BLANC, 3 CASE POSTAL 1363 CH-1211 GENEVE 1 SWITZERLAND | 27-OCT-2005 | 26-MAY-2014 | Dissolved |
GARIANY LIMITED | United Arab Emirates | Plot ETWA 21; Road 621; Round About No: 5; Jebel Ali Free Zone; DUBAI; U.A.E | shareholder of | International Petroleum Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-SEP-2006 | | Defaulted |
Mr. Abdalla El-Ghadi | United Arab Emirates | Plot ETWA 21; Road 621; Round About No: 5; Jebel Ali Free Zone; DUBAI; U.A.E | shareholder of | GARIANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-FEB-2004 | | Defaulted |
JETGOLD LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MOST TOP LIMITED | Hong Kong | MOST TOP LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.* | 04-JAN-1994 | 23-JUN-2010 | Dissolved |
Mr. Vinod Ramchandra Jadhav | India | Plot No 7-Windsor Estate Pushkaraj Soc. Off Brahma Sun City Road Vadgaon Sheri Pune 411014 India | shareholder of | SFT Portfolio Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-FEB-2010 | 27-NOV-2015 | In transition |
HASMUKHRAI RAWAL | Kenya | PLOT NO. 1; THIGIRI RIDGE ROAD; NEW MATHALGA; NAIROBI; KENYA | shareholder of | ARKLYN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 12-MAY-2005 | 05-AUG-2011 | Changed agent |
HASMUKHRAI RAWAL | Kenya | PLOT NO. 1; THIGIRI RIDGE ROAD; NEW MATHALGA; NAIROBI; KENYA | director / shareholder of | UBIQUE SERVICES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 14-OCT-1994 | 06-JUL-2001 | Defaulted |
Mr Faisal Mohamed Joo | Kenya | Po Box 10718-00400; Nairobi; Kenya | shareholder of | Tanzanite Investment Holdings Ltd. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-APR-2012 | | Active |
HENRY J SOMMER & MIRIAM L SOMMER JT TEN | Jamaica | PO BOX 11 MANCHESTER WA 98353-0011 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
FALCON SECRETARIES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Wink Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 09-AUG-2007 | | Active |
M P HOLDINGS ASSOICATES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Damnaz Holdings (B.V.I) Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 01-APR-2009 | | Active |
Zhong Hao | China | Room 5A; Unit 3; Keyuanxueli Lancuiju; No.6; Qingwu Road; High-tech Park; Nanshan; Shenzhen; 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 |