Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ING JERSEY NOMINEES LIMITED | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JSERSEY JE2 4UF | shareholder of | RIZIA LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 31-MAR-1988 | 08-MAY-2011 | Changed agent |
MR. DAVID KEZERASHVILI | Georgia | Yakob Nikoladze Street 7; Tbilisi; Georgia | shareholder of | SOBBIA HOLDINGS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-AUG-2009 | | Active |
Cwave Co., Ltd. | South Korea | Yangjae-dong; Jaeeun Office 1F 266-11; Yangjae-dong; 7-20; Eonnam11-gil; Seocho-gu; Seoul; Korea | shareholder of | KINLOGY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-SEP-2012 | | Active |
LAURA CONSTANZA MAZABEL FONSECA | Jamaica | ZION HILL VILLA; THE TRYALL CLUB; SANDY BAY; HANOVER; JAMAICA | shareholder of | RENGATE INVESTMENTS S.A. | Colombia | HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA | 09-OCT-2012 | | Active |
LI AN LI | China | ZHEN DONG LU; DENG TA ZHEN; DONG YUAN XIAN; G.D.; CHINA. | shareholder of | TACSON TELECOM INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2003 | 01-NOV-2004 | Defaulted |
JOSE JULIAN LARA RUIZ | Spain | URBANIZACION RIO REAL PARCELA 51; MARBELLA; MÁLAGA; ESPAÑA. | shareholder of | TECNO TURF, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 15-NOV-2012 | | Active |
MUAMMER MURAT CAKMAK | Turkey | Yasamkent Mahallesi 3222 Cad. No: 37/58 Yenimahalle, Ankara Turkey | shareholder of | M.E Construction Investments Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-MAY-2010 | | Active |
Tsurin Mikhail | Russia | Yasniy Proezd; Bldg.; 15A; Apt. 118; Moscow city; Russian Federation | shareholder of | HEWMART PRODUCTS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-DEC-2011 | | Active |
JORGE AGUSTÍN FERNÁNDEZ BARRIOCANAL | Paraguay | Ybytimi 1166; Asunción; Paraguay | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | | Active |
Mr. Ahmet KOYUNCU | Turkey | Yeni elektirik santral caddesi Altinkoza konaklari A-2-13 KONYA TURKEY | shareholder of | MARSAC CONSULTANTS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-OCT-2013 | | Active |
Gavrilyak Igor | Kazakhstan | Yesyk; Odeskaja street; 20A; Kazakhstan | shareholder of | NORTON HOLDINGS GLOBAL 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 | 16-MAY-2011 | | Active |
Andrea Ubaldi | Italy | Via Nazionale 94-Ozzano Taro Pr, Italy | shareholder of | Luxury Group Investments 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. | 02-JUN-2015 | | Active |
Mr. Salvatore TOSCANO | Italy | Via Ovidio 5/B; 00189 Roma; Italy | shareholder of | QUALSON GLOBAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-OCT-2007 | 01-MAY-2012 | Defaulted |
Banca Del Sempione | Switzerland | Via P. Peri,CH-6900 LuganoSwitzerland | shareholder of | GIADA STRATEGIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2003 | | Active |
LUCIA ALBERTI | Italy | VIA PAMPALIANO 7; VARAZZE; ITALY | shareholder of | CHARME VERT LTD. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 03-JAN-2012 | | Active |
Zheling S.A. | Switzerland | Via Pestariso 11; C.P. 227; 6982; AGNO; Switzerland | shareholder of | Kirkby Ford Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 31-MAY-2012 | 06-NOV-2015 | Defaulted |
UNIONE FIDUCIARIA ROMA SPA | Romania | VIA PIERMONTE 39; 00187; ROMA | shareholder of | JURCOL ENTERPRISES INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-OCT-1998 | 07-MAY-2013 | Discontinued |
BRIDGEWATER FIRST NOMINEES LIMITED | Isle of Man | VICTORIA HOUSE; 26 VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1SLE | shareholder of | HUNTLESS HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2009 | 27-FEB-2015 | Changed agent |
BRIDGEWATER SECOND NOMINEES LIMITED | Isle of Man | VICTORIA HOUSE; 26 VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1SLE | shareholder of | HUNTLESS HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2009 | 27-FEB-2015 | Changed agent |
Unico Nominees Limited | Australia | Victoria Road; First Floor; Millennium | shareholder of | CATTOM TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | 04-OCT-2011 | Defaulted |
THE BEARER | Italy | VIA DEL FRUTTETO, 0 - LATINA (LT) - ITALIE | shareholder of | LIQUIRIZIA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | | Inactivated |
CAPELLARO Sabrina | Italy | Via G.V. Cima 10 Verzuolo (CN) Italy | shareholder of | FRIMLEY GARDENS 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.* | 19-MAY-2006 | | Active |
THE BEARER | Italy | Via Verona 51,38865 Mori Trento Italie | shareholder of | Aventicum Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 21-JUN-2010 | Dissolved |
Caledoria Trustees Limited | Jersey | Walnut Farm; Le Chamin de L'Egkise; St. Oven; Jersey | shareholder of | PORTGATE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 11-AUG-2006 | 06-AUG-2010 | Dissolved |
INTERCON NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | KILLINGER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2002 | | Active |
Intercon Nominees Limited | Isle of Man | Victoria Road; First Floor; Millennium House; First Floor; Duglas; Isle of Man | shareholder of | EARLRIDGE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-DEC-2006 | 11-JAN-2011 | Defaulted |
NOMIHOLD SECURITIES INC. | Bermuda | Woodbourne Hall, P.O. Box 916 | shareholder of | BALLIANA CAPITAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-JUL-2005 | 05-DEC-2011 | Changed agent |
STRAWBERRY HOLDINGS LIMITED | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | HOPE & GLORY LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 30-JUL-1997 | | Active |
Confiance Limited as Trustee of The Peruvian Art & Craft Limited FURBS | Guernsey | THIRD FLOOR ELIZABETH HOUSE RUETTES BRAYES ST PETER PORT GUERNSEY GY1 1EW | shareholder of | NEK TRADING CORP. | Andorra | JAUME TORRES SEGURA ANCEI S.A. AV. CARLEMANY 115, 5A PLANTA ED. CENTRE JÚLIA ESCALDES ANDORRA | 05-MAR-2015 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; 51 Helier; JE2 4UF; Jersey | shareholder of | Tiptree Enterprises Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2015 | | Active |
TONGSON HOLDINGS LIMITED | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | | | | | | | |
BELVEDERE RESOURCES LIMITED | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | | | | | | | |
RICHTEAM HOLDINGS LTD. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | | | | | | | |
UPA Capital Limited | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | UPA Real Estate Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 27-NOV-2009 | | Active |
Nomihold Securities Inc | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | MAGNUM PETROLEUM CORP. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 30-APR-1996 | | Active |
Nomihold Securities Inc | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Astro Charm Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-SEP-2004 | | Active |
EDVIGE CROTTI | Italy | Via Plinio; 52-20129 Milano; Italy. | shareholder of | MANGON LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 08-SEP-2000 | 16-SEP-2003 | Defaulted |
ALBERTO MAGNI | Italy | Via Plinio; 52-20129 Milano; Italy. | shareholder of | MANGON LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 08-SEP-2000 | 16-SEP-2003 | Defaulted |
Mr. Andrea MELERA | Switzerland | Via Ploda 12; 6800 Lugano; Suisse | shareholder of | 3P LIMITED INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 04-DEC-2014 | | Active |
HELITING S.A. | Switzerland | Via Ponte 9 C.P. 160; 6908 Massagno; Switzerland | shareholder of | FRACHTWEST LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 31-OCT-2008 | 03-MAY-2011 | Defaulted |
Angela FIORINI | Italy | Via Ranzi 40/1; Pietra Ligure; Italy | shareholder of | Solanas Shipping Corp. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 16-SEP-2014 | Dissolved |
THE BEARER | Italy | Via Ravaschietto n°31; Ivréa; Italie | shareholder of | CADBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | | Active |
THE BEARER | Italy | Via Ravaschietto n°31; Ivréa; Italie | shareholder of | CADBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | | Active |
Alo Streimann | Estonia | Vilde 3-40; Rakvere; 44310; Estonia | shareholder of | DOM Limited | Ukraine | MR IGOR VYSHNEVSKYY UL. Lermontovskaya 5 Zhitormir Ukraine W1K 1NA | 28-APR-2010 | 02-JAN-2014 | Defaulted |
NIELSEN LEDOUX JEAN PIERRE | Ecuador | Via Principal Ciudadela Nautylus; Villa D-15; Salinas; Santa Elena; Ecuador | shareholder of | Pacific Group Co. Inc. | Ecuador | ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR | 22-JAN-2014 | | Active |
DR. KHAN SAGEER | Italy | VIA QUARINI 3, 1-70052 BISCEGLIE (Ba) ITALIA. | shareholder of | DOWNWICK S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 12-AUG-2009 | 01-MAY-2012 | Defaulted |
MR. AUGISTO GIUSEPPE PIANESANI | Italy | VIA RODOLFI DON GIOVANNI; 7; I-41058 VIGNOLA; ITALIA | shareholder of | DIARIO ASSETS S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 11-FEB-1999 | 25-AUG-2015 | Changed agent |
THE BEARER | Italy | Via Rolle Pietro n°19; Venaria Reale; Italy | shareholder of | MERIDIAN PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 24-JUL-2014 | Dissolved |
ING Nominees (BVI) Ltd | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | OMA Holdings Ltd. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-SEP-2008 | | Active |
IFG International (Nominees) Limited | Isle of Man | Victoria Road; International House.; Castle Hill; Victoria Road; Douglas Isle of Man; 1m2 4RB | shareholder of | VERBENA VIEW LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 02-JAN-2008 | | Active |
Antonius Dominicus Gerardus Spee | Belgium | Vieille Montagnestraat 18A; 2400 Mol; Belgium | shareholder of | ADVAC ASSOCIATES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUL-2006 | | Active |
MR BOYJOO KIRAN KUMAR | Mauritius | VIJAYA LAXMI STREET POUDRE D'OR HAMLET, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MR RAMTOHUL TIKESH | Mauritius | VIJAYA LAXMI STREET POUDRE D'OR HAMLET, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MS PUDARUTH ANITA | Mauritius | VIJAYA LAXMI STREET POUDRE D'OR HAMLET, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MR PUDARUTH YANNAND KISHOR | Mauritius | VIJAYA LAXMI STREET POUDRE D'OR HAMLET, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MR PUDARUTH KESHWARDUTH | Mauritius | VIJAYA LAXMI STREET POUDRE D'OR HAMLET, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MR. CHRISTOPHER N. WILLIAMSON | Indonesia | VILA CENDANA BLOK B/7 J1. WR. SUPRATMAN CIPUTAT JAKARTA INDONESIA | shareholder of | WILLIAMSON INTERNATIONAL HOLDINGS INCORPORATED | Indonesia | CY EKA PAUL ARSOPUTRO WILLIAMSON & CHRISTOPHER NORMAN WILLIAMSON JL. DEPERDAG 1/7A RADIO DALAM JAKARTA 12140 INDONESIA | 06-DEC-2005 | 02-MAY-2013 | Defaulted |
Mr. Vinod Kumar Baldev Mohindra | United Arab Emirates | Vila No R-56; 2nd Street; Emirates Hill P O Box 6124; Dubai; United Arab Emirates | shareholder of | Luxor Resources Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-SEP-2007 | | Active |
ZHANG JUNLIANG | China | YU QUAN ROAD; GUCHENG DISTRICT; LIJIANG CITY; YUNNAN PROVINCE; CHINA. | shareholder of | QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., 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 | 27-FEB-2013 | | Active |
LI ALEKSANDR | Russia | YUZINO SAKHALINSK; KOMSOMOLSKAYA; 294-A8 | shareholder of | MATRIX BASE HOLDINGS 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 | 19-JUL-2011 | | Active |
Zhang Jing | China | XI GUAN VILLAGE; FU SHAN DISTRICT; YAN TAI; SHAN DONG; CHINA | shareholder of | EAST SNOW INTERNATIONAL CO., LTD | China | QINGDAO RUNSHENG ACCOUNTANT MANAGEMENT SERVICE CO. LTD. ROOM 703; B BUILDING; JINHUA GONG YU; NO. 100 NAN JING ROAD QINGDAO; CHINA | 04-AUG-2006 | 02-AUG-2011 | Changed agent |
Sami Maurice Atallah | Saudi Arabia | Villa # 10 – Valencia Andalus Village; Arabian Homes; Prince Sultan Street; Jeddah – Saudi Arabia | shareholder of | Atinvest Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAR-2011 | | Active |
GUO QUN HUI | China | YI NO. 88; ANWAI STREET; DONGCHENG; BEIJING; CHINA. | shareholder of | LIGHTMAN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2010 | | Active |
Yan Jinbo | China | Yi Xin Middle Street; Gan Jingzi District; Dalian .PRC | shareholder of | XIN SHENG SHIPPING LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 15-FEB-2007 | 06-NOV-2015 | Defaulted |
LIU YANG | China | YICHUN WUYING; HEILONGJIANG; CHINA | shareholder of | MULTEC INTERNATIONAL HOLDINGS LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 01-NOV-1999 | | Active |
YU XUEHUA | China | YIDA NEW WORLD PLAZA A; No.68 JIANYE STREET; XIGANG DIST.; DALIAN; P.R. CHINA | shareholder of | ADVANCE VISION ENTERPRISES 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 | 22-MAY-2008 | | Defaulted |
Johnny Christian Schill | Norway | Ymers vei 21; 0588 Oslo; Norway | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | | Active |
Alon Bar | Israel | Yodfat; Post Misgav 20180; Israel | shareholder of | ASIA FUNDS 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) | 17-JAN-1995 | | Active |
Mr. Gökçen YORGANCIOGLU | Turkey | Yogurtcu Zuflu Sokak No: 15; Daire 7; Bebek; Istanbul; Turkey. | shareholder of | KAERWOOD PROPERTIES CORPORATION | Switzerland | BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND | 20-AUG-2012 | | Active |
YUAN JUN | China | YONG’AN INDUSTRIAL ZONE; XIANJU COUNTY; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | POINT MEDIA INVESTMENTS 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 | 17-FEB-2009 | 09-NOV-2010 | Defaulted |
ZHOU SHENGJUN | China | YONGJIANG ROAD; WENZHOU JINGJI JISHU KAIFAQU; CHINA. | shareholder of | NCR INDUSTRIAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2003 | | Active |
CHEN XIO RONG | China | YONGYUE XU; XINWU ZHEN; CHENGMAI XIAN; HAINAN; CHINA | shareholder of | GREAT ENRICH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
TAN BEEK GEOK | Thailand | You and One Garden 18/2 Soi Prabaramee 3 Kathu, Phuket 83150 Thailand | shareholder of | Don Kit 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-SEP-2007 | | Active |
JAN OLOF BERNT ANDERSSON | Hong Kong | WOODLAND GARDEN; FLAT 6D; CONDUIT ROAD 62D; MID LEVELS; HONG KONG. | shareholder of | THORNHILL REAL ESTATE LIMITED | Hong Kong | SOVEREIGN TRUST (HONG KONG) LIMITED SUITES 1601-1603; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG | 18-JUN-2002 | 18-JUN-2003 | Changed agent |
Mark Polychronakis | Isle of Man | Woodlands; Orrisdale; Kirk Michael; Isle of Man; IM6 2HN | shareholder of | Colossal Assets Ltd | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 11-SEP-2013 | | Active |
Mark Polychronakis | Isle of Man | Woodlands; Orrisdale; Kirk Michael; Isle of Man; IM6 2HN | shareholder of | Striding Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 23-SEP-2013 | 05-MAY-2015 | Defaulted |
Mr. Alexey Borodachev | Russia | Worotynskaya ul. 7-22; 125466 Moscow; Russia | shareholder of | Sunhill Ltd. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 12-JAN-2009 | 03-JAN-2012 | Defaulted |
THE BEARER | Italy | Via Rubiana; N° 66; Almese; Italy | shareholder of | TEMPLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 14-APR-2014 | Dissolved |
THE BEARER | Italy | Via Rubiana; N° 66; Almese; Italy | shareholder of | TEMPLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 14-APR-2014 | Dissolved |
MR GUIDO BORDONI | Italy | VIA RUGGERO FAURO 63/SC A; ROME; 00197; ITALY | shareholder of | MARTYN INVESTMENTS S.A. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 10-JUN-1982 | 30-OCT-2012 | Dissolved |
Mark George Polychronakis | Isle of Man | Woodlands; Orrisdale; Kirk Michael; Isle of Man; IM6 2HN | shareholder of | KENMORE VENTURES LIMITED | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 25-JUL-2008 | | Active |
NIGEL HALL | Jersey | WOODLANDS; RUE DES PALLIERES; ST.OUEN; JERSEY; JE3 2BB; UNITED KINGDOM | shareholder of | KELONG LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 27-SEP-2001 | | Active |
Richard Baker | United Kingdom | Wraxall Court; Wraxall Hill; Wraxall; Bristol BS48 1NA | shareholder of | Kabel-X Holdings Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 21-MAY-2008 | | Active |
Benjamin Robert Porritt | United Kingdom | Wrotham Park; Seven Oaks; Seal; Kent TN15 7RE; United Kingdom | shareholder of | Wilsmere Global S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-JUN-2014 | | Active |
BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | NORTHGLENN LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2005 | 23-JAN-2014 | Changed agent |
ING JERSEY SECRETARIES LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREETS; ST. HELIER; JERSY | shareholder of | GIRAN INVESTMENTS LIMITED | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 24-OCT-2001 | | Inactivated |
ING JERSEY NOMINEES LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREETS; ST. HELIER; JERSY | shareholder of | GIRAN INVESTMENTS LIMITED | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 24-OCT-2001 | | Inactivated |
BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREVILLE STREET; ST. HELIER; JERSEY; JE2 4UF | shareholder of | Sonnenschein International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-JUL-2007 | 13-MAR-2013 | Changed agent |
BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREVILLE STREET; ST. HELIER; JERSEY; JE2 4UF | shareholder of | Sonnenschein International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-JUL-2007 | 13-MAR-2013 | Changed agent |
FIDUCIARY LIMITED | Jersey | THIRD FLOOR; MIELLES HOUSE; LA RUE DE MIELLES; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QD | shareholder of | TOPAZ MOUNTAIN LTD. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 15-MAY-2006 | | Active |
FIDUCIARY LIMITED | Jersey | THIRD FLOOR; MIELLES HOUSE; LA RUE DE MIELLES; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QD | shareholder of | YANIS LIMITED | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 20-JUL-1999 | | Active |
FIDUCIARY LIMITED | Jersey | THIRD FLOOR; MIELLES HOUSE; LA RUE DE MIELLES; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QD | shareholder of | AIRIES TECHNOLOGY INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 21-MAY-1996 | | Active |
FIDUCIARY LIMITED | Jersey | THIRD FLOOR; MIELLES HOUSE; LA RUE DE MIELLES; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QD | shareholder of | KRATER INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 22-JUL-1998 | | Active |
THE BEARER | Italy | Via Rolle Pietro n°19; Venaria Reale; Italy | shareholder of | MERIDIAN PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 24-JUL-2014 | Dissolved |
THE BEARER | Italy | Via Rolle Pietro n°19; Venaria Reale; Italy | shareholder of | MERIDIAN PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 24-JUL-2014 | Dissolved |
THE BEARER | Italy | Via Rolle Pietro n°19; Venaria Reale; Italy | shareholder of | MERIDIAN PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 24-JUL-2014 | Dissolved |
Luca Nardini | Italy | Via Roma 14; 51010; Massa e Cozzile (PT) | shareholder of | METE Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 29-SEP-2014 | | Active |
LI XIAOQING | China | XI LIU QIAO; GUANG RAO COUNTY; SHANDONG; CHINA. | shareholder of | WAN FENG INDUSTRIAL 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-JUL-2009 | | Active |
LI XIAOQING | China | XI LIU QIAO; GUANG RAO COUNTY; SHANDONG; CHINA. | shareholder of | GOLDEN CHOICE GROUP 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 | 06-MAY-2011 | 27-FEB-2014 | Defaulted |
LI XIAOQING | China | XI LIU QIAO; GUANG RAO COUNTY; SHANDONG; CHINA. | shareholder of | WELL LINE 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 | 14-MAY-2012 | | Active |