Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PRIMI LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | MODERON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | | Active |
CALYER LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | HILLIARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | | Active |
MR. DING RONGXIANG | Hong Kong | SUITE 2612; 26/F; SHELL TOWER; TIME SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG. | shareholder of | SINOLIGHT INTERNATIONAL LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 28-JAN-1999 | | Active |
YU YIPING WALLACE | Hong Kong | SUITE 2705; 27/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | GALAXIA SPACE MANAGEMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 12-APR-2007 | 10-JAN-2014 | Defaulted |
Midland Investment Limited | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | TUBAL INVESTMENTS LIMITED | Isle of Man | TUBAL INVESTMENTS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 17-SEP-2008 | 15-AUG-2012 | Defaulted |
MORE SERVICES LIMITED | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | NIBRE ENTERPRISES CORP. | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 28-AUG-2006 | 05-MAY-2009 | Defaulted |
NORTH ATLANTIC SERVICES LIMITED | Gibraltar | SUITE 3-E EUROLIFE BLDG.; 1 CORRAL ROAD; GIBRALTAR | shareholder of | Neapolitan Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 28-JUL-2010 | | Active |
NORTH ATLANTIC SERVICES LIMITED | Gibraltar | SUITE 3-E, 1 CORRAL ROAD GIBRALTAR | shareholder of | Florentine Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2010 | | Active |
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRESTEE OF THE BLOOMSBURY TRUST | Gibraltar | Suite 3-E; 1 Corral Road; P.O. Box 894; Gibraltar | shareholder of | RHYS SERVICES LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 17-JUN-1999 | 25-AUG-2008 | Changed agent |
NORTH ATLANTIC SERVICES LIMITED | Gibraltar | SUITE 3-E; EUROLIFE BLDG.; 1 CORRAL RD.; GIBRALTAR | shareholder of | Celtic Investments International Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2010 | | Active |
YIU CHI TO | Hong Kong | Room A2 21/F Nam Hong Building 23 Hong Lee Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | MAXTONE ELECTRONICS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 16-FEB-2007 | 18-FEB-2013 | Defaulted |
LARKIN CORP. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; SEYCHELLES | shareholder of | BATTEL EQUITIES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-2000 | 23-JUL-2007 | Resigned as agent |
AAGIB MOHAMED MURGAB | China | SMT-BEIJING OF (AL-1502) NO. 8 EAST ROAD WORKERS STATDIUM | shareholder of | MACY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2003 | 05-MAY-2009 | Defaulted |
North Atlantic Trust Company Limited | Cyprus | SUITE 3-E; EUROLIFE BUILDING | shareholder of | JUBILLE ENTERPRISES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-JAN-2012 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | SUITE 3E; EUROLIFE BUILDING; 1 CORAL ROAD; GIBRALTAR | shareholder of | DI COSIMO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | 29-JUL-2010 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | SUITE 3E; EUROLIFE BUILDING; 1 CORAL ROAD; GIBRALTAR | shareholder of | VOLTENE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-APR-2003 | 30-DEC-2004 | Dissolved |
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEES OF THE ARCHYMED TRUST | Gibraltar | SUITE 3/E - CORRAL ROAD 1 - GIBRALTAR | shareholder of | ARCHYMED LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-JAN-2000 | | Active |
VFS HOLDINGS LTD. | Seychelles | Suite 3; 1st Floor Trinity House Victoria PO Box 41 Mahe; Seychelles | shareholder of | VERITAS FINANCIAL SERVICES LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 23-SEP-1996 | | Active |
WONG LEE PING | Hong Kong | Room A; 11/F.; Vision Court; 287 Prince Edward Road West; Kowloon Tong; Kowloon; Hong Kong. | shareholder of | EASE RAINBOW INTERNATIONAL LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 24-MAR-2011 | 01-NOV-2012 | Defaulted |
