Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
AH KNIGHT | | | shareholder of | WESTLEIGH INVESTMENTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-JUN-1998 | 24-JAN-2002 | Changed agent |
PD LE SECELLEUR | | | shareholder of | WESTLEIGH INVESTMENTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-JUN-1998 | 24-JAN-2002 | Changed agent |
THE BEARER | | | shareholder of | FLINTHILL INTERNATIONAL INC. | Switzerland | MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 24-JUN-1998 | 22-JAN-2009 | Dissolved |
THE BEARER | | | shareholder of | KILAUEA INVESTMENT CORP. | Switzerland | BHF-BANK (SCHWEIZ) AG ATT.: MR. JOERG VON ARX SCHULHAUSSTRASSE 6 8027 ZURICH SWITZERLAND | 14-JUL-1998 | | Active |
THE BEARER | | | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | ZIMMERMAN INTERNATIONAL LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-OCT-2003 | 14-FEB-2014 | Inactivated |
ARIELLE COMPANY LIMITED | | | shareholder of | ROSE SERVICES LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-MAR-1998 | 01-NOV-2005 | Defaulted |
WOODARD LIMITED | | | shareholder of | ROSE SERVICES LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-MAR-1998 | 01-NOV-2005 | Defaulted |
SCIVIAS TRUST MANAGEMENT LTD. | | | shareholder of | ROSE SERVICES LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-MAR-1998 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | KURT INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 23-APR-2001 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | ZIMMERMAN INTERNATIONAL LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-OCT-2003 | 14-FEB-2014 | Inactivated |
THE BEARER | | | shareholder of | ZIMMERMAN INTERNATIONAL LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-OCT-2003 | 14-FEB-2014 | Inactivated |
THE BEARER | | | shareholder of | ZIMMERMAN INTERNATIONAL LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-OCT-2003 | 14-FEB-2014 | Inactivated |
THE BEARER | | | shareholder of | ZIMMERMAN INTERNATIONAL LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-OCT-2003 | 14-FEB-2014 | Inactivated |
THE BEARER | | | shareholder of | ZIMMERMAN INTERNATIONAL LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-OCT-2003 | 14-FEB-2014 | Inactivated |
THE BEARER | | | shareholder of | The Mark Group Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2002 | | Active |
THE BEARER | | | shareholder of | The Mark Group Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2002 | | Active |
THE BEARER | | | shareholder of | EIA TELECOM 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.* | 05-JUL-2000 | 03-MAY-2006 | Defaulted |
MRS. MARIANA RIBEIRO DOS SANTOS MENDES DE CASTRO | | | shareholder of | WHITE FEATHER GLOBAL CORPORATION | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 04-JUL-2006 | 02-MAY-2008 | Defaulted |
MR. JOAO MARIANO MENDES DE CASTRO | | | shareholder of | WHITE FEATHER GLOBAL CORPORATION | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 04-JUL-2006 | 02-MAY-2008 | Defaulted |
MR. PEDRO MENDES DE CASTRO | | | shareholder of | WHITE FEATHER GLOBAL CORPORATION | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 04-JUL-2006 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | PRISCO COMPANY LTD. (ex RAINER CONCERN LTD.) | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 02-JAN-2014 | Defaulted |
OLEG TERSHUKOV | | | shareholder of | PRISCO COMPANY LTD. (ex RAINER CONCERN LTD.) | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | PRISCO COMPANY LTD. (ex RAINER CONCERN LTD.) | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | VERNON SPIRIT SHIPPING CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 09-MAR-1995 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | VERNON SPIRIT SHIPPING CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 09-MAR-1995 | 04-JAN-2006 | Defaulted |
WEST HOTEL LESSOR LIMITED | | | shareholder of | WEST HOTEL PLANT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 06-NOV-2008 | Defaulted |
OSCAR GARCIA MANZANO MARTINEZ | | | shareholder of | TRANSVILLE INVESTMENTS LIMITED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 19-FEB-2004 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
NORTHERN PULP AND CELLULOSE LIMITED | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | ROYHILL TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JUL-2002 | | Active |
THE BEARER | | | shareholder of | ROYHILL TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JUL-2002 | | Active |
THE BEARER | | | shareholder of | ROYHILL TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JUL-2002 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
M. OTTO DEGGELLER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
M.CHRISTIAN MICHEL | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
THE BEARER | | | shareholder of | ROYHILL TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JUL-2002 | | Active |
THE BEARER | | | shareholder of | SCENIC ESTATES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-MAR-2001 | 26-JAN-2005 | Defaulted |
Moonem Odayda | | | shareholder of | FILBURN COMMERCIAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-DEC-2004 | 12-OCT-2007 | Dissolved |
ROBERTS, DR. AMANDA | | | shareholder of | SANTABELL ENTERPRISES LTD. | France | DR. AMANDA ROBERTS CHATEAU LACAZE VIDOUZE 65700 HAUTES-PYRENEES FRANCE | 07-DEC-1998 | 04-MAY-2004 | Defaulted |
MME. ALBINA BOECKLI | | | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
MONITOR HOLDINGS LTD | | | shareholder of | SANTABELL ENTERPRISES LTD. | France | DR. AMANDA ROBERTS CHATEAU LACAZE VIDOUZE 65700 HAUTES-PYRENEES FRANCE | 07-DEC-1998 | 04-MAY-2004 | Defaulted |
