Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mr. Mehmet Aydin | Turkey | | shareholder of | TECKNE HOLDING LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-AUG-2007 | | Active |
PRITESH RAMESH DESAI | Isle of Man | THE ROWANS; DOUGLAS STREET; CASTLE TOWN; ISLE OF MAN; 1M9 1 BD | shareholder of | KAYEMOOR INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-APR-2002 | 29-JUL-2014 | Changed agent |
GILBERT- KEITH GLIBERT AND ANN VERONICA | United Kingdom | The Spinney; Fairmile Park Road; Cobham; Surrey KT11 2PG; 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 |
MRS. EMAN ALI HUSSEIN ABU RAGHEB | Jordan | Um Uthiana / Amman / Jordan | shareholder of | DESERTSTAR INVESTMENT CAPITAL LTD. | Mauritius | GMG CORPORATE SERVICES LTD. 19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS | 05-SEP-2003 | | Defaulted |
MRS. SAMAR ALI HUSSEIN ABU RAGHEB | Jordan | Um Uthiana / Amman / Jordan | shareholder of | DESERTSTAR INVESTMENT CAPITAL LTD. | Mauritius | GMG CORPORATE SERVICES LTD. 19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS | 05-SEP-2003 | | Defaulted |
MRS. ZAINEH ALI HUSSEIN ABU RAGHEB | Jordan | Um Uthiana / Amman / Jordan | shareholder of | DESERTSTAR INVESTMENT CAPITAL LTD. | Mauritius | GMG CORPORATE SERVICES LTD. 19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS | 05-SEP-2003 | | Defaulted |
GUY PERSHAD CUST NIVASHA GAYAPERSHAD | | UNDER THE TX UNIF GIFT MIN ACT 2205 BLUE CYPRESS DR RICHARDSON TX 75082-3320 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Wrytetime Limited | Bahamas | Union Court Building Elizabeth Avenue and Shirley Street P.O. Box N-8188 Nassau Bahamas | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | | Active |
Barkston Investments Limited | Bahamas | Union Court Building Elizabeth Avenue and Shirley Street P.O. Box N-8188 Nassau Bahamas | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | | Active |
Bearer (Vinsonburg Management Corp.) | Bahamas | Union Court Building Suite E-2 Elizabeth Avenue and Shirley Street P.O. Box N-8188 Nassau Bahamas. | shareholder of | DUCOM TRADING LTD. | Uruguay | DUCOM TRADING LTD. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY | 05-MAR-2002 | | Active |
Bassim Enterprises Limited | Bahamas | Union Court Building; Suite E-2 Elizabeth Avenue and Shirley Street; Nassau; Bahamas | shareholder of | MILANDELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | | Active |
Athnid Limited | Bahamas | Union Court Building; Suite E-2; Elizabeth Avenue and Shirley Street; Nassau; N8188; Bahamas | shareholder of | DELORA MANAGEMENT LIMITED | Cyprus | CONSULCO LIMITED 73 METOCHIOU STREET; 2407 ENGOMI; P.O. BOX 26025 NICOSIA (LEFKOSA) 1666; NICOSIA (LEFKOSA) CYPRUS | 07-JUL-2010 | | Active |
Imara Holdings Limited | Botswana | Union Provident Trust Ground Floor; BIC House Main Mall; Gaborone P.O. Box 46699; Village Gaborone | shareholder of | Imara Trademarks (BVI) Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-MAY-1998 | | Active |
Fenway Holding Limited | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Islands; Majuro; Marshall Islands; MH96960 | shareholder of | WOODPERRY VENTURES LTD | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 19-OCT-2011 | | Active |
THE BEARER | United Arab Emirates | The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAE | shareholder of | FIRST M&D CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-FEB-2005 | 04-JAN-2010 | Defaulted |
THE BEARER | United Arab Emirates | The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAE | shareholder of | FIRST M&D CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-FEB-2005 | 04-JAN-2010 | Defaulted |
ESTEBAN PINO | Uruguay | Secoilla 1053; Parque Miramar; URUGUAY | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | | Active |
Mr. Jamie HUMPHREY | Saint Vincent and the Grenadines | Trust House; 112 Bonadie Street Kingstown; St. Vincent | shareholder of | LAKEBURY CONSULTANCY LIMITED | Switzerland | FIREX AUDIT & CONSULTING S.A. RUE DU MONT-BLANC 14 CASE POSTALE 1468 1211 GENEVE 1, SWITZERLAND | 20-AUG-2012 | | Active |
FINSBURY TRUST CORPORATION LIMITED | Iran | TRUSTEES OF THE HOLBERTON FAMILY NO 1 SETTLEMENT 50 TOWN RANGE GIBRALTER | shareholder of | INTERCHANGE HOLDINGS INC. | United Kingdom | EUROPE INTERCHANGE BV 27 Warehouse W; Western Gateway; Royal Victoria Docks; London E16 1BD | 23-JUL-2003 | | Active |
