Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ZHOU XIWEI | Hong Kong | Unit 12; 13/F.; Leader Industrial Centre; 5759 Au Pui Wan Street; Fotan; Shatin; N.T.; Hong Kong | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-2009 | Defaulted |
JEN CHENG LING | Hong Kong | Unit 1905-6; Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | CHAMPS ELYSEES PARKS LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 08-MAY-2007 | | Active |
WONG KWONG YIU | Hong Kong | Unit 1905-6; Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | CHAMPS ELYSEES PARKS LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 08-MAY-2007 | | Active |
LINKBRIDGE GROUP LIMITED | Hong Kong | Unit 1908-09; 19/F.; Office Tower; Convention Plaza; No.1 Harbour Road; Wanchai; Hong Kong | shareholder of | CAPITAL TEAM INVESTMENTS LTD. | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 13-NOV-2003 | | Active |
CHEN BIN | China | UNIT 1908; WORLDWIDE PLAZA; 158 WUSI ROAD; FUZHOU; CHINA | shareholder of | AURORA SHOES & BAGS MANUFACTURING COMPANY LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 08-JUL-2005 | | Active |
ZHOU XUELIN | China | UNIT 1908; WORLDWIDE PLAZA; 158 WUSI ROAD; FUZHOU; CHINA | shareholder of | ZHONG GANG INTERNATIONAL COMPANY LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 23-JUN-2005 | | Active |
NG KIN FAI | Hong Kong | Unit 19B; Block 17; Provident Center; 53 Wharf Road; North Point; Hong Kong | shareholder of | NT Shipping Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-JAN-2010 | 06-MAY-2013 | Changed agent |
LOW CHAY HOON ANGELINE | Hong Kong | Unit 19B; Block 17; Provident Center; 53 Wharf Road; North Point; Hong Kong | shareholder of | NT Shipping Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-JAN-2010 | 06-MAY-2013 | Changed agent |
MRS. KARINA AVRAMENKO | United Kingdom | Unit 1C 76 Kingsland RoadLondon E2 8DLUnited Kingdom | shareholder of | JAMESON GLOBAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-SEP-2009 | | Defaulted |
RHONA EIREEN MCLOUGHLIN | South Africa | Unit 2 Seven Oaks; 90 Fifth Street; Melrose Estate; Johannesburg; 2196 | shareholder of | RHOMAC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-FEB-2010 | | Active |
HUANG XIAO HUA | China | UNIT 2-302; BLK.5; NO.183; WEN CHANG RD.; HE CHENG STREET; GAO MING DISTRICT; FO SHAN; GUANG DONG; CHINA | shareholder of | AQUA OPTICS CO., LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 04-MAR-2008 | 11-MAY-2010 | Defaulted |
LARSEN PRIEBS | China | UNIT 2-94; No. 2 WUHUA ROAD; HUAYUAN INDUSTRIAL AREA; TIANJIN; CHINA | shareholder of | PCS & PARTNER PRIEBS CONSULTING SERVICES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2006 | 06-MAY-2014 | Defaulted |
LI ZHENG | China | UNIT 2-94; No. 2 WUHUA ROAD; HUAYUAN INDUSTRIAL AREA; TIANJIN; CHINA | shareholder of | PCS & PARTNER PRIEBS CONSULTING SERVICES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2006 | 06-MAY-2014 | Defaulted |
Lukelei Business S.A. | Panama | Urbanizacion Marbella MMG Tower 16th floor Panama | shareholder of | MODERN PROCESS CO. LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 12-JUN-2007 | 17-DEC-2009 | Defaulted |
TADAS KASPUTIS | Lithuania | Ventruges g. 14-25; Kaunas; Lietuva; Lithuania | shareholder of | KADUCEO LLP | Colombia | ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA | 23-OCT-2014 | | Active |
EFG Bank (Luxembourg) S.A | Indonesia | | shareholder of | JOSFIELD S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | 19-JAN-2015 | Defaulted |
Mr.Igor Zunkovic | Slovenia | V Drago 1; 2000 Maribor; Slovenia | shareholder of | Glo De Con Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-DEC-2005 | | Active |
MOHAMED KASSEN TAYJAN JOMAA | Venezuela | Urbanización Jorge Coll; Calle 101; Quinta Baloul; Isla Margarita; Venezuela | shareholder of | HUNTLESS LIMITED | Venezuela | MOHAMED KASSEN TAYJAN JOMAA URBANIZACION JORGE COLL CALLE 101 QUINTA BALOUL ISLA MARGARITA VENEZUELA | 17-MAR-2014 | | Active |
JAIME IGNACIO RUMBEA NOWAK | Ecuador | Urbanización Kennedy Norte. Ave. Miguel H. Alcivar; Mz. 506; Edificio Torres del Norte; Torre A; piso 8; oficina 810; Guayaquil; Ecuador | shareholder of | DUNWEDGE PROPERTIES L.C. | Ecuador | AB. MAURICIO BECHAN VASQUEZ MOSSACK FONSECA & CO. KENNEDY NORTE; MZ 506 EDIF. TORRES DEL NORTE PISO 8 GUAYAQUIL; ECUADOR | 02-MAY-2011 | | Active |
FABIO MENDEZ RICO | Venezuela | Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuela | shareholder of | Ecosur S.A. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 21-MAR-2014 | 14-MAY-2015 | Dissolved |
FABIO MENDEZ RICO | Venezuela | Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuela | shareholder of | GRUPAGRO TRADING CORP. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 21-MAR-2014 | 14-MAY-2015 | Dissolved |
TULIO HINESTROSA | Venezuela | Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuela | shareholder of | GRUPAGRO TRADING CORP. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 21-MAR-2014 | 14-MAY-2015 | Dissolved |
TULIO HINESTROSA | Venezuela | Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuela | shareholder of | Ecosur S.A. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 21-MAR-2014 | 14-MAY-2015 | Dissolved |
ROBERTO POCATERRA | Venezuela | Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuela | shareholder of | Ecosur S.A. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 21-MAR-2014 | 14-MAY-2015 | Dissolved |
ROBERTO POCATERRA | Venezuela | Urbanizacion La Castellana; Avenida San Felipe; Torre Centro Coinasa; 2nd Floor; Office #23-B; Caracas; Venezuela | shareholder of | GRUPAGRO TRADING CORP. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 21-MAR-2014 | 14-MAY-2015 | Dissolved |
REGINA DEL CARMEN BARLETTA DIAZ | Panama | Urbanización La Cresta; Edificio Cresta Palace; Apto. 14-A; Corregimiento de Bella Vista; Panamá | shareholder of | Nutri Elements R&R S.A. | Panama | RODOLFO REYES URBANIZACIÓN LA CRESTA; EDIFICIO CRESTA PALACE; APTO 14-A; CORREGIMIENTO DE BELLA VISTA; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ. PANAMA PANAMA PANAMA | 22-NOV-2012 | | Active |
RODOLFO ALFONSO REYES GUADARRAMA | Panama | Urbanización La Cresta; Edificio Cresta Palace; Apto. 14-A; Corregimiento de Bella Vista; Panamá | shareholder of | Nutri Elements R&R S.A. | Panama | RODOLFO REYES URBANIZACIÓN LA CRESTA; EDIFICIO CRESTA PALACE; APTO 14-A; CORREGIMIENTO DE BELLA VISTA; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ. PANAMA PANAMA PANAMA | 22-NOV-2012 | | Active |
FRANKLIN ALEXIS SAN MARTIN GONZALEZ | Panama | URBANIZACION LOS ANGELES; BUILDING TAILISMAN; APARTMENT NO. 11 PANAMA; REP. OF PANAMA | shareholder of | Isbister Incorporated | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 21-JUL-2006 | 14-DEC-2015 | In transition |
Mr. David Edmundo MENOTTI VALDES | Panama | Urbanizacion Monterrico 3rd Street Suite C-93 24th December Republic of Panama | shareholder of | MOBILIM S.A. | Switzerland | PYTHON & PETER AVENUE JULES-CROSNIER 8 1206, GENEVA SWITZERLAND *S.I.* | 08-MAY-1998 | | Defaulted |
CHEN NAI JING | Iran | Suite 1005; Block 3; Kaixuan Garden; 66 Shutang Lu; Gulou Qu; Fuzhou; People’s Republic of China (Address changed with effect from 1 January 2007) | shareholder of | EAST RISE HOLDINGS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 04-OCT-2000 | | Active |
LI RUPEWRT CHRISTOPHER KAI YUEN | Hong Kong | Suite 1005A; Lippo Tower; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | GARVIN INVESTMENTS LTD. | Hong Kong | HOBSON & MA 13TH FLOOR; TOWER 2; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | 03-JUN-1991 | 18-NOV-2008 | Changed agent |
CHEUNG YOLLANDA | Hong Kong | Suite 1005A; Lippo Tower; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | GARVIN INVESTMENTS LTD. | Hong Kong | HOBSON & MA 13TH FLOOR; TOWER 2; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | 03-JUN-1991 | 18-NOV-2008 | Changed agent |
HE FEI | China | SUITE 101; 3 DONG; NO. 2 RUI JIN LU; BAI XIAQU; NAN JING SHI; JIANG SU SHENG; CHINA. | shareholder of | HITEK TOOLS LIMITED | Hong Kong | GOODWILL BUSINESS SERVICES LIMITED; RM801; 8/F; OPULENT BLDG.; 402-406 HENNESSY ROAD.; WAHCHAI; HONG KONG | 07-JUN-2005 | | Active |
DELTA DEVELOPMENTS LTD. | Belize | Suite 102; Ground Floor; Blake Bldg.; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | POLMARK LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-MAR-2004 | | Active |
