Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
RUDOLF HUBER | Austria | PORZELLANGASSE 27/7 1090 VIENNA, AUSTRIA | shareholder of | XLNG LIMITED | United Kingdom | ALPENA VENTURES 50 Sycamore Road Southampton London SO16 6BN | 21-APR-2010 | 03-JAN-2012 | Defaulted |
ST. ANNE TRUSTEES LTD AS TRUSTEE OF THE TACADOZE TRU | Guernsey | Richmond House; St Julians Avenue; St Peter Port; Guernsey | shareholder of | ELENA OVERSEAS DEVELOPMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2002 | | Active |
Mayfair Nominees Limited | United States | RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERSEY | shareholder of | INSPIRON LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-SEP-2003 | 06-MAY-2014 | Defaulted |
RICHMOND NOMINEES LTD. | United States | RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERSEY | shareholder of | INSPIRON LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-SEP-2003 | 06-MAY-2014 | Defaulted |
SCORPIO SECRETARIAL SERVICES LIMITED | United States | RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERSEY | shareholder of | INSPIRON LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-SEP-2003 | 06-MAY-2014 | Defaulted |
MAYFAIR NOMINEES LIMITED | Guernsey | Richmond House St. Julian's Avenue St. Petr Port Guernsey GY1 1GZ | shareholder of | OROGENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JUL-2010 | | Active |
ORION NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | ISTVAN S.A. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
Open Sky Develpment Limited | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 OCP | shareholder of | CONSOLIDATED PROPERTY AND COMMERCIAL CENTERS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2008 | 07-JUL-2009 | Defaulted |
CENTURION NOMINEES (NO.1) LIMITED | Jersey | P.O. Box 702; Centurion House; Beresford Street; St. Helier; Jersey; JE4 0PG | shareholder of | TAMBAY LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 03-JAN-2006 | | Defaulted |
GRAND SCALE GROUP LTD. | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; British Virgin Island | shareholder of | DIGITAL LAND LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-APR-2004 | 01-NOV-2005 | Defaulted |
JINNERY LIMITED(B SHARE) | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CHINA RESOURCES TIANJIN INVESTMENT COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-1994 | 25-MAY-2009 | Dissolved |
JINNERY LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CHINA RESOURCES TIANJIN INVESTMENT COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-1994 | 25-MAY-2009 | Dissolved |
BLOSSOM INTERNATIONAL INC | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | FOREVER GLORY INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-MAR-1993 | 14-MAY-2014 | Changed agent |
ANTIQUE MELONY INC. | British Virgin Islands | Portcullis Trustnet; Chamber P.O. Box. 3444; Road Town; Tortola; British Virgin Islands | shareholder of | KORE 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.* | 09-MAY-2006 | | Active |
PROPERO LIMITED | Gibraltar | Portland House; Glacis Road PO Box 475; Gibraltar | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | SOMETRADING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 09-FEB-2009 | | Defaulted |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | JUKULELE CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 09-FEB-2009 | 19-JAN-2015 | Defaulted |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | LUANA CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 12-MAY-2005 | 02-JAN-2013 | Defaulted |
JORDAN TRUSTEES (JERSEY) LIMITED | Jersey | Portman House Hue Street St. Helier Jersey JE4 5RP Channel Islands | shareholder of | TRIBECA SYSTEMS INC | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JUL-2005 | | Active |
JUAN PABLO BURBANO SIMON | Ecuador | Portugal 442 y Eloy Alfaro; Edf Villa Portugal; Quito; Ecuador. | shareholder of | GRUPO LISOVA CORPORATION | Ecuador | SR. JUAN PABLO BURBANO SIMON AV. EUGENIO ESPEJO 2410 AV. DE LOS ANDES C.C. EL RANCHO MIRAVALLE VÍA TANDA QUITO-ECUADOR | 23-JAN-2013 | | Active |
Slipstream Investments Limited | Guernsey | Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | | Active |
Orion Trust Limited ATO The French Quarter trust | Guernsey | Richmond House; St Julians Avenue; St Peters Port; Guernsey GY1 1GZ. | shareholder of | GLEN MOOR TRADING LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-AUG-2006 | | Active |
MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; WST.PETER PORT; GUERNSEY; GY1 1GZ. | shareholder of | WILLROSE LIMITED | United Kingdom | MR FAISAL AL-WADI 50 Eyre Court 3-21 Finchley Road London Bedford NW8 9TU | 27-OCT-2005 | | Active |
ORION TRUST re THE PINNACLE TRUST | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | BRAYDEN GLOBAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 26-FEB-2008 | | Defaulted |
Richmond Nominess Limited | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | ASSANA INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUL-2009 | | Active |