CAVERSHAM TRUST | Isle of Man | TRUSTEES OF THE PHOENIX TRUST | shareholder of | LANTRELL INTERNATIONAL LIMITED | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 25-SEP-2001 | | Active |
THE AURELIA TRUST | Zimbabwe | TRUSTEES: HEINRICH VON PEZOLD; CYNTHIA WU AND SALLY DUCKWORTH OF C/O FORRESTER ESTATE; MWURWI; ZIMBABWE | shareholder of | Culliford Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUL-2010 | | Active |
SKYMILE INVESTMENT LIMITED | Samoa | TRUSTNET CHAMBERS; LOTEMAU CENTER; P.O.BOX 1225 APIA; SAMOA | shareholder of | EPL CANADA LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-FEB-2001 | 01-NOV-2002 | Defaulted |
OCEAN STAR HOLDING LIMITED | Samoa | TRUSTNET CHAMBERS P O BOX 1225 APIA, SAMOA | shareholder of | SINO SEA DEVELOPMENT LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 09-FEB-2000 | | Active |
OCEAN STAR HOLDING LIMITED | Samoa | TRUSTNET CHAMBERS P O BOX 1225 APIA, SAMOA | shareholder of | GRAND FAITH INVESTMENTS LIMITED | Hong Kong | KOO AND PARTNERS UNIT B 22/F., BANK OF CHINA TOWER 1 GARDEN ROAD HONG KONG | 23-JUL-2001 | | Active |
Top Dragon Development Limited | British Virgin Islands | TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | WEBLINK TECHNOLOGY LIMITED | Hong Kong | FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 24-MAY-2000 | | Active |
Redfort Limited | United Kingdom | Trident Trust | shareholder of | Bartholomew Group Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-MAY-2014 | | Active |
Cerissa Investments Limited | British Virgin Islands | Trident TRust (BVI) Trident Chambers P.O. Box 146 Road Town, Tortola BVI | shareholder of | KYNSLAGH INVESTMENTS INC. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 24-MAR-2006 | 17-NOV-2009 | Changed agent |
HTG LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LTD. TRIDENT CHAMBERS; 146 WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 02-SEP-2013 | Discontinued |
HTG LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LTD. TRIDENT CHAMBERS; 146 WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JAN-2002 | 03-DEC-2013 | Discontinued |
TNS SERVICES LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LTD. TRIDENT CHAMBERS; 146 WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 02-SEP-2013 | Discontinued |
TNS SERVICES LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LTD. TRIDENT CHAMBERS; 146 WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JAN-2002 | 03-DEC-2013 | Discontinued |
KINGBRIDGE GLOBAL LTD | United Arab Emirates | Trimex Commodities DMMC; P.O. BOX 17056; 34TH FLOOR; AU (GOLD) TOWER; JUMERIAH LAKES TOWERS; DUBAI; U.A.E | shareholder of | MEC 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.* | 01-JUL-2008 | | Active |
Silex Trust Company as Trustee of the Orchid Trust | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town Tortola; British Virgin Island | shareholder of | GREYON PROPERTIES CORPORATION | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 02-MAR-2012 | | Active |
YIANGOS YIANGOU | Cyprus | TRITONOS; 16 STROVOLOS; P.C. 2039; NICOSIA; CYPRUS | shareholder of | PALAVAR COMMERCIAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-OCT-2010 | | Active |
QIAN WAN YING | Hong Kong | UNIT 05 21/F VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | GOLDMORE LIMITED | Hong Kong | HO LEE WA 7/F.; 9 DES VOEUX ROAD WEST; HONG KONG | 07-JUN-2001 | 01-NOV-2004 | Defaulted |
THE BEARER | United Arab Emirates | The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAE | shareholder of | COVERLINE CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-MAY-2005 | 02-JAN-2014 | Defaulted |
MR DAVID MURED | United Kingdom | The Darum; Links Drive; London; N20 8QU; United Kingdom | shareholder of | MAYLEE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-MAR-2003 | | Dissolved |
MR DAVID MURAD | United Kingdom | The Darum; Links Drive; London; N20 8QU; United Kingdom | shareholder of | MAYLEE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-MAR-2003 | | Dissolved |
JIN YAO QUAN | China | THE DORMITORY OF MOTOROLA CO. LOCATED IN ECONOMIC DEVELOPING-AREA OF JIANGGAN DISTRICT; HANGZHOU; PRC | shareholder of | NEWTRON COMPANY LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-FEB-2005 | | Active |
TIMOTHY DAVID KILN | South Africa | The Farm Tantallon; Karkloof Road; Howick; South Africa | shareholder of | MICHAEL JOHN SALLY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-FEB-2008 | | Active |
