Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
STANFORD LIMITED | Saint Vincent and the Grenadines | Trust House, 112 Bonadie Street Kingstown St Vincent and the Grenadines | shareholder of | EDENGREEN ASSOCIATES LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 25-MAY-1999 | 28-OCT-2007 | Changed agent |
STANFORD LIMITED | Saint Vincent and the Grenadines | Trust House, 112 Bonadie Street Kingstown St Vincent and the Grenadines | shareholder of | LOGAN MANAGEMENT CONSULTANTS LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 02-JAN-2001 | 08-SEP-2009 | Changed agent |
BULLDOG HOLDINGS LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MAGIC CYCLE CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-NOV-2000 | 06-MAY-2014 | Defaulted |
BULLDOG HOLDINGS LIMITED | British Virgin Islands | TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | Elite Power Holdings Inc. | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 28-JAN-2003 | 01-NOV-2013 | Defaulted |
BULLDOG HOLDINGS LIMITED | British Virgin Islands | TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | Hong Kong Yoga Holdings Limited | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 27-AUG-2004 | 06-MAY-2014 | Defaulted |
LASER JET INVESTMENT LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Tonglin Precision Parts Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 31-MAY-2005 | | Active |
TALISAY OVERSEAS INC | Panama | TARRE ADR AVENIDA SAMUEL LEWIS Y CALLE 58 OBARRIO PANAMA | shareholder of | MET-FERRO SCRAP TRADING LIMITED [METALS TRADING INTERNATIONAL LIMITED | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 26-JUN-1996 | 06-NOV-2014 | Defaulted |
Chen Yuhong | China | Team 1; No.2 Wei; Xin'an Office; Dong'an District; Mudanjiang City; Heilongjiang Province; People's Republic of China | shareholder of | Hetai International Investment 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-SEP-2006 | 19-FEB-2008 | Defaulted |
HUANG CHUNBO | China | TEAM 12; PUKOU; HUANGJIANSHAN VILLAGE; LIZHOU STREET; YU YAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BIG POINT INTERNATIONAL 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 | 01-JUL-2008 | | Active |
CAI DANQUN | China | TEAM 15; SHIDUNTOU; JIANJIANG VILLAGE; FENGSHAN STREET; YUYAO; ZHEJIANG; CHINA; | shareholder of | YUAN HAO TRADE 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 | 05-MAR-2015 | | Active |
LI ZHONGYUAN | China | TEAM 49; YUAN DA XI JIE COMMITTEE; BA LI BAO; ER DAO DISTRICT; CHANGCHUN; P.R. CHINA | shareholder of | FAMOUS MILLION ENTERPRISES 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 | 25-MAY-2010 | 09-DEC-2014 | Dissolved |
Yang Xuewen | China | Team 5; No. 1 Wei; North Hill; Jiguan District; Jixi City; Heilongjiang Province; People's Republic of China | shareholder of | Hetai International Investment 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-SEP-2006 | 19-FEB-2008 | Defaulted |
Zhang Wei | China | Team 6; Zhenjiao Street; Tianyi Town; Ningcheng County; Chifeng; Inner Mongolia; P.R. China | shareholder of | DAYSUN RESOURCES CO., 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 | 08-JUN-2009 | 03-JAN-2013 | Defaulted |
Mr. Petros Petri | Cyprus | Tefkorou Anthia 45; Tseri; 2480 Nicosia; Cyprus | shareholder of | PHOTOVIA 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 | 30-AUG-2012 | | Active |
Ravelli Worldwide Ltd. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | FILBERRY MANAGEMENT CORPORATION | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 20-APR-2011 | 04-DEC-2015 | Inactivated |
Netherlands International Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | EASTERN MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | | Active |
JFC GROUP HOLDING (BVI) LTD. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | GOLDEN CONCORD DEVELOPMENT CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-APR-2005 | 19-FEB-2008 | Changed agent |
JFC GROUP HOLDING (BVI) LTD. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | GAROLD PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 04-MAY-2007 | Changed agent |
JFC GROUP HOLDING (BVI) LTD. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | WHILM MANAGEMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 17-MAR-2005 | 06-JUL-2007 | Changed agent |
Edfidelity Investments Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | Cross The Line Enterprises Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2009 | | Active |
AUSTIN INTERTRADING LTD. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | DICESA INTERNATIONAL TRADING S.A. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 03-JAN-2013 | | Active |
BIRCHSTEAD LIMITED | British Virgin Islands | Trident Chambers; Road Town; Tortola; P.O. Box 146; British Virgin Islands. | shareholder of | BARBOUR SERVICES LIMITED | Switzerland | ALLCONSULT SA VIA P. LUCCHINI 12 P.O. BOX 356 CH-6906 LUGANO SWITZERLAND | 13-AUG-1999 | | Active |
HIKARI SUSHIN INVESTMENTS HOLDINGS (BVI) LIMITED | British Virgin Islands | TRIDENT TRUST CO (B.V.I) LIMITED TRIDENT CHAMBERS; P.O.BOX 146 ROAD TOWN; TORTOLA; B.V I. | shareholder of | WISHING LAND LIMITED | Hong Kong | CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 11-DEC-2000 | 03-MAY-2006 | Defaulted |
REDFORT LIMITED | British Virgin Islands | Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | HUNTBURN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-APR-2005 | | Active |
Dominic Anschutz | United Kingdom | The Cowshed New Barn Farm; Hurstbourne Priors; Whichurch; hampshire RG28 78RU; United Kingdom | shareholder of | FARNWORTH ESTATES S.A. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 03-JAN-2012 | | Active |
MUSTIQUE INVESTMENTS LIMITED | British Virgin Islands | TRIDENT TRUST CORP. SERV.; ROAD TOWN; TORTOLA; BVI. | shareholder of | KARRAM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2002 | 09-NOV-2007 | Changed agent |
MUSTIQUE INVESTMENT LTD | British Virgin Islands | TRIDENT TRUST CORPORATE SER ROAD TOWN TORTOLA BVI | shareholder of | RAHAM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2002 | 09-NOV-2007 | Changed agent |
CRYSTAL ENTERPRISES INTERNATIONAL CORP. | British Virgin Islands | THE CREQUE BUILDING; P.O. BOX 116; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | ORYKA INC. | Argentina | MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA | 24-JUL-1996 | | Active |
GOLD PACIFIC RESOURCES LIMITED | British Virgin Islands | THE CREQUE BUILDING; PO BOX 116; ROAD TOWN; TARDILY; BRITISH VIRGIN ISLANDS | shareholder of | ZINNIA INTERNATIONAL 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-1997 | | Active |
ZHOU QINGDE | China | The Crossing of Yuexiu Road and Qunxian Road; Paojiang Development Area; Shaoxing City; Zhejiang Province; China | shareholder of | PUBLIC SAFETY GROUP CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
ZHOU XIUQIANG | China | The Crossing of Yuexiu Road and Qunxian Road; Paojiang Development Area; Shaoxing City; Zhejiang Province; China | shareholder of | YUE CREATIVITY GROUP CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
Karel Schoeman | South Africa | The Farm Witklip; Delmas; South Africa | shareholder of | PHOTO FINISH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-OCT-2003 | | Active |
Jacobus Nicolaas Fourie | South Africa | The Farm Witklip; Delmas; South Africa | shareholder of | PHOTO FINISH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-OCT-2003 | | Active |
Madel Fourie | South Africa | The Farm Witklip; Delmas; South Africa | shareholder of | PHOTO FINISH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-OCT-2003 | | Active |
Isabella Petronella Schoeman | South Africa | The Farm Witklip; Delmas; South Africa | shareholder of | PHOTO FINISH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-OCT-2003 | | Active |
Carl Willem Scholtz | South Africa | The Farm Zuikerkop; Clocolan; 9735 | shareholder of | ZUIKERKOP OFFSHORE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-DEC-2004 | | Active |
Elmien Scholtz | South Africa | The Farm Zuikerkop; Clocolan; 9735 | shareholder of | ZUIKERKOP OFFSHORE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-DEC-2004 | | Active |
Chang Min Seok | South Korea | SAMSUNG RAEMIAN A.P.T 103-602; KUMHO-DONG; KUMHO 1-GA; SUNGDONG-GU; SEOUL; KOREA. | shareholder of | CROWN RISE INVESTMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-JUL-2007 | 06-MAY-2014 | Defaulted |
