Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ZHANG JINGUI | China | ROOM 701; BLOCK 8; SHUANG ANCHENG; 89 HUTOU ST; GULOU; FUZHOU; FUJIAN; CHINA | shareholder of | WING KEEN MANAGEMENT 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) | 02-JAN-2008 | | Active |
SHAO HUI | China | ROOM 701; BUILDING 1; WAN XIANG CHENG SHI GARDEN; JIANG SI ROAD; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE P.R. CHINA 701 | shareholder of | YC LIGHT INVESTMENT CO., LIMITED | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 22-MAR-2005 | 01-NOV-2012 | Defaulted |
XU ZHUO WEI | China | ROOM 701; BUILDING 1; WAN XIANG CHENG SHI GARDEN; JIANG SI ROAD; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE P.R. CHINA 701 | shareholder of | YC LIGHT INVESTMENT CO., LIMITED | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 22-MAR-2005 | 01-NOV-2012 | Defaulted |
GUO CHUNJIE | China | ROOM 701; BUILDING 24; MAIDAOJINAN; NO.1 DONGHAI DONG ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | EURASIA INTERNATIONAL TRADE DEVELOPMENT CO., LTD. | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 08-DEC-2015 | | Active |
ANDERSON JOSE MACIEL | China | ROOM 701; HILLVIEWPLAZA; DONGCHENG DISTRICT; DONGGUAN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | GREEN SEED INTERNATIONAL LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-SEP-2011 | 04-MAY-2015 | Defaulted |
CHI MAN SHING | Hong Kong | Room 701; Jubilee Centre; 18 Fenwick Street; Wanchai; Hong Kong | shareholder of | ARTS SHOES CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 29-DEC-2006 | 19-FEB-2008 | Defaulted |
MO MU | Hong Kong | Room 701; Jubilee Centre; 18 Fenwick Street; Wanchai; Hong Kong | shareholder of | ARTS SHOES CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 29-DEC-2006 | 19-FEB-2008 | Defaulted |
DAI RAN | China | ROOM 701; NO 25; JINCHENG GARDEN; GULOU; NANJING; CHINA | shareholder of | Dairy Fuel Trading Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2012 | | Active |
Hong Yuan | China | Room 701; No. 11; Huai Gu Hao Ting; Nanchang District; Wuxi City; Jiangsu Province; China | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-MAR-2006 | | Active |
LIN HAIJIE | China | Room 701; No. 13; Weiguoxi Road; Foshan; Guangdong; China | shareholder of | MACROGAIN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2001 | | Defaulted |
STEFANOS GIANNITSAS | Greece | Sp. Trikoupi 44 Athens 10683, HELLAS | shareholder of | Worldwide Safety Equipment 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 | 19-MAR-2012 | 02-JAN-2014 | Defaulted |
WERNER HAAS | Thailand | Springfield Condo # 2403; Cha-am; Petchaburi 76120; Thailand. | shareholder of | Lotus Estate Holding Co. Ltd. | Switzerland | DR. WERNER J. HAAS SEISMO TREUHAND AG STADELHOFERSTR. 40 8001 ZURICH SWITZERLAND HAASLAW001@AOL.COM | 19-JUL-2012 | | Defaulted |
Mary Ghobrial | United Arab Emirates | Springs 11; Street 6; Villa 23; P.O. Box 283430; Dubai; UAE | shareholder of | The Gourmet Company | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-OCT-2006 | | Active |
OSAMA SHAWKY GELIAT SORIAL | United Arab Emirates | Springs 11; Street 6; Villa 23; P.O. Box 283430; Dubai; UAE | shareholder of | The Gourmet Company | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-OCT-2006 | | Active |
ANDREAS ROBERT GROMOTKA | Germany | SCHWERINER STR. 5A D-63454 HANAU GERMANY | shareholder of | 3VMC APAC LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-NOV-2004 | 19-APR-2007 | Dissolved |
CARLOS WYSOKIKAMIEN KNOPF | Uruguay | Scoseria 2915/702; Montevideo; Uruguay | shareholder of | DIXONVILLE MANAGEMENT INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-JAN-2009 | | Active |
GRAHAM LUCKING | United Kingdom | Second Floor; Octavia House; 54 Ayres Street; London SE1 1EU; England | shareholder of | FAJAST HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 07-MAR-1996 | | Active |
The Law Trust (Cyprus) Ltd | Cyprus | Spyrou Kyprianou; 9 NEDA CENTER; 1st Floor/Office 1B 3070; Limassol; Cyprus | shareholder of | PNN INVESTMENT GROUP LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 18-JUL-2012 | | Active |