LYNETTE MORETLO MOLEFI | South Africa | THE FORUM; 2 MAUDE STREET/ CNR 5TH STREET; SANDTON; BOX 502 KYALAMI ESTATES; 1648 SOUTH AFRICA | shareholder of | WIN OCEAN HOLDINGS LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
ZOU Jin | China | The Fourth; Circle Road; Nanshan District; Shenzhen City; Guangdong Province; PRC | shareholder of | FAST RACE HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2009 | | Defaulted |
Altay Capital Limited | Cayman Islands | THE GRAND PAVILION COMMERCIAL CENTRE; OLEANDER WAY; 802 WEST BAY ROAD; P.O. BOX 32052; GRAND CAYMAN KY1-1208; CAYMAN | shareholder of | Capstream Capital Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2012 | 06-NOV-2014 | Defaulted |
Tang Cha Sheng Shi Holdings Limited (Ex-SANHAO INTERNATIONAL INVESTMENT LIMITED) | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | Jinjia International Investment Limited | Hong Kong | JUN YIN SERVICES LIMITED FLAT E & F; 18/F; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI HONG KONG | 26-NOV-2014 | | Active |
Tang Cha Sheng Shi Holdings Limited (Ex-SANHAO INTERNATIONAL INVESTMENT LIMITED) | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | Wyse International Investment Company Limited | Hong Kong | JUN YIN SERVICES LIMITED FLAT E & F; 18/F; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI HONG KONG | 26-NOV-2014 | | Active |
MODERN GREEN LAND CO., LIMITED | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | MODERN GREEN LAND (CHINA) CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 13-OCT-2014 | | Active |
MODERN GREEN LAND CO., LIMITED | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | MODERN MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 10-OCT-2014 | | Active |
Host Mobile Internet Green Real Estate (North America) Co., Ltd. | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | CANADA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 30-OCT-2014 | | Active |
Host Mobile Internet Green Real Estate (North America) Co., Ltd. | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | AMERICA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 30-OCT-2014 | | Active |
China Metal And Special Steel Co., Ltd. | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | East Gaya Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2014 | 06-NOV-2015 | Defaulted |
MODERN LAND (CHINA) CO., LIMITED | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | MODERN MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 10-OCT-2014 | | Active |
HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | CHINA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 30-OCT-2014 | | Active |
HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | AMERICA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 30-OCT-2014 | | Active |
Global Capital Investment Fund | Cayman Islands | The Grand Pavillion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | ELLSWORTH HOLDINGS 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.* | 22-OCT-2009 | | Active |
Sodium Zone Limited | British Virgin Islands | TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | WEBLINK TECHNOLOGY LIMITED | Hong Kong | FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 24-MAY-2000 | | Active |
ALEKSANDR ARTEMYEV | Russia | TSIOLKOVSKOGO STR. 17-16; MOSCOW; RUSSIAN FEDERATION | shareholder of | FINMAN EQUITIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2005 | | Active |
First Choice Holidays Limited | United Kingdom | Tui Travel House Crawley Business Quarter Fleming Way RH1 9QL Crawley West Sussex United Kingdom | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
THE BEARER | New Zealand | Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealand | shareholder of | Financière de la Méditerranée S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JUL-2008 | 03-OCT-2012 | Resigned as agent |
KALAISELVAN MARUTHAI | China | TUNG MUN INDUSTRIAL ZONE; DANSHUI; HUI YANG; HUIZHOU CITY; THE PRC | shareholder of | KYOEYI DENSO LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-JUN-2005 | | Defaulted |
TAKASHI YASUDA | China | TUNG MUN INDUSTRIAL ZONE; DANSHUI; HUI YANG; HUIZHOU CITY; THE PRC | shareholder of | KYOEYI DENSO LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-JUN-2005 | | Defaulted |