Richmond Nominess Limited | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WORLD COMMODITIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-AUG-2000 | 03-MAY-2011 | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | PO BOX 544; 14 BRITANNIA PLACE; 54 BATH STREET; ST HELIER; JERSEY; JE2 4SU | shareholder of | LANGWOOD HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | 20-SEP-2006 | Inactivated |
ELCAN NOMINEES LIMITED | Jersey | PO BOX 544; 14 BRITANNIA PLACE; 54 BATH STREET; ST HELIER; JERSEY; JE2 4SU | shareholder of | LANGWOOD HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | 20-SEP-2006 | Inactivated |
ELCAN NOMINEES LIMITEC | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Rio Alto Minerals (B.V.I.) Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-OCT-2007 | 23-JUL-2009 | Defaulted |
XJINT Consultancty Limited | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | XKINT Consultancy Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-2011 | | Active |
XKINT Consultancy Limited | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | XJINT Consultancy Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-2011 | | Active |
FNB International Trustees Limited as Trustees of The Serenity Trust | Guernsey | PO Box 602 La Plaiderie House St Peter Port Guernsey GY1 4NL | shareholder of | UKPS 2009 Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-AUG-2008 | | Active |
Fenchurch Trust Limited | Jersey | PO Box 61 Kleinworth Benon House; Wests Centre; JE4 8PQ St. Helier; Jersey; United Kingdom | shareholder of | UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2004 | | In transition |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | RICCO MARKETING S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 11-JUL-2008 | 03-JAN-2012 | Defaulted |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | RICCO MARKETING S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 11-JUL-2008 | 03-JAN-2012 | Defaulted |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | RICCO MARKETING S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 11-JUL-2008 | 03-JAN-2012 | Defaulted |
Universal Star Inc | Cayman Islands | PO Box 613; 4/F; Harbour Centre; Mary Street; George Town Grand Cayman; KY1-1107; Cayman Islands | shareholder of | LAND VILLA LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 08-APR-2005 | | Active |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | EWAN ASSOCIATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-FEB-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO MARK CLARKE FAM TST (A ORD) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | EWAN ASSOCIATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-FEB-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO NIKKO PRINCIPAL INVS EBT (DEFERRED) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | EWAN ASSOCIATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-FEB-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED(FORMELY KNOWN AS ERNST & YOUNG TRUSTEES LIMITED THE REGENT TRU | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | HIGHNOON PROPERTIES LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 22-AUG-2001 | 29-MAY-2006 | Defaulted |
ROYAL BANK OF CANADA TRUSTEES LIMITED(FORMELY KNOWN AS ERNST & YOUNG TRUSTEES LIMITED THE REGENT TRU | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | PATHWAY PROPERTIES LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 02-JAN-2002 | 29-MAY-2006 | Defaulted |
NICANOR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | HOLCROFT PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-JUN-2004 | 25-JUN-2007 | Changed agent |
LHOTSE LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | ELECTRO METALS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-JUL-2001 | 30-DEC-2004 | Dissolved |
MR. ELIA ISAIO DE DEMO | Brazil | RUA JOAO VIEIRA PRIOSTE 1497; SAO AULO; BRASIL | shareholder of | RALKO FINANCIAL SERVICES CORP. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 14-DEC-2004 | 01-MAY-2012 | Defaulted |
António Espírito Santo Silva Salgado | Portugal | Rua Joaquim Belchior; n° 1; 2560-086 Maceira; TVD | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | | Active |
MR. PHILIPPE RACY TAKLA | Brazil | Rua Joaquim Floriano 72; 10° andar; Sao Paulo; SP 04534-00; Brazil | shareholder of | TENZER HOLDINGS LTD. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 10-AUG-2001 | | Active |
PAULO CESAR FERREIRA | Brazil | RUA JOSE LINHARES; NO. 121 APTO 101 LEBLON; RIO DE JANEIRO; BRASIL | shareholder of | CHIPPERFIELD INTERNATIONAL ASSETS CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-JAN-2011 | 01-NOV-2013 | Defaulted |
Maria Do Carmo Gonçalves Ribeiro | Portugal | Rua José Summavielle Soares 57 - 3° Dto / 4820 Fafe / Portugal | shareholder of | KESTON ASSOCIATES LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 21-MAY-2007 | 07-DEC-2010 | Defaulted |
Flavio Farah | Brazil | Rua La Place; 44; apto.112; BL A; Sao Paulo; SP; CEP: 04622-000 | shareholder of | FARVEL TRADE INVESTMENT INC. | Brazil | FLAVIO FARAH RIA LA PLACE; 44; APTO 112; BL A CEP: 04622-000; SÃO PAULO; SP BRASIL | 27-JUL-2010 | 04-MAY-2015 | Defaulted |
