Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Harker Holdings Ltd. | Guernsey | Pourquoipas; Sark GY9 0SA; Channel Islands. | shareholder of | SEGAL UNIVERSAL TECHNOLOGIES S.A. | Guernsey | ROCK TRUSTEES LIMITED ROCK HOUSE SARK GY9 0SA CHANNEL ISLANDS | 19-OCT-2006 | | Active |
IP Networks S.A. | Costa Rica | Pozos de Santa Ana, Costa Rica | shareholder of | IT Engineering Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2009 | 11-JUL-2013 | Defaulted |
Stephen John KELLY | United Arab Emirates | PPO Box 28444; Flat B 309; Al Nakheel 4; Emirates Hills; Dubai; United Arab Emirates | shareholder of | ELVINGTON ASSOCIATES S.A. | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 21-SEP-2010 | | Active |
Lawrie Limited | British Virgin Islands | P.O. BOX 71; ROAD TOWN; TORTOLA | shareholder of | SJR HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 16-OCT-1984 | | Active |
PAXFORD SERVICES LTD. | Jersey | P.O. BOX 710 ST. HELIER JERSEY JE40WN | shareholder of | SEFIMA INVESTMENTS INC. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 02-MAR-2006 | | Active |
Fardan Hassan Ibrahim Hassan Al Fardan | United Arab Emirates | P.O. Box 768; Abu Dhabi; Jnited Arab Emirates | shareholder of | ASCS Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 12-OCT-2006 | | Active |
Barclaytrust Jersey Limited | Jersey | P.O. Box 82; 33-41 Broad Street; St Helier; Jersey JE4 8PU | shareholder of | NRAMP LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | | Active |
Tower Trustees Limited A/c 5084 | Saint Kitts and Nevis | P.O. Box 83; Springates; Government Road; Charlestown; Nevis; West Indies | shareholder of | Trunko Holdings Ltd | Isle of Man | FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES | 10-AUG-2011 | 20-FEB-2015 | Dissolved |
Abdulrahman Jasem A Albinali | Saudi Arabia | P.O. Box 8772 Abdullah bin Qutada Street Riyadh 11492 Alrawdah District Kingdom of Saudi Arabia. | shareholder of | Swissmere A1862 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 11-FEB-2015 | | Active |
Abdulrahman Jasem A Albinali | Saudi Arabia | P.O. Box 8772 Abdullah bin Qutada Street Riyadh 11492 Alrawdah District Kingdom of Saudi Arabia. | shareholder of | Swissmere A1648 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 11-FEB-2015 | | Active |
Gustavo Ariel Tomatis | Argentina | Ruelle 1436 Street; 5000; Cordoba; Argentina | shareholder of | GLOBAL CAPITAL ENTERPRISES LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2014 | | Active |
Anglores Sar | Switzerland | Ruelle Wiliam Mayor 2, 2000 Neuchatel Switzerland | shareholder of | DRESSAGE INVESTMENTS LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 02-JAN-2007 | | Active |
Anglore SARL | Switzerland | Ruelle William-Mayor 2, 2000 Neuchatel Switzerland | shareholder of | Starfelt Ltd | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 17-JUL-2014 | | Active |
ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | CALLAWAY ESTATE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 04-JAN-2010 | | Active |
ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | MONTANA ENTERPRISES S.A. | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 16-DEC-2003 | | Active |
ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | LEONA S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 07-OCT-2003 | | Defaulted |
ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | JETSON MANAGEMENT LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 01-JUL-2009 | | Active |
ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | BELLSHILL HOLDINGS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 14-SEP-2004 | | Active |
ANGLORE S.A.R.L. | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | AMA PROPERTY PORTFOLIO DEVELOPMENTS S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 03-SEP-1999 | | Active |
Anglore SÁRL | Switzerland | Ruelle William-Mayor 2; 3rd Floor; 2000 Neuchatel; Switzerland | shareholder of | HYATT LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 31-OCT-2006 | 04-MAY-2015 | Defaulted |
IWS GLOBAL LIMITED | British Virgin Islands | PO Box 933; 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | SMILE BAY INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JUN-2012 | | Active |
IWS GLOBAL LIMITED | British Virgin Islands | PO Box 933; 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | LOYAL TECH DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-JUL-2012 | | Active |
IWS GLOBAL LIMITED (formerly known as “FOOK WOO INTERNATIONAL LIMITED”) | British Virgin Islands | PO Box 933; 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | ECO CITY TECHNOLOGY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUN-2012 | | Active |
EMAAR INVESTMENT HOLDING LLC | United Arab Emirates | PO Box 9440; Dubai; United Arab Emirates | shareholder of | OCEAN PARK MANAGEMENT LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 16-SEP-2003 | 04-MAY-2015 | Defaulted |
Exactarea International Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | Milos Island Resort Ltd | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 14-JAN-2008 | 25-FEB-2012 | Dissolved |
CHATER INC | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEEN CITY MANAGEMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-FEB-2000 | 05-NOV-2003 | Defaulted |
STANLEY L WHITTEMORE JR | United States | PO BOX 99427 SEATTLE WA 98139-0427 | 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 |
FIDUCIARY Management Services Ltd. | Bahamas | PO Box F-42666; Freeport; Bahamas | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
FIDUCIARY Management Services Ltd | Bahamas | PO Box F-42666; Freeport; Bahamas | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
TEMPLE BELLE LIMITED EAST ASIA CHAMBERS | British Virgin Islands | P.O. BOX 901 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | QBS SERVICES LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-NOV-2002 | 03-OCT-2005 | Defaulted |
VIRTUS TRUST LIMITED AS TRUSTEE OF THE AMEN TRUST | British Virgin Islands | P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | STRESS DEVELOPMENT INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 17-DEC-1999 | 21-DEC-2010 | Dissolved |
Virtus Trust Limited | British Virgin Islands | P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Pepperdine Holdings Limited | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 27-JUL-2007 | | Active |
ARAB UNITED COMMPANY | Jordan | P.O. BOX 911447 AMMAN 11191 JORDAN, THE CIRCLE JORDANVIST BUILDING (68) FIRST FLOOR | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
ISMAIL MOHAMMAD SHEHDAD ABDULRAHMAN | United Arab Emirates | P.O. BOX 9305 DUBAI, UNITED ARAB EMIRATES | shareholder of | Al Aasfa Overseas Limited | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 10-AUG-2006 | | Active |
ECS INTERNATIONAL TRUSTEES (ISLE OF MAN ) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; Isle of Man IM99 1HP. | shareholder of | EMERALD CONSULTING SERVICES 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 | 04-MAY-1990 | | Active |
ALIDA ARSHAK ORFALI | Jordan | P.O. BOX 950661; AMMAN 11195; JORDANCAIRO AMMAN BANK -WADI SAQRA | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
MOSSACK FOUNDATION | Panama | P.O. BOX 9521; PANAMA 9A; REP. OF PANAMA | shareholder of | ULTRA HOLDINGS CORPORATION | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 05-JUL-1982 | | Active |
Woodfine Consultants Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LEADING CHINA GROUP LIMITED | Hong Kong | LIXIN BUSINESS SERVICES LIMITED UNIT 1602 MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG | 20-JAN-2006 | 01-NOV-2012 | Defaulted |
VICTORIAN SECURITIES NO 2 PTY LTD. | Australia | PO BOX 6215; SOUTH YARRA; VICTORIA; 3141 AUSTRALIA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
MALACHITE ENTERPRISES LIMITED | Australia | PO BOX 6215; SOUTH YARRA; VICTORIA; 3141 AUSTRALIA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
ALPINE MANAGEMENT SERVICES LIMITED | Jersey | PO Box 662; St Helier; Jersey; Channel Islands | shareholder of | MAZALOTT PROPERTY LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 11-APR-1991 | 17-NOV-1993 | Defaulted |
Longshore Limited | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | HENNESSY INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 13-DEC-2010 | Changed agent |
MR. ALEXANDR KUSHKOV | Russia | Pr. Kondratievskiy 79/1-105; St. Peterburg; Russia | shareholder of | PRISCO COMPANY LTD. (ex RAINER CONCERN LTD.) | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 02-JAN-2014 | Defaulted |
VIRTUS TRUST LTD AS TRUSTEE OF THE KARUNA STAR TRUST | Guernsey | P.O. BOX 634; BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 3DR | shareholder of | Kinara Holdings Limited | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 18-JUL-2007 | | Active |
PICTON ASSOCIATES LIMITED | Jersey | PO Box 641; N° 1 Seaton Place; St Helier Jersey; Channel Islands JE4 8YJ | shareholder of | PICTON ASSOCIATES INC. | Switzerland | SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND | 05-DEC-1997 | 19-JUL-2012 | Changed agent |
LYNN D SORENSON | United States | PO BOX 65376 PORT LUDLOW WA 98365-0376 | 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 |
Global Nominees Ltd. | Cayman Islands | PO Box 674; Grand Cayman; Cayman Islands; British West Indies | shareholder of | DIGITAL-DNA DIVERSIFIED VENTURE CAPITAL LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 06-NOV-2000 | | Active |
Centurion Nominees No.2 Limited | Jersey | PO box 702 Beresford Street Sr Helier, jersey CI | shareholder of | HIGHBRIDGE SERVICES LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 02-JUN-1999 | 09-NOV-2010 | Defaulted |
Browns & Co Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | RAC INTERNATIONAL LIMITED | Hong Kong | LAKE HOUSE CORPORATION LIMITED C/O LAKE HOUSE; SUITE 608 ST GEORGE'S BUILDING; CENTRAL HONG KONG | 02-JAN-2013 | | Active |
GO-WIDE SHIPPING INVESTMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MARZUQ HOLDINGS 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.* | 23-MAY-2014 | | Active |
Chinalink Assets Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Chinalliance Investment Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 30-JUN-2011 | | Active |
ASIAN PACIFIC INVESTMENT CORPORATION | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ASIAN PACIFIC INVESTMENT CORPORATION | Hong Kong | ASIAN PACIFIC INVESTMENT CORPORATION UNIT D; 26/F; UNITED CENTRE; 95 QUEENSWAY; HONG KONG | 23-AUG-1983 | | Active |
E.BON (BVI) HOLDINGS LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MASSFORD HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-MAY-2001 | | Active |
LEAD RICH ASSETS MANAGEMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
Popov-Dyumin Bronislav Dmitrievich | Russia | Pr. Industrialnyy; Bld. 14; Corp. 1; Apt. 61; Saint-Petersburg; Russian Federation | shareholder of | EX ELECTRICS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-SEP-2011 | | Inactivated |
VYSOTSKAYA VICTORIA PETROVNA | Russia | Pr. Udarnikov; Bld.56; Corp. 1; Apt. 26; Saint-Petersburg; Russian Federation | shareholder of | SEBILLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2010 | 07-MAY-2013 | Dissolved |
Antonio Jorge Matins Lima | Brazil | Praça das Dracenas; 70-CEP 06453-000; Barueri; SP; Brasil | shareholder of | TALENT ENTERPRISES DEVELOPMENT CORP | Brazil | ANTONIO JORGE MARTINS LIMA PRAÇA DAS DRACENAS; 70 SAO PAULO; SP; BRAZIL | 27-JUL-2011 | | Active |
TOP CHAMPION LTD. | British Virgin Islands | P.O. BOX 957; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PERFECT SYSTEM INVESTMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 21-DEC-1992 | 13-DEC-2010 | Changed agent |
Lucia Maria Lucchesi Lima | Brazil | Praça das Dracenas; 70-CEP 06453-000; Barueri; SP; Brasil | shareholder of | TALENT ENTERPRISES DEVELOPMENT CORP | Brazil | ANTONIO JORGE MARTINS LIMA PRAÇA DAS DRACENAS; 70 SAO PAULO; SP; BRAZIL | 27-JUL-2011 | | Active |
Jan Janda | Czech Republic | Prague 5; Nad Libri 30; Czech Republic | shareholder of | CBA INTERNATIONAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-NOV-1997 | | Active |
Zimbabwe Opportunity Fund Ltd. | Czech Republic | Prague City Center Klimentská 46 Prague 1; 110 02; Czech Republic | shareholder of | MOTIJHEEL HOLDINGS LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 03-DEC-2009 | 10-DEC-2012 | Dissolved |
Martin Beck | Czech Republic | Praha 2-Vinohrady; Varsavska 1041/26; P.C. 120 00; Czech Republic | shareholder of | WAVERLEY LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2012 | 02-JAN-2014 | Defaulted |
RADOVAN MITAS | Czech Republic | Praha 5; Trnkovo nam 1112/2; postcode 15200; Prague; Czech Republic | shareholder of | RAHOM LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-OCT-2002 | 01-MAY-2012 | Defaulted |
Bearer Share | Liechtenstein | Prasidial-Anstalt; Aeulestrasse 38; FL 9490; Vaduz; Liechtenstein | shareholder of | FEDERATED 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.* | 18-MAR-1994 | | Active |
PETER W. HALLET | Jersey | Pré De Bécasse; Longueville Road; St Saviour; jersey; JE2 7WG | shareholder of | ABSON INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-AUG-2005 | | Active |
B.KO Consulting Ltd | Seychelles | Premier Building; P.O Box 308; Victoria; Mahe; Republic of Seychelles | shareholder of | STANDARD NAFTA LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 14-JAN-2010 | | Active |
ZAMILA SALGADO AZULAY | Brazil | Rua Senador Vergueiro; 219 - Ap. 1206A; Flamengo; Rio de Janeiro; CEP: 22230 000 RJ; Brasil | shareholder of | GRASSHOPPER LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 30-JAN-2006 | | Active |
MR. ALBERTO DAYAN | Brazil | RUA SERGIO TOMAS 425, 01131-010 SAO PAULO BRAZIL | shareholder of | Taunay Holding Ltd. | Brazil | ELIOT DAYAN AL. FRANCA; 692 CEP: 01422-000; SÃO PAULO; SP BRASIL | 12-APR-2006 | | Active |
SILVIA REGINA PALOMO CABRINO and NILTON CESAR ARANHA with joint tenancy and right of survivorship. | Brazil | RUA SEVERO PENTEADO 77; 13 ANDAR; CAMBUIM CAMPINAS; SAO PAULO; BRASIL 551933422128. | shareholder of | OCEAN HOLDING NETWORKING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-JUL-2013 | | Active |
Mr. Fernando Godoy Buzolin | Brazil | Rua Stefan Marek Neuding 138; CEP 05678-030 São Paulo; Brasil | shareholder of | VENDOME ENGINEERING S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 05-AUG-2011 | | Active |
MRS. JULIANA GUERREIRO MONTENEGRO BUZOLIN | Brazil | Rua Stefan Marek; Neuding 138; CEP: 05678-030 Sao Paulo; Brasil | shareholder of | Nioulargo Inc. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 05-OCT-2007 | 03-MAY-2010 | Defaulted |
Mr. FERNANDO GODOY BUZOLIN | Brazil | Rua Stefan Marek; Neuding 138; CEP: 05678-030 Sao Paulo; Brasil | shareholder of | Nioulargo Inc. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 05-OCT-2007 | 03-MAY-2010 | Defaulted |
CELSO COSMO BALAU | Brazil | R Itacema; 291; Ap 121; Itaim Bibi; 04530-051; Sao Paulo/SP; Brasil | shareholder of | POKNIA CORP. | Panama | POKNIA CORP. PANAMA REPUBLIC OF PANAMA S.I. | 22-OCT-2010 | | Active |
FADI NABIH JABBOUR | United Arab Emirates | PO BOX NO 18372; VILLA NO. 14; STREET NO. 5; MEADOWS 1; DUBAI; UAE | shareholder of | Genius Computer Technology Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-FEB-2001 | | Active |
Juan David Ariza Artola | Colombia | Ruitoque Condominio; Casa 53; Bucaramanga - Colombia | shareholder of | DEWITT PROPERTY CORPORATION | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 19-SEP-2013 | | Active |
MAURICIO MANDEL BRIGIDO | Brazil | Rua Sucriu, 256 apto 143 - São Paulo - SP Brazil | shareholder of | BERACHA AND SHIME (BVI) INCORPORATED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAY-2015 | | Active |
SUZANA ABRAMOVICZ MANDEL | Brazil | Rua Sucriu, 256 apto 143 - São Paulo - SP Brazil | shareholder of | BERACHA AND SHIME (BVI) INCORPORATED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAY-2015 | | Active |
LEON ALEXANDR and LIA ALEXANDR, with joint tenancy and rights of survivorship to PERSIO ALEXANDR, ROBERTA ALEXANDR SUNDFELD and CAIO CESAR ALEXANDR | Brazil | Rua Suica; 53; Jardim Europa; Sao Paulo; SP; Brazil | shareholder of | ANGLIA GROUP INC | Brazil | LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL | 07-JUL-2015 | | Active |
ANDRE LUIZ RODRIGUES TEIXEIRA LEITE | Brazil | Rua Tenente Negrão; 200; Apartment 306; Itaim Bibi; CEP 04530-030; San Pablo; Brazil | shareholder of | APPLEBY HOLDINGS GROUP LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 20-JUN-2007 | | Active |
HENRIQUE CARVALHO ROBERTSON SCHMITZ | Brazil | R LUIS ORLANDO CARDOSO 390 CA2, 22793-320 BARRA/ RIO DE JANEIRO-RJ | shareholder of | TALUS MANAGEMENT HOLDINGS LTD | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 27-AUG-2012 | | Active |
IVAN ZARIF JUNIOR,ADRIANA MIGUEL FERES ZARIF,IVAN ZARIF NETO, FLAVIA FERES ZARIF and ANDRE FERES ZARIF (In Joint Tenancy With Right Of Survivorship) | Brazil | R MARIANA CORREIA 413-JD PAULISTANO 01444000 S PAULO-SP BRAZIL | shareholder of | Abkar Holdings, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 28-APR-2014 | | Active |
CARLOS CHAFI ZEITUNE | Brazil | R MARQUES DE SARA; 647 AP 613; JARDIM BOTANICO; 22460-290 RIO DE JANEIRO - RJ | shareholder of | TELIGGO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-JUL-2015 | | Active |
MOHAMAD ADBEL KARIM SAKKA | Lebanon | R TAMER JOUMBLAT 1 ZAHRA E2 PRES; COL CARMEL ST JOSEPH; VERDUN RUE MALLAT; BEIRUT; LEBANON | shareholder of | FENBROOK HOLDINGS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 29-JAN-2003 | 23-MAR-2006 | Dissolved |
CARLOS EDUARDO REICH DE SAMPAIO, ANDREA CRISTINA DE OLIVEIRA RICHA, ANTONIO RICHA SAMPAIO REICH and MATHEUS RICHA SAMPAIO REICH with Joint Tenancy and Rights of Survivorship | Brazil | R TIRADENTES 672 AP.400; CENTRO JUIZ DE FORA-MG; CEP:36015-455; BRAZIL | shareholder of | TIRADENTES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-AUG-2015 | | Active |
JOSE AMBROSIO ZANUS | Brazil | R VICENTE LEPORAGE 01200 AP 101; CEP: 04619-03; SAO PAULO - SP; BRAZIL | shareholder of | IF CONSULTANT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | | Active |
Mr. Jose Ambrosio ZANUS | Brazil | R VICENTE LEPORAGE 01200 AP 101; CEP: 04619-03; SAO PAULO - SP; BRAZIL | shareholder of | IF CONSULTANT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | | Active |
J&F Investimentos S.A. | Brazil | R. General Furtado do Nascimento; 66; Alto Pinheiros; Sao Paul/SP; Brasil | shareholder of | J&F Company Services Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 13-FEB-2015 | | Active |
SUN IAT HONG | Macao | R. Requim S/N; Fl. 15; Flat A; Ed. Macau Finance Centre; Macau. | shareholder of | SUN SMART HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-APR-2003 | | Active |
MR DESMARAIS Yves | Mauritius | RITTER ST; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
IBRAHIM ABDULLAH A. ALMUNAJEM | Saudi Arabia | Riyadh 11451, Saudi Arabia | shareholder of | Basilio Holdings Ltd | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 18-JUN-2008 | | Active |
ANTHONY SANTIAGO MARTIN | Philippines | RIZAL STREET; SAN SEBASTIAN; AHGONOY; BULACAN; PHILLIPINES | shareholder of | ASBLP GLOBAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2011 | | Defaulted |
ZHANG BING | Hong Kong | RM .B. 9/F; CHINA HABOUR BUILDING; 370 KINGS ROAD; HONG KONG | shareholder of | W&Y WIN GROUP LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 28-SEP-2010 | 01-MAY-2012 | Defaulted |
YE ZHI | China | RM 1-502; NO. 23 MINGDUJINXIU GARDEN; JIAOJIANG DISTRICT; ZHEJIANG; CHINA | shareholder of | HEARTFELT ENTERPRISES LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 19-JUL-2005 | | Active |
YE LIN | China | RM 1-502; NO. 23 MINGDUJINXIU GARDEN; JIAOJIANG DISTRICT; ZHEJIANG; CHINA | shareholder of | HEARTFELT ENTERPRISES LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 19-JUL-2005 | | Active |
LIU XIAO DIAN | China | RM 1; BLDG 10; JIANCAICHENG ZHONGLI; NO 1; JIANCAICHENG MIDDLE ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | Cathysiastone Investment Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2013 | | Active |
XIONG YU HAO | China | RM 10; UNIT 2; WEST BLDG 7; NORTH YARD 2; LAIHEJU; HAIDIAN; CHINA | shareholder of | Cathysiastone Investment Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2013 | | Active |
GE YU | China | RM 1001; NO. 95; LANE 568; LUOYANG RD; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | YUANKUN FINE CHEMICAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 28-SEP-2005 | | Defaulted |
ZHAN YU | China | RM 1001; NO. 95; LANE 568; LUOYANG RD; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | YUANKUN FINE CHEMICAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 28-SEP-2005 | | Defaulted |
CHEN XIANG | China | RM 1001; UNIT 1; 2 DONG; 299 QING LV ZHONG RD.; XIANG ZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA | shareholder of | WISDOM TREASURE MANAGEMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-MAY-2015 | | Active |
Balchan Nominees limited | Guernsey | PO sox 428; Old Bank Chambers; Grande Rue; St Martins; GYl 3WZ; Guernsey. | shareholder of | PRIORYWOOD INVESTMENTS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 24-AUG-2005 | | Active |