Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Calum Ewan Chalmers Stewart | United Arab Emirates | The Lakes; 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 |
JOANNA MARGARET STRAND | United Kingdom | The Manor; Everdon; Daventry; United Kingdom; NN11 3BN | shareholder of | THE OLD AFRICAN TRADING COMPANY LTD. | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 02-NOV-2000 | | Active |
GARY JOHN STRAND | United Kingdom | The Manor; Everdon; Daventry; United Kingdom; NN11 3BN | shareholder of | THE OLD AFRICAN TRADING COMPANY LTD. | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 02-NOV-2000 | | Active |
C J H Green | United Kingdom | The Manor; Upavon; Pewsey; Witlshire; SN9 6EB; United Kingdom | 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 |
THE BEARER | United Arab Emirates | The Marina Crown; Apt 103; P. O. Box 500462; Dubai Media City; Dubai; UAE | shareholder of | W-TECHNOLOGY 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-JUL-2005 | | Active |
THE BEARER | United Arab Emirates | The Marina Crown; Apt 103; P. O. Box 500462; Dubai Media City; Dubai; UAE | shareholder of | W-TECHNOLOGY 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-JUL-2005 | | Active |
Bearer (Christina Cornelia van den Berg) | United Arab Emirates | The Marina Crown; APt 1103; PO BOX 500462; Dubai; UAE. | shareholder of | METALCAFE INTERNATIONAL BUSINESS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-AUG-2010 | | Active |
Bearer (Christina Cornelia van den Berg) | United Arab Emirates | The Marina Crown; APt 1103; PO BOX 500462; Dubai; UAE. | shareholder of | METALCAFE INTERNATIONAL BUSINESS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-AUG-2010 | | Active |
TAMIR HASON | Israel | TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAEL | shareholder of | Re-Fun International Corporation | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
NITZA GAL | Israel | TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAEL | shareholder of | Re-Fun International Corporation | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
BENI BOUHNIK | Israel | TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAEL | shareholder of | Re-Fun International Corporation | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
DOREEN ABRAHAM ADANI | Israel | TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAEL | shareholder of | Re-Fun International Corporation | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
ELIMELECH BAR DAN | Israel | TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAEL | shareholder of | HENDSON CONSULTING CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 29-OCT-2014 | | Active |
JUAN FABBIN | Argentina | Thames 2038; Buenos Aires; Argentina | shareholder of | INVESTA HOLDERS CORP. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 04-JUL-2006 | | Active |
Comerways Umited | Bahamas | The Bahamas Financia! Centre; Fourth Floor; Shirley and Charlotte Streets; Nassau; Bahamas | shareholder of | LE PROMOTEUR ENTERPRISES MANAGEMENT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-NOV-1995 | | Active |
Umakusun Bilalova | Russia | Udaltsova str. 44 app. 1; Moscow; Russian Federation | shareholder of | ADWAR ENERGY LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-APR-2007 | | Active |
Umakusun Bilalova | Russia | Udaltsova str. 44 app. 1; Moscow; Russian Federation | shareholder of | ADEOLA PROMOTION LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-APR-2007 | 06-NOV-2014 | Defaulted |
XANTHOS CORP (CAYMAN ISLANDS) | Cayman Islands | UGLAND HOSUE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN. CAYMAN ISLANDS | shareholder of | SYSTEM R INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-2001 | | Active |
Sage Investment Ltd. | Cayman Islands | Ugland House; P.O. Box 309 South Church Street; George Town; Cayman Islands | shareholder of | TOLKEY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUL-2001 | | Active |
Mr HORTENSE Didier | Mauritius | TROTTER STREET, BEAU BASSIN MAURITIUS | 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 |
The Bearer | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | shareholder of | ADES HOLDING INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-JAN-1998 | | Defaulted |
VEGA HOLDING CO. LTD. | Samoa | TRUSNET CHAMBERS; PO BOX 1225; APIA; SAMOA | shareholder of | Vega Developments Limited | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-APR-2007 | 07-FEB-2013 | Changed agent |
STANDARD CHARTERED GRINDLAYS | Jersey | TRUST COMAPNY LIMITED 15 CASTLE ST; ST. HELIER; JERSEY | shareholder of | COLINFORD LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-FEB-1989 | | Active |
AD Lib Holdings Ltd | Monaco | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands Monaco MH 96960 | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
MARKOM NOMINEES LIMITED (formerly known as SP Nominees Ltd) | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Isl Majuro; Marshall Islands | shareholder of | EarlCross Worldwide Ltd. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-MAR-2007 | 17-DEC-2015 | Active |