Luiz Gonzaga Marinho Brandao | Brazil | Rua Marcos Melega; 150; apto 181; Cisalpin; CEP: 05466-010; Sao Paulo; SP; Brazil | shareholder of | LOMBURG INVESTMENTS LLC | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 16-APR-2014 | | Active |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | TRUCKEE S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-MAY-2007 | 16-JAN-2013 | Defaulted |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | VADEL INTERNATIONAL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 09-FEB-2011 | | Defaulted |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | SOMETRADING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 09-FEB-2009 | | Defaulted |
MR. SERGIO MAGALDI | Brazil | Rua Maria Fernandes 245; Alto Da Boa Vista; CEP 19055-390 President Prudente; SP- Brasil | shareholder of | ARAMIS ENTERPRISES LTD. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 22-MAY-2007 | | Active |
CARLOS EDUARDO SOTO ODIO | Brazil | RUA NICOLAU DA ROCHA VITA 125; BAIRRO CAMPO BELO; SÃO PAULO BRASIL CEP. 04622-020 | shareholder of | RIVARA HOLDINGS S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 14-NOV-2011 | | Active |
Mr. David LEPIDI | France | Rue des Ecoles 2 bis; 75005 Paris; France | shareholder of | KOBALVIR HOLDING INC. | Switzerland | MR. LAURENT KÖSTENBAUM 4 RUE DES BARRIÈRES 1204, GENEVA SWITZERLAND *S.I.* | 03-JAN-2012 | 02-SEP-2014 | Defaulted |
Isabel Goffin | Belgium | Rue Driebos 112; 1640 Rhodes-St-Genèse; Belgium | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | | Active |
Herculis Partners SA as Trustee of The Renix Settlements | Switzerland | Rue du 23 Juin 30; 2900 Porrentruy; SWITZERLAND | shareholder of | RENIX FINANCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 21-NOV-2003 | | Active |
Mayo Secretaries Limited | Switzerland | Rue du 31 Decembre 42; P.O. Box 6193; CH-1211 Geneva 6; Switzerland. | shareholder of | QUATRO SHIPPING LTD. -- | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JUN-2005 | 16-DEC-2013 | Defaulted |
Mayo Secretaries Limited | Switzerland | Rue du 31 Decembre 42; P.O. Box 6193; CH-1211 Geneva 6; Switzerland. | shareholder of | UNITED FUTURE SYSTEMS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-OCT-2005 | | Active |
Mayo Secretaries Limited | Switzerland | Rue du 31 Decembre 42; P.O. Box 6193; CH-1211 Geneva 6; Switzerland. | shareholder of | SPECTRUM ENERGY HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-OCT-2005 | | Active |
MR. GERHARD AUER | Switzerland | Rue du Conseil-Général 20; 1205 Geneva; Switzerland | shareholder of | FIGHOLD S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2006 | 26-MAR-2012 | Inactivated |
MR. GERHARD AUER | Switzerland | Rue du Conseil-Général 20; 1205 Geneva; Switzerland | shareholder of | EUROMARK INTERNATIONAL EQUITIES S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2006 | | Changed agent |
MRS. DOLORES COULON | Switzerland | Rue du Conseil-Général 20; 1205 Geneva; Switzerland | shareholder of | TBRHOLD S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2006 | 26-MAR-2012 | Inactivated |
Columbus Trustees SA ATO BTB Charotable Trust | Switzerland | Rue Du General-Dufour 7 CH1204 Geneve Switzerland | shareholder of | LOCKSTONE PTC) CORPORATION | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 27-APR-2006 | | Active |
DHILLON INVESTMENTS LTD | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CHINA SINGKONG INVESTMENT HOLDINGS LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | | Active |
HSBC INTERNATIONAL TRUSTEES LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | HANOKOK INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-MAY-2002 | | Active |
SUTHERLAND GROUP LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | WESTBURN 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.* | 02-JAN-1997 | 14-AUG-2006 | Changed agent |
COSMIC INVESTMENT INC. | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | ENRICO CAPITAL INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-MAR-2010 | | Active |
SEARCH ENTERTAINMENT LIMITED | British Virgin Islands | P.O Box 71 Craigmur Chambers Road Town, Tortola British Virgin Islands | shareholder of | AMERICAN DREAM PARKS & ENTERTAINMENT LIMITED | Hong Kong | RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG | 25-AUG-1994 | 17-OCT-2008 | Defaulted |
Blossom International Inc. | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | KOWAY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 27-JUN-2000 | 13-DEC-2010 | Changed agent |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MRI-SAM S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Inactivated |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MRI-SAM S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Inactivated |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | IRVALE LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 18-DEC-2008 | | Active |