Yury Pomortsev | Cyprus | Spyrou Kyprianou; 9 NEDA CENTER; 1st Floor/Office 1B 3070; Limassol; Cyprus | shareholder of | UP AND ABOVE LTD | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 25-JAN-2012 | | Active |
Pavel Filippov | Russia | Sredny kislovsky Pereulok; dom 7/10; Kvartira 12; Moscow; Russian Federation | shareholder of | Lazlolia Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-FEB-2013 | 06-MAR-2015 | Changed agent |
MANUEL CARRERA LOPEZ | Panama | St Ana and H Street; Geminis Building; First Floor No.114; Panama City; Panama | shareholder of | Norfolk Business Ltd. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 19-APR-2004 | 06-NOV-2015 | Defaulted |
SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Scivias Trust Management Ltd.; Stefel court; Corner J.F. Kennedy and Irakli Araouzou; 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | REEDMORE INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-2009 | | Active |
XILISOFT CORPORATION | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | FIRST INTERNATIONAL SHAREWARE HOLDINGS LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-AUG-2007 | | Active |
Riccardo Pacci | Malta | Scots House; Flat 8A; Mikiel Anton Vassalli Street; Valletta; Malta | shareholder of | Blueprints International Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 17-JUN-2010 | 06-NOV-2014 | Defaulted |
Patrizia Ponzali | Malta | Scotts Hosue; Flat 8A; Mikiel Anton; Vassalli Street; Valletta; Malta | shareholder of | Blueprints International Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 17-JUN-2010 | 06-NOV-2014 | Defaulted |
ROMKJE ANNET KEPPEL | Netherlands | Scriveriusmate 3; 8014 JT Zwolle; The Netherlands | shareholder of | REAL TECH DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-APR-2012 | | Active |
Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE O MAN | shareholder of | SEA PRINCESS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2002 | 01-NOV-2013 | Defaulted |
Attendus Trust Company AG | Switzerland | Second Floor; Bahnhofstrasse; 12 6300 Zug; Switzerland | shareholder of | United Trading & Agencies Limited | Isle of Man | EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 19-NOV-2009 | | Active |
W.S.W. NOMINEES LIMITED | Jersey | Second Floor; Mielles House; La Rue Des Mielles; St Helier; Jersey; Channel Islands JE2 | shareholder of | PETROC LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 17-JUL-1990 | | Changed agent |
MR GRAHM LUCKING | United Kingdom | Second Floor; Octavia House; 54 Ayres Street; London SE1 1EU; England | shareholder of | FAJAST HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 07-MAR-1996 | | Active |
SHOKRAN LTD. | United Kingdom | Second Floor; Octavia House; 54 Ayres Street; London SE1 1EU; England | shareholder of | FAJAST HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 07-MAR-1996 | | Active |
THEOPHILUS GEORGE CONSTANTINOU | Australia | SECTION 51; LOT 102; DAVATARI DRIVE; PORT MORESBY; NCD; PAPUA; NEW GUINEA; AUSTRALIA | shareholder of | ALLENBRIDGE INTERNATIONAL LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-MAR-2012 | 13-JAN-2015 | Changed agent |
NOVATOR MALTA LTD. | Malta | SUITE 1; 17 SIR A. BARTOLO STREET; TA' XBIEX; MALTA | shareholder of | NOVATOR EQUITIES LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 09-JUL-2004 | | In transition |
INDORAMA GLOBAL FINANCE LIMITED | Gibraltar | Suite 1; 62 Main Street; Gibraltar. | shareholder of | INDORAMA PROJECTS & SERVICES LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-JUL-2005 | | Active |
FreZZko Business Inc. | Seychelles | Suite 1; Second Floor; Sound & Vision House; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | DRP CONSTRUCTION S.A. | Cyprus | SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS | 15-OCT-2012 | | Active |
ARLINGTON CAPITAL LTD. | Belize | SUITE 102; GROUND FLOOR; BLAKE BUILDING; CORNER EYRE & HUTSON STREETS; BELEIZE CITY BELIZE | shareholder of | BROWDER COMMERCIAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-JAN-2011 | | Active |