Mr. Musa Yahya | Turkey | | shareholder of | TECKNE HOLDING LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-AUG-2007 | | Active |
Mr. Cin 1. Kapanci | Turkey | | shareholder of | TECKNE HOLDING LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-AUG-2007 | | Active |
SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Scivias Trust Management Ltd.; Stefel court; Corner J.F. Kennedy and Irakli Araouzou; 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | CONCAS LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-APR-2009 | 06-NOV-2015 | Defaulted |
Roco Capital Corporation | United Kingdom | Scottish Provident House; 76/80 College Rd; Harrow; Middx; HA 1 BQ. | shareholder of | Roco Campden Hill Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 19-NOV-2010 | | Active |
Hoegh Capital Partners Advisors (BVI) Limited | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVI | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | | Active |
Höegh Capital Partners (PE) Limited | British Virgin Islands | Sea Meadow House; Balckburne; H/way; Road Town; Tortola; BVI | shareholder of | HOEGH CAPITAL PARTNERS PE (US) LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | | Active |
Honstar Investments Limited | British Virgin Islands | Sea Meadow House; Black Highway; P.O. Box 116; Road Town; Tortola; BVI | shareholder of | SEAPORT DEVELOPMENT LIMITED | Hong Kong | SEAPORT DEVELOPMENT LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 31-OCT-1997 | | Active |
Colin Orr-Ewing | United Kingdom | The Old Bakehouse Rivar Road Shalbourne Malborough WILTS SN8 3RR | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
UPRIGHT TECH GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; (P.O. Box 116); Road Town; British Virgin Islands | shareholder of | RIGHT GRACE INTERNATIONAL LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-AUG-2009 | | Active |
CENTURION FIDUCIARY S.A. | Marshall Islands | The Trust Complex; Ajeltake Road; MH96960 Majuro; Republic of the Marshall Islands | shareholder of | ITCI Solutions Ltd. | Liechtenstein | GWS CONSULTING GMBH ALTE CHURERSTRASSE 45 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 22-OCT-2014 | | Active |
Fiducs Limited and Trustee of the R J Marshall | Isle of Man | Theakstons; Regaby; Isle of Man; IM99 4NW | shareholder of | KENWYN 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. | 07-JUL-2006 | | Defaulted |
QUINZOL VENTURES LIMITED | Cyprus | Themistokii Dervi; 5; Elenion Building; 2nd Floor. P.C. 6018; Nicosia; Cyprus | shareholder of | NOR CHEMICAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-SEP-2004 | 03-DEC-2013 | In transition |
Stephen James Cassily | Cyprus | Theoasis; Wooden House Road; Koloss; 4636; Limassol; Cyprus | shareholder of | SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED | Cyprus | SOVEREIGN INTERNATIONAL P O Box 53775 3117 Limassol Cyprus Sl5 0Lw DL8 1AB | 26-FEB-1999 | 05-JUN-2014 | Discontinued |
PO WING KAM THERESAE | Hong Kong | THERESA 14 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONG | shareholder of | EVER WIDE INTERNATIONAL LIMITED | Hong Kong | EVER WIDE INTERNATIONAL LIMITED. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG | 09-FEB-1998 | | Active |
MARK PETER RICHARDSON | Isle of Man | Thie Jissa; Main Road; Glen Vine; Isle of Man | shareholder of | PREMIER GROUP 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 | 06-JAN-2009 | | Active |
MR. SINDRI SINDRASON | Iceland | THINGHOLTSSTRAETI 28; 1001 REYKJAVIK; ICELAND | shareholder of | BALKAN INVESTMENT ASSETS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2003 | 26-SEP-2012 | Resigned as agent |
WENDY SIU LAI SHUM | Canada | Unit #4; 391 South Park Rd.; Thornhill; Ontario; L3T 7Y7; Canada | shareholder of | OCEAN PLUS GROUP LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | | Active |
ELVAN WAI-LEUNG YAU | Canada | Unit #4; 391 South Park Rd.; Thornhill; Ontario; L3T 7Y7; Canada | shareholder of | OCEAN PLUS GROUP LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | | Active |
JIANG XIAO LONG | China | Unit 007; No.53; Shangshu Street; Haishu; Ningbo; Zhejiang; China. | shareholder of | CNIC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | | Active |
HU, SEN-CHUN | Hong Kong | UNIT 03; 19/F.; AUSTIN PLAZA; 83 AUSTIN ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | TEHSUTEC ELECTRONIC CO., LTD. | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 11-JAN-2005 | 09-NOV-2010 | Defaulted |
