Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 |
LISCANNOR INVESTMENTS LIMITED | British Virgin Islands | THE LAKE BUILDING; 1ST FLOOR; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SOLPAR PROPERTY LIMITED | United Kingdom | LSG SOLICITORS 35 PICCADILLY LONDON W1J 0LP UNITED KINGDOM | 30-MAY-2003 | | Active |
JOYFUL JARGON CORP. | British Virgin Islands | THE LAKE BUILDING; 1ST FLOOR; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | EVERPO LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2001 | 25-JUN-2007 | Dissolved |
ROY OWEN DINGLE & ELAINE DINGLE | United Kingdom | THE LAURELS; TOMPKINS LANE; MARSH GIBBON; BICESTER; OCFORDSHIRE; OX27 OEX; ENGLAND | shareholder of | SYNERGY DEVELOPMENT HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 17-MAR-2005 | 09-NOV-2010 | Defaulted |
Karen Millen | United Kingdom | The Lodge - 243-245 Tonbridge Road; Maidstone; Kent ME18 5PA; United Kingdom | shareholder of | TRENVIS LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JUL-2008 | 06-MAY-2014 | In liquidation |
ROLAND EDWARD WYCHERLEY | United Kingdom | THE LODGE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6LT | shareholder of | BOWRING HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 26-MAR-2007 | | Active |
ROLAND EDWARD WYCHERLEY | United Kingdom | THE LODGE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6LT | shareholder of | JEFREEN HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 20-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAE | shareholder of | H.Q.O. FINANCE 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 | 19-AUG-2004 | | Active |
THE BEARER | United Arab Emirates | The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAE | shareholder of | H.Q.O. FINANCE 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 | 19-AUG-2004 | | Active |
THE BEARER | United Arab Emirates | The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAE | shareholder of | DARNHAM & CARTER 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 | 23-JAN-2002 | | Active |
THE BEARER | United Arab Emirates | The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAE | shareholder of | DARNHAM & CARTER 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 | 23-JAN-2002 | | Active |
ING (Jersey) Nominees Limited | Jersey | THIRD FLOOR HOUSE; GRENVILLE STREET; ST.HELIER; JE2 4UF | shareholder of | Ultramarine Resources Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2009 | 14-MAY-2010 | Dissolved |
ING (Jersey) Secretaries Limited | Jersey | THIRD FLOOR HOUSE; GRENVILLE STREET; ST.HELIER; JE2 4UF | shareholder of | Ultramarine Resources Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2009 | 14-MAY-2010 | Dissolved |
GALL WAI SUN, WILSON | Hong Kong | Unit 1009; 10th Floor; Fortress Tower; 250 King's Road; North Point; Hong Kong | shareholder of | COLLIN STAR LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-AUG-1996 | | Active |
KO King Kwong Johnny | China | Unit 101; No. 72 Shi Ji Tong Le; 100 Long; Shun Yi Lu; Pu Tuo District; Shanghai; China. | shareholder of | GOWING DEVELOPMENT LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 21-APR-2008 | | Active |
LIN CHEUK HUNG | Hong Kong | UNIT 1101; 11/F.; OFFICE TOWER; ONE; THE HARBOUR FRONT; 18-22 TAK FUNG ST.; HUNGHOM; KOWLOON | shareholder of | Artwin Limited | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-DEC-2004 | 25-MAY-2012 | Defaulted |
MAN SIU FAN, JOEY | Hong Kong | UNIT 1101; 11/F.; OFFICE TOWER; ONE; THE HARBOUR FRONT; 18-22 TAK FUNG ST.; HUNGHOM; KOWLOON | shareholder of | Artwin Limited | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-DEC-2004 | 25-MAY-2012 | Defaulted |
ZHANG XUE LI | China | UNIT 12-2-3; NO. 372; JIEFANG ROAD; WEIBIN; XINXIANG; HENAN; CHINA | shareholder of | GOOD OCEAN INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2004 | | Active |
COLLECTION (CHINA) LIMITED | Hong Kong | Unit 12; G/F.; Advanced Technology Centre; 2 Choi Fat Street; Sheung Shui; New Territories; Hong Kong | shareholder of | CHUN CHIU COMPANY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-JAN-2000 | 08-SEP-2006 | Defaulted |