MINERVA NOMINEES LIMITED | | | shareholder of | SANTABELL ENTERPRISES LTD. | France | DR. AMANDA ROBERTS CHATEAU LACAZE VIDOUZE 65700 HAUTES-PYRENEES FRANCE | 07-DEC-1998 | 04-MAY-2004 | Defaulted |
KINGSRIDGE NOMINEES LTD | | | shareholder of | SANTABELL ENTERPRISES LTD. | France | DR. AMANDA ROBERTS CHATEAU LACAZE VIDOUZE 65700 HAUTES-PYRENEES FRANCE | 07-DEC-1998 | 04-MAY-2004 | Defaulted |
The Bearer | | | shareholder of | PAIDRIN LTD. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 26-OCT-2000 | 03-MAY-2011 | Defaulted |
ING(JERSEY) NOMINEES LIMITED | | | shareholder of | Amani AT Financial Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-OCT-2007 | 31-JUL-2010 | Dissolved |
ING(JERSEY) NOMINEES LIMITED | | | shareholder of | MERFORD ESTATES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-JUL-2005 | 20-MAY-2010 | Dissolved |
ING(JERSEY) SECRETARIES LIMITED | | | shareholder of | MERFORD ESTATES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-JUL-2005 | 20-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | CANEFIELD LODGE LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-JUN-1998 | | Active |
THE BEARER | | | shareholder of | CANEFIELD LODGE LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-JUN-1998 | | Active |
THE BEARER | | | shareholder of | ASPIC TRADING LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 03-JUL-1998 | | Inactivated |
THE BEARER | | | shareholder of | ASPIC TRADING LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 03-JUL-1998 | | Inactivated |
THE BEARER | | | shareholder of | EDISON OVERSEAS LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 03-APR-1998 | 07-AUG-2010 | Inactivated |
THE BEARER | | | shareholder of | AMARK CONSULTANTS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 10-OCT-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | DOLTER HOLDINGS GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 10-OCT-2003 | 14-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | ESCOM REAL ESTATE LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | | Active |
THE BEARER | | | shareholder of | KILBRIDE IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAY-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | KILBRIDE IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAY-2001 | 01-NOV-2002 | Defaulted |
SILVERBIRG PROPERTIES S.A. | | | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
RUPERT TYLER | | | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
MBAREK OUAZRAGH | | | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | SYNERGY EQUITIES CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 30-OCT-2000 | 09-DEC-2011 | Changed agent |
SG (TRUST) ASIA LTD. | Singapore | 1Raffles Quay; 35-01; North Tower; Singapore 048583 | shareholder of | JERODA PROMOTION LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 06-MAY-2013 | Changed agent |
SG Trust (Asia) Ltd | Singapore | 1Raffles Quay; 35-01; North Tower; Singapore 048583 | shareholder of | PERLOC INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-JAN-2005 | 22-APR-2014 | Dissolved |
SG Trust (Asia) Ltd | Singapore | 1Raffles Quay; 35-01; North Tower; Singapore 048583 | shareholder of | NAVILLE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2006 | 22-APR-2014 | Dissolved |
Syed Mumtaz Hyder Abedi | United Kingdom | 1 Rectory Orchard; London; SW19 5AS | shareholder of | Abedin Enterprises Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2012 | | Active |
Syed Ali Hyder Abedi | United Kingdom | 1 Rectory Orchard; London; SW19 5AS | shareholder of | Abedin Enterprises Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2012 | | Active |
TUTY | Singapore | 1 Rhu Cross; #16-14 Charona; Costa Rhu; Condominium; Singapore 437431 | shareholder of | Trilliant Investment Pte. 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.* | 06-DEC-2011 | 04-MAY-2015 | Defaulted |
MR. LEE KEEN WHYE | United States | 1 RIDGEWOOD CLOSE #15-03 RIDGEWOOD CONDOMINIUM S(276692) | shareholder of | KAVITA 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.* | 05-JAN-2005 | | Active |
KRONICLES PTE. LTD. | Singapore | 1 Robinson Road #17-00; AIA Tower; SIngapore 048542 | shareholder of | INFINIQUE 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.* | 13-AUG-2007 | | Active |
YVES ROGER LEVY | France | 1 RUE GOUNOD; 06000 NICE; FRANCE | shareholder of | KEYODA HOLDINGS LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 04-MAR-2005 | | Active |
CHOO YEOW MING | Singapore | 1 SCOTTS ROAD #20-07; SHAW CENTRE; SINGAPORE 228208 | shareholder of | SUMMERS OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | | Active |
CHOO YEOW MING | Singapore | 1 SCOTTS ROAD #20-07; SHAW CENTRE; SINGAPORE 228208 | shareholder of | SEYMOUR PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-1997 | | Active |
LASCA FINANCE LIMITED | Jersey | 1 SEATON PLACE; ST. HELIER; JERSEY | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
INNES HECTAR ANGUS | | | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
CLAIRE GORDON | | | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
CHARLES DARLEY RUTHERFOORD | | | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
the bearer | | | shareholder of | BOMES ENTERPRISES INC. | Switzerland | MR. SHUKRI MOHAMED M. BASHIR P.A. CR GESTION ET FIDUCIAIRE S.A. 9, RTE DES JEUNES 1227 CAROUGE SWITZERLAND | 04-JAN-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | BREYLAN ENTERPRISES LTD. | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 04-JAN-2000 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | BREYLAN ENTERPRISES LTD. | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 04-JAN-2000 | 06-NOV-2015 | Defaulted |
SCHONEFU B EVELIN GABRIELE 50,000. SHARES | | | shareholder of | ZEKIS INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 27-OCT-2000 | 04-MAY-2004 | Defaulted |