Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ZSOLT ADAM VAJGEL | United Kingdom | Suite 26; 22 Notting Hill Gate; London; W11 3JE | shareholder of | ARDREY ENTERPRISES LTD. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 10-AUG-2007 | | Active |
WONG SIU HONG | Hong Kong | SUITE 2702; TOWER A; GALAXIA; DIAMOND HILL; KOWLOON; HONG KONG | shareholder of | TRUMP BASE HOLDINGS LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 26-MAR-2008 | | Active |
WONG SIU HONG | Hong Kong | SUITE 2702; TOWER GALAXIA; DIAMOND HILL; KOWLOON. | shareholder of | SHENG FUNG GROUP LIMITED | Hong Kong | SHENG FUNG GROUP LIMITED 31/F.; GUANGDONG FINANCE BUILDING; 88 CONNAUGHT ROAD WEST; HONG KONG | 05-JUL-2006 | | Active |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | ADONIS INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 29-JUL-2010 | Dissolved |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | SABA GROUP HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | 23-SEP-2014 | Dissolved |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | PHIDIAS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 14-MAY-2010 | Dissolved |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | GRYPHON MANAGEMENT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-AUG-2001 | 30-MAY-2014 | Dissolved |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | SUR LA PLAGE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 16-JUN-2010 | Dissolved |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | GAZELLE INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | | Active |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | VESUVIUS EQUITIES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2001 | 14-JAN-2008 | Dissolved |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | MAHLER LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 18-MAY-2012 | Dissolved |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | SALLY GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | | Active |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | IBIS MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-JUL-2001 | 20-SEP-2013 | Dissolved |
NORTH ATLANCTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | ATALANTA INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 29-JUL-2010 | Dissolved |
NORTH ATLANTIC TRUST COMPANY AS TRUSTEE THE ETRUSCAN TRUST | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | GRYPHON MANAGEMENT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-AUG-2001 | 30-MAY-2014 | Dissolved |
MR. SEGUEI KAPLI | Russia | Suzdalskaya Str. 12/5-88; Moscow; Russia | shareholder of | FLAMINGO DIGITAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUN-1999 | | Active |
Hornbeam Corp. | Panama | Swiss Tower; 16th Floor; 53rd Street; Panama; Republic of Panama | shareholder of | JOADSHA HILL LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 08-SEP-2004 | | Active |
ABRAHAM ZVI TOUBIN | Israel | Textile Tower 14th Floor; Koifman St.; Tel-Aviv; Israel. | shareholder of | DUNBLANE MARKETING LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 25-NOV-2011 | 02-JAN-2014 | Defaulted |
MATITYAHU ECKSTEIN | Israel | Textile Tower 14th Floor; Koifman St.; Tel-Aviv; Israel. | shareholder of | DUNBLANE MARKETING LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 25-NOV-2011 | 02-JAN-2014 | Defaulted |
PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji trade Centre; Francis Rachel Street; Victoria; Mahe; Seyechelles | shareholder of | TREEGOLD TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-DEC-2009 | 26-FEB-2015 | Defaulted |
PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji trade Centre; Francis Rachel Street; Victoria; Mahe; Seyechelles | shareholder of | ZIRNIKS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2007 | 08-SEP-2014 | Defaulted |
FORMIA LIMITED | Seychelles | Suite 13; First Floor; Oliaji trade Centre; Francis Rachel Street; Victoria; Mahe; Seyechelles | shareholder of | TREEGOLD TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-DEC-2009 | 26-FEB-2015 | Defaulted |
UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji trade Centre; Francis Rachel Street; Victoria; Mahe; Seyechelles | shareholder of | ELEMEXON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | 24-JUL-2013 | Inactivated |
GRANDOISE INVESTMENTS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | HYDROTEK HOLDING 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.* | 28-MAR-2006 | 30-OCT-2007 | Dissolved |
Sino Pacific Assets Management Ltd. | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | FIRST CHINA RESOURCES 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.* | 19-MAR-2010 | | Active |
STRONGBERG INVESTMENT LTD. | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box 3023; Nassau; Bahamas | shareholder of | INFINITY WORLDWIDE INVESTMENT LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-JUL-2012 | | Active |
Castle Trust and Management Services Limited | Gibraltar | Sutie 932; Europort; Gibraltar | shareholder of | Goring International Holdings Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 09-FEB-2009 | 28-FEB-2012 | Defaulted |
MR. SERGEY ALEKSEEV | Russia | SVOBODY STR. 65/KORP.1-226; MOSCOW; RUSSIA | shareholder of | HEMS GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 01-NOV-2013 | Defaulted |
MR. EMHEMED AGERBAN | Libya | Swani Road; Tripoli; Lybia | shareholder of | SHIRRYSTAN GROUP INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2008 | | Active |
Wessel Johannes Oosthizen | South Africa | Swarte Jongensfantein; Still Bay; South Africa; 6674 | shareholder of | ROYSTONE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | | Active |
JOYNER OVERSEAS INC. | Panama | Swiss Bank Building; 2nd floor; East 53rd St.; Urb. Marbella; Panama City; Republic of Panama | shareholder of | SELRICK ESTATES LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 14-APR-2011 | 07-NOV-2013 | Changed agent |
LATON SECURITIES S.A. | Panama | SWISS BANK CORP BUILDING; 13TH FLOOR; P.O. BOX 6940; PANAMA 5; REPUBLIC OF PANAMA | shareholder of | Universal Exports International Ltd. | Thailand | ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND | 16-MAY-2006 | | Active |
I.E.E. HOLDINGS, S.A. | Panama | Swiss Bank Tower; 16th Floor; URB. Ubarrio; Panama 1; Republic of Panama. | shareholder of | PARIDEN INTERNATIONAL INC. | Switzerland | LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND | 06-JUL-1999 | | Active |
Thomsburg Development Inc. | Panama | SWISS TOWER BUILDING; 16/F. 53RD STREET; URBANIZACION OBARRIO; PANAMA; REPUBLIC OF PANAMA | shareholder of | LUXCHEERS ENTERPRISES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JUL-1996 | 13-DEC-2010 | Changed agent |
SEFTA TRUSTEES LTD | Jersey | THE CAVAYARD 12 HILLSTREET ST. HELIER | shareholder of | LION GROUP SERVICES LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-DEC-1995 | 02-MAY-2008 | Defaulted |
SHARONE ELIZABETH BARWISE | Jersey | THE CAVAYARD 12 HILLSTREET ST. HELIER | shareholder of | LION GROUP SERVICES LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-DEC-1995 | 02-MAY-2008 | Defaulted |
MIKHAIL GAVRILENKO | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | VOLGABURMASH MIDDLE EAST & AFRICA INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-JUL-2008 | 11-JAN-2011 | Defaulted |
MODERN LAND (CHINA) CO., LIMITED | Cayman Islands | SXOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | GREAT TRADE TECHNOLOGY LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 23-JAN-2007 | | Active |
HARPO S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe - Seychelles | shareholder of | SIGMA WEB AGENCY S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 21-JUL-2010 | | Active |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe - Seychelles | shareholder of | SIGMA WEB AGENCY S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 21-JUL-2010 | | Active |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe - Seychelles | shareholder of | SUNBRIDGE INTERNATIONAL GROUP CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 05-MAR-2010 | 18-SEP-2013 | Defaulted |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe - Seychelles | shareholder of | SOCIETE DE GESTION PREMIERE LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 23-JUN-2010 | 03-JAN-2013 | Defaulted |
TORO GOLD LIMITED | Guernsey | SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY, CHANNEL ISLANDS | shareholder of | Bambuk Minerals Limited | United Kingdom | CRAIG BANFIELD Po Box 1064 St Albans Herts AL1 9QW | 16-MAR-2009 | 22-AUG-2013 | Changed agent |
MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | POLAR CIRCLE LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 27-JUL-2001 | 18-FEB-2010 | Inactivated |
MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | TORUN CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 27-JUL-2001 | 07-JAN-2014 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | VALLE FRESCO INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 01-MAR-2001 | 09-SEP-2005 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | BSG INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-NOV-2001 | 19-NOV-2014 | Dissolved |
MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | MANDURAH INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-NOV-2000 | | Active |
MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | TOPCLUB CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 20-MAR-2001 | 21-MAY-2009 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | CARINE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 31-OCT-2000 | | Active |
MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | VILASAR INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 28-JAN-2010 | Inactivated |
ASSET AKPENBETOV | Isle of Man | TEPLICHNAYA STREET; BLD. 12/12; APT. 16; MICRODISTRICT TAUGUL; ALMATY CITY; REPUBLIC OF KAZAKSTAN | shareholder of | KASTAS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 09-SEP-2009 | 14-NOV-2011 | Dissolved |