NG Chun Hung | Hong Kong | Unit 1211; 12/F; Harbour Crystal Centre; 100 Granville Road; Tsimshatsui; Kowloon; Hong Kon | shareholder of | BIGCHAT CAFE FRANCHISE SERVICE LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-OCT-2014 | | Active |
POON Suk Ying | Hong Kong | Unit 1211; 12/F; Harbour Crystal Centre; 100 Granville Road; Tsimshatsui; Kowloon; Hong Kon | shareholder of | BIGCHAT CAFE FRANCHISE SERVICE LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-OCT-2014 | | Active |
ULTRA PLAN LIMITED | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; (P.O. BOX 116); ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS(C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong) | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | | Active |
CLAYTON TECHNOLOGIES GROUP LTD | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS | shareholder of | LUCKY OCEAN INVESTMENTS LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 31-MAY-2005 | 01-NOV-2006 | Defaulted |
Mano Gold Investments Ltd. | British Virgin Islands | SEA MEADOW HOUSE; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | North West Minerals Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2005 | 03-JAN-2012 | Resigned as agent |
ARIF KURJI AND FIAZ KURJI | Kenya | SEA VIEW ROAD; PLOT NO 5432; SECTION 1; NYLAI; MAINLAND; NORTH MOMBASA; KENYA | shareholder of | SAL FOODS INC | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1996 | 07-NOV-2011 | Changed agent |
Associated Group Inc. | Panama | Second floor; Arango-Orillac Bldg.; 54th Street; Panama; Republic of Panama | shareholder of | OFFSHORE VENTURE INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-FEB-1998 | 14-SEP-2011 | Changed agent |
Gold Star Ltd. | Panama | Second floor; Arango-Orillac Bldg.; 54th Street; Panama; Republic of Panama | shareholder of | OFFSHORE VENTURE INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-FEB-1998 | 14-SEP-2011 | Changed agent |
TWINWOOD INTERNATIONAL HOLDINGS LIMITED | Seychelles | SECOND FLOOR; CAPITAL CITY; INDEPENDENCE AVENUE; P.O. BOX 1312; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | New Park 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.* | 11-MAR-2003 | | Active |
TWINWOOD INTERNATIONAL HOLDINGS LIMITED | Seychelles | SECOND FLOOR; CAPITAL CITY; INDEPENDENCE AVENUE; P.O. BOX 1312; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Sampoerna Forestry 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.* | 27-JUN-2002 | | Active |
BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Stree; St Helier Jersey JE2 4UF. | shareholder of | GOLDEN SUN ENTERPRISES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-MAR-2002 | | Active |
PANAGIOTA KYPRAIOU | Switzerland | Viottolo della Agavi 11; 6976 Castagnola; Lugano; Switzerland | shareholder of | MTV TRADING LLP | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 04-DEC-2013 | | Active |
EMMANOUIL KYPRAIOS | Switzerland | Viottolo della Agavi 11; 6976 Castagnola; Lugano; Switzerland | shareholder of | MTV TRADING LLP | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 04-DEC-2013 | | Active |
ALEJANDRO PEDRO GASTON BAUVIN | Lebanon | Virrey del Pino 1740, 4º B de la Ciudad de Buenos Aires | shareholder of | AXXON HOLDING INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-NOV-2012 | | Active |
MARCELO ELBINGER | Argentina | Virrey del Pino 2325, 9° Floor; (1426) Buenos Aires | shareholder of | MALBA ADVISORS Inc. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 27-MAY-2008 | 02-NOV-2009 | Defaulted |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Stree; St Helier Jersey JE2 4UF. | shareholder of | GOLDEN SUN ENTERPRISES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-MAR-2002 | | Active |
BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UR | shareholder of | UNIGLOBE SECURITIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-MAY-2006 | 30-NOV-2011 | In transition |
BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UR | shareholder of | EMBONA HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-MAY-2006 | 02-DEC-2011 | In transition |
BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UR | shareholder of | GLENVALLEY SECURITIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-MAY-2006 | 29-NOV-2011 | In transition |
BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UR | shareholder of | UNIGLOBE SECURITIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-MAY-2006 | 30-NOV-2011 | In transition |
BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UR | shareholder of | EMBONA HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-MAY-2006 | 02-DEC-2011 | In transition |
BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UR | shareholder of | GLENVALLEY SECURITIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-MAY-2006 | 29-NOV-2011 | In transition |
AVT HOLDINGS LTD. | British Virgin Islands | TROPIC ISLE BLDG.; P.O.BOX 438 ROAD TOWN TORTOLA; BVI. | shareholder of | EASYBAND BROADBAND HOLDINGS LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 10-DEC-2001 | 10-MAY-2014 | Dissolved |
LIBERTY ASSETS LIMITED | British Virgin Islands | Tropic Isle Building; P.O. Box 438; Road Town; Tortola; BVI | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
ORION NOMINEEES | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HEROLD INC. | Guernsey | PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ | 10-JUL-1984 | | Active |
ORION NOMINEES LIMITED | British Virgin Islands | Tropic Isle Building Road Town Tortola British Virgin Islands | shareholder of | TFR COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-FEB-1997 | | Active |
Purple Mountain International Ltd. | British Virgin Islands | Tropic Isle Building Road Town Tortola British Virgin Islands | shareholder of | GREENWAY INTERNATIONAL INVESTMENTS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-1996 | 16-MAY-2011 | Changed agent |
Purple Mountain International Ltd. | British Virgin Islands | Tropic Isle Building Road Town Tortola British Virgin Islands | shareholder of | LEON LIMA HOLDINGS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-SEP-2006 | 16-MAY-2011 | Changed agent |
ORION NOMINEES LIMITED | British Virgin Islands | TROPIC ISLE; ROAD TOWN - TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GRAYLYN LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-MAY-1997 | | Active |
RICHMOND NOMINEES LIMITED | British Virgin Islands | TROPIC ISLE; ROAD TOWN - TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GRAYLYN LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-MAY-1997 | | Active |
Alp Kohen | United States | TRT Basin Sitesi F Block A D:9 Yenilevent Istanbul | shareholder of | ADVANCED CONCEPTS CONSULTING SERVICES LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 27-JAN-2005 | | Active |
SANJA BUBEK | Croatia | Trtni 3; HR-51 211 Matulji; Croatia | shareholder of | SGSB Company Limited | Croatia | GORDAN & SANJA BUBEK BRAJSINA23, HR-51000 RIJEKA CROATIA | 01-OCT-2009 | | Active |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLE AJETLAKE ROAD, AJETLAKE ISL MAJURO | shareholder of | Rotor Management Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 25-JAN-2007 | 29-APR-2010 | Defaulted |
GASTAO D'AVILA MELO BRUN | Australia | U 310; 470 ST KILDA RD; MELBOURNE VIC 3004; AUSTRALIA | shareholder of | BURBERRY HOLDINGS LTD | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 04-SEP-2015 | | Active |
Mrs. Svitlana Maslyuzhenko | Poland | U1. Gedymina 24A; 81-534 Gdynia; Poland | shareholder of | IMPEXEURO LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 27-NOV-2008 | 11-JAN-2011 | Defaulted |
AJAY BHATIA | United Arab Emirates | | shareholder of | CANADIA HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 26-OCT-2004 | 22-JAN-2008 | Defaulted |
GC & T Nominees Limited | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Islands | shareholder of | NK MANAGEMENT LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 29-DEC-2006 | | Inactivated |
GC & T Nominees Limited | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Islands | shareholder of | WATERFRONT LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 08-JAN-2007 | 06-JUN-2012 | Defaulted |
GC & T Nominees Limited | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Islands | shareholder of | SANDERSON MANAGEMENT CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 29-JAN-2007 | 06-JUN-2012 | Defaulted |
Yin Holding Inc. | Anguilla | The Mason ComplexSuites 19 & 20; The Valley; Anguilla | shareholder of | Goodville 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.* | 30-SEP-2015 | | Active |
ANDREJEV ALEKSANDAR | Australia | U1.139 Sunshine Boulevard; Mermaid Waters; 4218 QLD; Australia | shareholder of | OPEN WIDE INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-APR-2008 | 02-NOV-2009 | Defaulted |
CHONGXIN XU | Australia | U10 84PITT ST MORTDALE NSW 2223 AUSTRALIA | shareholder of | China Tianhai Group Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 26-JAN-2010 | 01-NOV-2011 | Defaulted |
PERFECT WEALTH SYNERGY CORPORATION (PWSC) | Hong Kong | UBS AG; 52/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | WISE KEY INTERNATIONAL LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 05-JUL-2006 | 17-DEC-2007 | Dissolved |
FULL GEAR INVESTMENTS LIMITED | Seychelles | SECOND FLOOR; CAPITAL CITY; INDEPENDENCE AVENUE; P.O.BOX 1008; VICTORIA; MAHE; SEYCHELLES | shareholder of | ABLE TOP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2014 | | Active |
BKS NOMINEES ONE LIMITED | Jersey | SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | shareholder of | MONTBROOK LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 28-AUG-2001 | | Active |
BKS NOMINEES LIMITED | Jersey | SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | shareholder of | MONTBROOK LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 28-AUG-2001 | | Active |
SUN HUNG KAI CHINA DEVELOPMENT FUND LIMITED | Cayman Islands | Second Floor; Zephyr House; Mary Street; P.O. Box 709; George Town; Grand Cayman; Cayman Islands; BWI | shareholder of | BONSTATE 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 | 11-JAN-1995 | 02-NOV-2009 | Defaulted |
First Names Three Limited Former Name W.S.W. Nominees Limited | Jersey | SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QD | shareholder of | CLIFFDALE PROPERTY HOLDINGS LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 28-SEP-2004 | | Active |
First Names Three Limited Former Name W.S.W. Nominees Limited | Jersey | SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QD | shareholder of | HURSTVILLE PROPERTY HOLDINGS LTD | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-SEP-2004 | | Active |
Wu, Xin | China | Unit 12C; No. 831; Xin Zha Road; Jing’an District; Shanghai; China | shareholder of | SG WellPlus Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 25-JUN-2014 | | Active |
Janice Ellen Saunders | Australia | Unit 13; 37 Shenton Street; Geraldton; Australia; WA6530. | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | | Defaulted |
Frances Caroline Kempf | Botswana | Unit 13 Plot 21691 Phakalane Botswana | 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 |
Frances Caroline Kempf | Botswana | Unit 13 Plot 21691 Phakalane Botswana | shareholder of | SOLANA 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. | 31-JAN-2006 | | Active |
Frances Caroline Kempf | Botswana | Unit 13 Plot 21691 Phakalane Botswana | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
LEUNG, Wai Kwan | Hong Kong | Unit 1303-4; 13/F.; Kwan Chart Tower; No. 6 Tonnochy Road; Wanchai; Hong Kong. | shareholder of | HONOR RAY INVESTMENTS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-AUG-2009 | 03-MAY-2011 | Defaulted |
QIAN GANG | China | UNIT 1309; 13/F.; CAIHONG BUILDING NO. 16; CAIHONGNAN ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | KOCO GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2005 | 29-JUL-2009 | Dissolved |
WANG WENJIE | China | UNIT 1309; 13/F.; CAIHONG BUILDING NO. 16; CAIHONGNAN ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | KOCO GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2005 | 29-JUL-2009 | Dissolved |
VLADIMIR TSAY | Russia | UL. VEERNAYA 30; KORP. 2; K.V 199; MOSCOW; RUSSIA | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted |
Pavol Kovacic | Iran | Zelinarska 4942/4; Bratislava 821 08; Slovak Republic | shareholder of | BROSA MANAGEMENT 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-MAR-2013 | | Active |
Snejko Ivan Ivanocvich | Russia | Zemlyanoy Val; Building; 46; Flat 2; Moscow; Russian Federation | shareholder of | BERKLEE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 04-JUN-2014 | Defaulted |
BURWILL & COMPANY LIMITED | Hong Kong | UNIT 1402 OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | NAM WAH PRECISION PRODUCT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-OCT-1995 | | Changed agent |
CHAN YUK KEI | Hong Kong | UNIT 1411; 14/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | OPAL FAITH INVESTMENTS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 11-JUL-2005 | | Defaulted |
VENKATESHWARA PANJALINGAM T. K. PILLAY | Canada | UNIT 158; 3290 SOUTHGATE ROAD; OTTAWA; ONTARIO; K1V8X2 CANADA | shareholder of | VPP CAPITAL 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.* | 27-NOV-2006 | 17-FEB-2011 | Defaulted |
TERRY TING LI CHANG | Hong Kong | UNIT 1601; 16/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | Kosmic Ventures Inc. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 14-JUN-2006 | | Active |
MARKOM NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO | shareholder of | ALTRON VENTURES CORP | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 09-NOV-2005 | 28-MAR-2014 | Dissolved |
Markom Nominees Limited formerly SP NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | CELMARK OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | 29-OCT-2013 | Defaulted |
Markom Nominees Limited formerly SP NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | AMDOVER LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | 29-OCT-2013 | Defaulted |
Goodwood Holding Inc. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | JARDIN PROPERTY MANAGEMENT CORP. | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 20-JUL-2007 | | Active |
Colliers Holding S.A. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | JARDIN PROPERTY MANAGEMENT CORP. | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 20-JUL-2007 | | Active |
GC & T NOMINEES LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro Marshall Islands | shareholder of | HAMBLEDON NOMINEES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 21-DEC-2006 | 25-JUN-2015 | Defaulted |
GC & T NOMINEES LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro Marshall Islands | shareholder of | EDAN SERVICES LIMITED | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 11-FEB-1998 | | Active |
GC & T NOMINEES LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro Marshall Islands | shareholder of | EARLSFIELD PROPERTIES LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 28-AUG-1997 | 03-MAY-2010 | Defaulted |
GC & T NOMINEES LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro Marshall Islands | shareholder of | CANERTON CAPITAL INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 30-NOV-1999 | 16-AUG-2010 | Changed agent |
GC & T NOMINEES LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro Marshall Islands | shareholder of | GCT MANAGEMENT LTD. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 13-OCT-2000 | 02-MAY-2014 | Changed agent |
GC & T NOMINEES LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro Marshall Islands | shareholder of | BEXEL FINANCE LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 03-FEB-1997 | 31-MAY-2010 | Defaulted |
GC & T NOMINEES LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro Marshall Islands | shareholder of | ELTIQUE INVESTMENTS LTD. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 24-JUN-1996 | 30-APR-2014 | Changed agent |
BOS NOMINEEES (JERSEY) LIMITED | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | TORAJA INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-1998 | 11-NOV-2011 | Dissolved |
CD Enterprise Company Limited | British Virgin Islands | The Office of CCS management Limited; 263 Main Street; P.O.Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | | Active |
Bcubed Limited | British Virgin Islands | The office of CCS Trustees Limited of 263 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
UMP Healthcare Limited | Cayman Islands | The offices of Offshore Incorporations (Cayman) Limited; Floor 4; Willow House; Cricket Square; P. O. Box 2804; Grand Cayman KY1-1112; Cayman Islands. | shareholder of | UNITED MEDICAL SERVICES (CHINA) LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 06-AUG-1999 | | Active |
GOLDWATER COMPANY LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOLDPETROL JOINT OPERATING COMPANY INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-OCT-2002 | | Active |