C.A.S. INVESTMENTS LLC. | Marshall Islands | Trust Company Complex; Ajeltake Island; Ajeltake Road Majuro; Marshall Island; MH96960 | shareholder of | STONEWALL BUSINESS INCORPORATED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-DEC-2003 | | Active |
PAVILION INTERNATIONAL DEVELOPMENT FUND LIMITED | Cayman Islands | UGLAND HOUSE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | WETHERBY 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.* | 28-APR-2006 | | Active |
Mosaic Capital Management Ltd. | Cayman Islands | UGLAND HOUSE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | | Active |
FORMIA LIMITED | Seychelles | uite 13; First Floor; Oliaji Trade centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | VIANLO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | | Active |
INTERCON UMITED | Seychelles | uite 13; First Floor; Oliaji Trade centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | TEMPLESTONE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2001 | 14-NOV-2012 | Defaulted |
TYLTRAL LIMITED | Seychelles | uite 13; First Floor; Oliaji Trade centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | TNAQORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | | Active |
Waves End Limited | Bahamas | The Bahamas Financia! Centre; Fourth Floor; Shirley and Charlotte Streets; Nassau; Bahamas | shareholder of | LE PROMOTEUR ENTERPRISES MANAGEMENT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-NOV-1995 | | Active |
ELCAN NOMINEES LTD | Bahamas | THE BAHAMAS FINANCIAL CENTRE CHARLOTTE & SHIRLEY STREET, NASSAU | shareholder of | GLENROSS INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-2000 | 29-SEP-2006 | Defaulted |
MOHUL NOMINESS LTD. | Bahamas | THE BAHAMAS FINANCIAL CENTRE CHARLOTTE & SHIRLEY STREET, NASSAU | shareholder of | GLENROSS INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-2000 | 29-SEP-2006 | Defaulted |
SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; 3RD FLOOR; P.O. BOX N-3032; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | PHEONIX SERVICES LIMITED | Guernsey | DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON | 05-SEP-2003 | | Active |
SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; 3RD FLOOR; P.O. BOX N-3032; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | PHEONIX SERVICES LIMITED | Guernsey | DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON | 05-SEP-2003 | | Active |
REGULA LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; 3RD FLOOR; P.O. BOX N-3032; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | PHEONIX SERVICES LIMITED | Guernsey | DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON | 05-SEP-2003 | | Active |
Fe Esperanza Áreas and Inés Vázquez as joint tenants with rights of survivorship | Argentina | Santa Fe 882- 8° C Buenos- Aires -Argentina | shareholder of | MELROSE TRADING & INVESTMENTS S.A. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 02-AUG-2012 | | Active |
Inés Vázquez and Iván Gabriel Leis as joint tenants with rights of survivorship | Argentina | Santa Fe 882- 8° C Buenos- Aires -Argentina | shareholder of | MELROSE TRADING & INVESTMENTS S.A. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 02-AUG-2012 | | Active |
GUILHERME DE BESSA RIBEIRO SANTOS | Brazil | Santos Domount, 5481 – CS C4 Cond. Reserva Ecoville – Lauro de Freitas/ BA – Brazil – Zip Code: 42700-000 | shareholder of | TALLADEGA EXPRESS ENTERPRISES, LTD. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 09-AUG-2012 | | Active |
VERA KLEIN DE MULLER | Switzerland | Sapins Rouge B; Apt. 41; Route des Melezes; 3963 Crans-Montana; Switzerland | shareholder of | SEFINT HOLDINGS GROUP LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 07-JAN-2014 | | Active |
Rifat Kamhi | Turkey | Sariyer; Baltalimani Istanbul; Turkiye | shareholder of | GORGON LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-DEC-2002 | | Active |
WATERLOO TRUST | Guernsey | | shareholder of | SEAZED LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 05-DEC-1995 | | Defaulted |
MONICA LIA AZCARRAGA DE CARPINACCI | Argentina | Sarmiento 1652 1° L-Bs As- Argentina | shareholder of | Navigator Capital, Group Inc. | Uruguay | CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY | 15-JAN-2009 | | Active |
CAROLINA MARIA CARPINACCI | Argentina | Sarmiento 1652 1° L-Bs As- Argentina | shareholder of | Navigator Capital, Group Inc. | Uruguay | CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY | 15-JAN-2009 | | Active |
GUILLERMO ROBERTO CARPINACCI | Argentina | Sarmiento 1652 1° L-Bs As- Argentina | shareholder of | Navigator Capital, Group Inc. | Uruguay | CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY | 15-JAN-2009 | | Active |
GUILLERMO JUAN EMILIO CARPINACCI | Argentina | Sarmiento 1652 1° L-Bs As- Argentina | shareholder of | Navigator Capital, Group Inc. | Uruguay | CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY | 15-JAN-2009 | | Active |
GEOFFREY WILLIAMS MATTHEWS | South Africa | SATARA AVENUE; GALLO MANOR; SANDTON; 2052; SOUTH AFRICA | shareholder of | CHROME 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. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