LEUNG Sai Hung | Hong Kong | Room A; 12/F; Block 2; Suite 10; Whampoa Garden; Hung Hom; Kowloon; Hong Kong | shareholder of | Voyace Shipping Co., Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-DEC-2012 | | Active |
CHUNG KONG SANG, JOSEPH | Hong Kong | Room A; 14/F; Block 10; Yee Lai Court; South Horizon; Apleichau; Hong Kong | shareholder of | YORKFAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-NOV-1993 | | Active |
Wang Wenhui | Hong Kong | Room A; 19/F. Tung Hip Com'l Bldg. 248 Des Voeux Road Central; Hong Kong | shareholder of | GIANT RIGHT INVESTMENTS LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 27-MAR-2012 | | Active |
Chan Ai Lun Alan | Hong Kong | Room A; 19/F. Tung Hip Com'l Bldg. 248 Des Voeux Road Central; Hong Kong | shareholder of | Chrisal International Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 13-JUL-2010 | | Active |
YEH MALAN TUNG | Hong Kong | ROOM A; 19/F.; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | KING WILL LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 04-AUG-2000 | 02-MAY-2008 | Defaulted |
CHERISHA JWELERY CO., LTD. | China | Room A; 28/F.; Tower West; Wen Hua Building; Shen Nan East Road; Shenzhen; China | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
CUI ZHI JUN | China | ROOM A102; BLDG 40; DA XIONG YU JIN XIANG SHE; YI ZHUANG JING JI DAI FA QU; BEIJING; CHINA | shareholder of | JAEFORD GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2004 | 02-MAY-2007 | Defaulted |
SU YANLI | China | ROOM B EAST; 5/F.; ZHONGTIEDAXIA; YUQUANXI ROAD; QINDU; XIANYANG; SHANXI; CHINA | shareholder of | DOBBY FIELD LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | | Defaulted |
SUTECH LTD | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VI CTORI; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | FORETH & THOMAS, INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-APR-1996 | 03-JAN-2013 | Defaulted |
ZHANG WENJUN | China | SUITE 501; BUILDING 79; WEIFANG ER CUN; PUDONG; SHANGHAI; P.R.CHINA | shareholder of | H&L Consulting Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 06-JUL-2004 | | Active |
HUANG HAI HONG (HONOR) | China | SUITE 501; NO. 20 LANE 1880; LONG YANG ROAD; SHANGHAI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | | Active |
Bridgewater Administration Limited | Mauritius | Suite 510; 5th Floor Barkly Wharf; Le Causdan; Port Louis; Mauritius | shareholder of | ABRIC Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-MAR-2011 | | Active |
Mr. Maurice BEKER | Mauritius | Suite 519; St James Court; St Denis Street; Port Louis; Mauritius | shareholder of | BRISTLECONE SERVICES LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 22-SEP-2011 | | Active |
HSKA INVESTMENTS INC | British Virgin Islands | SUITE 6; MILL MALL; P.O. BOX 3085; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MEXICAN GRILLS LIMITED | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 18-FEB-2008 | | Active |
HSKA INVESTMENTS INC | British Virgin Islands | SUITE 6; MILL MALL; P.O. BOX 3085; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PARK HOUSE CAFE LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 18-FEB-2008 | | Active |
JERVOIS HOLDINGS INC. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | CASAQUA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-APR-2007 | | Dissolved shelf company |
Optimus Corporate Shareholder Limited | Isle of Man | St Mary's; The Parade; Castletown; Isle of Man; IM9 1LG | shareholder of | Beckfoot Limited | Isle of Man | Beckfoot Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 03-JAN-2012 | | Dissolved |
Optimus Corporate Shareholder Limited | Isle of Man | St Mary's; The Parade; Castletown; Isle of Man; IM9 1LG | shareholder of | SIMONE FARINA LIMITED | Isle of Man | SIMONE FARINA LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 11-FEB-2013 | | Active |
Optimus Corporate Shareholder Limited | Isle of Man | St Mary's; The Parade; Castletown; Isle of Man; IM9 1LG | shareholder of | Eastern Cottonwood Holdings Ltd | Isle of Man | Eastern Cottonwood Holdings Ltd OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-2014 | | Active |
