Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
INTERMANAGEMENT NOMINEES S.A. | Panama | Proconsa II Building, floor 8 Beatriz M. de Cabal Street P.O. Box 5108 Zone 5 Panama Republic of Panama | shareholder of | SUNNINGDALE SERVICES S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-JAN-1992 | | Active |
INTERMANAGMENT NOMINEES S.A. | Panama | Proconsa II Building; Floor 8; Beatriz M. de Cabal Street; Panama; Rep. of Panama | shareholder of | ROX LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 09-FEB-1996 | | Active |
Gokhan Sikrak | Turkey | Prof. Dr. Hifzi Ozcan Cad; Emel Sk. Sirinler Sitesi 5/C DA; Istanbul; Turkey | shareholder of | LARA INVESTMENT CAPITAL INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 07-OCT-2005 | 04-MAY-2015 | Defaulted |
Etablissement Verna | Liechtenstein | Prokurationsanstlat; Aeulerstrasse. 74; Vaduz; Liechtenstein; 9490 | shareholder of | ROBINIA 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-FEB-2003 | | Active |
Grigorev Evgeny Vladislavovich | Russia | Proletarskiy prospekt; Bld. 6; Corp. 2; Apt. 312; Moscow; Russia | shareholder of | FAISODE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | 10-MAR-2015 | Defaulted |
LEONARDO ANTONIO PANTOJA ROMERO | Peru | Prolongación Lucanas 1454; La Victoria; Lima; Perú. | shareholder of | ASTRO STAR CONSULTANTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | | Active |
HUGO RICARDO PANTOJA ROMERO | Peru | Prolongación Lucanas 1454; La Victoria; Lima; Perú. | shareholder of | ASTRO STAR CONSULTANTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | | Active |
MIRTHA LUISA PANTOJA ROMERO DE LAVANDER | Peru | Prolongación Lucanas 1454; La Victoria; Lima; Perú. | shareholder of | ASTRO STAR CONSULTANTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | | Active |
ZRH Nominees (0001) Ltd | British Virgin Islands | PALM GROVE HOUSE; PO Box 438; ROAD TOWN TORTOLA | shareholder of | FLOWER EQUITY LIMITED | Mauritius | ROUVINA MUNUSAMI ST LOUIS BUSINESS CENTRE; CNR DESROCHES & ST LOUIS STREETS; PORT LOUIS MAURITIUS | 18-MAY-2006 | | Active |
Investec Trustees (BVI) Limited | British Virgin Islands | PALM GROVE HOUSE; PO Box 438; ROAD TOWN TORTOLA | shareholder of | VAGNEN 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 | 09-JUN-1999 | 18-OCT-2012 | Dissolved |
Investec Trustees (BVI) Limited | British Virgin Islands | PALM GROVE HOUSE; PO Box 438; ROAD TOWN TORTOLA | shareholder of | ASHTON SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-1993 | | Active |
THE BEARER | Guatemala | QUINCE PUNTO TRES | shareholder of | GRUTRANS INVESTMENT S.A. | Ecuador | LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQUIL; ECUADOR | 01-SEP-2005 | 25-AUG-2010 | Dissolved |
DANIELA EFEICHE ZAHR | Brazil | R AFONSO FERREIRA 128 CEP: 04503-050 SAO PAULO-SP, BRAZIL | shareholder of | SPRING VALLEY INTERNATIONAL LIMITED | Brazil | RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL | 04-JAN-2012 | | Active |
RENE MICHEL ZAHR | Brazil | R AFONSO FERREIRA 128 CEP: 04503-050 SAO PAULO-SP, BRAZIL | shareholder of | SPRING VALLEY INTERNATIONAL LIMITED | Brazil | RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL | 04-JAN-2012 | | Active |
HGP Holdings Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Sashwik Holdings Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 03-JAN-2008 | | Defaulted |
HGP Holdings Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | MANDERVILLE PROPERTIES LIMITED | Switzerland | ARIANNOL TRUSTEES (SUISSE) SA 30, RUE DE ST. JEAN CH1203 GENEVE SWITZERLAND | 12-FEB-2007 | 10-FEB-2015 | Changed agent |
HGP Holdings Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Bougainville Investments Enterprise Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 25-FEB-2008 | | Defaulted |
SILVERBURN PROPERTIES LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | CLARINS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 20-MAR-2007 | 03-SEP-2015 | Changed agent |
RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 GZ | shareholder of | CADENA ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-AUG-2004 | 03-MAY-2010 | Defaulted |
MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 GZ | shareholder of | CADENA ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-AUG-2004 | 03-MAY-2010 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE ST. JULIANS AVENUE ST. PETER PORT GUERNSEY GY1 GYZ | shareholder of | SAPPHIRE OVERSEAS 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.** | 06-NOV-2000 | | Defaulted |
MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE ST. JULIANS AVENUE ST. PETER PORT GUERNSEY GY1 GYZ | shareholder of | SAPPHIRE OVERSEAS 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.** | 06-NOV-2000 | | Defaulted |
Sara Nominees Limited | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel lsands | shareholder of | COLCHESTER 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.** | 28-OCT-1994 | 10-MAY-2010 | Changed agent |
Richmond Nominees Limited | Guernsey | Richmond House; P.O. Box 374; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | LENEX OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-MAR-2008 | 15-JUN-2012 | Inactivated |
Richmond Nominees Limited | Guernsey | Richmond House; P.O. Box 374; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | AlphaOre Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-MAY-2010 | 26-DEC-2012 | Defaulted |
Mayfair Nominees Limited | Guernsey | Richmond House; P.O. Box 374; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | LENEX OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-MAR-2008 | 15-JUN-2012 | Inactivated |
JDS SECRETARIES LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | XUN 1 HOLDING LTD. | Liechtenstein | SCHREIBER & ZINDEL KIRCHSTRASSE 39 P.O. BOX 1515 9490 VADUZ LIECHTENSTEIN | 13-APR-2004 | 06-OCT-2014 | Dissolved |
JDS SECRETARIES LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | HERMITAGE FINE ART LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 09-SEP-2004 | 20-MAR-2009 | Inactivated |
JDS SECRETARIES LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | XUN 2 HOLDING LTD. | Liechtenstein | COUNSELOR TRUST REG. ZOLLSTRASSE 9 P.O. BOX 1611 9490 VADUZ LIECHTENSTEIN | 13-APR-2004 | 06-OCT-2014 | Dissolved |
Lorrell Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | Four Trees Networking Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-SEP-2013 | 18-SEP-2015 | Changed agent |
INVESTES TRUSTEES (BVI) LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | EASTERTON LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JAN-1994 | 15-NOV-2012 | Discontinued |
Daniela Del Carmen Garcia Aguirre | 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 |
COVE DEVELOPMENT CORPORATION (ORDINARY SHARES) | Panama | Quijano y Asociados; 32 Road East; J. J. Vallarin Building; 3/F.; Panama City; Panama | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
SVEGA-PRO | | SAPERNIY PERULOK 14 OF 36-H, 191014 ST-PETERSBURG | shareholder of | PRIHAME CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2005 | 05-MAR-2009 | Defaulted |
AHMET AKYOL | Turkey | Sarac Ishal mh. Soganaga Camii sk. No. 11/3 Fatih-Istanbul/Turkey | shareholder of | IMBERT MARKETING CORP. LLC | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 21-FEB-2014 | | Active |
CHEN ZHONG FEN | China | R 804; WENHUA BUILDING; XIAOGAOQIAO; LUCHENG; WENZHOU; ZHEJIANG; CHINA | shareholder of | GOLDEN FOX DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-NOV-2003 | 02-MAY-2008 | Defaulted |
RICARDO LOTAIF JUNIOR | Brazil | R ANGELINA MAFFEI VITA 392 - AP 92; CEP: 01455-070; SAO PAULO; BRAZIL | shareholder of | RR56 OVERSEAS, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 10-NOV-2014 | | Active |
Mr. André KAMKHAJI | Brazil | R Dr Brasilio Machado 60 Apto 141 Residencia 01230-010 Sao Paulo SP Brasil | shareholder of | LUCATAN ENTERPRISES S.A. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 07-JUL-2009 | | Active |
Satellite Communications Australia Pty Ltd. | British Virgin Islands | R G Hodge Plaza; 3rd Floor Road Town Tortola; British Virgin Islands | shareholder of | Satcomms Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 22-SEP-2009 | | Active |
ALESSANDRA ANDREA BOIANI | Brazil | R LUTECIA 1471 AP 102; CEP 03423-000 SAO PAULO- SP; BRASIL | shareholder of | BELINHA GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-FEB-2015 | | Active |