GUIDO GILBERTO GARCIA GUERRERO | Ecuador | Sauces 9; Mz R-19; Sol No. 2. Guayaquil; Ecuador. | shareholder of | DUGAN INVESTMENTS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 09-JUL-2013 | | Active |
BENSON EQUITIES INC. | British Virgin Islands | Trident Chambers; Wichams Cay; PO Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | LITTON INTERNATIONAL CORP. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-SEP-2000 | | Active |
TRIDENT COMPANY (BVI) LIMITED AS TRUSTEE OF THE PURPLE TRUST | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | LENI OVERSEAS DEVELOPMENTS LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-OCT-2000 | 07-OCT-2011 | Changed agent |
Tuscan Crest Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | HELLIER INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-1994 | | Active |
Tuscan Crest Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | LAND INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-1994 | | Active |
HEMPHILL HOLDINGS LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | HONG KONG GLOBAL CLIMATE HOLDINGS 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-SEP-2005 | 02-MAY-2008 | Defaulted |
Samson Paper (BVI) Limited | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; British Virgin Islands | shareholder of | SKYWAY TOP HOLDINGS LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 05-JUL-2011 | | Active |
WISSINGTON LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | Striding Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 07-DEC-2010 | 29-APR-2015 | Changed agent |
Central Gain Enterprise Inc. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | RED APPLE HOLDINGS CORP. | Hong Kong | RED APPLE HOLDINGS CORPORATION UNIT B; 18/F.; MONGKOK COMMERCIAL CENTRE; 16 ARGYLE STREET; KOWLOON; HONG KONG. | 04-JAN-1993 | | Active |
LONDON PROPERTIES LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | COREY INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-FEB-1999 | 17-NOV-2006 | Dissolved |
Dr. Deven J Patel | United Kingdom | The Old Rectory; 59 London Road; Shenley; Herts WD7 9BW | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
GUARDHEALTH SECURITIES LTD. | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | MILDEN INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-FEB-1998 | | Active |
Bearer (Christina Cornelia van den Berg) | United Arab Emirates | The Marina Crown; APt 1103; PO BOX 500462; Dubai; UAE. | shareholder of | METALCAFE INTERNATIONAL BUSINESS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-AUG-2010 | | Active |
Anthony Calabrese | Thailand | The Master Centrium Condo; Apartment 34/67; Floor 22; Sukhumvit 21 Soi 1 Klong Toei Nua; Wattana; Asoke 10110; Bangkok; Thailand | shareholder of | Hello Horsey Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-NOV-2015 | | Active |
CASUARINA NOMINEES LIMITED | Belize | THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | shareholder of | TERRIDES CORPORATION | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 05-JUL-2007 | | Active |
JONATHAN SEGAL | Jersey | THE METROPOLE; ROSEVILLE STREET; ST. HELIER; JE1 4HE; JERSEY | shareholder of | ALEATOR CAPITAL LIMITED | Jersey | NIGEL DAY 1 HASTINGS ROAD. ST HELIER ST. HELIER JE1 4HE, JERSEY UNITED KINGDOM | 06-MAY-2005 | | Active |
VIATL SERVICES GROUP LIMITED | United Kingdom | THE MILL; SOUTH HALL STREET; ORDSALL LANE; MANCHESTER M5 4TP; UK. | shareholder of | STANMORE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | | Defaulted |
Parkland Int'l Holding Inc. | British Virgin Islands | the offices of Insinger Corporate Services (BVI) Ltd Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | MOONLIGHT TRANSPORT CORPORATION LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JUL-2003 | | Active |
Old Coach House Trustees Limited as Trustees of George Robinson 2006 Settlement | United Kingdom | The Old Coach House Bergh Apton Norwich Norfolk United Kingdom NR15 1DD | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | | Active |
George Robinson 2000 Settlement | United Kingdom | The Old Coach House Bergh Apton Norwich United Kingdom mNR15 1DD | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | | Active |
David Wyn Binding | United Kingdom | The Old Inn; Porth y Widdan; Bont; Llangattock Lingoed Abergavenney NPS 8NS Wales | shareholder of | Verana Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAY-2007 | 31-JUL-2010 | Dissolved |
BELLINGHAM INTERNATIONAL INC. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | ALCHEMY HOLDINGS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-DEC-2000 | | Active |
Delcom Services Corp | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Matabe Holdings Ltd | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 19-FEB-2010 | | Active |
KYRIOS TRADING LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BERTIKA LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 18-MAY-2012 | | Active |
Unigrand Venture Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHINA BAONENG GROUP LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 24-OCT-2007 | | Active |
Imprimis Capital Ltd | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Imprimis Capital 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.* | 31-MAY-2006 | 06-NOV-2015 | Defaulted |