FIRST COURT LIMITED | Guernsey | ST PETER HOUSE; LE BORDAGE ST PETER POR; GY1 6AX | shareholder of | BEDIVERE LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 23-OCT-2002 | 04-MAY-2015 | Defaulted |
FIRST COURT LIMITED | Guernsey | ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX | shareholder of | TRIGANA HOLDINGS LTD | 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 | 08-JUN-2005 | | Active |
FIRST COURT LIMITED | Guernsey | ST PETERS 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 |
YALE CORPORATE SERVICES LIMITED | Bahamas | St. Andrew's Court; Frederick Street Steps; Nassau; Bahamas | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
EPD Company Limited | Guernsey | St. Andrews House Le Bordage St. Peter Port, Guernsey GY1 4LW | shareholder of | POLICYHOLDER LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 31-JUL-1995 | 08-OCT-2010 | Dissolved |
Philip Anthony James | Malta | SmartCity; Ricasoli; Malta SCM1001 | shareholder of | KENWYN 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. | 07-JUL-2006 | | Defaulted |
Sarko a/s | Norway | Snoggveien 4A; N-1263 Oslo; Norway | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | | Active |
MR. ALEXEY ZAYTSEV | Russia | Sofiyskaya; A8-1-308 St-Petersburg; Russia | shareholder of | TAKEN HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 25-JAN-1996 | 09-NOV-2010 | Defaulted |
Liubov Pankratova | Russia | Sourikov Str.; 46-48; 620144 Ekaterinburg; Russia | shareholder of | JUPITER SERVICES INC. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 26-OCT-2006 | | Active |
Liubov Pankratova | Russia | Sourikov Str.; 46-48; 620144 Ekaterinburg; Russia | shareholder of | LUTETIA TRADING S.A. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 26-OCT-2006 | | Active |
Pham Thanh Do | Viet Nam | So 8/82 Nguyen Pahuc Lai; Ha Noi; P1102 Tao Nha Harec; so 4A Lang Ha; Ba Dinh; Ha N.; Vietnam | shareholder of | 1-2-Call Technologies Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-MAR-2012 | | Active |
Haruji SHIKATO | Japan | Sofia Gardens Kawasaki #503; 4-320-4 Tsukagoshi; Saiwai-ku; Kawasaki-Shi; Japan | shareholder of | MIRAI CAPITAL INC. | 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 | 24-MAR-2014 | | Active |
Mr.OLEKSANDR KALENKOV | Ukraine | SOFIA KOVALEVSKAYA STREET; BUILDING 63; APARTMENT 42; DNIPROPETROVSK; 49087; UKRAINE. | shareholder of | IT Worldwide Services Inc. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 18-JUN-2015 | | Active |
Selma Ali Radhi | Jordan | Sofia-Iskan; Akran Ramadan; 2nd Floor; Al-Noor Building; Amman 11194; Jordan | shareholder of | SILVERWIND PROPERTIES LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 26-MAY-2006 | | Active |
Trex Limited | Isle of Man | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychells | shareholder of | ARSYNIUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2012 | | Active |
FORMIA LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | NETRIDE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 03-OCT-2012 | Dissolved |
FORMIA LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | NOLTAM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2011 | 05-MAY-2015 | Defaulted |
Intercon Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | ZENILIAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2011 | | Active |
Intercon Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | MATEVIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2011 | 29-SEP-2015 | Resigned as agent |
Unico Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | ZENILIAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2011 | | Active |
Unico Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | MATEVIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2011 | 29-SEP-2015 | Resigned as agent |
Moscrip Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | HALMERE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2011 | | Defaulted |
Moscrip Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | ZEALTRY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2011 | | Active |
