Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 |
MANUEL DURINI TERÁN | Ecuador | Whymper 1105 y Diego de Almagro; Edificio Tempo; 1er. Piso; Quito; Ecuador | shareholder of | JAGAN INTERNATIONAL LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-APR-2009 | | Active |
WUILLAM DANILO DE LA TORRE CELORIO | Ecuador | Whymper y Diego de Almagro; Edif. Kona. Pb; Quito; Ecuador. | shareholder of | ALLIANCE CAPITAL GROUP LTD. | Ecuador | MS. CRISTINA VILLACRES P. AV. SHIRYS N 32-218 Y AV. ELY ALFARO, EDIF. PARQUE CENTRAL OFICINA 606 QUITO-ECUADOR | 08-APR-2013 | 20-JAN-2015 | Defaulted |
MARIA CRISTINA VILLACRES PERALVO | Ecuador | Whymper y Diego de Almagro; Edif. Kona. Pb; Quito; Ecuador. | shareholder of | ALLIANCE CAPITAL GROUP LTD. | Ecuador | MS. CRISTINA VILLACRES P. AV. SHIRYS N 32-218 Y AV. ELY ALFARO, EDIF. PARQUE CENTRAL OFICINA 606 QUITO-ECUADOR | 08-APR-2013 | 20-JAN-2015 | Defaulted |
ALWOOD HOLDINGS LTD. | British Virgin Islands | Wichkhams Cay; Road Town; Tortola British Virgin Islands | shareholder of | CRABEC HOLDINGS (B.V.I.) LIMITED | Hong Kong | CRABEC COMPANY LIMITED UNITS 1805-10; 18/F; K. WAH CENTRE 191 JAVA ROAD; NORTH POINT HONG KONG | 04-AUG-1994 | 31-OCT-2008 | Changed agent |
BILFORD INVESTMENTS INC. | British Virgin Islands | WICKHAM CAY 1; ROAD TOWN; TORTOLA BVI | shareholder of | AUSTRAL ASSOCIATES CORP. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-MAR-2006 | 06-NOV-2015 | Defaulted |
LORNA PATRICIA 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 |
Mr. Eklavya Girish Chandra | United Arab Emirates | Villa 25; Street 4; Meadows 7 Emirates Living; Dubai; United Arab Emirates | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | | Active |
MR. ASSEM MOHAMED FAHMY MOHAMED RAGAB | Egypt | Villa 268 Beverly Hills; 6th of October City; Giza; Egypte | shareholder of | RIANON HOLDINGS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
Mohammed Aqil Qassim Abdulla | United Arab Emirates | Villa 30; Street 24A; Jumeira 2; Dubai; UAE | shareholder of | MAQ Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2011 | | Active |
Ahmed Mir Hashim Khoori | United Arab Emirates | Villa 357; Umsaqeem Area; DM.12; Dubai; UAE. | shareholder of | AHK Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-APR-2012 | | Active |
RAMZI ANIS CHEAIB | United Arab Emirates | VILLA 38; STREET 12B; UMM SQUIEM 1; DUBAI UAE | shareholder of | Digiphoto Holding Co 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. | 14-JUL-2008 | | Active |
RASHID ZAKARIA KHALIL DOLEH | United Arab Emirates | VILLA 40/4-A; 394 EMIRATES HILLS THIRD; P.O. BOX 71650; DUBAI; U.A.E. | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | | Active |
GERMANICO ALBERTO MORA HIDALGO | Ecuador | URB. ARRAYANES CASA 3B; PUEMBO; QUITO; ECUADOR | shareholder of | BELSEA BUSINESS CORP. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 02-OCT-2013 | 04-MAY-2015 | Defaulted |
JUAN XAVIER ROMERO ALCIVAR | Ecuador | Urb. Entre Rios; casa D; El Rio; 4to Piso; Guayaquil - Ecuador | shareholder of | SUNCRAFT PORTFOLIO S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 02-JAN-2015 | | Active |
FLEMING FAMILY & PATNERS (LIECHTENSTEIN) AG | Liechtenstein | VADUZ, PRINCIPALITY OF LIECHTENSTEIN | shareholder of | UMINA LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 16-OCT-2003 | | Active |
DMITRY ORLOV | Russia | VOLGO GRADSKY PR-KT-147/2 KORP.2-56; MOSCOW; RUSSIA | 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. Carlo TABASSO | Italy | Viale Seneca; 66; 10131 Torino; Italy | shareholder of | MYTILENE BUSINESS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-NOV-2008 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | SILVER RIVER S.A. | Andorra | SILVER RIVER S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 20-DEC-2004 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | SILVER RIVER S.A. | Andorra | SILVER RIVER S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 20-DEC-2004 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | GOLDEN MOUNTAIN S.A. | Andorra | GOLDEN MOUNTAIN S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 07-OCT-2004 | 12-OCT-2011 | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | GOLDEN MOUNTAIN S.A. | Andorra | GOLDEN MOUNTAIN S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 07-OCT-2004 | 12-OCT-2011 | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | NILE INVESTMENTS GROUP LTD. | Andorra | NILE INVESTMENTS GROUP LTD. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-OCT-2004 | | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | Rocafort Investment, S.A. | Andorra | Rocafort Investment; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 14-DEC-2005 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | Rocafort Investment, S.A. | Andorra | Rocafort Investment; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 14-DEC-2005 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | Rocafort Investment, S.A. | Andorra | Rocafort Investment; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 14-DEC-2005 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | Rocafort Investment, S.A. | Andorra | Rocafort Investment; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 14-DEC-2005 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | VALLDELRIU INVESTMENTS S.A. | Andorra | VALLDELRIU INVESTMENTS S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 02-DEC-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | VALLDELRIU INVESTMENTS S.A. | Andorra | VALLDELRIU INVESTMENTS S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 02-DEC-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | International Tecopre Holdings, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-APR-2007 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | International Tecopre Holdings, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-APR-2007 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | International Tecopre Holdings, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-APR-2007 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | International Tecopre Holdings, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-APR-2007 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | International Tecopre Holdings, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-APR-2007 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá. | shareholder of | MADRIU INVESTMENTS LIMITED | Andorra | MADRIU INVESTMENTS LIMITED C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-SEP-2005 | 06-NOV-2014 | Dissolved |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá. | shareholder of | MADRIU INVESTMENTS LIMITED | Andorra | MADRIU INVESTMENTS LIMITED C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-SEP-2005 | 06-NOV-2014 | Dissolved |
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 |
FAIRCHEM CARRIERS LIMITED | Guernsey | SUITE V. TOWER HILL HOUSE; P.O. BOX263; LE BORDAGE; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3QT | shareholder of | FAIRCHEM CARRIERS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 17-JUN-2009 | | Dissolved |
FISTRAL LIMITED | Guernsey | SUITE V. TOWER HILL HOUSE; P.O. BOX263; LE BORDAGE; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3QT | shareholder of | FAIRCHEM CARRIERS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 17-JUN-2009 | | Dissolved |
CRUSADER INTERNATIONAL INC. | Bahamas | SUIT E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS. | shareholder of | ROWENA HOLDINGS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 03-AUG-2007 | 17-DEC-2009 | Inactivated |
CRUSADER INTERNATIONAL INC. | Bahamas | SUIT E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS. | shareholder of | AML Global Limited | Hong Kong | AML GLOBAL LIMITED; 1/F AIRPORT WORLD TRADE CENTRE; 1 SKY PLAZA ROAD; HONG KONG INTERNATIONAL AIRPORT; HONG KONG | 13-SEP-2007 | 16-MAY-2011 | Changed agent |
CRUSADER INTERNATIONAL INC | Bahamas | SUIT E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS. | shareholder of | SHELL PACIFIC HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-NOV-2007 | | Active |
MNL TRUST | Hong Kong | Suites 06-12; 33f Shui On Center; 6-8 Harbour Road; Wanchai; Hong Kong | shareholder of | FISCHER PROPERTIES LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 08-FEB-2006 | | Defaulted |
EMILIA MARIA GAMBOA ARGUEDAS | Costa Rica | Urbanizacion Las Garzas No.184, San Rafael de Alajuela | shareholder of | THE RED LYON ASSET CORP. | Costa Rica | BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA | 17-OCT-2003 | | Active |
Nicolás Febres Cordero Gallardo | Ecuador | Urbanización Los Parques; Calle claveles No. 17 y Amancay; Guayaquil; Ecuador. | shareholder of | BAKER ENTERPRISES INC. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 20-AUG-2007 | 02-APR-2013 | Defaulted |
Moises Zebede | Panama | Urbanización Obarrio; Calle 58; P.H. Time Square Plaza; Piso 2 Panamá. | shareholder of | HADLEY INTERNATIONAL TRADING INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 01-JUN-2010 | | Active |
Leon Bassan | Panama | Urbanización Obarrio; Calle 58; P.H. Time Square Plaza; Piso 2 Panamá. | shareholder of | HADLEY INTERNATIONAL TRADING INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 01-JUN-2010 | | Active |
HORNBEAM CORP. | Panama | Urbanizacion Obarrio; Torre Swiss Bank; 53rd Steet; 16th Floor; Panama. | shareholder of | MARLAN WORLDWIDE LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 27-SEP-1994 | 25-MAR-2011 | Dissolved |
HORNBEAM CORP. | Panama | Urbanizacion Obarrio; Torre Swiss Bank; 53rd Street; 16th Floor; Panama; Rep. of Panama | shareholder of | TASHAKOR LTD. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 17-NOV-2005 | | Active |
HORNBEAM CORP. | Panama | Urbanizacion Obarrio; Torre Swiss Bank; 53rd Street; 16th Floor; Panama; Rep. of Panama | shareholder of | ALARACA CORP. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 04-JUN-1996 | 02-JUN-2014 | Changed agent |
HORNBEAM CORP. | Panama | Urbanizacion Obarrio; Torre Swiss Bank; 53rd Stret; 16th Floor; Panama | shareholder of | GATIM INTERNATIONAL LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 27-SEP-1994 | 19-NOV-2014 | Dissolved |
CHRISTIAN FALLAS FONSECA | Ecuador | Urbanizacion Pillagua; lote 6; Cumbaya; Quito; Ecuador. | shareholder of | KEMENY FINANCIAL HOLDING INC. | Ecuador | CHRISTIAN FALLAS FONSECA URB; PILLAGUA; LOTE 6 CUMBAYA QUITO-ECUADOR | 05-MAR-2013 | | Active |
EMMA WHITE | United Arab Emirates | VILLA 40; STREET 5; SPRINGS 15. U.A.E. | shareholder of | WHITEKNIGHT LITERARY SERVICES LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 01-JUN-2005 | 30-APR-2014 | Defaulted |
THE BEARER | 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 |
Augusta Private Foundation | Curaçao | Wilhelminalaan 13; P.O. Box 4762; Curaçao | shareholder of | MAREDO ASSET MANAGEMENT S.A. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 07-SEP-2001 | 10-JUN-2011 | Changed agent |
Augusta Private Foundation | Curaçao | Wilhelminalaan 13; P.O. Box 4762; Curaçao | shareholder of | KIMPTON ENTERPRISES LIMITED | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 07-SEP-2001 | 10-JUN-2011 | Changed agent |
Nizar Ahmed Mohamed Al Obaidly | United Arab Emirates | Villa 48 East; Abu Dhabi; UAE | shareholder of | FLAPJAK LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUN-2011 | | Active |
Muneeza Harron Siddiqui | United Arab Emirates | Villa 5/4394 Emirates Hill 3rdDubai 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 |
Adnan Haroon Siddiqui | United Arab Emirates | Villa 5/4394 Emirates Hill 3rdDubai 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 |
Adnan Haroon Siddiqui | United Arab Emirates | Villa 5/4394 Emirates Hill 3rdDubai 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 |
Imran Haroon Siddiqui | United Arab Emirates | Villa 5/4394 Emirates Hill 3rdDubai 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 |
Nada Jundi | United Arab Emirates | Villa 5; 352-26A Street; Jumeirah Third; Dubai; United Arab Emirates | shareholder of | Ennismore Gardens Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-2008 | 17-SEP-2015 | Dissolved |
Omar Firas Alrifai | United Arab Emirates | Villa 5; 352-26A Street; Jumeirah Third; Dubai; United Arab Emirates | shareholder of | Ennismore Gardens Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-2008 | 17-SEP-2015 | Dissolved |
Terpia Limited (Ex- Audina Management Services Ltd.) | Seychelles | Suites 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Riselight Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-JAN-2011 | | Active |
AUDINA MANAGEMENT SERVICES LIMITED | Seychelles | SUITES 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAH; SEYCHELLES | shareholder of | Oruna Investments Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-MAR-2006 | 29-OCT-2010 | Defaulted |
Terpia Limited (EX - Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | MARZO S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-DEC-2003 | | Active |
Terpia Limited ex Audina Management Services Ltd. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | Zandil Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-DEC-2007 | 24-FEB-2014 | Defaulted |
Terpia Limited (Ex-Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | MANITA S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-DEC-2003 | | Active |
AUDINA MANAGEMENT SERVICES LTD | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | LEAGANY LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 29-SEP-2004 | 06-OCT-2014 | Dissolved |
Miss 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 |
Imran Chaudhry | United Arab Emirates | Villa HT18 Lailak Street 1 Emirates Hills; Dubai; U.A.E. | shareholder of | Channel 2 Sports Management Company 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. | 25-NOV-2014 | | Active |
ASIM SIDDIQUI | United Arab Emirates | VILLA HT30; LAILAK STREET; EMIRATES HILLS; P.O. BOX 5762; DUBAI; UAE | shareholder of | MARLAH INVESTMENTS INC. | United Arab Emirates | AGE INTRADE L.L.C. 38 SANA'A STREET; COMMUNITY 613; RAS AL KHOR INDUSTRIAL AREA 1; DUBAI; U.A.E P.O. BOX 5762 | 19-MAR-1990 | | Active |
RAED SIDDIQUI | United Arab Emirates | VILLA L132; PALM JUMEIRAH; P.O. BOX 5762; DUBAI; UAE | shareholder of | MARLAH INVESTMENTS INC. | United Arab Emirates | AGE INTRADE L.L.C. 38 SANA'A STREET; COMMUNITY 613; RAS AL KHOR INDUSTRIAL AREA 1; DUBAI; U.A.E P.O. BOX 5762 | 19-MAR-1990 | | Active |
RANA 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 |
Fareeha 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 |
Dr. Fareeha 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 |
Imran 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 |
Adnan 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 |
YUDI HARIRSYAH | Indonesia | VILLA CINERE MAS; URANUS 5 NO.12; KABUPATEN TANGERANG 15419; INDONESIA. | shareholder of | BROOKSVALE 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-DEC-2011 | | Active |
Nasser Alarif | United Arab Emirates | Villa H. 39; 394/ Emirates Hill Third; Dubai; UAE | shareholder of | N & W Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-2012 | | Active |
CIARAN FRANCIS CAULFIELD | Indonesia | Villa Kubu; Jl. Raya Seminyak Gang Plawa 33F Seminyak; Kuta Bali 80361; Indonesia | shareholder of | GRAND COVINA WORLDWIDE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAR-2010 | 01-NOV-2013 | Defaulted |
MICHAEL EDWARD PEARSON JUMP | Malta | VILLA NINA; TRIQ IL FORTIZZA; L/O GHARGHUR; MADLIENA; MALTA NXR09 | shareholder of | MCKC HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-MAR-2002 | 09-DEC-2014 | Dissolved |
QASSIM MOHAMMED YOUSUF | United Arab Emirates | VILLA NO 14; NO 50; AL BARSHA 1; SHEIKH ZAYED ROAD-4TH INTERCHANGE; P O BOX 6953; DUBAI; UNITED ARAB EMIRATES | shareholder of | FAITH VENTURES CORP | 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 | 14-JAN-2003 | 22-APR-2009 | Dissolved |
SHAWN AKTAR | United Arab Emirates | Villa no. 11; 28A Street; Umm Sequim; Dubai; UAE | shareholder of | IIFI, 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. | 27-JAN-2012 | | Active |
KIAN SAADAT YAZDI | Kuwait | Villa No. 19; Street Ni 11; Block No. 1; Nuzha Kuwait | shareholder of | TRESSE LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 26-FEB-2003 | | Active |
AUDINA MANAGMENT SERVICES LIMITED | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | PARKLANE INVESTMENTS GROUP LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JUN-2004 | 04-JAN-2011 | Defaulted |
AUDINA MANAGEMENT SERVICES LIMTED | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Hixtor S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-SEP-2009 | | Inactivated |
LONGROAD CORPORATION S.A. | Uruguay | | shareholder of | HOLLYWOOD INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | 20-MAR-2014 | Dissolved |
YANIL BRUNO RONCHERA | Uruguay | Uspallata 1465; Montevideo; Uruguay | shareholder of | USPATEN S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-MAR-2013 | | Active |
MARYCEL BRUNO RONCHERA | Uruguay | Uspallata 1465; Montevideo; Uruguay | shareholder of | USPATEN S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-MAR-2013 | | Active |
Terpia Limited (Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | JALLURE TRADING LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-MAR-2003 | | Defaulted |
Terpia Limited (Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | ZORIX INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-MAR-2003 | | Active |
Terpia Limited (Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | VALENTI FINANCE S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-MAY-2000 | | Active |
Terpia Limited (Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | XENITA S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-NOV-2002 | | Active |
Terpia Limited (EX- Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | PIAZZA HOLDINGS (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-DEC-1998 | | Active |
Terpia Limited (Ex Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | TTX Trading Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-MAY-2010 | | Active |
Terpia Limited (Ex Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | SNELLO LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-NOV-2003 | | Active |
Terpia Limited (Former name: Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | AXL Marketing Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-MAY-2010 | | Active |
Terpia Limited (Former name: Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Argyle International Investment Holdings Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-JUL-2006 | | Active |
Terpia Limited (Former name: Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | BLUE JADEY INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-APR-2003 | 05-JUL-2012 | Inactivated |