CARMEN TEFEL FARRER DE ARANA | Guatemala | Tercera avenida ocho guión noventa y dos de la zona tres de Mixco; Colonia El Rosario; Municipio de la República de Guatemala. | shareholder of | BROMBERG INVESTMENT CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 31-AUG-2006 | | Active |
FEDERICO JOSE BARQUERO TEFEL | Guatemala | Tercera avenida ocho guión noventa y dos de la zona tres de Mixco; Colonia El Rosario; Municipio de la República de Guatemala. | shareholder of | BROMBERG INVESTMENT CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 31-AUG-2006 | | Active |
Peter Brian Hosking | South Africa | Terenure Farm Mid Illovo South Africa | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | | Active |
HERRY BENG KOESTANTO | Indonesia | TEROGONG KECIL BLOK A-12 PONDOK PINANG INDONESIA | shareholder of | ORRIN CAPITAL 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.* | 26-JAN-2007 | 06-NOV-2015 | Defaulted |
Colin Street | Zambia | Terranov Farm P.O. Box 128 Mazabuka Zambia | shareholder of | SAVANAH SELECT S.A. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 26-MAR-2003 | | Defaulted |
Alison Street | Zambia | Terranov Farm P.O. Box 128 Mazabuka Zambia | shareholder of | SAVANAH SELECT S.A. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 26-MAR-2003 | | Defaulted |
Barbara BOUTBOUL | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | NEWTIN S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
Barbara BOUTBOUL | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | TEMIS INTERNATIONAL CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
M. D. Stanford- Tuck, J.C.S. Erle- Drax and S.M. Rumbello | United Kingdom | The Well House; Nort Elham; Canterbury; Kent CT4 6uy; England; United Kingdom; Biting House; Bilting; Ashford; Kent TN25 4HA; England; United Kingdom; The Stable; Bilting House; Ashford; Kent TN25 4HA; England; United Kingdom | shareholder of | LIMESTONE TRADING LTD. | Liechtenstein | MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 06-FEB-1998 | | Changed agent |
SEFTA NOMINEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | EQUIFIN HOLDINGS S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-DEC-1994 | 06-FEB-2007 | Dissolved |
SEFTA NOMINEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | JEAN CLAUDE DUPIN S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 08-NOV-2011 | Inactivated |
SEFTA NOMINEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | RHIANNON S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-JUL-1997 | 08-JAN-2007 | Dissolved |
SEFTA TRUSTESS LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | JEAN CLAUDE DUPIN S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 08-NOV-2011 | Inactivated |
Romulus Assets Limited | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. 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 |
Soaring Falcon Investments Ltd | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | STARVILLA 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.* | 02-FEB-2009 | | Active |
HIGHMIND LIMITED | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | AUYA INC. | Colombia | SDDS COMUNICACIONES SAS CRA 9 NO. 79ª; 19 PISO 6 BOGOTÁ; COLOMBIA *S.I.* | 07-JUN-2010 | | Active |
KAMELLIA INVESTMENTS LIMITED | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | PROFIT WIN INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-MAY-2008 | | Active |
Jaky Diwan | Brazil | Rua Dr Brasilio Machado 60; Apt 121; Sao Paulo; Brasil | shareholder of | MIKAMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | | Active |
Lina Diwan | Brazil | Rua Dr Brasilio Machado 60; Apt 121; Sao Paulo; Brasil | shareholder of | MIKAMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | | Active |
Lena Hotéis-Empreendimentos, Investimentos E Gestao | Brazil | Rua Dr. Helio Galvao 345; Centro Pipa; Tibau do Sul/ RN Brasil | shareholder of | UDUN INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 03-JAN-2006 | 28-AUG-2014 | Dissolved |
Alexandre de Souza Lima | Brazil | Rua Dr. Joao Dalmacio de Azevedo 81; Sao Paulo; Brazil | shareholder of | Fera Investment and Development Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 28-AUG-2014 | | Active |
RODRIGO VILLA NOVA TEIXEIRA DA COSTA | Brazil | Rua Dr. Melo Alves 724 cs2; CEP:01417-010; Sao Paulo; SP; Brasil | shareholder of | ENGLER HOLDINGS S.A. | Brazil | ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL | 01-JUL-2008 | | Active |
Giuliano Masiero, Floriana Raglione Masiero, Adriano Salvador Masiero, Andrea Giuliana Masiero Pinheiro and Claudia Cecilia Masiero as Joint Tenants with the Right of Survivorship | Brazil | Rua Dr. Orlando Azevedo 2008; Capim Macio; Natal Rio Grande do Norte 59082-050; Brazil Rua Jose Maria 650; Apt. 3001; Encruzilhada; Recife; PE 52041-000; Brazil Rua Ernesto de Souza Leao 734; Piedade Jaboatao Dos Guarapes; PE 5440-250; Brazil | shareholder of | Marasil Investments Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 10-AUG-2012 | | Active |
Jozef André Lison | Belgium | Rua Eduard Henrad 15; 1160 Auderghem; Belgium | shareholder of | SEILAND S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2015 | | Active |
THE BEARER | Brazil | RUA ELISIO DE CARVALHO, 172 | shareholder of | BARITON ENTERPRISES S.A. | Brazil | MICHEL CHEDID JUNIOR RUA ELISIO DE CARVALHO; 172 CEP 05362-070; SÃO PAULO - SP; BRAZIL | 23-FEB-2005 | | Defaulted |
RENATO SCOTT GUTFREUND | Brazil | Rua Fabio Lopes dos Santos; 100; apto 222; BL C; Cep: 05717-230; Sao Paulo; SP | shareholder of | HIGHSTAGE CORP. | Brazil | NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL | 19-AUG-2015 | | Active |
IARA RUCINSKI | | Rua Francisco Juglair, 749 Apto 701 | shareholder of | FELIX LIGHTHOUSE INTERNATIONAL LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2013 | | Active |
WILLIAM SIU WING FOON | Chad | SUITE 310; 601 MONTGOMERY STREET; SAN FRANCISCO; CA 94111 | shareholder of | VERDANT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-NOV-1990 | 13-DEC-2010 | Changed agent |
MCS EYRE | Jersey | THE CAVAYARD 12 HILLSTREET ST. HELIER | shareholder of | LION GROUP SERVICES LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-DEC-1995 | 02-MAY-2008 | Defaulted |
JUANITA AURIANNA PRINGLE | Jersey | THE CAVAYARD 12 HILLSTREET ST. HELIER | shareholder of | LION GROUP SERVICES LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-DEC-1995 | 02-MAY-2008 | Defaulted |
NORTH ATLANTIC TRUST COMAPNY LTD. AS TRUSTEE, OF THE FERN TRUST | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | IBIS MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-JUL-2001 | 20-SEP-2013 | Dissolved |
NORTH ATLANTIC TRUST CO. LTD. | Gibraltar | SUITE 3, EUROLIFE BUILDING 1 CORRAL ROAD GIBRALTAR | shareholder of | VICTORY HILL HOLDINGS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-JUL-2007 | | Active |
NORTH ATLANTIC TRUST CO. LTD. | Gibraltar | SUITE 3, EUROLIFE BUILDING 1 CORRAL ROAD GIBRALTAR | shareholder of | TALKOM INVESTMENT LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | | Active |
NORTH ATLANTIC TRUST CO. LTD. | Gibraltar | SUITE 3, EUROLIFE BUILDING 1 CORRAL ROAD GIBRALTAR | shareholder of | STRADFORD CAPITAL LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | | Active |
ZHANG YI | China | SUITE 301; TOWER 9; NO.1 TAOHUAPING; YUELU DISTRICT; CHANGSHA; CHINA | shareholder of | Forever Sino Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-MAR-2009 | 01-NOV-2012 | Defaulted |
SUN YAN | China | SUITE 305; BUILDING 10; YUHUA HAMLET; NANJING; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | LT International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | | Active |
L.A. Secretaries Limited | Hong Kong | Suite 31 A; 3/F; New Henry House 10 Ice House Street; Central Hong Kong | shareholder of | FEILONG TRADING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-JUL-1995 | | Active |
Bulldog Holdings Limited | Thailand | Suite 3100 Abdulrahim PI. 990 Rama 4 Road, Bangkok 10500 Thailand | shareholder of | MULTIWEALTH HOLDINGS LIMITED | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 24-FEB-2005 | | Active |
WAVES END LTD. | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | EBUN LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-JUL-1998 | 02-AUG-2007 | Dissolved |
CORNERWAYS LTD. | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | EBUN LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-JUL-1998 | 02-AUG-2007 | Dissolved |
FAITHFUL WILL LIMITED | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | HOMEWIN DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-AUG-2003 | | Active |
Glenferrie Limited | United Kingdom | THE BUSINESS CENTRE; 758 GREAT CAMBRIDGE ROAD; ENFIELD; MIDDLESEX EN1 3PN; ENGLAND | shareholder of | ROMETAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | | Defaulted |
BRIAN GUTKIN | South Africa | The company is holding private investments of the BO in a bank in South Africa | shareholder of | COMINT INVESTMENTS LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 17-APR-1996 | | Active |
ASIA PACIFIC GROWTH FUND II, L.P | United States | THE CORPORATE TRUST CO.; 1209 ORANGE STREET; WILMINGTON; DELAWARE 19801; USA | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | | Active |
Intercon Limited | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MADNA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2011 | | Defaulted |
Unico Limited | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MADNA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2011 | | Defaulted |
ATC SECRETARIES INC. | Anguilla | THE BABROW BUILDING; THE VALLEY; ANGUILLA. | shareholder of | Sea Trucks Group Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-DEC-2002 | 06-SEP-2010 | Discontinued |
ROFA LIMITED | Anguilla | THE BABROW BUILDING; THE VALLEY; ANGUILLA. | shareholder of | Sea Trucks Group Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-DEC-2002 | 06-SEP-2010 | Discontinued |