HALLMARK MANAGEMENT INC. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize. | shareholder of | BGO GROUP LTD | Israel | SHARON GINZBORSKEY 3 HERMAN MAASS, REHOVOT ISRAEL | 30-JUN-2015 | 17-NOV-2015 | In transition |
HALLMARK MANAGEMENT INC. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize. | shareholder of | Conciser universal LTD | Georgia | KHACKIDZE MERAB 11 LASELIDZE TBILISI GEORGIA | 25-MAR-2015 | | Active |
HALLMARK MANAGEMENT INC. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize. | shareholder of | SIR GLOBAL LTD | Israel | ZIV RAHAMIM RONI 91/36 HAZIONUT STREET ASHDOD ISRAEL | 19-MAY-2015 | | Active |
HALLMARK MANAGEMENT INC. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize. | shareholder of | Crowding Ltd | Israel | ABUHAV MEIR UZIEL 8 MENACHEM BNEI-BRAK ISRAEL | 27-JAN-2015 | | Active |
HALLMARK MANAGEMENT INC. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize. | shareholder of | M-Markets Ltd | Israel | HEFETZ MEIR 79 YEHUDA HALEVI RAANANA | 16-APR-2015 | | Active |
HALLMARK MANAGEMENT INC. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize. | shareholder of | OSIDA SERVICES LTD | Romania | STOICA ADRIAN SEC 6 ALE. GHIRLANDEI NR.20 BL.N4 SC.C. ET.2 AP 38 BUCURESTI ROMANIA | 05-FEB-2015 | | Active |
HALLMARK MANAGEMENT INC. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize. | shareholder of | UBRAS LTD | Romania | STOICA ADRIAN SEC 6 ALE. GHIRLANDEI NR.20 BL.N4 SC.C. ET.2 AP 38 BUCURESTI ROMANIA | 21-JUL-2015 | | Active |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | Suite 1; 1 Britannia Place; St Helier; Jersey JE4 5PP | shareholder of | GARIN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUL-1989 | | Active |
HU LING YAN | China | SUITE 1-402; BUILDING 8 DANGUI APARTMENT; NO. 85 WENYUAN ROAD HANGZHOU; ZHEJIANG PROVINCE; P.R. CHINA YES | shareholder of | TRENDY INTERNATIONAL LIMITED | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 21-JAN-2002 | | Active |
WEI RUQIN | China | Suite 1; Building 4; Wuyi Huayuan; Dongshan Subdistrict; Jiangning District; Nanjing City; China | shareholder of | EVER-GLORY ENTERPRISES (H.K.) LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 09-MAR-2000 | | Active |
CHEUNG PUI YEE | Hong Kong | SUITE 1001; MARINA TOWER; LONG BEACH GARDEN; 103 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; N.T. HONG KONG | shareholder of | SPEEDY GROW HOLDINGS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-JAN-2008 | 09-JAN-2009 | Changed agent |
CHAN HUNG KIT, KENNETH | Hong Kong | SUITE 1001; MARINA TOWER; LONG BEACH GARDEN; 103 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; N.T. HONG KONG | shareholder of | SPEEDY GROW HOLDINGS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-JAN-2008 | 09-JAN-2009 | Changed agent |
OR YI TUNG | Hong Kong | Suite 1010-11; Exchange Tower; 33 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | EAST HOLDINGS 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) | 03-JAN-2006 | | Active |
FERNANDO DELGADO SORONDO | Venezuela | Sector cantarana; Floresta Building apto 32B; Urbanización Los Naranjos; Caracas; Venezuela | shareholder of | BLESTON INTERNATIONAL LIMITED | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-2009 | 30-OCT-2012 | Dissolved |
FREDI JOSE LABARCA | Venezuela | Sector cantarana; Floresta Building apto 32B; Urbanización Los Naranjos; Caracas; Venezuela | shareholder of | BLESTON INTERNATIONAL LIMITED | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-2009 | 30-OCT-2012 | Dissolved |
BRENDAN JOHN HYNES | Venezuela | Sector El Milagro; Avenida 2 C/Esq Ave. 5 de Julio. Edificio Imataca; Piso 18; Apt. 18-B; Venezuela | shareholder of | CARRIAGE INVESTMENTS LIMITED | Venezuela | BRENDAN HYNES EDIFICIO IMATACA: APT. 18B; AVENIDA MILAGRO LA LAGO; MARACAIBO; ZULIA EDO; VENEZUELA. CARACAS VENEZUELA | 26-SEP-2005 | | Active |
THE BEARER | | SEE CASE 1349583 | shareholder of | 18 PARKSIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-SEP-2003 | 22-JUL-2009 | Changed agent |
URALSIB IB HOLDING AG | Switzerland | Seefeldstrasse 45; 8008 Zurich; Switzerland | shareholder of | TONOLLO TRADING LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 19-OCT-2010 | 13-SEP-2012 | Dissolved |
URALSIB IB HOLDING AG | Switzerland | Seefeldstrasse 45; 8008 Zurich; Switzerland | shareholder of | MALBOURNE INVEST & FINANCE S.A. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 19-OCT-2010 | | Active |
Mirco Lombardi | Switzerland | Seidenparkweg 3; CH-8712; Staefa | shareholder of | BROADWAY HOLDINGS LTD | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 15-DEC-2009 | | Active |
THE BEARER | Switzerland | Seidenparkweg 3; CH-8712; Staefa; Switzerland | shareholder of | ACORN LIMITED | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 12-JUN-2007 | | Active |
THE BEARER | Switzerland | Seidenparkweg 3; CH-8712; Staefa; Switzerland | shareholder of | AFTERIX INTERNATIONAL LTD | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 08-SEP-2010 | | Dissolved |
ATHENA NOMINEES LIMITED | Jersey | ST BATH STREET ST HELIER JERSEY CHANNEL SILANDS U.K. JE4 0XP | shareholder of | SEAFOUR COMPANY LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-2005 | 22-NOV-2011 | Dissolved |
PENBRIDGE NOMINEES LIMITED | United States | ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IMI IM | shareholder of | VINE LEAVES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-OCT-2005 | | Active |
CHURCH STREET NOMINEES LIMITED | United States | ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IMI IM | shareholder of | VINE LEAVES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-OCT-2005 | | Active |
OBELISK NOMINEES LIMITED | Guernsey | St George's Place; St Peter Port; Guernsey GY1 6LT | shareholder of | IMARA CAPITAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 14-OCT-2002 | | Active |
Sumatran Africa | Mauritius | St James Court; Suite 308 St Denis Street; Port Louis; Republic of Mauritius | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | | Active |
OXANA NESPOSUDNYAYA | Russia | St Malaya Kalitnikovskaya, 20/30 Moscow RUSSIA | shareholder of | GLIVIG S.A. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 06-JUL-2009 | 28-APR-2015 | Changed agent |
CARLO STEFANI | Guernsey | ST MARGARET LODGE; FOREST ROAD; ST MARTINS; GURNSEY GY4 6UE | shareholder of | SEZEKA LIMITED | Guernsey | MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE | 21-MAR-2002 | | Active |
CARLO STEFANI | Guernsey | ST MARGARET LODGE; FOREST ROAD; ST MARTINS; GURNSEY GY4 6UE | shareholder of | CAMILLE CONSULTING CORP. | Guernsey | MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE | 21-AUG-2003 | | Active |
SECOND COURT LIMITED | Guernsey | ST PETERS HOUSE HOUSE LE BORDAGE ST PETER PORT GY1 6AX | shareholder of | PINEAPPLE II INC. | 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 | 12-MAY-2005 | 14-FEB-2007 | Defaulted |
ROYAL FIDUCIARY GROUP LTD. | Hong Kong | Suite 11G; Yip Cheung Centre; 10 Fung Yip Str. Chai Wan; Hong Kong | shareholder of | Eastwood Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 12-MAR-2004 | 03-MAY-2006 | Defaulted |
ZHAO WEIHUA | China | Room 701; No. 13; Weiguoxi Road; Foshan; Guangdong; China | shareholder of | MACROGAIN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2001 | | Defaulted |
WANG YULONG | China | ROOM 701; NO.73; FUQIAO STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUPER RICH INTERNATIONAL 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 | 05-JAN-2010 | | Active |
COSMAI LUCA MARIA | Hong Kong | Suite 1010-11; Exchange Tower; 33 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | EAST HOLDINGS 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) | 03-JAN-2006 | | Active |
Tuberosa Ltd. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | Faribay Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
Protey Group Ltd. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | Faribay Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lake; Nassau; The Bahamas | shareholder of | CALDERON INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-JUL-2008 | | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | VERIANA CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-JUL-2007 | | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | WESTMORE LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-JUN-2011 | | Active |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | NIKI EVRODISPLAY LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-MAR-2008 | | Defaulted |
NOTTINGHAM HOLDINGS LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | CAMEA CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-SEP-2003 | | Defaulted |
NOTTINHAM HOLDINGS LIMITED | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | NIVISON HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-MAR-2004 | 01-NOV-2012 | Defaulted |
KINGSTON GROUP LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | ROYSTON OVERSEAS LIMITED | United Kingdom | LAVECO LTD. THIRD FLOOR; BLACKWELL HOUSE GUILDHALL YARD; LONDON EC2V 5AE UNITED KINGDOM | 28-JUN-2004 | 24-JAN-2011 | Dissolved |
KINGSTON GROUP LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WILLAMETT ENTERPRISE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-FEB-2012 | | Active |
KINGSTON GROUP LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | NIVISON HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-MAR-2004 | 01-NOV-2012 | Defaulted |
KINGSTON GROUP LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | DEEP WELL LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-MAR-2004 | 05-OCT-2011 | Dissolved |
KINGSTON GROUP LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | WEST HADDON HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2004 | 09-DEC-2011 | Changed agent |
KINGSTON GROUP LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PRO CONSULTING GLOBAL LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2004 | 16-MAY-2011 | Changed agent |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | VESTIC INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-MAR-2008 | | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | AKSEL HOMES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 26-MAY-2008 | 06-NOV-2015 | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PANAMERICAN SHIPPING LTD. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 20-JUN-2008 | 09-DEC-2011 | Changed agent |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | RECTON ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-JUL-2007 | 02-MAY-2013 | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | LARKIN CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-OCT-2007 | 03-MAY-2011 | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | BLAKE ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JAN-2007 | 06-NOV-2015 | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | ARADA ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-APR-2007 | | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | GOLDRICK CORPORATION | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-JUN-2011 | | Active |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | ASTERISK GROUP LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-JAN-2013 | | Active |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | FORTIS HILL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-MAY-2008 | 01-NOV-2011 | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | GILTON LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 30-NOV-2001 | | Active |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | RIVEN INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-OCT-2002 | 03-JAN-2012 | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | PROCONTROL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-MAR-2013 | | Active |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | AF HOMES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 26-MAY-2008 | 02-NOV-2009 | Defaulted |
NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | ALTANIA INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-MAY-2008 | 09-NOV-2010 | Defaulted |