Fellstow Management Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUNVEST CORPORATION | Hong Kong | SUNVEST CORPORATION; C/O FREEWOOD ENTERPRISES LIMITED; ROOM 1002; 10/F MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WNACHAI; HONG KONG | 18-FEB-1991 | | Active |
Platinum Bow Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RAILWAYS DEVELOPMENT LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 08-OCT-2003 | | Active |
Arabella Helen Annesley | Ireland | The Old Rectory; Newcastle; Co. Wicklow; Ireland | shareholder of | CURVE INTERNATIONAL LTD. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 17-DEC-2002 | | Active |
EVERIS STAR GLOBAL LTD. | Marshall Islands | Trust Company Complex; Ajeltake Island; Majuro; Marshall Islands MH96960 | shareholder of | EVERIS CAPITAL 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-AUG-2005 | | Active |
Parnose Ltd. | Marshall Islands | Trust Company Complex; Ajeltake Island; Majuro; Marshall Islands MH96960 | shareholder of | STUDIO-INVEST LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-SEP-2007 | 02-MAY-2013 | Defaulted |
GC & T NOMINEES LIMITED | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ISLAND; PO BOC 3136; JAURO MARSHALL ISLANDS | shareholder of | GREEN SEA INTERNATIONAL CORP. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 15-SEP-1997 | 22-JUL-2015 | Inactivated |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLAND | shareholder of | Venture Adventure Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 15-APR-2008 | | Defaulted |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLAND | shareholder of | Oeciom Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 15-APR-2008 | 17-DEC-2015 | Defaulted |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLAND | shareholder of | Archibald Knox Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 15-APR-2008 | | Active |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLAND | shareholder of | Caryn Properties Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 24-JUL-2015 | Dissolved |
BROADSIDE MANAGEMENT LIMITED | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | 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 |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO | shareholder of | OLDROAD HOLDING S.A. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 24-OCT-2006 | 02-MAY-2013 | Defaulted |
HACHI HOLDING LTD. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Marshal Islands MH96960 | shareholder of | VISTA SHIPPING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-JUN-2008 | | Active |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | START-2-INVEST LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | HYFIELD FINANCIAL GROUP LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 20-DEC-2006 | 20-MAR-2014 | Changed agent |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | FOSTER CAPITAL CORP. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 03-FEB-1995 | 01-NOV-2011 | Defaulted |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | LUCKY VILLA GROUP LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-FEB-2004 | 29-APR-2010 | Defaulted |
PEFCOS LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KEYSBURG INTERNATIONAL LIMITED | Hong Kong | BADGER INTERNATIONAL LTD 1109 CC WU BUILDING; 302-308; HENNESSY ROAD WANCHAI HONG KONG | 09-AUG-2004 | 10-APR-2014 | Inactivated |
Skuli Thorvaldsson | Luxembourg | Um Gehuansraich 4; L-6287 Gonderange; Luxembourg | shareholder of | HOLLY BEACH S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-JUN-2007 | 01-NOV-2013 | In liquidation |
Mr. Amolak SINGH | Malaysia | The Binjai on the Park; BI-25 Jalan Binjai; MY Kuala Lumpur 0KLCC MALAYSIA | shareholder of | KELLY MANAGEMENT S.A. | Switzerland | CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND | 07-JUL-2014 | | Active |
SEPTA NOMINEES LIMITED | Jersey | The courtyard 12 Hill Street; St Helier; Jersey C1 | shareholder of | RIVER PROPERTIES LIMITED | Switzerland | MS MARY KIERAN Brownsbarn House Thomas Town Co Kilkenny Ireland SWITZERLAND | 04-JAN-1990 | | Defaulted |
SUNDYCOAST PROCESSING LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GEMESTRA LIMITED | United Kingdom | J MILSOM; D STANDISH & J OUTEN AS RECEIVERS OF GEMESTRA LIMITED. C/O KPMG UNITED KINGDOM PLC 15 CANADA SQUARE LONDON EC4Y 8BB; UNITED KINGDOM | 09-JUN-2005 | 04-JUN-2013 | Active |
HARMONIE HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AVENTURA SERVICE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | | In transition |
Delrock International Limited | British Virgin Islands | Trident Chambers; PO Box 146; Vickhams Cay; Road Town; Tortola; BVI | shareholder of | PLAUDO VENTURES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAR-1997 | 03-JUN-2014 | Dissolved |
EVITE WORLDWIDE S.A. | Seychelles | TRIDENT CHAMBERS; VICTORIA; MAHE; SEYCHELLES | shareholder of | SORITO FINANCE GROUP CORP. | Switzerland | EFFGEE LLC OBERNEUHOFSTR. 3 6340 BAAR SWITZERLAND | 03-JAN-2006 | | In transition |
Sinclair Trade & Investment Inc. | British Virgin Islands | Trident Chambers; Wichams Cay; PO Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |