Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PENDLE & BRAITHWATE NOMINEES LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WILLOW HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 14-FEB-2007 | | Inactivated |
Hillbrow Holdings Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FM Trading Corporation Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 19-MAY-2011 | | Active |
Springbok Holdings Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FM Trading Corporation Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 19-MAY-2011 | | Active |
MEXLIORE LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CRIUS PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2013 | | Active |
MRS OIL & GAS CO. LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | PETROWEST S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-JAN-2005 | | Active |
AFRICAN GAS DEVELOPMENT CORPORATION LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | AFRICAN LNG HOLDINGS LTD. | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 25-OCT-2005 | | Active |
AFRICAN GAS DEVELOPMENT CORPORATION LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NuFuels International Limited | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 05-FEB-2007 | | Active |
AFRICAN DAWN EQUITY PARTNERS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NuFuels International Limited | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 05-FEB-2007 | | Active |
UB & COMPANY LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | IICC GROUP LIMITED | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 19-JAN-2010 | | Active |
UB & COMPANY LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Sasso Company Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 31-DEC-2009 | | Active |
Glengoyne Financial Holdings Corp. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BLUE ISLAND DEVELOPMENT LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 29-AUG-2011 | | Active |
Cloudfall Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FM Trading Corporation Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 19-MAY-2011 | | Active |
SUCCESSFUL CENTURY CO. LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Eltete Middle East 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. | 07-MAR-2012 | | Active |
Rasana Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Eltete Middle East 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. | 07-MAR-2012 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | 4THP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-JUL-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | 4THP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-JUL-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | PERSIMMON SOLUTIONS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-OCT-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | PERSIMMON SOLUTIONS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-OCT-2013 | | Active |
AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Eltete Middle East 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. | 07-MAR-2012 | | Active |
Cherish Group Holdings S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ACEIS Capital Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAY-2013 | | Active |
GRYPHON INVESTMENTS LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | HERA HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-OCT-2012 | | Active |
New Summit Associates Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Rasana 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. | 11-JUN-2015 | | Active |
RETRAPAC CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Eltete Middle East 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. | 07-MAR-2012 | | Active |
New Summit Associates Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Eltete Middle East 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. | 07-MAR-2012 | | Active |
Aldeesi Investment LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Eltete Middle East 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. | 07-MAR-2012 | | Active |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | PRESSLIST LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 07-NOV-2007 | 04-MAY-2015 | Defaulted |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | KANYE LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 13-OCT-2008 | | Active |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FINANCIAL MANAGEMENT CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 11-OCT-2010 | 03-JAN-2013 | Defaulted |
MARITIMEX GLOBAL LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | HITEC ENERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2007 | | Active |
WATER GARDENS CORPORATION | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MAGIC LINE CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUN-1997 | | Active |
HELIOS HOLDINGS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | LA FOUGERE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 21-APR-2005 | 28-MAR-2011 | Defaulted |
AMEX INTERNATIONAL TRUST (CAYMAN) LTD. | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | VITA HOLDINGS 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.* | 04-MAR-1991 | | Active |
CREDIT SUISSE FIDES TRUST LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | VITA HOLDINGS 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.* | 04-MAR-1991 | | Active |
ROMULUS ASSETS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | | Active |
PROFESSIONAL SHAREHOLDING SERVICES LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Mustand Finance Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 20-OCT-2010 | | Active |
ZOU XINJIAN | China | Team 2; Paixuantou; Yanshan Village; Ditang Street; Yuyao City; Zhejiang; China | shareholder of | GOLDEN MATERIAL INTERNATIONAL LTD. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 17-FEB-2009 | 09-NOV-2010 | Defaulted |
BI Yan Wei | Taiwan | Team 4; Pingchuan Village; Wangou Town; Jiangyuan County; Jilin Province | shareholder of | Value-Added Capital Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-APR-2010 | | Active |
Li Song | China | TEAM 9; ZHULV VILLAGE; MONAN TOWN; RUICHENG COUNTRY; SHANXI PROVINCE; CHINA | shareholder of | NingBo CoCo Industry 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 | 26-MAR-2014 | | Active |
AHMES LABIB HANNA GERGES | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | Transtech Solutions 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. | 08-FEB-2006 | | Active |
YOSHIE EGARA | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | Transtech Solutions 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. | 08-FEB-2006 | | Active |
RAMI SADEK M KUWATLY | Indonesia | TEKA BUANA; PT. KANTOR TAMAN A9; UNIT A3 LT4 MEGA KUNINGAN RY.; KWS MEGA KUNINGAN; JAKARTA; INDONESIA | shareholder of | DUNESTONE DEVELOPMENTS S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-OCT-2012 | | Active |
Hamish Bruce Macpherson | Singapore | Temasek Boulevard, #16-02A Suntec Tower 2 Singapore 038989 | shareholder of | Secure Wealth Management Ltd. | Thailand | JAMES DOUGALL VILLA B; LAYAN ESTATE 77 MOO 6 CHERNGTALAY THALANG; PHUKET; THAILAND 83110 | 01-FEB-2010 | 01-NOV-2013 | Defaulted |
JOSE REALE (H) | Paraguay | Teniente Macco 3330. Asunción.Paraguay | shareholder of | PERIVAL GLOBAL HOLDING LIMITED | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-JUN-2010 | | Active |
DIEGO HERNAN BARBAROSCH | Argentina | TEODORO GARCIA 2334 1 (1426) CIUDAD AUTÓNOMA DE BS AS E/C 3 DE FEBRERO Y CABILDO AVDA | shareholder of | Captiva United Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 27-FEB-2014 | | Active |
MR. JAK FINZI | Turkey | Tepecik Yolu; Tepe Apt. D5; Etiler; Istanbul | shareholder of | AMERICAN MASTER TRADE INC. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 27-APR-2005 | | Active |
PISCES INTERNATIONAL HOLDINGS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | DOVEDALE CONSULTING LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 30-MAR-2009 | | Active |
Pisces International Holdings Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Pisces Holdings Developments Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 18-JUL-2007 | | Active |
Pisces International Holdings Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Halkin Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-FEB-2011 | | Active |
WATERGARDENS CORPORATION | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CONTE DEVELOPMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-JUN-2001 | | Active |
GOLDEN BEACH COMPANY LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SUNSHINE INC. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 10-JUL-2006 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SUNSHINE INC. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 10-JUL-2006 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BISCRAV INTERNATIONAL CORP | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-OCT-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BISCRAV INTERNATIONAL CORP | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-OCT-2013 | | Active |
Annvita China Group Co., Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Annvita of Chelsea Trading Company Limited | China | NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235 | 09-SEP-2013 | | Active |
AFRICAN GAS DEVELOPMENT LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | AFGAS INFRASTRUCTURE LIMITED | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 21-DEC-2006 | | Active |
JOSEPHINE MARIE ADAMS | United Kingdom | The Grove; Hullard Ward; Ashbourne; Derbyshire; DE6 3EN | shareholder of | TRICORP LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 24-APR-2003 | 16-JUL-2004 | Defaulted |
MOSCRIP LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | NEYZIOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JAN-2013 | 10-JUN-2015 | Defaulted |
ILIAD HOLDINGS LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | OXLEYS MANAGEMENT INC. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | | Active |
Cannon International Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MSI Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NEYL FINANCE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-OCT-2006 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NEYL FINANCE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-OCT-2006 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ESCALA PROPERTY INCORPORATED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2012 | | Active |
ONADA FOUNDATION | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | DERRYN INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 15-APR-2015 | | Active |
GRUPO INTERNATIONAL FOUNDATION | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | GRUPO INTERNATIONAL LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-MAY-2010 | | Active |
May Holding Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NUEVO INTERNATIONAL 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. | 12-FEB-2015 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WAGENER INVESTORS CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-MAY-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WAGENER INVESTORS CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-MAY-2013 | | Active |
GLOBAL DEVELOPERS CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NORTH AMERICA DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
GLOBAL DEVELOPERS CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NORTHERN EUROPE INVESTMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
GLOBAL DEVELOPERS CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | EUROPEAN DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | HIGHGATE CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | HIGHGATE CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | HIGHGATE CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 19-JAN-2015 | Defaulted |
TREX LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | LAIABALE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JAN-2013 | 20-DEC-2013 | Defaulted |
THE BEARER | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | Moritz Investment Corp. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 02-MAY-2006 | | Defaulted |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | HIGHGATE CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 19-JAN-2015 | Defaulted |
BURTON DEVELOPMENT CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | LAVERTY INVESTMENTS S.A. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 18-APR-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BLADE TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BLADE TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BLADE TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BLADE TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BLADE TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WAGENER INVESTORS CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-MAY-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WAGENER INVESTORS CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-MAY-2013 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | VISTARIA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-JUN-2011 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | VISTARIA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-JUN-2011 | | Active |
MOSTALINA INVESTMETNS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | AI ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-DEC-2013 | | Active |
TYKTRAL LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | LEYNILIT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2014 | | Active |
FENIX ASSETS MANAGEMENT LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ESCHELARD GROUP S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-JUL-2014 | | Active |
KOPASS LTD | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ASERONA LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-SEP-2006 | 07-FEB-2012 | Inactivated |
SAFTA NOMINEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | WTC CAPITAL INVESTMENTS UK LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-JAN-1998 | 30-JAN-2007 | Dissolved |
ESPARTO LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
FM Trading Corporation Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Cloudfall Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 21-FEB-2012 | | Active |
WATERHOUSE LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | REALITET 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 | 24-JUN-2010 | | Active |
AFRICAN GAS DEVELOPMENT CORPORATION LTD | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | African Power Generation Limited | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 01-OCT-2009 | | Active |
Lexhold S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Lexinta Inc. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 03-JAN-2008 | | Active |
TELREC MANAGEMENT LTD | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | JEMELLE HOLDINGS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JUL-2000 | 18-MAR-2014 | Dissolved |
WANG HAIMAO | China | SUITE 2211 LONGHU INTERNATIONAL APARTMENT; NO.16 YIYUAN ANHUIBEILI; DATUN ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | CONEX ASIA LIMITED | Hong Kong | CMG SHIPPING LIMITED SUITES 6703-6704; CENTRAL PLAZA; 18 HARBOUR ROAD WANCHAI HONG KONG | 19-SEP-2001 | 22-OCT-2014 | Changed agent |
Evolution Group Limited | Gibraltar | SUITE 23; PORTLAND HOUSE; GLACIS ROAD; GIBRALTAR | shareholder of | Mika Online Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 15-DEC-2004 | | Active |
Euorupa Nominees (Gibraltar) Limited | Gibraltar | Suite 24; Watergardens; Gibraltar | shareholder of | Acquire Management Limited | Gibraltar | EUROPA TRUST COMPANY LIMITED WATERGARDENS 6; SUITE 24 P. O. BOX 629 GX11 1AA; GIBRALTAR | 29-MAR-2011 | | Defaulted |