Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Czech Republic | Prievidzska 6; postcode 787 01 Sumperk; Czech Republic | shareholder of | SPEEDYSHARE 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 | 10-NOV-2010 | 06-AUG-2012 | Changed agent |
Shenzhen Xietonghechuang Investment Management Partnership (Limited Partnership) | China | RM 201; Block A; No. 1; 1 Bay Front Road; Qianhai Shenzhen-Hongkong Cooperation Zone; Shenzhen; Guangdong; China | shareholder of | Syn Invest Co. Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-AUG-2015 | | Active |
ZHANG YIMING | China | RM 201; NO. 7; 9 ZHINONG; 1324 NONG; SHUIDIAN RD.; HONGKOU DISTRICT; SHANGHAI CITY; CHINA | shareholder of | SMART MIND CONSULTANT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
WANG XING HUA | China | RM 201; NO.16; NAN CHANG ROAD; GU LOU DISTRICT; NAN JING CITY; JIANG SU; CHINA | shareholder of | FANTASY WIN DEVELOPMENT LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 20-AUG-2007 | | Active |
CHEN KUI | China | RM 201; PHASE 5; BUILDING 2; AIRPORT WEST; HAIDIAN DISTRICT; BEIJING; P.R.C. | shareholder of | Re Deal International Investment Limited | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 16-AUG-2011 | | Active |
TAO YOUWEI | China | RM 202 53# A; TIANYI CITY; HUISHAN DISTRICT; WUXI; JIANGSU; CHINA. | shareholder of | UNITY BEYOND 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 | 13-AUG-2014 | | Active |
XU TONG BAO | China | RM 202; UNIT JIA; BUILDING 319; HUADONGSAN CUN; HUTANG ZHENMWUJIN; JIANGSU; CHINA | shareholder of | TRENT INDUSTRIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2005 | 02-MAY-2007 | Defaulted |
XIONG YIFEN | China | Rm 205; 14 Building; No. 281 South Furong Road; Tianxin District; Changsha; Hunan; China | shareholder of | SuperC Technology Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-DEC-2011 | | Active |
RONNY SHITRIT | China | San Fco; Winston Churchill; 10300 P.H. Punta Roca Piso29 | shareholder of | LICENSING TRADERS LATIN AMERICA INC. | Panama | AARON FAJGENBAUM PUNTA PAITILLA , EDIFICIO PUNTA ROCA #29 PANAMA PANAMA | 09-AUG-2010 | | Active |
ALICIA MARIA PORRAS GUIZADO | Panama | SAN FRANCISCO; 55 EAST STREET; 11800 E TUCUMGARI 19 P8A-4; REPUBLIC OF PANAMA. | shareholder of | BLISS WHEEL INVESTMENT LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-JUL-2006 | | Active |
AMAURI BATISTA ARIAS | Panama | SAN FRANCISCO; CALLE ISAAC HANONO; P.H. MYSTIC POINT; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ | shareholder of | SAGAX CONSULTING GROUP CORP. | Panama | AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA | 16-AUG-2010 | 24-JAN-2013 | Defaulted |
DANIEL MOCK CHENG | Panama | SAN FRANCISCO; CALLE ISAAC HANONO; P.H. MYSTIC POINT; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ | shareholder of | SAGAX CONSULTING GROUP CORP. | Panama | AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA | 16-AUG-2010 | 24-JAN-2013 | Defaulted |
JULIO JAVIER TRELLES | Panama | SAN FRANCISCO; CALLE ISAAC HANONO; P.H. MYSTIC POINT; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ | shareholder of | SAGAX CONSULTING GROUP CORP. | Panama | AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA | 16-AUG-2010 | 24-JAN-2013 | Defaulted |
VLADIMIR BATISTA ARIAS | Panama | SAN FRANCISCO; CALLE ISAAC HANONO; P.H. MYSTIC POINT; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ | shareholder of | SAGAX CONSULTING GROUP CORP. | Panama | AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA | 16-AUG-2010 | 24-JAN-2013 | Defaulted |
JOSE OLESZCOVSKI WASSERTEIL | Mexico | San Isidro 350 Juriquilla Juriquilla Qro. Mexico | shareholder of | ESPRIT MARITIME LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2002 | | Active |
