Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JOHN PARKER ISAACS | Bahamas | WEST BAY STREET; NASSAU; THE BAHAMAS | shareholder of | OCEAN HOLE INC. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 05-OCT-2011 | | Active |
GE YUEJIE | China | WEST OF FIFTH FLOOR; SOUTH OF BUILDING 24; INDUSTRIAL FACTORY; KEJI YUAN; NO 5 KEYUAN ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | FOREVER HONOR INVESTMENTS LTD. | China | CHIEF BUSINESS SERVICE LIMITED RM 602; 13TH BLDG; MEILINYICUN; MEILIN RD.; SHENZHEN; GUANGDONG; CHINA | 07-JAN-2015 | | Active |
Aquitaine Nominees Limited | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | BOXHILL INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 12-JUN-1991 | | Active |
Aquitaine Nominees Limited | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | CROYDON INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 17-MAY-1995 | | Active |
Aquitaine Nominees Limited | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | ASHVILLE STAVERTON LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-AUG-2006 | | Active |
Aquitaine Nominees Limited | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | ASHVILLE ASSOCIATES LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 07-SEP-1990 | | Active |
Aquitaine Nominees Limited | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | ASHVILLE MELKSHAM LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 24-JUL-2006 | | Active |
Aquitaine Nominees Limited | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | OHIO HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | 22-MAY-2013 | Dissolved |
Aquitaine Nominees Limited | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | LADIES WALK HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | 27-AUG-2013 | Dissolved |
Aquitaine Nominees Limited | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | Tewkesbury Investments Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 27-MAR-2008 | | Active |
Aquitane Nominees Limited | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | RHINE HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | | Active |
Aquitane Nominees Limited | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | FRIBOURG LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 11-AUG-1995 | | Active |
AQUITAINE NOMINEES LIMITED | Guernsey | WEST SUITE; 2ND FLOOR; 1 LE TRUCHOT; ST. PETER PORT; GUERNSEY GY 1WD | shareholder of | BONITO PROPERTIES INVESTMENT LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-MAY-2006 | 08-FEB-2012 | Dissolved |
UNICO NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | MIRALDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-AUG-2003 | | Active |
Associated Nominee Ltd. | Seychelles | Victoria; Mahe; Republic of Seychelles | shareholder of | Wewelburg Assets Ltd. | Switzerland | QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND | 02-SEP-2010 | 02-MAY-2013 | Defaulted |
ALVARO RAFAEL DASSUM ALCIVAR | Ecuador | Urb. Vista al Rio; Sl. 11; Guayaquil; Ecuador | shareholder of | WAYNARD INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-OCT-2012 | 21-JAN-2015 | Defaulted |
GREGORY ALEXANDER VARELA VIVAS | Venezuela | URB SAN JUDAS TADEO CALLE 2 # 12,SAN CRISTOBAL TACHIRA VENEZUELA. | shareholder of | NANDAM EXIM 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 | 12-FEB-2014 | | Active |
GREGORY ALEXANDER VARELA VIVAS | Venezuela | URB SAN JUDAS TADEO CALLE 2 # 12,SAN CRISTOBAL TACHIRA VENEZUELA. | shareholder of | SUPLITEX S.A. | 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 | 12-FEB-2014 | | Active |
KIM SUN KAN | Seychelles | Victoria; Mahe; Republic of Seychelles | shareholder of | PASKEVILLE TRADING 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.* | 20-MAY-2005 | | Active |
JEAN DAVID CARDONE | United Arab Emirates | Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE. | shareholder of | ALJEZUR LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2005 | | Active |
CLARICE CARDONE | United Arab Emirates | Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE. | shareholder of | ALJEZUR LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2005 | | Active |
CESARE CARDONE AND ELISABETH PEHAU CARDONE JOINTLY | United Arab Emirates | Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE. | shareholder of | ALJEZUR LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2005 | | Active |
CRISTAL CARDONE | United Arab Emirates | Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE. | shareholder of | ALJEZUR LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2005 | | Active |
CESARE CARDONE | United Arab Emirates | Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE. | shareholder of | ALJEZUR LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2005 | | Active |
Matthew James Millard | Viet Nam | Villa 1159; Thao Din Ward; District 2; Ho Chi Minh City; Vietnam | shareholder of | THE ALPHA ASIA GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-APR-1996 | | Active |
Victoria Jane Barker | United Arab Emirates | Villa 12 Al Saheel Villas; P. O. Box 57003; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
STEVEN DANIEL MAYNE | United Arab Emirates | Villa 22/3; Emirates Hill Third; Springs Phase 5; Dubai; U.A.E. | shareholder of | THE ASQUITH GROUP 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. | 20-NOV-2013 | | Active |
STEVEN DANIEL MAYNE | United Arab Emirates | Villa 22/3; Emirates Hill Third; Springs Phase 5; Dubai; U.A.E. | shareholder of | SERENDIPITY HOLDINGS GROUP LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-DEC-2013 | | Active |
Siham A.M. Alsuwaigh | Bahrain | Villa 2703; Road 7539; 0575 Al Janabiyah; Northern Governorate; Bahrain | shareholder of | ASTGD Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2013 | 04-MAY-2015 | Defaulted |
Abdulaziz Rashid A Aloshban | Bahrain | Villa 2703; Road 7539; 0575 Al Janabiyah; Northern Governorate; Bahrain | shareholder of | ASTGD Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2013 | 04-MAY-2015 | Defaulted |
Mohd A Razaq A Aziz Almutawa | United Arab Emirates | Villa 343-39 St; Al Wasl. Dubai; UAE | shareholder of | Almutawa Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JUL-2015 | | Active |
Mohd A Razaq A Aziz Almutawa | United Arab Emirates | Villa 343-39 St; Al Wasl. Dubai; UAE | shareholder of | Almutawa107 Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JUL-2015 | | Active |
Robert Pacella | United Arab Emirates | Villa 356; Umm Sequim 1; 283039; Dubai; U.A.E. | shareholder of | OREDAL ESTATES S.A. | Gibraltar | ANDREW PARKER APARTMENT 302; BUILDING 4 EUROPLAZA; P O BOX 1334 GIBRALTAR GIBRALTAR | 11-AUG-2015 | | Active |
FAISAL ALI HABIB SAJWANI | United Arab Emirates | Villa 357; Umsaqeem Area; DDM; 126; PO Box 450626; Dubai | shareholder of | Alderly Commerce Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-FEB-2012 | | Active |
FAISAL ALI HABIB SAJWANI | United Arab Emirates | Villa 357; Umsaqeem Area; DDM; 126; PO Box 450626; Dubai | shareholder of | Carmen Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | | Active |
MF CORPORATE SERVICES (NIUE) PTD. LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | CAPELAND FINANCE 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.* | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
MF. CORPORATE SERVICES (NIUE) PTE. LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | PROVENT HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-AUG-2003 | | Active |
MF. CORPORATE SERVICES (NIUE) PTE. LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | PROMEZZA 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.* | 18-SEP-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | INTERNATIONAL COMMERCE & TRADE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-FEB-2003 | 07-JAN-2015 | Defaulted |
SWETHA PRABHAKARAN | United Arab Emirates | Villa 38 Street 5; Meadows 1; Emirates Hill; Dubai; UAE | shareholder of | CTEL GLOBAL INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-JUL-2011 | | Active |
VINOD RADHAKRISHNAN NAYAR | United Arab Emirates | Villa 38 Street 5; Meadows 1; Emirates Hill; Dubai; UAE | shareholder of | CTEL GLOBAL INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-JUL-2011 | | Active |
Muneeza Haroon Siddiqui | United Arab Emirates | Villa 50 Street 366 -11CPo Box 22525 UMM Saqueem 3Dubai UAE | shareholder of | Arkadiy Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
IMRAN HAROON SIDDIQUI | United Arab Emirates | Villa 50 Street 366 11CPO Box 22525UMM Saqeem 3Dubai, UAE | shareholder of | Lubov Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
TAURUS NOMINEES LIMITED | Bahamas | SUITE E2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS | shareholder of | INTEGRA CONSULTING LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 07-MAR-2001 | 06-NOV-2014 | Defaulted |
GAIWAIN CHEN | China | SUITE L; 20/F.; BUILDINGS A; CONVENTION CENTRE; NO. 168; BAIZHANG ROAD; NINGBO; CHINA | shareholder of | GLORY METAL INTERNATIONAL CORP. | 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 | 18-MAR-2003 | | Active |
NEW ENERGY INTERNATIONAL LTD. | United Kingdom | SUITE LG01; CHANCERY HOUSE; CHANCERY LANE; LONDON WC2A 1QU; ENGLAND | shareholder of | FAITH WIN DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 15-MAY-2007 | 07-DEC-2015 | Defaulted |
NEW ENERGY INTERNATIONAL LTD. | United Kingdom | SUITE LG01; CHANCERY HOUSE; CHANCERY LANE; LONDON WC2A1QU; UNITED KINGDOM | shareholder of | CHINA WIND POWER INVESTMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-SEP-2006 | | Active |
CORINTHIAN TRUST COMPANY LIMITED | Gibraltar | SUITE LG1 THE ELIOTT HOTEL 2 GOVERNOR'S PARADE GIBRALTAR | shareholder of | Sackville Services Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-SEP-2007 | | Active |
CORINTHIAN TRUST COMPANY LIMITED | Gibraltar | SUITE LG1 THE ELIOTT HOTEL 2 GOVERNOR'S PARADE GIBRALTAR | shareholder of | Triward Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-AUG-2007 | | Active |
CORINTHIAN TRUST COMPANY LIMITED | Gibraltar | SUITE LG1 THE ELIOTT HOTEL 2 GOVERNOR'S PARADE GIBRALTAR | shareholder of | CARAMELLO SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 05-FEB-2007 | | Active |
CORINTHIAN TRUST COMPANY LIMITED | Gibraltar | Suite LG1; The Business Centre; The Eliott Hotel; 2 Governor's Parade; Po Box 453; Gibraltar. | shareholder of | Anchorage Blue Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-JAN-2009 | | Active |
Corinthian Trust Comapny Limited | Gibraltar | Suite LG1; The Business Centre; The Eliott Hotel; 2 Governors Parade; Gibraltar. | shareholder of | InvestX Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 14-SEP-2009 | | Active |
SPANTON CORP. | Seychelles | Suite No.2; Oliver Maradan Building; Oliver Maradan Street; Victoria; Mahe; Seychelles | shareholder of | DARLOW ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-OCT-2011 | | Active |
TILMAN BELLER | Peru | Urb. Quinta Tristan F22; Jose Luis Bustamante y Rivero; Arequipa; Perú. | shareholder of | DANUBIUS INVESTMENTS S.A. | Germany | TIMAN BELLER SCHÖNBLICK 3; 89186 ILLERRIEDEN; ALEMANIA BERLIN GERMANY | 04-FEB-2014 | | Active |
SEA TRIANGLE S.A. | Panama | Torre Universal; Av. Federico Boyd-y-calle 51; P.O. Box 0816-02033; Panama | shareholder of | HOGEN TRADING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-NOV-2002 | 18-SEP-2007 | Dissolved |
PHILIPPE, ROLAND, CLAUDE, MARIE | France | TOULOUSE_FRANCE | shareholder of | FAIRYWARE 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 | 30-APR-2007 | | Defaulted |
DAVID WILLIAM MOLESHEAD | United Arab Emirates | VILLA NO 2 PLOT NO 1546 UMM SAQUEEM DUBAI | shareholder of | JANET DAVID LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 01-NOV-2002 | 02-MAY-2007 | Defaulted |
MARIA CECILIA NAJAR SOTO | Peru | Urb. Quinta Tristan F22; Jose Luis Bustamante y Rivero; Arequipa; Perú. | shareholder of | DANUBIUS INVESTMENTS S.A. | Germany | TIMAN BELLER SCHÖNBLICK 3; 89186 ILLERRIEDEN; ALEMANIA BERLIN GERMANY | 04-FEB-2014 | | Active |
ANTONIO RUIZ ROJAS | Costa Rica | Urb. Rio Oro; Santa Ana; San José; Costa Rica | shareholder of | zestrill Ltd | Costa Rica | ANTONIO RUIZ ROJAS URBANIZACION RIO ORO; SANTA ANA DE LA ENTRADA PRINCIPAL 700 METROS NORTE SAN JOSE; COSTA RICA | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
Vicente Carrillo Batalla | Venezuela | Urb; Valle Arriba; Quinta Yagualito; Caracas; Venezuela | shareholder of | Maxisecurities Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-2007 | | Active |
GUILLERMO ARIAS | Ecuador | Urbanización Alborada; etapa 4; manzana FJ; Villa 8. Guayaquil; Guayas; Rep. de Ecuador | shareholder of | PARKSIDE INTERNATIONAL LTD. | Ecuador | BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR | 08-DEC-2008 | 03-JAN-2013 | Defaulted |
GLADYS TAVERAS VARGAS | Dominican Republic | Urbanización Arroyo Hondo; Camino Chiquito; Santo Domingo; República Dominicana | shareholder of | SUNMAR GROUP INC. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 04-AUG-2015 | | Active |
JOSE RUBEN RAFAEL MARTIN ROSALES MORAN | El Salvador | URBANIZACIÓN CUMBRES DE CUSCATLÁN; CALLE XOCHIQUETZAL Y CONCHAGUA; CASA # 29; ANTIGUO CUSCATLÁN; LA LIBERTAD; EL SALVADOR | shareholder of | INFORMATION TECHNOLOGY TEAM INC. (IT TEAM). | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 01-AUG-2007 | | Active |
Amway Holding S.A. | Costa Rica | URBANIZACION EL ENCANTO; AVENIDA LAS ROSAS NO. 3-J; CALLE BLANCOS; COSTA RICA | shareholder of | MDC INVESTMENTS LIMITED INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 02-OCT-2006 | | Active |
CARLOS ALBERTO ESPINEL MONCAYO | Ecuador | Urbanización Jardines del Este # 2 Calle 1 y Calle C # 29 B; Cumbayá. Quito; Ecuador. | shareholder of | GRUPO LISOVA CORPORATION | Ecuador | SR. JUAN PABLO BURBANO SIMON AV. EUGENIO ESPEJO 2410 AV. DE LOS ANDES C.C. EL RANCHO MIRAVALLE VÍA TANDA QUITO-ECUADOR | 23-JAN-2013 | | Active |
VECTREEN CORP. | Seychelles | Suite No.2; Oliver Maradan Building; Oliver Maradan Street; Victoria; Mahe; Seychelles | shareholder of | DARLOW ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-OCT-2011 | | Active |
OR YI TUNG | Hong Kong | Suite No.3-4; 11th floor; Sino Plaza; 255-257; Gloucester Road; Causeway Bay; Hong Kong | shareholder of | FULLCO CONSULTANTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 19-JAN-2006 | | Active |
COSMAI LUCA MARIA | Hong Kong | Suite No.3-4; 11th floor; Sino Plaza; 255-257; Gloucester Road; Causeway Bay; Hong Kong | shareholder of | FULLCO CONSULTANTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 19-JAN-2006 | | Active |
MA CHE KWAN | Hong Kong | Suite No.3-4; 11th floor; Sino Plaza; 255-257; Gloucester Road; Causeway Bay; Hong Kong | shareholder of | FULLCO CONSULTANTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 19-JAN-2006 | | Active |
BANK SAL OPPENHEIM & CIE | Switzerland | Uraniastrasse 28 8022 Zurich | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
Miguel Gorrias Mercadal | Costa Rica | Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Rica | shareholder of | GLENALLEN COMPANY S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 09-MAY-2012 | | Active |
Miguel Gorrias Mercadal | Costa Rica | Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Rica | shareholder of | LAKELLY ENTERPRISES LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 09-MAY-2012 | | Active |
Miguel Gorrias Mercadal | Costa Rica | Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Rica | shareholder of | ATHENEUM GROUP INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 09-MAY-2012 | | Active |
Miguel Gorrias Mercadal | Costa Rica | Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Rica | shareholder of | HURLEY INVESTMENTS INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 12-APR-2012 | | Active |
Miguel Gorrias Mercadal | Costa Rica | Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Rica | shareholder of | LIBERTY 22 LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-MAR-2012 | | Active |
Miguel Gorrias Mercadal | Costa Rica | Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa M-D; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Rica | shareholder of | ADRIA-ANGEL LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-MAR-2012 | | Active |
FRANK CHATBURN R. | Ecuador | Urb. Capri; Km 2.5 via a Samborondon; Bloque 11; Guayaquil; Ecuador. | shareholder of | KALASI ASSOCIATES CORP. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 03-JUN-2010 | 16-JUL-2014 | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá. | shareholder of | THORAS INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 30-APR-2007 | 06-NOV-2014 | Dissolved |
Alberto PELLI | Italy | Via Dal Verme 21/b Genoa, Italy. | shareholder of | FAIRLANE MANOR LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 23-FEB-2006 | | Active |
Miguel Gorrias Mercadal | Costa Rica | Urb El Hogar; De Pollos as de Oros; 75 Este Casa 14 a; Casa MD; Color Crema Rejas Color Crema inclinadas; San Jose; Costa Rica | shareholder of | FANGIO SERVICES LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 17-APR-2012 | | Active |
Gustavo Pareja Cordero | Ecuador | Urb Kennedy Norte Av M. Alcivar MZ 506 Edif Torres del Norte Torre A piso 8 ofic 810; Guayaquil; Ecuador. | shareholder of | WOOLSACK INTERNATIONAL LTD. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 21-JUL-2011 | 02-APR-2013 | Defaulted |
Antonio Jose Bustamante | United States | Urb Los Sauces-Challapampa lote-12, Cerro Colorado. | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | | Active |
MUNEEZA HAROON SIDDIQUI | United Arab Emirates | Villa 50 Street 366 11CPO Box 22525UMM Saqeem 3Dubai, UAE | shareholder of | Lubov Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
Investec Trust (Switzerland) S.A. | United Arab Emirates | Villa 50 Street 366 11CPO Box 22525UMM Saqeem 3Dubai, UAE | shareholder of | Lubov Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
Muneeza Harron Siddiqui | United Arab Emirates | Villa 50 Street 366 11CPO Box 22525UMM Saqeem 3Dubai, UAE | shareholder of | Lubov Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
Muneeza Haroon Siddiqui | United Arab Emirates | Villa 50; Street 366 - 11C P.O. Box 22525; Umm Saqeem 3 Dubai UAE | shareholder of | AIMS Assets Limited | United Arab Emirates | MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN | 10-SEP-2009 | | Defaulted |
Muneeza Haroon Siddiqui | United Arab Emirates | Villa 50; Street 366 - 11C P.O. Box 22525; Umm Saqeem 3 Dubai UAE | shareholder of | FMIS INVESTMENTS COMPANY LIMITED | United Arab Emirates | MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN | 20-AUG-1999 | | Active |
YASMEEN PATEL | United Arab Emirates | Villa 7 Leaf 4 Al Barari; PO Box 213478; Dubai UAE | shareholder of | Faisal Oils Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-2012 | | Active |
CHRISTOPHER IAN WALNE | United Arab Emirates | Villa 71; Alvorada 4; Arabian Ranches; PO Box 450140; Dubai; UAE | shareholder of | Secure IT Serve Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-JUL-2009 | 11-JAN-2011 | Defaulted |
Mr. Andrey KLINOVSKIY | France | Villa Carpe Diem 22; Ch. du Roy; 06230 St. Jean Cap Ferrat; France | shareholder of | BELLAMY MANAGEMENT INDUSTRIES CORP. | Russia | ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-2013 | | Active |
Mr. Andrey KLINOVSKIY | France | Villa Carpe Diem 22; Ch. du Roy; 06230 St. Jean Cap Ferrat; France | shareholder of | LEMON GLOBAL MANAGEMENT INCORPORATED | Russia | ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-2013 | | Active |
Mr. Andrey KLINOVSKIY | France | Villa Carpe Diem 22; Ch. du Roy; 06230 St. Jean Cap Ferrat; France | shareholder of | AVEDON MANAGEMENT INC. | Russia | ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-APR-2013 | | Active |
David Moorhouse | Isle of Man | Westlea; Dalby Patrick; Isle of Man | shareholder of | PLENTYWOOD LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 29-APR-1998 | | Active |
David Moorhouse | Isle of Man | Westlea; Dalby Patrick; Isle of Man | shareholder of | WICKLIFFE LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 15-MAY-1998 | | Active |
Mr. Dimitri Tarasov | United Kingdom | Westwood Heights; Westwood Road; Hindlesham; Surrey; GU20 6LW | shareholder of | BALTIC LOGISTICS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-JUL-1997 | 26-APR-2011 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEES LIMITED | Jersey | Whiteley Chambers; St Helier; Jersey; JE4 9WG | shareholder of | MATTEO LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-SEP-2003 | 30-JUN-2009 | Changed agent |
LAWRENCE ROY FRAMPTON | United Kingdom | WHITESAILS, 46 BOWLEAZE COVEWAY PRESTON WEYMOUTH DORSET UNITED KINGDOM DT3 6RY | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | | Active |
LAWRENCE ROY FRAMPTON | United Kingdom | WHITESAILS, 46 BOWLEAZE COVEWAY PRESTON WEYMOUTH DORSET UNITED KINGDOM DT3 6RY | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | | Active |
THE BEARER | Italy | Via massimi 141; Rome; Italy | shareholder of | ARENA DISTRIBUTION GROUP LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | | Dissolved |
THE BEARER | Italy | VIA P. SACCHI, 4 - TORINO (TO) - ITALIE | shareholder of | GOLDERS GREEN LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 02-JAN-2015 | Defaulted |