MR MARK VICTOR CHARMAN | United Arab Emirates | VILLA 8 CLUSTER 49 JUMEIRAH ISLANDS DUBAI | shareholder of | BLACK MARLIN ENERGY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-NOV-2001 | 07-MAY-2008 | Changed agent |
BILFORD INVESTMENT INC. | British Virgin Islands | Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDS | shareholder of | IRVILLE INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 12-AUG-2009 | | Active |
BILFORD INVESTMENT INC. | British Virgin Islands | Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDS | shareholder of | SUMMERS & CIE CORP. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
BILFORD INVESTMENT INC. | British Virgin Islands | Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDS | shareholder of | BIONDAN S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 04-JUL-2011 | | Active |
BILFORD INVESTMENT INC. | British Virgin Islands | Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDS | shareholder of | TANO INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-JUN-2005 | | Active |
Intezos S.A. | Uruguay | | shareholder of | Lake Strand Corp. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-APR-1997 | | Active |
STARWOOD GROUP LTD | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre&Hutson Street; Belize City; Belize | shareholder of | PALMER EQUITIES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-SEP-2002 | | Active |
Xiaomin Meng | China | Suite 1101; Yong feng Bldg.; No. 27 Qingyang Road; Wuxi. P.R. China | shareholder of | E-GARDEN INTERNATIONAL COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAY-2009 | | Active |
EMD Trust Services Limited | Malta | Vault 14; Level 2 Valletta Waterfront; Floriana FRN 1914 Malta | shareholder of | ZAFIRO MANAGEMENT LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 11-JUN-2012 | | Active |
EMD TRUST SERVICES Limited | Malta | Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Malta | shareholder of | AST MMM LTD | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 18-NOV-2013 | | Active |
EMD TRUST SERVICES Limited | Malta | Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Malta | shareholder of | Zeo Group Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 21-MAY-2013 | | Active |
EMD TRUST SERVICES Limited | Malta | Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Malta | shareholder of | Zenith Global Ventures LTD | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 05-FEB-2015 | 06-JUL-2015 | Inactivated |
EMD TRUST SERVICES Limited | Malta | Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Malta | shareholder of | SPL Partners Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 27-FEB-2015 | | Active |
EMD TRUST SERVICES Limited | Malta | Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Malta | shareholder of | FACL Company Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 30-OCT-2014 | | Active |
EMD TRUST SERVICES Limited | Malta | Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Malta | shareholder of | NIO Company Global Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 15-OCT-2014 | | Active |
EMD TRUST SERVICES Limited | Malta | Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Malta | shareholder of | Eastern Project Holdings Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 16-FEB-2011 | 01-NOV-2012 | Defaulted |
EMD TRUST SERVICES Limited | Malta | Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Malta | shareholder of | YNDi Group Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 15-OCT-2014 | | Active |
Irina Mamkhegova | Russia | Veernaya Str. 14 | shareholder of | VARMONT SOLICITORS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 01-FEB-2008 | | Active |
David Jacobs | Belgium | Veldekenslos 12 Affgim 1790 Belgium | shareholder of | F-FWD Programming and Consulting Ltd | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 31-OCT-2007 | | Active |
CARLO BRUNO GROSSO CARABALLO | Uruguay | Venancio Benavidez 3193; Esq.Bvr. Arigas 11707- MONTEVIDEO; URUGUAY | shareholder of | EGREMAN ESTATES INCORPORATED | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
Mr. NAHEED MOHAMED HUSSEIN KADERNANI | United Arab Emirates | Suite 1207/1208; 12th Floor; Grosvernor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | WEIGHBRIDGE LIMITED | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 04-JAN-2012 | 19-JAN-2015 | Defaulted |
NSC SECURITIES (ASIA0 HOLDINGS LIMITED | Hong Kong | SUITE 1218; CENTRAL BUILDING; 1 PEDDER STREET; CENTRAL; HONG KONG | shareholder of | SPS ASIA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-FEB-1997 | 15-SEP-2006 | Dissolved |
EBC MANAGEMENT SERVICES LTD. | Seychelles | Suite 13; 1st Floor; Oliaji Trade Center; Fancis Rachel Street; Victoria; Mahe; Republic of Seychelles. | shareholder of | DEYMOR TRADING S.A. | 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 | 18-JUL-2011 | | Active |
HARPO S.A. | Seychelles | Suite 13; First Floor Oliaji Trade centew; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | NEOTEX INTERNATIONAL S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 27-NOV-2006 | 26-APR-2010 | Defaulted |
BRIGHTWAY CONSULTING LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OILIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | EXPETON LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 15-FEB-2011 | | Active |
PARVINCO TRADING LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trace Center; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | FORSGO TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
HATHERLEY LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | CAP DE CREUS SL LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 14-NOV-2012 | 24-NOV-2015 | In transition |
HATHERLEY LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | DESERT TRAVEL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-AUG-2012 | 22-AUG-2014 | Inactivated |
Jabbour Holding S.A.L. | Lebanon | Tabarja Beach; PO Box 477; Jounieh; Keserwan; Lebanon | shareholder of | ZETAH KOUILOU LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAY-2003 | | Active |
ZAFAR KHASIMOV | United States | Tasnkent 100004; U2REK; JAN | shareholder of | NELFORD HOLDING FINANCE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAR-2008 | 09-NOV-2010 | Defaulted |
THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | SYNTETIC 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 | 07-FEB-2013 | 19-JAN-2015 | Defaulted |
THE BEARER | Antigua and Barbuda | Temple Street; St. John's; Antigua; W.I. | shareholder of | ELESKA 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 | 16-MAY-2006 | | Defaulted |
FORMIA LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | CYSNAP GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-DEC-2006 | | Active |
DUNSTONE LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | MONG SING MANAGEMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
HARPO S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | Global Media Management Inc. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-DEC-2009 | | Active |
HARPO S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | CARMAN LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 09-NOV-2006 | 03-JAN-2012 | Defaulted |
HARPO S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | VENUS MARKETING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 14-AUG-2006 | 03-JAN-2012 | Defaulted |
HARPO S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | URANUS MARKETING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 14-AUG-2006 | 03-JAN-2012 | Defaulted |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | ST. KILDA S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 05-FEB-2008 | 09-MAY-2014 | Inactivated |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | ST. KILDA S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 05-FEB-2008 | 09-MAY-2014 | Inactivated |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | Global Media Management Inc. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-DEC-2009 | | Active |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | ORDEEN TRADING CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 24-SEP-2008 | 02-JAN-2014 | Defaulted |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | RIMPEX INTERNATIONAL LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 20-MAY-2008 | 03-JAN-2013 | Defaulted |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | VALLONE INVESTMENT LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 06-NOV-2008 | | Defaulted |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | ORYX TRADING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 07-AUG-2008 | | Active |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | METALS TRADE INVESTMENTS M.T.I) INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 29-OCT-2007 | | Active |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | JOYCE MARITIME S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 20-JUL-2007 | | Active |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | SOLIS WAY INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 27-SEP-2007 | 25-FEB-2014 | Discontinued |
JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | E-COM THE SUN LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 03-MAR-2009 | 03-JAN-2012 | Defaulted |
PETROWEST S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | SKY FINDER INVESTMENT LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 08-JAN-2010 | 06-SEP-2012 | Dissolved |
FRISCO HOLDINGS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | MAYSTAR OVERSEAS CORP. | Ecuador | ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR | 04-JAN-2000 | 22-JAN-2003 | Changed agent |
ORION GROUP S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | ORION CONSTRUCTION LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-JUL-2011 | | Active |
Banner Marketing Corp | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | QUARTCORP INTERNATIONAL S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAR-2010 | | Active |
GRIGORY KRYLOV | Russia | Usadebnaya 17; Marfino village; Mytishynskyy region; Russian Federation | shareholder of | Marero S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-APR-2012 | 01-NOV-2013 | Defaulted |
BERNARDO BIAGI | Brazil | Usina Batatais S/A Açúcar e Álcool; Usina Batatais s/nº; Caixa Postal 62; CEP: 14.300-000 Batatais SP | shareholder of | CHARTERHALL INTERNATIONAL CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 15-JUN-2006 | 31-JUL-2012 | Changed agent |
Moshe Victor Keinig | Israel | Ussishkin 2; Apt # 3; 9226902 Jerusalem; Israel | shareholder of | ENISTON COMPANY LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-2000 | | Defaulted |
Igor Novikov | Russia | Ussuriyskaya ulitsa 1-1-36; Moscow; 107065; Russian Federation | shareholder of | HIBRIDGE LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-JUL-2002 | 04-MAY-2015 | Defaulted |
FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG | Liechtenstein | VADUZ, PRINCIPALITY OF LIECHTENSTEIN | shareholder of | FLEXIM INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | | Active |
FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG | Liechtenstein | VADUZ, PRINCIPALITY OF LIECHTENSTEIN | shareholder of | AIDAN LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 22-MAY-2003 | | Active |
THE BEARER | Norway | VAKEMARK 8A; N-1786 HALDEN; NORWAY | shareholder of | DRUMLIN CORP. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-MAY-2006 | 04-MAY-2015 | Dissolved |
VALERIYA MATYUKHOVA | | VALERIYA MATYUKHOVA | shareholder of | BROOM ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | 02-NOV-2009 | Defaulted |
MR. HUSEYIN BASARAN | Turkey | Uzun kemer Bulvari N° 4; Kemercountry Evleri; Gokturk; Kemerburgaz; ISTANBUL | shareholder of | A. STORCK S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 06-JAN-2009 | | Active |
MR. HUSEYIN BASARAN | Turkey | Uzun kemer Bulvari N° 4; Kemercountry Evleri; Gokturk; Kemerburgaz; ISTANBUL | shareholder of | IBC NUTS & FRUITS S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 06-JAN-2009 | | Active |
MR. HUSEYIN BASARAN | Turkey | Uzun kemer Bulvari N° 4; Kemercountry Evleri; Gokturk; Kemerburgaz; ISTANBUL | shareholder of | MYSTIC YACHTS S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 03-APR-2009 | | Active |
Mrs. Natalya ULYUTINA | Ukraine | V. Usova Street; Block 51; Apt. 24; City of Nikopol; Ukraine | shareholder of | QUILLAS EQUITIES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 08-SEP-2009 | | Active |
Danivid Foundation | Liechtenstein | VADUZ, PRINCIPALITY OF LIECHTENSTEIN | shareholder of | EASTHALL S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JAN-2009 | | Inactivated |