BRIGHT MERIT INVESTMENTS LTD. | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISNH VIRGIN ISLANDS. | shareholder of | WELLPECK INTERNATIONAL GROUP LTD. | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 31-JUL-1996 | | Active |
ATLAS LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGNUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HANG LUNG PROPERTIES TRADE MARKS) LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JAN-1994 | | Active |
EQ Trust 9Jersey) Limited ( formerly ABN Trust Company (Jersey) Limited | Jersey | P.O.Box 546 28-30 The Parade St. Helier Jersey JE4 8XY | shareholder of | RAD HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 22-JUN-2000 | | Active |
Galena OVerseas Investments Ltd | Jersey | PO Box 546. 28-30 The Parade; St Helier; JE4 8XY; Jersey | shareholder of | MULTI-ACT ASSET MANAGEMENT LTD. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 27-OCT-1994 | | Active |
Galena OVerseas Investments Ltd | Jersey | PO Box 546. 28-30 The Parade; St Helier; JE4 8XY; Jersey | shareholder of | POINT INTERNATIONAL LTD | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 27-APR-1989 | | Active |
Synthetic Chemistry Group Co., Limited | Anguilla | Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; Anguilla (British Territory) | shareholder of | SYNTHETIC CHEMISTRY (USA) LLC. | 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 | 19-MAY-2010 | | Active |
BEECHFIELD CORP. | Anguilla | Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla. | shareholder of | First International Consulting Corp. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 10-MAY-2007 | | Active |
JPCORS (IOM) LIMITED | Isle of Man | QUANTUM SUITE EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS IOM | shareholder of | GRANGE DEVELOPMENTS LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 23-JUL-1997 | 24-APR-2007 | Dissolved |
JPCORD (IOM) LIMITED | Isle of Man | QUANTUM SUITE EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS IOM | shareholder of | GRANGE DEVELOPMENTS LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 23-JUL-1997 | 24-APR-2007 | Dissolved |
CENTURY CREATOR LIMITED | British Virgin Islands | QUASTISKY BUILDING; P.O. BOX 4389; ROAD TOWN; TORTOLA; BRITISH VIRTIN ISLANDS | shareholder of | Ossen Innovation Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JAN-2010 | | Active |
ALLAIRE LIMITED (AS TRUSTEES OF TRUST NS742 | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | KAYBURN SECURITIES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-SEP-1995 | 24-MAY-2010 | Defaulted |
FANTOME MANAGEMENT LIMITED | British Virgin Islands | QUIJANO CHAMBERS, BRITISH VIRGIN ISLANDS | shareholder of | LOGARDE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAR-2011 | | Active |
FANTOME MANAGEMENT LIMITED | British Virgin Islands | QUIJANO CHAMBERS, BRITISH VIRGIN ISLANDS | shareholder of | ACRADALE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | | Active |
FANTOME MANAGEMENT LIMITED | British Virgin Islands | QUIJANO CHAMBERS, BRITISH VIRGIN ISLANDS | shareholder of | KALOSA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2010 | | Active |
JUAN CARLOS FRANCO MEDINA | Peru | Quinta Encantada; Av.Cuzco 300; dpto. 301; Block B; Cayma; Arequipa; Perú | shareholder of | RYSDEN ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAY-2013 | 06-NOV-2014 | Defaulted |
AGAPITA BASILIA FLORES DE MANRIQUE | Peru | Quinta Santa Calatina L-10 (Av. Bolognesi 500) Yanahuara; Arequipa; Perú. | shareholder of | LITCHI INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2007 | | Active |
IBSEN AUGUSTO RAMENZONI | Brazil | Rua Noruega; 248; CEP: 01448-020; Sao Paulo – SP; Brazil. | shareholder of | QUATREFOIL TRADE INC | Brazil | PAULO AUGUSTO RAMENZONI STREET PROTOCOLO 456, SAO PAULO 04254 030 BRAZIL | 06-FEB-2015 | | Active |
THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | BRUGAL CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 24-SEP-2008 | | Active |
GESTION DE PATRIMOINE DU RHONE S.A. | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | CURAÇAO DREAMS S.A | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 23-NOV-2004 | | Active |
GESTION DE PATRIMOINE DU RHONE S.A. | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | BRUGAL CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 24-SEP-2008 | | Active |
GESTION DE PATRIMOINE DU RHONE S.A. | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | IRVALE LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 18-DEC-2008 | | Active |
GESTION DE PATRIMOINE DU RHONE S.A. | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | JUKULELE CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 09-FEB-2009 | 19-JAN-2015 | Defaulted |
GESTION DE PATRIMOINE DU RHONE S.A. | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |
GESTION DE PATRIMOINE DU RHONE S.A. | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MONTANA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 19-JAN-2015 | Defaulted |
GESTION DE PATRIMOINE DU RHONE S.A. | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | GETWELL PARTNERS S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 23-SEP-2008 | | Active |