Primi Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | NOLTAM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2011 | 05-MAY-2015 | Defaulted |
Trex Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | DRACIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2011 | 11-SEP-2014 | Defaulted |
GETWAY SA | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VISTORIA MAHE SEYCHELLES | shareholder of | GALANA LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-DEC-2002 | 18-JUN-2010 | Dissolved |
Pennine Capital Limited | Saint Vincent and the Grenadines | Suite 3; Bonadie's Egmont Street; Kingstown; St. Vincent | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
ZHANG TONG | New Zealand | SUITE 3; LEVEL 9; ALBERT PLAZA; 87-89 ALBERT STREET; AUCKLAND CITY. | shareholder of | APM VENTURE CAPITAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2003 | 03-MAY-2010 | Defaulted |
WILLIAM ARTHUR OWENS | United Kingdom | Suite 3001; 30/F; Gloucester | 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 |
WANG LING | China | SUITE 301; UNIT 4; BUILDING 19; WANLIU WANQUAN XINXIN JIAYUAN; HAIDIAN DISTRICT; BEIJING 100089; CHINA | shareholder of | Hoju Network Limited | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 16-OCT-2006 | 03-MAY-2011 | Defaulted |
Albion Investment Foundation | Seychelles | Suite 305 Capital City Building Victoria Mahe Seychelles | shareholder of | ELMSTONE INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2012 | | Active |
Christoph Johannes Nikolaus Stoecker | Thailand | Suite 3100 Abdulrahim Place, 990 Rama 4 Road. Bangkok 10500 Thailand | shareholder of | Nine North Holdings Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-FEB-2015 | | Active |
Seneca Falls Group Ltd. | Thailand | Suite 3110; 31st Floor; Abdulrahim Place; 990 Rama 4 Rd.; Bankok 10500; Thailand | shareholder of | RCS International Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-JUL-2010 | 03-JAN-2013 | Defaulted |
Pellon International Ltd. | Thailand | SUITE 3110; ABDULRAHIM PLACE 990; RAMA 4 RD.; BANGKOK 10500 THAILAND | shareholder of | Pivotal Global Investments Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 14-SEP-2009 | 20-FEB-2015 | Dissolved |
Pellon International Ltd. | Thailand | SUITE 3110; ABDULRAHIM PLACE 990; RAMA 4 RD.; BANGKOK 10500 THAILAND | shareholder of | Khano Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 12-JAN-2010 | | Active |
Pellon International Ltd. | Thailand | SUITE 3110; ABDULRAHIM PLACE 990; RAMA 4 RD.; BANGKOK 10500 THAILAND | shareholder of | Jasper Consulting Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 01-JUL-2009 | | Dissolved |
Pellon International Ltd. | Thailand | SUITE 3110; ABDULRAHIM PLACE 990; RAMA 4 RD.; BANGKOK 10500 THAILAND | shareholder of | Castleman Investments Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 12-JAN-2010 | | Active |
Pellon International Ltd. | Thailand | SUITE 3110; ABDULRAHIM PLACE 990; RAMA 4 RD.; BANGKOK 10500 THAILAND | shareholder of | Mattoon Investments Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 12-OCT-2010 | | Active |
KSD Company Limited | Guernsey | St. Andrews House Le Bordage St. Peter Port, Guernsey GY1 4LW | shareholder of | POLICYHOLDER LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 31-JUL-1995 | 08-OCT-2010 | Dissolved |
GCD Company Limited | Guernsey | St. Andrews House Le Bordage St. Peter Port, Guernsey GY1 4LW | shareholder of | POLICYHOLDER LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 31-JUL-1995 | 08-OCT-2010 | Dissolved |
Connaught Investment Holdings Ltd | Guernsey | St. Andrews House Le Bordage St. Peter Port, Guernsey GY1 4LW | shareholder of | POLICYHOLDER LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 31-JUL-1995 | 08-OCT-2010 | Dissolved |
PAUL JOSEPH FREER | Central African Republic | ST. GEORGE'S BLDG.; SUITE 1908; 19TH FLOOR; NO.2 ICE HOUSE STREET; CENTRAL; HK | shareholder of | CHARTER SINO GROUP LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 07-FEB-2005 | 06-NOV-2014 | Defaulted |