Maria Stella Eugenio Damha | Brazil | R Melo Alves Dr 599 An 14-JD America; Sao Paulo-SP; Brazil Cep 01417-010. | shareholder of | Bellomare Investments Limited | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 30-MAR-2012 | | Active |
Canita Resources Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | TREMALT LIMITED | Israel | HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL | 09-OCT-2000 | 05-MAY-2009 | Resigned as agent |
LEAD MIX LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | CAPITAL TEAM INVESTMENTS LTD. | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 13-NOV-2003 | | Active |
Northville Properties Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | TREMALT LIMITED | Israel | HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL | 09-OCT-2000 | 05-MAY-2009 | Resigned as agent |
JDS SECRETARIES LIMITED | British Virgin Islands | PALM GROVE HOUSE; POB 438; ROAD TOWN; TORTOLA; BVI | shareholder of | QUEST CONSULTANCY LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 18-NOV-1998 | 02-JAN-2015 | Defaulted |
ROSEBANK LIMITED | British Virgin Islands | PALM GROVE HOUSE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HAIDIAN RESOURCES LIMITED | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 04-JAN-2007 | | Active |
ROSEBANK LIMITED | British Virgin Islands | PALM GROVE HOUSE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | APPOLLO HOLDINGS GROUP CORP. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 06-JUL-2007 | | Active |
Bench International Holdings Limited | British Virgin Islands | PALM GROVE HOUSE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RED SUN BUSINESS INC. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 09-SEP-2008 | | Active |
Bench International Holdings Limited | British Virgin Islands | PALM GROVE HOUSE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUN PALACE BUSINESS INC. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 10-SEP-2008 | | Active |
ST ANNE'S TRUSTEES LIMITED AS TRUSTEES OF THE TACADOZE TRUST | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
Orion Trust Limited | Guernsey | Richmond House; St Julian’s Avenue; St Peter Port; Guernsey; GY1 3YS; Channel Islands | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JOLIANS AVENVE; ST. PETER PORT; GUERNSEY | shareholder of | RAFIKI TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-APR-2008 | | Defaulted |
MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JOLIANS AVENVE; ST. PETER PORT; GUERNSEY | shareholder of | RAFIKI TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-APR-2008 | | Defaulted |
LUO YUE LIN | China | RM 301; 38; NO 115 NONG; LAN CHENG LU; PU DONG XIN QU; SHANGHAI; CHINA | shareholder of | HARDY INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-NOV-2005 | | Active |
LI XIANFENG | China | Rm 301; No. 16 Lvyi Sixth Street; Qifuxincun; Shiguang Road; Panyu District; Guangzhou City. | shareholder of | Quantum Magic Integrator Capital Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-APR-2010 | | Active |
HU SHAO MIN | China | RM 301; UNIT 2 BUILDING 7; HEQING YUAN; QINGHUA YUAN; HAIDIAN; BEIJING; CHINA | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | | Active |
SU JUN LAN | China | RM 301; UNIT 3; BUILDING 2; NO.4; BEIWA LU; HAIDIAN; BEIJING; CHINA | shareholder of | MASTER WELL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | | Active |
HAN XIONG HONG | China | RM 301; UNIT 9; BLDG 12; ENJILI; HAIDIAN; BEIJING; CHINA. | shareholder of | SANTA STAR GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUN-2013 | | Active |
YE HENG XUAN | China | RM 302; BLOCK 1; NO.211; NINGGUO ROAD; BAOHE; HEFEI; ANHUI; CHINA | shareholder of | LANRI TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2013 | | Active |
GU JIANG YONG | China | RM 302; NO 23; ALLEY 393; DONGJING ROAD; GAOHANG; PUDONG; SHANGHAI; CHINA | shareholder of | HAPPY LIGHTING COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
WU JIANOU | China | RM 302; UNIT 3; BLDG.; 1; RUIHUA YUAN; YUHAI STREET; RUIAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LARGE PROFIT GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2015 | | Active |
DENG BINGXIN | China | RM 302; UNIT 3; NO 2; BLDG 1; JINYI HAOYUAN; NO 188; ZHENXING RD; QISHI; DONGGUAN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
ZHOU DONG CHENG | China | RM 303; BUILDING 5; NO.25; GUJIAKU; CAODONGSAN ROAD; XUJIAHUI; SHAGHAI; CHINA | shareholder of | TITAN MINING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | 03-MAY-2011 | Defaulted |
ZHANG CHEN YANG | China | Rm 303; No. 283; Lane 608; South of West Rd.; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | Sunit Gifts 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-FEB-2006 | 15-JAN-2009 | Defaulted |
Jeannett Spence | Jersey | Sanduku; 4 Clifton Place; Rue de L'Eglise; St. Peter; Jersey; Channel Island | shareholder of | OVERSEAS TECHNICAL SERVICES LIMITED | United Kingdom | BETTY ELSIE ROONEY WOODFIELD HOUSE WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LT UNITED KINGDOM **S.I.** | 01-JUL-1991 | 02-JAN-2014 | Defaulted |
MIGUEL VIDAL | Uruguay | Sanlucar 1535, URUGUAY | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | | Active |
RICHARD JOHN FINDLAY PIRIE | Jersey | SANTA SOFIA LA RUE DE LA SENTE GROUVILLE JERSEY JE3 9UT | shareholder of | UNITED OFFICE LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-1996 | 16-SEP-2005 | Defaulted |
GLADYS RANJI PAVAN | Jersey | SANTA SOFIA LA RUE DE LA SENTE GROUVILLE JERSEY JE3 9UT | shareholder of | UNITED OFFICE LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-1996 | 16-SEP-2005 | Defaulted |
CARLOS ESTEVA AND/OR LORENZO ESTEVA | Uruguay | sanlucar 1531; 2ndo piso; montevideo 11500; uruguay | shareholder of | San Marino Group Ltd. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 29-NOV-2005 | 01-MAY-2012 | Defaulted |
PHILIP RICHARD POWERS | Costa Rica | Santa Ana; Condominios Trudy No. 2; San José; Costa Rica | shareholder of | KEASDEN LIMITED | Costa Rica | MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA | 15-FEB-2007 | | Defaulted |
Pablo Oliva | Argentina | Santa Rosa 1707 Bo Los Laureles UF 58 (1619) Garin – Buenos Aires Argentina | shareholder of | Eden Solutions Ltd. | United States | 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 33129 | 19-MAY-2014 | | Active |
MAXIMILIANO NARDELLI | Argentina | SANTOS PALACIOS 228; (2200) SAN LORENZO; PROVINCIA DE SANTA FE; ARGENTINA | shareholder of | KERDALE INVESTMENTS CORP. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-JUL-2012 | | Active |
BOUCINHAS & CAMPOS CONSULTORES S/C LTDA. | Brazil | SAO PAULO, BRAZIL | shareholder of | Boucinhas & Campos, Ltd. | United States | LAW OFFICE OF SOLIMAR SANTOS; P.A. 901 PONCE DE LEON BLVD - PH SUITE CORAL GABLES; FLORIDA 33134 | 13-JAN-1995 | | Defaulted |
Mr. Ramadan Elmahdi ALTREKI | Libya | Saraj Area (next to Petroleum Institute); Tripoli; Libya | shareholder of | HAGON SERVICES S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 28-FEB-2014 | 28-APR-2015 | Defaulted |
OLIVIER THOMAS MOURGUE D'ALGUE | Viet Nam | SAIGON DOMAINE RESIDENCES; 1057 BINH QUOI; HO CHI MINH CITY; VIETNAM | shareholder of | VMT 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.* | 24-JAN-2006 | 01-NOV-2007 | Defaulted |
DR. FAREEHA HAROON SIDDIQUI | United States | SAINT ANNE'S HOSPITAL 795 MIDDLE ST. FALL RIVER MA 02721 USA | shareholder of | Lubov Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
Dr. Fareeha Haroon Siddiqui | United States | Saint Anne's Hospital; 795 Middle St. Fall River; MA; 02721- USA | shareholder of | FMIS INVESTMENTS COMPANY LIMITED | United Arab Emirates | MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN | 20-AUG-1999 | | Active |
NORIHIRO TOSA | Japan | Saitamaken; Kukishi; Kuki; Higashi; 3 Choume 28-9; Japan | shareholder of | GRAND LINK GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JAN-2011 | | Active |
KLEMEN KLJUN | Slovenia | Sajevec 8a; 1310 Ribnica; Slovenia; Europe | shareholder of | CompanyWall INC. | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 20-DEC-2012 | | Active |
Mr. Tuncer ADNAN | Turkey | Salacak Mah.Bestekar Selahattin Pinar Sokak No.108 Üsküdar - ISTANBUL | shareholder of | NUFORD TRADING CORP. | Turkey | STATU CHARTERING & SHIPPING AGENCY LTD. ÝHSANIYE MAH BESTEKAR SELAHATTIN PÝNAR SOK NO:114 DOGANCÝLAR-UKUDAR-ÝSTANBUL-TURKIYE ISTANBUL TURKEY | 04-NOV-2010 | | Active |
Mr. Dandin BÜLENT | Turkey | Salacak Mah.Bestekar Selahattin Pinar Sokak No.108 Üsküdar - ISTANBUL | shareholder of | NUFORD TRADING CORP. | Turkey | STATU CHARTERING & SHIPPING AGENCY LTD. ÝHSANIYE MAH BESTEKAR SELAHATTIN PÝNAR SOK NO:114 DOGANCÝLAR-UKUDAR-ÝSTANBUL-TURKIYE ISTANBUL TURKEY | 04-NOV-2010 | | Active |
Al Salam Holdings | Qatar | Salam Tower 15th floor Al Corniche St. Doha Qatar | shareholder of | MyList 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. | 24-SEP-2014 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | DE LTAIR INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-AUG-2005 | 02-MAY-2008 | Defaulted |
MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | DE LTAIR INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-AUG-2005 | 02-MAY-2008 | Defaulted |
MR. WERNER SCHLEINZER | Austria | RICOWEG 7; 2351 WR. NEUDORF; AUSTRIA | shareholder of | ASTIR INCORPORATED | Austria | WS-TELESHOP INTERNATIONAL RICOWEG, 7 2351 WR. NEUDORF AUSTRIA | 24-JAN-1991 | 06-JAN-2004 | Defaulted |
PARTLAW FOUNDATION | Panama | Salduba Bldg.; 3rd Floor; East 53rd Str.; Marbella Urbanization; Panama; Republic of Panama | shareholder of | SEAWARD HOLDINGS GROUP LIMITED | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 20-NOV-2012 | | Active |
PARTLAW FOUNDATION | Panama | Salduba Bldg.; 3rd Floor; East 53rd Str.; Marbella Urbanization; Panama; Republic of Panama | shareholder of | SOLLACE ENTERPRISES CORP. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 04-FEB-2013 | | Active |
PARTLAW FOUNDATION | Panama | Salduba Bldg.; 3rd Floor; East 53rd Str.; Marbella Urbanization; Panama; Republic of Panama | shareholder of | HANSON TRADING GROUP INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-MAY-2013 | | Active |
PARTLAW FOUNDATION | Panama | Salduba Bldg.; 3rd Floor; East 53rd Str.; Marbella Urbanization; Panama; Republic of Panama | shareholder of | DOMUS MANAGEMENT GROUP CORPORATION | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 20-NOV-2012 | 15-JAN-2015 | Dissolved |
KIAYA STIFTUNG | Liechtenstein | Poststrasse 3; FL 9491; Ruggell; Liechtenstein | shareholder of | AMEROP LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 20-APR-2000 | | Active |
SAAD STIFTUNG | Liechtenstein | Poststrasse 3; FL 9491; Ruggell; Liechtenstein | shareholder of | AMEROP LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 20-APR-2000 | | Active |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 403 FL 9491, RUGGELL LIECHTENSTEIN | shareholder of | WT WOOD TECHNOLOGIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 01-JUL-2004 | 01-APR-2015 | Changed agent |
LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403 FL 9491, RUGGELL LIECHTENSTEIN | shareholder of | WT WOOD TECHNOLOGIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 01-JUL-2004 | 01-APR-2015 | Changed agent |
WOO HANSUNG | Argentina | POTELA 636 CAP.FED.BS.AS.ARGENTINA | shareholder of | T n D T.R.D 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 | 19-NOV-2014 | | Active |
Sebastián Berger | Argentina | Potosi 4456 4 H, CABA Argentina | shareholder of | BURLINGTON INVEST ENTERPRISES LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 11-AUG-2010 | | Defaulted |
MR. ANTONIO GANDRA | Portugal | Praça dos Britadeiras / 4510-208 /Gondomar /Portugal | shareholder of | STANSBURY TRADING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 13-MAY-1992 | | Defaulted |
Mr. DAVID RISBEY | Switzerland | Promenade 98; 7270 Davos Platz; Switzerland | shareholder of | Taranis Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-MAY-2014 | 06-NOV-2015 | Defaulted |
ANGLORE SARL | Switzerland | PROMENADE-NOIRE 1 2000 NEUCHATEL SWITZERLAND | shareholder of | FERRYWOOD LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 21-JUL-2005 | | Active |
Goldeneye Investments Holdings Ltd. | British Virgin Islands | Palm Grove; P.O. Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | Triple X Advisors Corp. | Brazil | ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL | 16-JUN-2009 | 18-NOV-2015 | In transition |
ROSA MARIA FERNANDEZ | Mexico | PALMAS NO.1565 COL LOMAS DE CHAPULTEPEC MEXICO D.F.C.P. 11000 MEXICO | shareholder of | CANTACASA LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 30-JUL-1997 | | Active |