Chang Min Seok | South Korea | SAMSUNG RAEMIAN A.P.T 103-602; KUMHO-DONG; KUMHO 1-GA; SUNGDONG-GU; SEOUL; KOREA. | shareholder of | CODY STAR INVESTMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2007 | | Active |
PENDEAN LIMITED | Isle of Man | SAMUEL HARRIS HOUSE; 5-11 ST. GEORGES STREET; DOUGLAS; ISLE OF MAN IM99 1SN; ISLE OF MAN | shareholder of | CORDANCE LIMITED | Australia | JOHN OSWALD-JACOBS WILLAWONG RMB 6355 OLD BITTERN-DROMANA ROAD VICTORIA 3926 AUSTRALIA | 17-SEP-2004 | 01-NOV-2006 | Defaulted |
SINGER & FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITED AS TRUSTEE OF THE CV LANSELL 2005 SETTLEMENT | Isle of Man | SAMUEL HARRIS HOUSE; 5-11 ST. GEORGES STREET; DOUGLAS; ISLE OF MAN IM99 1SN; ISLE OF MAN | shareholder of | CORDANCE LIMITED | Australia | JOHN OSWALD-JACOBS WILLAWONG RMB 6355 OLD BITTERN-DROMANA ROAD VICTORIA 3926 AUSTRALIA | 17-SEP-2004 | 01-NOV-2006 | Defaulted |
Abraham Abadi Zafrani | | San Fco; Itália; 1000; Edif Brisas Marina A12A; Poste 6B 013120 | shareholder of | BARETA COMMERCIAL S.A. | British Virgin Islands | JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 18-MAY-2005 | | Active |
LINDA REYNOLDS | Panama | San Fco; Punta Colon 10501 P.H. Apto. 10 A; Edificio Bahia Pacífica; Diagonal Al Bellagio Tower; Panama City; Panama. | shareholder of | BECKETT CONSULTANTS S.A. | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 04-JUL-2011 | | Active |
Redfort Limited | British Virgin Islands | Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Gateway Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JAN-2015 | | Active |
Redfort Limited | British Virgin Islands | Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Underbrook Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JUL-2014 | | Active |
Redfort Limited | British Virgin Islands | Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Bloomfield Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-MAY-2014 | | Active |
Redfort Limited | British Virgin Islands | Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Broadway Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JUL-2014 | | Active |
Redfort Limited | British Virgin Islands | Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Broadlane Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JAN-2015 | | Active |
FLEETWOOD INDUSTRIES LIMITED | British Virgin Islands | Trident Trust Company (BVI) Ltd.; Trident Chambers; Wickhams Cay 1; PO Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | Gloria Market Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 16-MAR-2011 | | Active |
MARIE TECHNOLOGIES INC. | British Virgin Islands | TRIDENT TRUST COMPANY BVI LIMITED; PO BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
Winston Holdings International Limited | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
Aura Investment Holdings Limited | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
ZBX Holdings Limited | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
Happy Harvest Holdings | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
China Capital Resources, Inc. | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
Cherry Tree Global Investments Limited | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | GARRET TECHNOLOGY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-APR-2008 | 03-JUN-2010 | Changed agent |
Cherry Tree Global Investments Limited | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
CORAL SEA GROUP LIMITED | British Virgin Islands | Trustnet Chambers; P.O. Box 3444; Road Town; British Virgin Islands | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
SILVERFUN PROPERTY LIMITED | British Virgin Islands | Trustnet Chambers; P.O. Box 3444; Road Town; British Virgin Islands | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
SHINNING FAIRVIEW HOLDINGS INC. | British Virgin Islands | Trustnet Chambers; P.O. Box 3444; Road Town; British Virgin Islands | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
Aleksandr Valeryevich Ruchyev | Russia | Tsentralinaya Street; 25; Moscow; Kaluzhskaya Region; Russia | shareholder of | COTRANIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | 11-AUG-2015 | Changed agent |
SONG Hailei | China | Tsinghua Science Park Building 6; No.1 Zhongguancun East Road; Haidian District; Beijing; P.R. China 100084 | shareholder of | M.X Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-APR-2010 | 01-NOV-2011 | Defaulted |
HUGO BRUNO LUXARDO | Argentina | Tucuman 255 #7B (1049) Buenos Aires, Argentina | shareholder of | LENCHESTER BUSINESS CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 14-DEC-2011 | | Active |
MARIA DEL PILAR ACOSTA Y LARA | Argentina | Tucuman 255 #7B (1049) Buenos Aires, Argentina | shareholder of | LENCHESTER BUSINESS CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 14-DEC-2011 | | Active |
MEHMET SEPIL | Turkey | TURAN EMEKSIZ; S. PARK SITESI; A3 BLOK KAT12; KAVAKLIDERE; ANKARA. TURKEY | shareholder of | MLM SERVICES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 03-JUL-2003 | | Defaulted |
LEVENT KOPER | Turkey | TURAN EMEKSIZ; S. PARK SITESI; A3 BLOK KAT12; KAVAKLIDERE; ANKARA. TURKEY | shareholder of | MLM SERVICES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 03-JUL-2003 | | Defaulted |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands | TURK & CAICOS | shareholder of | KENTLAND INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-1990 | 21-MAR-2011 | Dissolved |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands | TURK & CAICOS | shareholder of | COFIVEST HOLDING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 16-AUG-1990 | 03-MAY-2011 | Defaulted |
BEARER | Cyprus | Tefkorou Anthia 45; Tseri; 2480 Nicosia; Cyprus | shareholder of | PHOTOVIA 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 | 30-AUG-2012 | | Active |
BEARER | Cyprus | Tefkorou Anthia 45; Tseri; 2480 Nicosia; Cyprus | shareholder of | PHOTOVIA 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 | 30-AUG-2012 | | Active |
Mary Skoullou | Cyprus | Tefkrou Anthias 45; Tseri; 2480 Nicosia; Cyprus | shareholder of | METALEX SCRAP 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 | 14-MAR-2008 | | Active |
THE BEARER | Cyprus | Tefkrou Anthias 45; Tseri; 2480 Nicosia; Cyprus | shareholder of | M.R.C. LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-SEP-2002 | | Active |
THE BEARER | Cyprus | Tefkrou Anthias 45; Tseri; 2480 Nicosia; Cyprus | shareholder of | M.R.C. LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-SEP-2002 | | Active |
KUWATLY, RAMI SADEK M | Indonesia | TEKA BUANA; PT. KANTOR TAMAN A9; UNIT A3 LT4 MEGA KUNINGAN RY.; KWS MEGA KUNINGAN; JAKARTA; INDONESIA | shareholder of | Twin Pine Management 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.* | 09-AUG-2012 | | Active |
TELLHOW SCI-TECH CO., LIMITED | China | Tellhow Building; State High-tech Develpoment Zone; Nanchang; Jiangxi | shareholder of | Tellhow Investments International 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 | 24-APR-2013 | | Active |
BRENDA DE ORDOÑEZ | | TRANSISTMICA, RIBA SMITH BUILDING | shareholder of | DURHAM RESOURCES LTD. | Panama | NEXIA PANAMA EDIFICIO IBIZA; MEZZANNINE; CALLE 49 EL CANGREJO PANAMA REPUBLICA DE PANAMA PANAMA PANAMA | 17-APR-2006 | | Active |
JULIO VALDES | | TRANSISTMICA, RIBA SMITH BUILDING | shareholder of | DURHAM RESOURCES LTD. | Panama | NEXIA PANAMA EDIFICIO IBIZA; MEZZANNINE; CALLE 49 EL CANGREJO PANAMA REPUBLICA DE PANAMA PANAMA PANAMA | 17-APR-2006 | | Active |
MEIDAD VAKNIN | United States | Transversal 13 A No. 123 10 Bogotá | shareholder of | AMNETPRO INC. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 01-OCT-2010 | 24-JAN-2013 | Defaulted |
BEARER(MR. YURI SEDOV | Russia | TRAVELLING PASSAGE; 14/1-212; MOSCOW; RUSSIA | shareholder of | ALBAN TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-NOV-2002 | 02-MAY-2007 | Defaulted |
Wamambo Trust | Luxembourg | Temple Asset Holdings Limited; 15-17 Avenue Gaston Diderich; L1420; Luxembourg | shareholder of | ROBINIA 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. | 11-FEB-2003 | | Active |
The Sabie Star Trust | Luxembourg | Temple Assets Holdings Limited C/O Pim Golby; Lys Royal 1 2 Rue Tony Neuman; Limpertsberg L2241 Luxembourg | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | | Active |
Genesis Trust | Luxembourg | Temple Assets Holdings Limited C/O Pim Golby; Lys Royal 1 2 Rue Tony Neuman; Limpertsberg L2241 Luxembourg | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | | Active |
The Genesis Trust | Luxembourg | Temple Assets Holdings Limited C/O Pim Golby; Lys Royal 1 2 Rue Tony Neuman; Limpertsberg L2241 Luxembourg | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | | Active |
The Garton Discretionary Trus | Luxembourg | Temple Assets Holdings Limited C/O Pim Golby; Lys Royal 1 2 Rue Tony Neuman; Limpertsberg L2241 Luxembourg | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | | Active |
The Garton Discretionary Trust | Luxembourg | Temple Assets Holdings Limited C/O Pim Golby; Lys Royal 1 2 Rue Tony Neuman; Limpertsberg L2241 Luxembourg | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | | Active |
The Longueville Trust | Luxembourg | Temple Assets Holdings Limited C/O Pim Golby; Lys Royal 1 2 Rue Tony Neuman; Limpertsberg L2241 Luxembourg | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | | Active |
Sabie Star Trust | Luxembourg | Temple Assets Holdings Limited C/O Pim Golby; Lys Royal 1 2 Rue Tony Neuman; Limpertsberg L2241 Luxembourg | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | | Active |
VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR HOUSE; ADMIRAL PARK; ST PETER PORT; GUERNSEY | shareholder of | MANTIS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 12-NOV-2001 | 22-MAY-2014 | Defaulted |
TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR HOUSE; ADMIRAL PARK; ST PETER PORT; GUERNSEY | shareholder of | MANTIS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 12-NOV-2001 | 22-MAY-2014 | Defaulted |
TRAFALGAR NOMINEES LIMITED | Guernsey | Trafalgar Nominees Limited/Trafalgar Court Admiral Park St Peter Port GY1 3EZ GG | shareholder of | AMASUA, S.A. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 28-FEB-1997 | | Active |
MANUELA ARISMENDY NAVARRO | Colombia | Transversal 1 #114 23; Apartamento 501; Santa Barbara Alta; Bogotá; Colombia. | shareholder of | CLEAR CREEK LIMITED | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 17-APR-2001 | | Active |
ALEJANDRO ARISMENDY ECHEVERRI | Colombia | Transversal 1 #114 23; Apartamento 501; Santa Barbara Alta; Bogotá; Colombia. | shareholder of | CLEAR CREEK LIMITED | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 17-APR-2001 | | Active |
ANDREA ARISMENDY NAVARRO | Colombia | Transversal 1 #114 23; Apartamento 501; Santa Barbara Alta; Bogotá; Colombia. | shareholder of | CLEAR CREEK LIMITED | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 17-APR-2001 | | Active |
SIMON DAVIS | Switzerland | TRE DE GENEVE 82A CH-1028 PREVERENGES | shareholder of | TEMPLE MEAD ESTATES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-SEP-2002 | | Active |
Gaetano Papirio | Italy | Trentola Ducenta (CE); via Diomede Marvasi n. 13; ITALY | shareholder of | TELVOR INVESTMENTS INC. | Italy | SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY | 06-SEP-2010 | 03-JAN-2013 | Defaulted |
THE BEARER | United Kingdom | The Folly; Bibury Road; Coln St Aldwyns; Cirencester; GL7 5AP; UK | shareholder of | Logistica Asset Management Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JUN-2004 | | Active |
Mona Ahmed Saoud Alkhalid | Kuwait | The French School of Kuwait; Salmiya; Hamad Al Mubarak Street; P.O. Box 9450 Salmiya 22098; Kuwait | shareholder of | Slaimoham Assets Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2014 | | Active |
Mona Ahmed Saoud Alkhalid | Kuwait | The French School of Kuwait; Salmiya; Hamad Al Mubarak Street; P.O. Box 9450 Salmiya 22098; Kuwait | shareholder of | Sounyaz Assets Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2014 | | Active |
PORTMAN NOMINEES S.A. | British Virgin Islands | THE GENEVA PLACE; 333 WATERFRONT DRIVE; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ZAXA INVESTMENT S.A. | Switzerland | APPLEGATE FS SA ATTN MR PASQUIER 25 BOULEVARD HELVÉTIQUE GENEVE 1207, GENEVA SWITZERLAND | 07-SEP-2001 | | Active |
ANDREW MARK BRETT | Thailand | The Grand; 10th Floor; Room 2/109; Soi Mahadlekleung 2; Ratchadamri; Bangkok; Thailand | shareholder of | HighPoint Asia Company Limited | Thailand | THE GRAND; 10TH FLOOR; ROOM 2/109; SOI MAHADLEKLEUNG 2; RATCHADAMRI; BANGKOK; THAILAND | 29-AUG-2007 | | Active |