CONCORD INTERNATIONAL PARTNERS LIMITED | Isle of Man | ST. JAME'S CHAMBERS; ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | CONCORD MISR INVESTMENTS (BVI) LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 13-NOV-1996 | 09-SEP-2011 | Relocated in new jurisdiction |
Schirm Private Equity LP | Isle of Man | St. James Chambers; Athol Street; Douglas; Isle of Man IM1 1JE | shareholder of | SHELBOURNE CAPITAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-FEB-2006 | 01-SEP-2010 | Defaulted |
Jared Brett ROTSHCHILD | United Kingdom | Suite 602; 2 Old Brompton Road; South Kensington; London; SW7 3DQ; United Kingdom | shareholder of | EXCEL AIM HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
Marie J.C. PEPERSTRAETE | United Kingdom | Suite 602; 2 Old Brompton Road; South Kensington; London; SW7 3DQ; United Kingdom | shareholder of | EXCEL AIM HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
FAN QIU HUA | China | SUITE 602; 67-22 GUIPING ROAD; XUHUI DISTRICT; SHANGHAI; CHINA | shareholder of | MOX INTERNATIONAL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 03-MAY-2010 | Defaulted |
DU QIANG | China | SUITE 602; 67-22 GUIPING ROAD; XUHUI DISTRICT; SHANGHAI; CHINA | shareholder of | MOX INTERNATIONAL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 03-MAY-2010 | Defaulted |
Maarten Herman Van Gent | Estonia | Sopruse Pst. Apt 59; Tallin; Estonia; 13412 | shareholder of | AXXY Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-FEB-2008 | 01-NOV-2012 | Defaulted |
MORGAN ANDERSON & WHITTER LLC /MR. RICARDO VASQUEZ | United States | Suite 606 - 1220; Market Street; Wilmington; de 19801; USA | shareholder of | THAI LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 12-JAN-2001 | 04-JAN-2005 | Defaulted |
MORGAN ANDERSON & WHITTER LLC /MR. RICARDO VASQUEZ | United States | Suite 606 - 1220; Market Street; Wilmington; de 19801; USA | shareholder of | E-NTEGRATORS CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 27-NOV-2000 | 23-AUG-2007 | Defaulted |
MORGAN ANDERSON & WHITTER LLC / MR. RICARDO VASQUE | United States | Suite 606 - 1220; Market Street; Wilmington; de 19801; USA | shareholder of | MG NETWORK LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 08-AUG-2000 | 06-JAN-2004 | Defaulted |
Jeffrey Thomas Richardson | United Arab Emirates | Suite 607; Murjan1; Dubai Marina | shareholder of | WORLD OF CARE INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-2012 | | Active |
Lydia Nel | United Kingdom | Suite 666; 2 Old Brompton Road; London SW7 3DQ | shareholder of | Fortune RE Media Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JUN-2012 | | Defaulted |
Alexander Hamilton | United Kingdom | Suite 666; 2 Old Brompton Road; London SW7 3DQ | shareholder of | Fortune RE Media Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JUN-2012 | | Defaulted |
Stephen Dawkins | United Kingdom | Suite 666; 2 Old Brompton Road; London SW7 3DQ | shareholder of | Fortune RE Media Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JUN-2012 | | Defaulted |
Alexander Hamilton | United Kingdom | Suite 686; 2 Old Brompton Road; London; SW7 3DQ | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | | Active |
MR. SERGIY MILYUTIN | Russia | SOLVYINAYA ROSCHA 6; APT 13; MOSCOW; RUSSIA | shareholder of | MOGFORD IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | | Active |
A.F. Nominees Limited and G.R. Nominees Limited | Jersey | Sommerville House; Phillips Street; St. Helier; Jersey; JE2 4SW; Channel Islands | shareholder of | DIALLO HOLDINGS LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-SEP-2006 | | Active |
MR ROBERT ARIEN ENGELS | United Kingdom | SONNEVANCK; CROUCH LANE; WINKFIELD; BERKSHIRE; SL4 4TL; UNITED KINGDOM | 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 |
MONICA TUDOR | Romania | Soseaua Kiseleff Pavel Dimitrievici 25 Municipiul; Bucuresti Sector 1; Cod 712681 Bucaresti; Romania. | shareholder of | WAKE UP MANAGEMENT LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-MAY-2007 | 02-NOV-2009 | Defaulted |
BUSINESS ENVIROMENT GROUP LIMITED | United Kingdom | SOUTH BANK HOUSE PRINCE ROAD; LONDON; SE1 7SJ | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |