Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
RATHBONE TRUSTEES LIMITED AS TRUSTEES OF THE DHOW INVESTMENT TRUST | British Virgin Islands | THE GENEVA PLACE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DHOW PROPERTY COMPANY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAY-2003 | | Active |
GRANGE HOLDINGS LIMITED | Guernsey | The Granary House; The Grange; St. Peter Port; Guernsey; GY1 2QG | shareholder of | CAYES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
HAVELET HOLDINGS LIMITED | Guernsey | The Granary House; The Grange; St. Peter Port; Guernsey; GY1 2QG | shareholder of | CAYES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
A & A TRADING INVESTMENT CO. LIMITED | United Kingdom | THE GREAT HOUSE; 1 ST. PETER STREET; TIVERTON; DEVON EX16 6NY; GREAT BRITAIN | shareholder of | TOO CKAH LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-JUL-1994 | | Active |
A & A TRADING INVESTMENTS CO. LIMITED | United Kingdom | THE GREAT HOUSE; 1 ST. PETER STREET; TIVERTON; DEVON EX16 6NY; GREAT BRITAIN | shareholder of | TOO CKAH LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-JUL-1994 | | Active |
MAGED ADEL FAWZI FALTAS | United Arab Emirates | The Greens; St. 4; Al Dafrah 4; Apartment 403; Dubai U.A.E. | shareholder of | Redwood Retail 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-MAR-2013 | | Active |
Med Management Services Ltd | Anguilla | The Hallmark building; Suite 227; Old Airport Road; The Valley; Anguilla; B.W.I. | shareholder of | DISTRIBUTION GROUP LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-JUL-2009 | 06-MAY-2014 | Defaulted |
SALTIRE TRUSTEES (OVERSEAS) LIMITED | Guernsey | SUITE 7; BOROUGH HOUSE; RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 1EF | shareholder of | MERIT ESTATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-SEP-2003 | 12-NOV-2013 | Dissolved |
LI JUN | China | SUITE 7A; CHANG LE GE; CENTRAL GARDEN; FUTIAN DISTRICT; SHENZHEN; CHINA 518000 | shareholder of | ADCO INTERNATIONAL LTD. | 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) | 22-JAN-2008 | | Active |
LI JUN | China | SUITE 7A; CHANG LE GE; CENTRAL GARDEN; FUTIAN DISTRICT; SHENZHEN; CHINA 518000 | shareholder of | SHINING YIELD ENTERPRISES 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) | 23-JAN-2007 | | Active |
FINSBURY NOMINEES LIMITED | Gibraltar | Suite 7b &8b 50 Town Range P.O. Box 472 Gibraltar | shareholder of | Clintonville Holdings Limited | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 11-MAY-2009 | 06-NOV-2014 | Defaulted |
THE BEARER | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | STONEGREEN S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 08-FEB-2012 | 12-NOV-2013 | Dissolved |
MR. ALEXANDER CHEBOTAREV | Russia | TONKINSKAYA STREET 11.49 NIZHNIY NOVGOROD RUSSIA | shareholder of | SHRAL COMPANY S.A. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 02-JAN-2008 | 30-MAR-2010 | Defaulted |
THE BEARER | Italy | Torino; Corso; Francia; 24; Italy. | shareholder of | HUGE TARGET LIMITED | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 03-JUN-2005 | 19-OCT-2015 | Defaulted |
ETERNAL INTERNATIONAL HOLDING GROUP LIMITED | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | WILLSKY DEVELOPMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 31-MAY-2005 | 01-NOV-2012 | Defaulted |
CHEN, JOHN CHUNG CHING | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | Epsilon International Property Group Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-FEB-2003 | | Active |
Mrs. Marie Jeanne DOUX | France | Rue Carrérot 7; 64400 Oloron-Sainte-Marie; France | shareholder of | MERCURY SERVICE EQUITIES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 17-AUG-2009 | | Active |
Weltrust (Switzerland) Sárl | Switzerland | rue Charles-Bonnet 2; c/o Python et Peter; avocats; 1206 Geneve | shareholder of | SUNBURG INVESTMENT LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 16-SEP-2011 | | Active |
Roycan Trust Company SA and Trustco Treuunternehmen as trustee of the Dada Trust | Liechtenstein | Rue de Hesse 16; 1204 Geneva; Switzerland and Kirchstrasse 39; FL-9490 Vaduz; Liechtenstein | shareholder of | DADA HOLDINGS LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 16-NOV-2000 | 30-MAR-2015 | Changed agent |
New World Trust Corporation, Swiss Branch | Switzerland | Rue de la Pélisserie 16; Case Postale 3501; 1211 Geneve 3; Switzerland | shareholder of | AVENUE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-JUL-1987 | 29-JAN-2014 | Dissolved |
Lombard Trust SA c/o NWT Management SA | Switzerland | Rue de la Plésserie 16-18; 1204; Geneva; Switzerland | shareholder of | HEWLEY PROPERTIES LIMITED | 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 | 11-MAR-1992 | 06-MAY-2010 | Dissolved |
Mr PELLETIER Andree | France | RUE de PEGLISE; F-70180 MEMBREY; FRANCE | 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 |
Mr. José CARREIRA | Switzerland | Rue Derrière le Chêbe 3Bm 1041; Poliez-Le-Grand; Switzerland | shareholder of | TIRNAVE INVESTMENTS LIMITED | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 08-DEC-2004 | | Active |
VUE LIMITED | Switzerland | RUE DES TERREAUX-DU TEMPLE 4 CASE POSTALE 5023 1211 GENEVE 11 SWITZERLAND | shareholder of | Eagle Petroleum Limited | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 16-MAY-2008 | 06-NOV-2014 | Defaulted |
YANGHUA LU | China | TIME BUILDING B; # 2006; YI WU; ZHEJIANG PROVICE | shareholder of | CHINA FRAME AND MIRROR, LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 29-APR-2005 | | Defaulted |
Cherubic Ventures Inc. | Samoa | TMF Chambers PO Box 3269, Apia Samoa | shareholder of | Nexdoor Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-JUL-2010 | | Active |
Qi Xie Limited | Samoa | TMF Chambers PO Box 3269, Apia Samoa | shareholder of | Olympia Media 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) | 13-DEC-2005 | | Active |
Freedom Enterprises Limited | Samoa | TMF Chambers PO Box 3269, Apia Samoa | shareholder of | PRIMORDIA ANGEL INVESTMENTS 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) | 28-JUN-2013 | | Active |
JOSE GRUDZIEN | Uruguay | Tomas de Tezano 1107 (301), URUGUAY | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | | Active |
POLYTRADE S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | SEPPAS TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 31-AUG-1993 | 18-NOV-2009 | Inactivated |
TURICUM NOMINEES LLC | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | Comzint Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2011 | | Active |
80S Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | LF Legacy Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 09-JAN-2014 | | Active |
BEARER(BEAER AGENT) HOTEX NOMINEE (NO.1) LIMITED. | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | TONIC SYSTEMS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 26-FEB-2003 | 01-NOV-2006 | Defaulted |
BEARER(BEARER AGENT)HOTEX NOMINEE (NO. 1) LIMITED | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | GREAT FOUNTAIN DEVELOPMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 08-JUL-2002 | 03-MAY-2011 | Defaulted |
HENRY KOO | Hong Kong | SUITE 805; FORTRESS TOWER; 250 KING'S ROAD; HOGN KONG | shareholder of | CAROL CORP. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 28-FEB-1989 | | Active |
Transworld Merchant Group Limited | Hong Kong | Suite 906; 9th Floor; Ocean Centre; Harbour City; 5 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | DURSTON HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-AUG-2005 | | Active |
WOODHALL ENGINEERING LIMITED | Gibraltar | Suite 925a; Block 8/9 Europort; Gibraltar. | shareholder of | ALSIM INTERNATIONAL CORP. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 08-JUL-2003 | 29-OCT-2015 | In transition |
READY-MADE COMPANY LIMITED | Hong Kong | Suite A; 21st Floor; Eton Building 288 Des Voeux Road Central; Hong Kong | shareholder of | JUMBO GALLANT LIMITED | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 14-AUG-2015 | | Active |
READY-MADE COMPANY LIMITED | Hong Kong | Suite A; 21st Floor; Eton Building 288 Des Voeux Road Central; Hong Kong | shareholder of | OCEAN WORLD LIMITED | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 07-AUG-2015 | | Active |
READY-MADE COMPANY LIMITED | Hong Kong | Suite A; 21st Floor; Eton Building 288 Des Voeux Road Central; Hong Kong | shareholder of | INTUITY FS HONG KONG LIMITED | 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 | 16-JAN-2015 | | Active |
READY-MADE COMPANY LIMITED | Hong Kong | Suite A; 21st Floor; Eton Building 288 Des Voeux Road Central; Hong Kong | shareholder of | WINNER RAINBOW LIMITED | Luxembourg | BLUE LINE CONSULTING S.A. 100 A, ROUTE D' ARLON L-1150 LUXEMBOURG | 02-JAN-2015 | | Active |
Professional Consulting Services Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Cameley Group Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 02-APR-2012 | | Active |
Audina Management Services Ltd. | Seychelles | Suites 13; First Floor Oliaji Trade Centre Francei Rachel Street; Mahe; Seychells | shareholder of | JUMINO LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-SEP-2006 | 25-OCT-2011 | Defaulted |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Fancis Rachel Street; Mahe; Seychelles | shareholder of | KENVILLE CONSULTING INC. | Switzerland | ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE | 10-SEP-2009 | | Inactivated |
BOS Secretaries (Secretaries) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Clear & Simple Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-JUL-2012 | | Active |
B0S Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | T.L.H. Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-SEP-2011 | 19-SEP-2014 | Dissolved |
B0S Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | BEACH CLIFF HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-MAY-2005 | | Active |
AB ISLAND LIMITED | Cayman Islands | THE HARBOUR TRUST CO. LIMITED; ONE CAPITAL PLACE; PO BOX 897; GRAND CAYMAN; KY1-1103; CAYMAN ISLANDS | shareholder of | Pine Ridge Advisers Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2006 | 09-JUL-2015 | Defaulted |
Omer CELIK | Turkey | Sultanciftligi Mah. Yunus Emre Bulvari Gamas Sit. D Blok No: 13 034265 Gaziosmanpasa Istanbul Turkey | shareholder of | KAIDA YISHENG CO LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-JAN-2008 | | Active |
Yao Lifeng | China | Sunten Electric Co.; Ltd.; Daliang Section; Shunde City; Guangdong Province; China | shareholder of | J&D MACHANIC & ELECTRIC 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 | 08-MAR-2005 | | Active |
HARPO S.A. | Niue | SUTE 21/22; MALUAGA; P.O. BOX 71 ALOFI; NIUE | shareholder of | EUROPEAN COMPANY FORMATION INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JAN-2004 | 23-SEP-2005 | Defaulted |
RICHARD HENRY WILLIAMS AND MISS CLAIRE LOUISE BRAYBROOK | United Kingdom | THE HENGE; MIDFORD LANE; BA2 7DF MIDFORD; BATH; UNITED KINGDOM | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | | Active |
RICHARD HENRY WILLIAMS AND MISS CLAIRE LOUISE BRAYBROOK | United Kingdom | THE HENGE; MIDFORD LANE; BA2 7DF MIDFORD; BATH; UNITED KINGDOM | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
BLACKHEATH MANAGEMENT LIMITED | British Virgin Islands | The Lake Building; 1st Floor; Wickhams Cay; P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | WILMER SERVICES S.A. | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 04-JAN-2013 | | Active |
Calum Ewan Chalmers Stewart | United Arab Emirates | The Lakers; P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
HSBC Global Custody Nom. Ltd. (R.S. Bailey) | Zimbabwe | The Lodge; 24b Arnold Edmunds Drive; Glen Horne; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Mrs Isabel Bodley GREEN | United Kingdom | The Manor; Upavon; Pewsey; Wiltshire; SN9 6EB | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
VUE LIMITED | Switzerland | RUE DES TERREAUX-DU-TEMPLE 4 CASE POSTALE 5023 1211 GENEVE 11 SWITZERLAND | shareholder of | BRABAZON HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JUL-1998 | | Active |
VUE LIMITED | Switzerland | RUE DES TERREAUX-DU-TEMPLE 4 CASE POSTALE 5023 1211 GENEVE 11 SWITZERLAND | shareholder of | LES ETOILES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 19-MAY-2009 | | Active |
MR. Vincent de Cannière | Switzerland | Rue des Vollandes 5, 1207 Genève Switzerland | shareholder of | EARLS COURT INVESTMENTS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-OCT-2007 | 24-JAN-2012 | Changed agent |
THE BEARER | Switzerland | Rue Du Conseil-Géneral 3-5; Ch-1205; Geneva; Switzerland | shareholder of | RISOS CORPORATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 15-DEC-2005 | 02-JAN-2014 | Defaulted |
MRS. MARIE-LOUISE LEHMANN | France | Rue du Mont des Frères 31; 67870 Bischoffsheim; France | shareholder of | FEVOR MANAGEMENT S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-APR-2005 | 21-FEB-2014 | Dissolved |
MR. BERNARD LEHMANN | France | Rue du Mont des Frères 31; 67870 Bischoffsheim; France | shareholder of | FEVOR MANAGEMENT S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-APR-2005 | 21-FEB-2014 | Dissolved |
JUPITER NOMINEES TWO S.A. | Switzerland | RUE DU NANT 8-1207 GENEVE-SWITZERLAND | shareholder of | Pearl Africa Holdings Ltd | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 26-OCT-2007 | | Active |
JUPITER NOMINEES ONE S.A. | Switzerland | RUE DU NANT 8-1207 GENEVE-SWITZERLAND | shareholder of | Pearl Africa Holdings Ltd | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 26-OCT-2007 | | Active |
AUDINA MANAGEMENT SERVICES LTD | Haiti | SUITES 13; FIRST FLOOR OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET MAHE | shareholder of | KONUO LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-FEB-2004 | 03-MAY-2011 | Defaulted |
WEALTH PROTECTION (HK) LIMITED | Hong Kong | SUITES 1801-02; 18/F.; ALLIANCE BLDG.; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | shareholder of | KKST CORPORATION | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-NOV-1999 | | Active |
CASTELLUM FIDUCIA TRUST REG. | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | SAMFIRE GROUP INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 05-MAY-2006 | 01-NOV-2012 | Defaulted |
CASTELLUM FIDUCIA TRUST REG. | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | MANON INVESTMENTS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | | Active |
EUROSTOCK AG | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | FINE ARTS RESOURCES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-DEC-1996 | 11-MAY-2006 | Defaulted |
EUROSTOCK AG | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | RAILBOW SERVICES INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-SEP-2003 | 16-MAR-2012 | Inactivated |
EUROSTOCK AG | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | INTERNATIONAL TRADE & FINANCE CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-SEP-1996 | 15-MAY-2006 | Defaulted |
LONG HARVEST INVESTMENTS LIMITED | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | ANSON ASIA 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 | 02-JAN-2004 | | Active |
LONG HARVEST INVESTMENTS LIMITED | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | CHINA CHANCE 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 | 26-JAN-2004 | 29-APR-2008 | Dissolved |
LONG HARVEST INVESTMENTS LIMITED | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | KAMAN 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 | 23-JAN-2004 | 29-APR-2008 | Dissolved |
LONG HARVEST INVESTMENTS LIMITED | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | DEVELOP KIND 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 | 02-JAN-2004 | | Active |
Thisetledown Enterprises Limited | Hong Kong | Suites 1801-02; 18/F.; Alliance Building; 130-136 Connaught Road Central; Sheung Wan; Hong Kong | shareholder of | Farleigh Holdings Investment Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-JAN-2008 | 01-NOV-2013 | Defaulted |
PARKES Dale Hedley | Hong Kong | Suites 1801-1802; 18/F; Alliance Bldg.; 130-136 Connaught Road Central; Sheung Wan; Hong Kong | shareholder of | DEEP BLESSING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | | Active |
DEEP BLESSING LIMITED | Hong Kong | Suites 1801-1802; 18/F; Alliance Bldg.; 130-136 Connaught Road Central; Sheung Wan; Hong Kong | shareholder of | ESPETTON TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | | Active |
Castellum Fudicia (Nominees) Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | VICTOIRE LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 22-JUL-1998 | | Active |
B0S Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | T.L.H. Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-SEP-2011 | 19-SEP-2014 | Dissolved |
B0S Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | BEACH CLIFF HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-MAY-2005 | | Active |
CAPITAL NOMINEES LIMITED | Gibraltar | Suites 21 & 22 Victoria House; 26 Main Street; Gibraltar; GX11 1AA | shareholder of | Global Management Solutions Iberia Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-JUL-2015 | | Active |
Capital Nominees Limited | Gibraltar | Suites 21 & 22 Victoria House; 26 Main Street; PO Box 394; Gibraltar | shareholder of | SERENE LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 25-FEB-1998 | | Active |
MF CORPORATE SERVICES (NIUE) PTE.LTD | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | BREYTON INVESTMENTS 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.* | 18-NOV-2003 | | Active |
BOSNominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Ladyhill International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-FEB-2013 | | Active |
BOS Secretaries (Jersey) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Solace Decorum S.A. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-JAN-2013 | | Active |
MF CORPORATE SERVICES (NIUE) PTE. LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | VERASHINE 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.* | 18-MAY-2004 | 01-NOV-2006 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE. LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | VICEROY CORPORATE 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-JAN-2004 | | Active |
MF CORPORATE SERVICES (NIUE) PTE. LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | SOLITO INVESTMENTS 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-OCT-2003 | | Active |
MF CORPORATE SERVICES (NIUE) PTE. LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | FRITTURA GLOBAL 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.* | 20-APR-2004 | 06-NOV-2014 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE. LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | CONSTELLATION GLOBAL 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.* | 23-MAY-2000 | | Defaulted |
TENGKU REZA BIN TENGKU AHMAD SHAH | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | VICEROY CORPORATE 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-JAN-2004 | | Active |
PATRICIA ALTHEA LEONG PECK HAN | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | VICEROY CORPORATE 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-JAN-2004 | | Active |
FRANCISCO FELIX MILIA MURIEL and LUCILA OTAÑO with joint tenancy and right of survivorship | Uruguay | Tomas de Tezanos 1139; Torre 24; apto 1104. Codigo Postal 11300; Montevideo Uruguay | shareholder of | ELROY PORTFOLIO S.A. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 10-APR-2013 | | Active |
Worldwide Counsel Corp. | Panama | Torre Delta; Piso 14; Via Espana; Panama | shareholder of | Rouxville Corporate Services Limited | Panama | OVERSEAS MANAGEMENT COMPANY INC. P.O. BOX 0816-00548 PANAMA, REPUBLICA DE PANAMA | 25-JUL-2014 | | Active |
LIANG LONG XU | China | SUITE D; NO.15; LANE 1097; PUDONG ROAD; SHANGHAI CHINA | shareholder of | Skystars Capital Limited | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 28-SEP-2006 | 03-MAY-2010 | Defaulted |
DAVID ZARUSKI SUCHOWOLSKI | Uruguay | Tomas Diago 623 Apto 601; Montevideo; Uruguay | shareholder of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | | Active |
JULIO ERNESTO LEON CHOY | Peru | Tomás Marsano 280 Surquillo Lima Perú | shareholder of | FAIR TRADE GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2012 | | Active |
JULIO ERNESTO LEON CHOY | Peru | Tomás Marsano 280-Surquillo-Lima-Perú | shareholder of | FALCON NETWORK DEVELOPMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-OCT-2012 | | Active |