MS. ANNA LIN | Australia | UNIT 1 38-40 MERYLA STREET BURWOOD 2134, AUSTRALIA | shareholder of | Omnisciences Group 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.* | 25-JUL-2002 | 03-MAY-2011 | Defaulted |
G & S Properties (NEvis) Ltd | Saint Kitts and Nevis | Unit 10; Springates East; Government Road; Charlestown; Nevis; West Indies | shareholder of | NAKED PIZZA HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-MAR-2006 | | Active |
Zennor Ltd | Saint Kitts and Nevis | Unit 10; Springates East; Government Road; Charlestown; Nevis; West Indies | shareholder of | Cedar Food Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2011 | 14-NOV-2013 | Defaulted |
LAW KIN TUNG TONY | Hong Kong | UNIT 1002; EASTERN CENTRE; 1065 KING'S ROAD; HONG KONG. | shareholder of | TOPLUX INTERNATIONAL LTD. | Hong Kong | SIMON Y.P. CHAN & CO. LIMITED 14TH FLOOR.; GREATMANY CENTRE; 109-115 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | 11-APR-2001 | 09-JUN-2015 | Defaulted |
LEUNG KAM HEI | Hong Kong | UNIT 1007; 10/F.; TOWER B; HUNGHOM COMMERCIAL CENTRE; 37 MA TAU WAI RD.; KOWLOON; HONG KONG | shareholder of | BEST CREATIVE DEVELOPMENT LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 23-JUL-2003 | | Active |
Mr. Ahmet M. Aydin | Turkey | | shareholder of | TECKNE HOLDING LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-AUG-2007 | | Active |
Mustafa Necdet BENZMEN | Turkey | | shareholder of | USCO S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-NOV-1998 | 13-DEC-2004 | Defaulted |
Ayse Mina BEZMEN | Turkey | | shareholder of | USCO S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-NOV-1998 | 13-DEC-2004 | Defaulted |
MR. OSMAN SOYBAS | Turkey | Turkuaz 2; Kat 9; Daire 38; Atasehir; ISTANBUL TURKEY | shareholder of | OVANO GROUP LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-JAN-2006 | 02-APR-2015 | Defaulted |
Mr. Valery KRIVENKO | Russia | Tverskoy Blvd. 13; Bld. 1; Moscow 123104; Russia | shareholder of | STERLING MANAGEMENT GROUP CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 24-NOV-2009 | | Active |
EAGLE TRUSTEES LIMITED AS TRUSTEES OF THE ARTDECO TRUST | Jersey | TWENT TWO COLOMBERIE ST HELIER JERSEY | shareholder of | ARTDECO HOLDINGS, INC. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 16-MAR-2001 | 07-MAY-2010 | Changed agent |
JAN BUBENIK | Czech Republic | Tylovo namesti 650/4; Prague 2; Czech Republic | shareholder of | ENGLOBE 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 | 21-NOV-2006 | 28-JAN-2015 | Dissolved |
THE BEARER | United Arab Emirates | The Greens; Al Dahfrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | EKOTECH LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAY-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | United Arab Emirates | The Greens; Al Dahfrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | EKOTECH LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAY-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | United Arab Emirates | The Greens; Al Dahfrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | EKOTECH LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAY-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | United Arab Emirates | The Greens; Al Dahfrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | EKOTECH LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAY-2008 | 04-JAN-2010 | Defaulted |
Ruth Kirwan | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; Dubai; UAE | shareholder of | MSM Advisors Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-SEP-2009 | 03-MAY-2011 | Defaulted |
THE LACHESIS TRUST COMPANY | Cayman Islands | THE LACHESIS TRUST COMPANY; SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Aegeus Investments Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 14-NOV-2007 | | Active |
MR ALEXANDER BROWN | United Kingdom | THE LODGE GAINSBOROUGH GARDENS LONDON NW3 1BJ | shareholder of | DREAMLAND SERVICES LIMITED | United Kingdom | ALEXANDER BROWN The Lodge Gainsborough Gardens London Nw3 1Bj GU8 4HF | 21-MAR-2002 | 01-NOV-2004 | Defaulted |
THE BEARER | United Arab Emirates | The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAE | shareholder of | ERA CAPITAL & INVESTMENT 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 | 06-MAY-2004 | 04-JAN-2010 | Defaulted |