JACQUES FREI | Switzerland | POSTACH 8832 WOLLERAU SWITZERLAND | shareholder of | SUMMERALL INTERNATIONAL LTD. | Bahamas | LENNOX PATON FORT NASSAU CENTRE MARLBOROUGH STREET P.O. BOX N-4875 NASSAU, BAHAMAS *S.I.* | 21-JAN-1997 | 24-JAN-2011 | Dissolved |
HAINE S.A. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | ASHFORD LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 09-OCT-2002 | 08-APR-2009 | Dissolved |
DUNNINGTON QUICK SERVICE SOCIEDAD ANONIMA | Costa Rica | SAN JOSE- SAN JOSE BARRIO CUBA; CALLE VEINTICUATRO; AVENIDAS VEINTISEIS Y VEINTIOCHO; INSTALACIONES DE LEONISA | shareholder of | DUNNINGTON CORPORATION | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 30-DEC-2004 | | Dissolved |
Silver 8 Limited | British Virgin Islands | Portcullis TrustNet Chambers; PO Box 3334; Road Town; Tortola; BVI | shareholder of | PACIFIC SPIRIT INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-AUG-2010 | | Active |
Steed Capital Limited | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS P.O. BOX 3444; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Yangtze Holding Group 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 | 14-FEB-2011 | | Active |
Steed Capital Limited | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS P.O. BOX 3444; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Sycamore Global 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 | 24-MAR-2011 | 01-NOV-2013 | Defaulted |
Paul Douglas Loffler and Linda M Dobson | Swaziland | Portion 1069 (a ptn of ptn 279); Farm Dalriach NO 188; Dalriach; Mbabane; Swaziland | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | | Active |
Paul Douglas Loffler and Linda M. Dobson | Swaziland | Portion 1069 (a ptn of ptn 279); Farm Dalriach No. 188; Dalriach; Mbalbane; Swaziland H100 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
Ross Alan Stegmann | South Africa | Portion 18; a portion of portion 12 of the Farm Arrieskraal No 456; Caledonon Registration Division South Africa | 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 |
Paicolex Nominees Limited | Isle of Man | Portland House; Station Road; Ballasalla; Isle of Man IM99 6BS | shareholder of | Briscoe Investments Limited | Isle of Man | PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN PO BOX 11, PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN | 07-FEB-2014 | | Active |
Nigel Dudley Smith | Malta | Portomaso; St Julians; Malta | shareholder of | Q Corporate Limited | United Arab Emirates | DEVERE GROUP LTD SUITE 801; REEF TOWER; JUMEIRAH LAKE TOWERS; P.O. BOX 62201 DUBAI UNITED ARAB EMIRATES | 30-AUG-2012 | | Active |
HANS WOLFRAM KESSLER | Malta | Portus Juliani; Flat 4; Triq Spinola; St. Julians; STJ N3017; Malta | shareholder of | HOMPESCH LIMITED | Malta | KESSLER STOCKHAUSEN CONSULTING LTD. SAN MICHEL BUILDING 110 ST. GEORGE'S ROAD ST. JULIANS STJ 3203 MALTA | 10-DEC-2013 | | Active |
Mr. Grégory BOURCIER | Cameroon | Quartier Bastos; BP 11852 Yaoundé; CAMEROUN | shareholder of | ESS GROUP LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 15-NOV-2002 | 19-SEP-2013 | Changed agent |
MR Gérard DOGBÉ | Benin | Quartier Jack; 01BP2374 Cotonou; Bénin | shareholder of | COUNSELLORS ASSOCIATES CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 08-OCT-2008 | 05-NOV-2012 | Defaulted |
RISELINK HOLDINGS LIMITED | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | JOIN SURPLUS INTERNATIONAL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2011 | | Active |
Arabian Green Energy Limited | British Virgin Islands | Quatisky Buiding; Road Town; Tortola; B.V.I. | shareholder of | Mena Solar Group Holding Ltd | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 23-FEB-2009 | | Defaulted |
ALLAIRE LIMITED | Guernsey | QUAY HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EJvelt House; South Quay; St. Sampson's; Guernsey C.I. | shareholder of | STOUR HOLDINGS 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 | 10-APR-2002 | 16-MAY-2011 | Changed agent |
The Kirtlington Park Settlement 2005 | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | STOUR GROUP (2008) LIMITED | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 15-OCT-2008 | | Active |
Ganterie Limited | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | ATTILIO 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 | 02-JAN-2002 | 13-NOV-2015 | Changed agent |
Salam Rassam | Jordan | Queen Rania Street; Rahma Street Alkouzaee Building; No 12; Flar 2; Al-Shmessany Amman Jordan | shareholder of | LANDSCROFT LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 09-OCT-2003 | | Active |
Daniel Alejandro Gorrin Gonzalez | Venezuela | Querrequerre S/N; Calle Camino Abajo; Urb. Cerro Verde; Mcpo. El Hatillo; Caracas; Miranda 1061; Venezuela | shareholder of | ROMMACK CONSULTANTS LTD. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 02-JAN-2008 | | Active |
MR. ELI ISRAELI | Israel | Paamonit St. 14; Oranit; Israel | shareholder of | BEKO TEAM CORP. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 01-JUL-2003 | 15-JUN-2012 | Changed agent |
Lee Soon Wei | Indonesia | Pacific Place Residences; Tower I-15A; SCD Lot 5; JI. Jend. Sudirman Kav. 52-53; Jakarta 12190; Indonesia | shareholder of | INDIGO JOY INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-MAY-2012 | | Active |
S C PROPERTIES LIMITED | United Kingdom | PADDOCK WOODS; WORMLEY; SURREY GU8 5TR | shareholder of | HURST SPRINGS HOLDINGS LIMITED | United Kingdom | ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR | 15-JAN-1997 | | Active |
Time Supreme International Limited | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | BLOOMTECH Limited | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 27-OCT-2008 | | Active |
IGOR LYSZKIEWICZ | Malaysia | PAIM COURT CONDOMINIUM; BLOCK A 0505; JALAN BERHALA; 50470 KUALA LUPUR MALAYSIA | shareholder of | EIA TELECOM 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.* | 05-JUL-2000 | 03-MAY-2006 | Defaulted |
Sydney Kin Bond Yeung | Indonesia | Pakubuwano Residence J16-68 Sandalwood 26 Jakarta 12120 Indonesia | shareholder of | FLASHLYME LIMITED | Singapore | TYLER DAVIS-JEFFERS FLASHLYME LIMITED 29B CLUB STREET SINGAPORE 069414, SINGAPORE SINGAPORE | 06-MAY-2005 | | Active |
MR. STEPHANE BLOCH-SALOZ | Italy | PALAZZO MASSIMO LANCELLOTTI; PIAZZA NAVONA 114; 00186 ROMA; ITALY | shareholder of | SISTAN TRADING LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 03-JUN-1997 | 25-MAY-2010 | Dissolved |
KARL KADAK | Estonia | Paljandi 2-33B; Tallinn; Estonia | shareholder of | Myria International Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAY-2011 | 01-NOV-2012 | Defaulted |
YAO XIN | Venezuela | Residencias Alto Viento; Nivel PH; PH-A entre Calle Décima y Décima Primera; Urbanización Los Palos Grandes; Caracas; República Bolivariana de Venezuela | shareholder of | ELDIVA PROPERTIES S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-JUN-2013 | | Active |
Mr. Roland Francois Felicie | Seychelles | Revolution Avenue; Victoria; Mahe; Seychelles | shareholder of | AYTON HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2009 | | Active |
ASVALD SIMONSEN | Denmark | RYVANGS ALLE 68 DK 2900 HELLERUP DENMARK | shareholder of | SIMBRIDGE LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 09-MAR-2006 | 05-OCT-2012 | Resigned as agent |
THE BEARER | Sweden | S-41141 Goldenberg, Sweden | shareholder of | ALADYN S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-OCT-2006 | 31-AUG-2011 | Dissolved |
Angloconsult S.A. | Switzerland | Residenza al Mai; Casella postale 167; CH - 6535 Roveredo; Switzerland | shareholder of | LAERTON INVESTMENT LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 19-MAR-2013 | 06-NOV-2015 | Defaulted |
Maria Eugenia Gonzalez de Alverde | Mexico | Ret Agua Caliente 125 Saratoga Y Sta. Anita Naucalpan de Jaurez; Mexico; C.P. 53900 | shareholder of | MGZ Limited | United States | JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065 | 27-OCT-2015 | | Active |
MICHAEL COHEN RABINOVITZ | Mexico | Retorno 8; torre 9000 pha02; Col. Green House; Huixquilucan; Estado de Mexico; 52787 Mexico | shareholder of | Asia Globalink Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-AUG-2011 | | Active |
Sightor Einarsson | Iceland | Reymimefur 22; IS 407 Reykjavik; Iceland | shareholder of | PLATOS S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 03-MAY-2000 | | Active |
Egill Agustsson | Iceland | Reynihlid 17 IS 105 Reykjavik Iceland | shareholder of | LOWELL ALLIANCE LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 26-APR-2004 | 26-AUG-2013 | Changed agent |
RHAPSOAX FOUNDATION | Switzerland | Rhapsody Foundation; 6 Rue Francios-Bellot; 1206; Geneva; 1206; Switzerland | shareholder of | PILEKA INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 25-APR-2003 | | Active |
Josef Miselva Etablissement | Liechtenstein | Rheinbergerstrasse 29 9490 Vaduz | shareholder of | MANACA ASSETS INC. | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 02-JAN-1998 | 14-MAR-2012 | Defaulted |
WILLIAM LLOYD BENNETT | Isle of Man | RHENNY MOOAR FARM; GREEBA; ISLE OF MAN | shareholder of | TDM Technical 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 | 25-NOV-1999 | | Active |
Elda Eugenia Vitacolonna Spadaro | | Rhine Road #1m St Maarten, Netherlands Antilles. | shareholder of | JUST SO LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-JUL-2006 | | Active |
Cenan Ozkazim | Turkey | S.26 Yeni Kent Caddesi Ozankoy Girne Mersin 10 Turkey | shareholder of | RIZA ENGINEERING SERVICES INC. | Turkey | ERDAL & CO. BEDRETTIN DEMIREL CAD 100 KAT 2, PO BOX 410 LEFKOSA KIBRIS MERSIN 10 TURKEY | 20-JAN-2006 | | Active |
Jennifer May Davies | United Kingdom | s/y Ninith; c/o M. Davies; 2C Thames Street; WSalton Av. Thames; KT12 PLi UK | shareholder of | DAVIES ENGINEERING SERVICES LIMITED | United Kingdom | PAUL AND JENNIFER DAVIES 20 THAMES STREET; WALTON-ON-THAMES SURREY KT12 2PU; SURREY UNITED KINGDOM | 02-JUN-2004 | | Active |
Paul Trevor Davies | United Kingdom | s/y Ninith; c/o M. Davies; 2C Thames Street; WSalton Av. Thames; KT12 PLi UK | shareholder of | DAVIES ENGINEERING SERVICES LIMITED | United Kingdom | PAUL AND JENNIFER DAVIES 20 THAMES STREET; WALTON-ON-THAMES SURREY KT12 2PU; SURREY UNITED KINGDOM | 02-JUN-2004 | | Active |
MR. ABDULRAZZAK AL-AWADI | Kuwait | SA;WA AREA 6 ST. 1, HOUSE 76 13124 KUWAIT | shareholder of | CAPE COD INVESTMENTS LIMITED | Jersey | ST. JAMES´S PLACE TRUST COMPANY JERSEY LIMITED 15 ESPLANADE, ST HELIER JERSEY JE1 1RB UNITED KINGDOM | 17-NOV-2000 | | Active |
NUROMSKIY ROMAN VLADIMIROVICH | Russia | SADOVAYA STREET; BLD. 24; APT. 39; VYSKATKA; LENINGRADSKAYA OBLAST; RUSSIA | shareholder of | FORSETIGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2003 | | Active |
ROSEMARY TRUST REG. | Liechtenstein | SADTLE L8, 9490 VADUZ | shareholder of | CAARINA CONTINENTAL S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-SEP-2000 | | Active |
TARITA LTD. | Bahamas | Saffrey Square P.O. Box N-7788; Nassau; Bahamas | shareholder of | GEODORI COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 05-NOV-1992 | | Active |
TARITA LIMITED | Bahamas | Saffrey Square P.O. Box N-7788; Nassau; Bahamas | shareholder of | RIGE CAPITAL INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 21-AUG-1991 | | Active |
MKC INC | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS | shareholder of | VALCOS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 18-JUN-1993 | 25-FEB-2008 | Defaulted |
MERLIN GROUP (CLIENTS) LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | FENLEA INDUSTRIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JUL-2002 | 21-MAY-2008 | Defaulted |
MERLIN GROUP (CLIENTS) LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | SUMMERHILL HOLDINGS 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 | 07-APR-1989 | 06-MAY-2009 | Inactivated |
MERLIN GROUP (CLIENTS) LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | CANDICE HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 24-SEP-2003 | 17-MAY-2006 | Defaulted |
TRUSCOTT FOUNDATION | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE | shareholder of | REDFORD MANAGEMENT CORP. | Panama | JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.** | 06-SEP-2006 | | Defaulted |
SUNCROFT OVERSEAS S.A. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE | shareholder of | TALLOWE ASSETS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAY-2009 | | Active |
CASCADE GLOBAL FOUNDATION | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE | shareholder of | TALLOWE ASSETS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAY-2009 | | Active |
STD Group Holding Ltd. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | Retex Enterprises Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-SEP-2004 | | Active |
JURISKANDO CONSULTANTS INC. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | MESSINA INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-2000 | | Defaulted |
JURISKANDO CONSULTANTS INC. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | JADEMINE ENTERPRISES 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.* | 03-OCT-2000 | | Defaulted |
JURISKANDO CONSULTANTS INC. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | FAIRMONT GLOBAL 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.* | 16-MAR-2000 | | Defaulted |
JURISKANDO CONSULTANTS INC. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | FIRST WELL INVESTMENT INC. | 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-SEP-1997 | | Active |
Messrs Heartland Limited | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | STAMPFORD LAND CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | | Active |
Lorimar Ltd | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | ZEPHYR ASSETS S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 19-DEC-2006 | 07-JUN-2011 | Changed agent |
VINSONBURG MANAGEMENT CORP. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | DRYDON INDUSTRIES CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 11-SEP-1997 | 29-JUL-2011 | Dissolved |
LAUDERDALE HOLDINGS CORP. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | AUYA INC. | Colombia | SDDS COMUNICACIONES SAS CRA 9 NO. 79ª; 19 PISO 6 BOGOTÁ; COLOMBIA *S.I.* | 07-JUN-2010 | | Active |
FAIRMONT GLOBAL LTD. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | BRADHILL 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.* | 17-AUG-2000 | 04-MAY-2015 | Defaulted |
FONDATION NARVIL | Liechtenstein | Präsidal Anstalt; Postfach 583; FL-9490 Vaduz | shareholder of | ZINGH INVESTMENTS CORPORATION | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 07-NOV-2000 | 12-JUN-2012 | Changed agent |
Mayfair Nominees Limited | Guernsey | Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 1GZ | shareholder of | NIREA OVERSEAS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-OCT-2006 | | Active |
Mayfair Nominees Limited | Guernsey | Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 1GZ | shareholder of | SUNDOWN MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-MAR-2007 | 04-JAN-2010 | Defaulted |
Mayfair Nominees Limited | Guernsey | Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 1GZ | shareholder of | RUBIE SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-APR-2008 | | Defaulted |
CHANSON VENTURES LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO Box 438; ROAD TOWN TORTOLA | shareholder of | ORPINGTON PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-NOV-1997 | 27-SEP-2007 | Changed agent |
KLANIL SERVICES LTD. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | LOUISE HOLDINGS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | | Active |
FONDATION CAMBON | Liechtenstein | Präsidial Anstalt; Postfach 583; 9490 VADUT; LIECHTENSTEIN | shareholder of | ROSSETT HOLDING 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.* | 13-SEP-2000 | | Active |
Mr. Jack Zizi Sananes | Sweden | Prastgardsgrand 10, 2tr / 12544 - Alvsjo / Stockholm / Sweden | shareholder of | SWIFT SERVICES TRADING LIMITED | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 03-JAN-2006 | 14-JUL-2007 | Defaulted |
Chukhrov Anatoliy Leonidovich | Russia | Pravdy Str.; Bld. 6; Apt. 6; Novosibirsk; Russia | shareholder of | DONELLI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2012 | | Active |
TREVOR HAMON | Guernsey | Pre De Beaulieu; Mill Lane; Sark; Channle Islands | shareholder of | QWICKSILVER INTERNATIONAL TRADING LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 05-JUL-1994 | 14-NOV-2013 | Defaulted |
PETER WILLIAM HALLETT | Jersey | PRE DE BECASSE; LONGUEVILLE ROAD; ST. SAVIOUR; JERSEY JE2 7WC | shareholder of | PRECEPTOR INTERNATIONAL LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-DEC-2005 | | Active |
LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA AND JIMENA MEREA, WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | Pres. Roberto M. Ortiz 1925. Piso 7°. (1113).Capital Federal, Argentina | shareholder of | SANDY ENTERPRISE LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 08-MAR-2013 | | Dissolved |
Rosario Spadaro | | Rhine Road #1m St Maarten, Netherlands Antilles. | shareholder of | JUST SO LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-JUL-2006 | | Active |
ZHUANG Yulong | Macao | Ria Mam Kent No. 73; 15 Andar; V15 Edie. Fa Seng Quarteirao; 43 Taipa; Macau | shareholder of | UNIWELL INTERNATIONAL LIMITED | Hong Kong | ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG | 19-DEC-1996 | | Active |
JOHN BRITTON | Spain | Ribera del Arlequin no. 16 Puerto de Sotogrande; Cadiz; Spain; 11310 | shareholder of | Anchorage Blue Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-JAN-2009 | | Active |
John D Britton | Spain | Riberta del Arlequin no. 16; Puerto de Sotogrande; Cadiz; Spain; 11310 | shareholder of | BOBO HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-OCT-2010 | 04-MAY-2015 | Defaulted |
FELIX H. PICARDI | Panama | Ricardo J. Alfaro Avenue Century Tower Bldg.; 17th Floor; Office 17-21; Panama; Republic of Panama. | shareholder of | BLUKAT MARKETING LTD. | Panama | PICARDI & CO. APARTADO POSTAL 0819 - 06204 PANAMÁ, REP. DE PANAMÁ | 15-JUN-2005 | 03-JAN-2013 | Defaulted |
KARI KADAK | Estonia | Paljandi 2-33B; Tallinn; Estonia | shareholder of | KP International Team Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-JUL-2010 | 06-MAY-2014 | Defaulted |