Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
NIKHIL R. KILACHAND | United Arab Emirates | VILLA NO.9 MOHAMMAD JUMA SAEED AL NABOODAH VILLAS; 353; UMM-SUQUEM; DUBAI; U.A.E. | shareholder of | DODSAL 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. | 17-NOV-1995 | | Active |
RAJEN A. KILACHAND | United Arab Emirates | VILLA NO.9 MOHAMMAD JUMA SAEED AL NABOODAH VILLAS; 353; UMM-SUQUEM; DUBAI; U.A.E. | shareholder of | DODSAL 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. | 17-NOV-1995 | | Active |
SAMIR R. KILACHAND | United Arab Emirates | VILLA NO.9 MOHAMMAD JUMA SAEED AL NABOODAH VILLAS; 353; UMM-SUQUEM; DUBAI; U.A.E. | shareholder of | DODSAL 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. | 17-NOV-1995 | | Active |
RAJEN ARVIND KILACHAND | United Arab Emirates | VILLA NO.9 MOHAMMAD JUMA SAEED AL NABOODAH VILLAS; 353; UMM-SUQUEM; DUBAI; U.A.E. | shareholder of | DODSAL 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. | 17-NOV-1995 | | Active |
SAMIR KILACHAND | United Arab Emirates | VILLA NO.9 MOHAMMAD JUMA SAEED AL NABOODAH VILLAS; 353; UMM-SUQUEM; DUBAI; U.A.E. | shareholder of | DODSAL 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. | 17-NOV-1995 | | Active |
CHRISTOPHER DREW DIXON | United Arab Emirates | Villa 73; Sheikh Ahmed Villas; Safa 1; Jumeirah; Dubai; UAE | shareholder of | SPEEDWELL ASSETS 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 | 03-OCT-2007 | 19-SEP-2013 | Defaulted |
Hureya Abdulla Qassimi | United Arab Emirates | Villa 77; Jumaira; Dubai; UAE | shareholder of | Mermaid Property Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUL-2011 | | Active |
Hesham Alqassim | United Arab Emirates | Villa 77; Jumaira; Dubai; UAE | shareholder of | HQ Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-2012 | | Active |
Hesham Alqassim | United Arab Emirates | Villa 77; Jumaira; Dubai; UAE | shareholder of | H Q ASSETS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2011 | | Active |
Ji Zheng Yuan | China | Zhao Shi Town; Changshu city; Jiangsu; 215518 China | shareholder of | BEST MIND LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-AUG-1999 | | Active |
HUO ZHONG MING | China | ZHONGSHAN ROAD; NO. 176; HEPING DISTRICT; SHENYANG | shareholder of | DRAGON DELIGHT ENTERPRISES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-FEB-2010 | 01-NOV-2013 | Defaulted |
HE YANLING | China | Zhongxiaomen Road; Wuchang; Wuhan; P.R. China | shareholder of | HUBEI FOTMA MACHINERY 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 | 23-OCT-2007 | | Active |
MR. IVAN PALII | Ukraine | Zhovtneva Street Sloboda Shargorosdskaya Shargorodskiy Region Vinnitskaya Oblast 21001 Ukraine | shareholder of | DALMENY CAPITAL LIMITED | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 28-AUG-2006 | 13-MAR-2015 | Defaulted |
ZHAO HUI | China | Zi Ding Xiang She 1-4; Nanjing; Jiangsu; P.R. CHINA | shareholder of | SHINING GOOD 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 | 23-AUG-2012 | | Active |
HALA GHARZOUZI | Qatar | Zig Zag Tower; Tower B; Flat 2201 A; Doha; Qatar | shareholder of | Skaff Solution Incubator Ltd | Lebanon | MOARBES LAW FIRM ALBERT KHAYYATH ST.; YAMMINE BLDG.; 4TH FL.; BEIRUT CENTRAL DISTRICT; PO.BOX: 2031-116 ACHRAFIEH BEIRUT - LEBANON | 22-APR-2013 | 06-NOV-2014 | Defaulted |
ISLAND MANAGEMENT SERVICES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | MUSCOVY SECURITIES CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 09-SEP-1997 | 08-OCT-2008 | Bad debt account |
ISLAND MANAGEMENT SERVICES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | OCEAN INTERLINK (PTY) LIMITED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-FEB-2000 | 29-DEC-2005 | Defaulted |
NG, PUI HENG | Macao | TRAV. LIRIOS 18; 2 ANDAR; ED. VA VAN; MACAU S.A.R | shareholder of | ASIA EAGLE DEVELOPMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | 01-NOV-2012 | Defaulted |
NG, PUI HENG | Macao | TRAV. LIRIOS 18; 2 ANDAR; ED. VA VAN; MACAU S.A.R | shareholder of | MonChallenge Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 27-OCT-2000 | 18-FEB-2013 | Dissolved |
TRAVEL COUNSELLORS PLC | United Kingdom | TRAVEL HOUSE; 43 CHURCHGATE; BOLTON BL1 1TH; UNITED KINGDOM | shareholder of | IVORY MANAGEMENT GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 05-MAY-2009 | Defaulted |
GEOFFREY PAUL DICKINSON & RUTH ELIZABETH DICKINSON, JOINTLY | United Arab Emirates | Villa P 31; Nisreen 5 Street; Emirates Hills; PO Box 114913; Dubai; United Arab Emirates | shareholder of | CHARLES GOLD INVESTMENTS LIMITED | United Arab Emirates | TRENCH & ASSOCIATES P.O. BOX 21832 2/F.; ALBWARDY BUILDING KHALID BIN WALEED STREET DUBAI; UNITED ARAB EMIRATES | 01-JUL-2003 | | Active |
PABLO VASQUEZ AREAS | Argentina | VILLA SARMIENTO 1706; BUENOS AIRES; ARGENTINA | shareholder of | BRISTOL HOLDING SERVICES INC. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 20-APR-2015 | | Active |
MOHAMED HUSAIN ALI YATEEM | United Arab Emirates | VILLA SH. M70; THE PALM; JUMEIRA DUBAI; UAE | shareholder of | MY PROPERTY LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2013 | | Active |
MOHAMED HUSAIN ALI YATEEM | United Arab Emirates | VILLA SH. M70; THE PALM; JUMEIRA DUBAI; UAE | shareholder of | KIT PROPERTY HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-FEB-2014 | | Active |
MOHAMED HUSAIN ALI YATEEM | United Arab Emirates | VILLA SH. M70; THE PALM; JUMEIRA DUBAI; UAE | shareholder of | KIT PROPERTY LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2013 | | Active |
BART WEDUWER | Monaco | Villa Calvignano; 39 avenue de l'annonciade; MC 98000 Monaco | shareholder of | TIP-TOE INTERNATIONAL LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 22-AUG-2002 | 01-MAY-2012 | Defaulted |
AYKUT UMIT TAFTALI | Monaco | Villa Garcin; 22 bb de France; Monaco | shareholder of | SANTELLA FINANCIAL INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 15-JUL-2015 | | Active |
BEARER NO. 1 | France | VILLA L'OUSTAOU; 10 BLULEVARD DU GRAND COURONNE; 83120 SAINTE MAXIME; FRANCE | shareholder of | PACIFIC DYNAMICS ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-SEP-2003 | | Active |
THE BEARER | Luxembourg | Villa Marconi - 14; allee Marconi; P.O. Box 385; L-2013 Luxembourg | shareholder of | COLVERT S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 07-JAN-2010 | | Defaulted |
THE BEARER | Luxembourg | Villa Marconi - 14; allee Marconi; P.O. Box 385; L-2013 Luxembourg | shareholder of | CANOSSA S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 07-JAN-2010 | | Defaulted |
CELLIER GEORGES | DR Congo | VILLA MONAMA PIES DU LYCEE FRANCOIS ST EXPOERY MAKELEKELE BRAZAVILLE/CONGO | shareholder of | HONEY WESTERN LTD. | Luxembourg | TRIMAR (LUXEMBOURG) S.A. 25 C, BOULEVARD ROYAL L-2449 LUXEMBOURG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
MR. VIVIAN BIANCHI | Malta | VILLA MONTICELLO; TRIG IC-CINK; MADLEINA; MALTA | shareholder of | OPENVIEW INC. | Mauritius | DEUTSCHE BANK (MAURITIUS) LIMITED FLOOR 5 ALTIMA BUILDING 56 EBENE CYBERCITY EBENE, MAURITIUS ATTENTION: RATNA BHOLAH *S.I.* | 18-SEP-1986 | 25-SEP-2013 | Dissolved |
Abdulmohsen Abdulaziz S AlHakbani | Saudi Arabia | Villa No. 14; Al-Tahlih Street; Crossing Prince Turkee Road; Riyadh; Saudi Arabia | shareholder of | Al-Waffa Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2015 | | Active |
ALISTAIR MUNRO | United Arab Emirates | VILLA NO. 18/20 15TH STREET JUMERIAH 2 P.O. BOX 102603 DUBAI UNITED ARAB EMIRATES | shareholder of | International Power and Water Investments Limited | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 17-JUL-2006 | | Active |
MS APARNA YASHPAL VERMA | United Arab Emirates | VILLA NO. 5 A; MAJOR ADBUL AZIZ M ABDULLAH ROAD; 332/4 STREET; JUMEIRAH 1; DUBAI; UNITED ARAB EMIRATES | shareholder of | MARKHAM LTD | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 15-DEC-2006 | | Active |
Khalaf Mohamed Khalifa al Youssef Al Suwaidi | United Arab Emirates | Villa No. 8; 11 Street; Mushref Area; Abu Dhabi UAE | shareholder of | HEADLEY INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-JUL-2003 | 04-MAY-2015 | Defaulted |
Mr. Murat Dogan ERDEN | Turkey | Zincirlikösk sokak no.: 12/8 Erenköy; Istanbul; Turkey | shareholder of | JIX ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
Demetrius J. Papakyriacou | Greece | Zirin 4; Kifissia Athens; Greece | shareholder of | ANDROMEDA BUSINESS CONSULTANTS LTD. | United Arab Emirates | ANDROMEDA BUSINESS CONSULTANTS LTD APT. NO 402; P.O. BOX 116902; JLT; DUBAI UNITED ARAB EMIRATES | 19-SEP-1996 | | Active |
Yuryev Mikhail | Russia | Znavenskoye Settlement; House 29; Odintsovskiy District; Moscow Region; 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 |
Grigoros Limited | Switzerland | Zollikerstrasse 58; CH-8702; Zollikoon; Switzerland | shareholder of | Guidance Estates Limited | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 02-JAN-2009 | 20-SEP-2013 | Changed agent |
Frederico Jose Otaviano Robalinho de Barros | Brazil | Travessa do Ouvidor 117; 5 andar; Rio de Janeiro; Brazil | shareholder of | Oil & Gas Venture Capital Corp. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 29-JUL-2004 | 07-JUL-2015 | Dissolved |
DEREK DUDLEY CLEE | United Kingdom | TREHEDYN HOUSE PETERSON-SUPER-ELY CARDIFF VALE OF GLAMORGAN WALES CF5 6LG | shareholder of | CALION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 11-OCT-2001 | 07-DEC-2006 | Inactivated |
THE BEARER | Panama | Zona Libre de Colón; area de France Fields; Colón; Panamá | shareholder of | OLVEX CAPITAL LTD. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 29-MAR-2007 | 04-JAN-2010 | Defaulted |
MR. BORIS OGAREV | Germany | ZUR KELTER 2; 88693 DEGGEN-HAUSERTAL; GERMANY | shareholder of | PANDORA CONSULTING LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-JUL-2000 | 03-JAN-2013 | Defaulted |
THE BEARER | Hungary | Villanyi str. 47 1118 Budapest HUNGARY | shareholder of | HUGHFORD EQUITIES LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAY-2009 | 11-JAN-2011 | Defaulted |
MR. PEDRO DE SOUSA ALVES | Brazil | TRAVESSA LPIRANGA 38; BARRA DAS GARCAS; MATO GROSSO; 78680-000 BRAZIL | shareholder of | CADEN TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2008 | 18-DEC-2014 | Inactivated |
KOSTYUNIN VALERY GERMANOVICH | Russia | TREHPRUDNY LANE; 11-13; BLD. 1; FLAT 27; MOSCOW; RUSSIA | shareholder of | VOIP TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2005 | | Active |
Tremaco Management S.A., BVI | Liechtenstein | Tremaco Trust reg. Essanestrasse 91 LI-9492 Eschen Liechtenstein | shareholder of | Fridericus S.A. | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 16-MAR-2007 | 06-NOV-2015 | Defaulted |
MR. MUSAY Kissor Coumar | Mauritius | TRES BON NO 1; VACOAS; 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 |
THE BEARER | Liechtenstein | ZOLLSTRASSE 16; 9494 SCHAAN; LIECHTSNSTEIN | shareholder of | THE NEW MANSION LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 23-JAN-1997 | | Active |
NEW HAVEN TRUST COMPANY LTD. | Liechtenstein | ZOLLSTRASSE 16; 9494 SCHAAN; LIECHTSNSTEIN | shareholder of | THE NEW MANSION LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 23-JAN-1997 | | Active |
WALPART TRUST REGISTERED | Liechtenstein | ZOLLSTRASSE 9; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | BRETON COMPRESSION S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 07-APR-2005 | | Active |
ALGIS VAISNORAS | Lithuania | Zolyno g. 13-5; LT-10209 Vilnius; Lithuania | shareholder of | HONG KONG HVAC DISTRIBUTION CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-MAY-2012 | | Active |
Alejandro Eduardo Flores Acosta Y Lara | Uruguay | Zonamerica Camino Maldonado Km.17.500; Edificio 300; Local 310 Of. 003; Montevideo; Uruguay | shareholder of | INTERNATIONAL ASSOCIATES SERVICES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 12-OCT-2006 | | Active |
Michael Bodekaer Jensen | Switzerland | Zurcherstrasse 161; N6359; 8010 Zurich; Switzerland | shareholder of | Contenga Holding Ltd | Switzerland | MICHAEL BODEKAER JENSEN ZURCHERSTRASSE 161; N6359 8010 ZURICH; SWITZERLAND | 11-JAN-2011 | | Active |
Sharafuddin Alsayed Mohd H Sharaf | United Arab Emirates | Villa SH.0104; The Palm; Jumeira; PO Box 576; Dubai | shareholder of | Wali Investments International Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAY-2011 | 06-NOV-2014 | Defaulted |
Ali Nadeem Tayed | United Arab Emirates | Villa Yass No. 5; Dubai; Marina; Marsa; Dubai; Dubai; UAE | shareholder of | LOVENA REAL ESTATE CORP. | United Kingdom | PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 29-AUG-2006 | | Active |
Andriy Baran | Ukraine | Village of Myshkovychi; Ternopil Region; Ukraine | shareholder of | GRAIN ONE A LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-OCT-2014 | | Active |
JOHN FRANCIS TREMARCO | Spain | Villas Los Terreos No.2; Calle Juan Belmonte; Nueva Andalucia; Marbella; Malaga; Spain; 29660. | shareholder of | Tremcon Company Ltd. | Spain | VILLAS LOS TERREOS NO 2; CALLE JUAN BELMONTE; NUEVA ANDALUCIA MARBELLA; MALAGA; SPAIN; 29660 | 14-JUN-2010 | | Active |
THE BEARER | Spain | Villas Los Terreos No.2; Calle Juan Belmonte; Nueva Andalucia; Marbella; Malaga; Spain; 29660. | shareholder of | Tremcon Company Ltd. | Spain | VILLAS LOS TERREOS NO 2; CALLE JUAN BELMONTE; NUEVA ANDALUCIA MARBELLA; MALAGA; SPAIN; 29660 | 14-JUN-2010 | | Active |
GIAMPIERO ALESSANDRINI | Italy | VILLORBA ( TV); Via Rossini 1; Italy. | shareholder of | ARKLYN INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 14-JUN-2005 | | Active |
THE BEARER | Italy | VILLORBA ( TV); Via Rossini 1; Italy. | shareholder of | ARKLYN INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 14-JUN-2005 | | Active |
Anna Larina | Russia | Vilnusskaya; 13-11; Moscow; Russia | shareholder of | AMC Overseas Management S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-MAY-2014 | | Active |
YANG KAILING | China | VIP LIFT 301-B; UNIT 1; BUILDING A; WISDOM PLAZA; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | DQJSS 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 | 21-AUG-2015 | | Active |
GERARD MOSKOVITZ | South Africa | Vira Farm; McGregor; South Africa | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
TOMMY MIKAEL ANDERSSON | Sweden | VIRGINSGATAN 7 B; 416 54 GOTEBOTG; SWEDEN | shareholder of | SPEED SMART LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 29-JUL-2008 | | Active |
MRS RENUKA MUKESH JAGITANI | United Arab Emirates | VILLA NO. 2; 10/12 AL HUDAIBA AREA; JUMEIRAH; DUBAI; UNITED ARAB EMIRATES | shareholder of | LMG INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUN-2000 | 24-APR-2013 | Changed agent |
MR. HARSHAD R. MEHTA | United Arab Emirates | Villa on Plot 69; Al Manara; Umm-Suqaim; Dubai; UAE | shareholder of | TARKINS TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2002 | | Active |
Witte Orchidee Private Foundation | Curaçao | Villa Park Rooi Catootje 6, CuraZao | shareholder of | BURLAND HOLDING ASSETS LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 16-SEP-2015 | | Active |
MOHAMMAS AYUB SHIKH MOHAMMAD SHAHID | United Arab Emirates | VILLA-E; 124W; SUB METER EMIRATES HILL THIRD; YASMEEN STREET | shareholder of | Majella Natural Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-2011 | | Active |
MOHAMMED AYUB SHIKH MOHAMMED SHAHID | United Arab Emirates | VILLA-E; 124W; SUB METER EMIRATES HILL THIRD; YASMEEN STREET | shareholder of | Majella Natural Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-2011 | | Active |
MR GOKULSING PRAVIN | Mauritius | VINGTA ROAD; SOLFERINO; VACOAS; 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 TARAMATEE GOKULSING | Mauritius | VINGTA ROAD; SOLFERINO; VACOAS; 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 GOKULSING RADHA | Mauritius | VINGTA ROAD; SOLFERINO; VACOAS; 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 |
Marcelo Scolnik and Candela Scolnik with Right of Survivorship | Argentina | Virrey del Pino 2084, Buenos Aires | shareholder of | COLLINS ESTATES CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2011 | | Active |
STANISLAV AFANASEV | Russia | Vishnakovy Street; 1/2 Krasnodar City; Russia | shareholder of | SYLMAR ENTERPRISES LIMITED | Russia | SHEMIGONOV VIATCHESLAV FEDOROVICH KRASNODAR AREA BELORECENSK TOWN LUCENKO STR.; NO. 334 KRASNODAR; RUSSIA | 16-JUL-2004 | 05-JAN-2009 | Defaulted |
MOORGOLD LIMITED | British Virgin Islands | TRIDENT CHAMBERS; BOX 146; ROADTOWN; TORTOLA B.V.I. | shareholder of | COREY INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-FEB-1999 | 17-NOV-2006 | Dissolved |
MYTEX LIMITED | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | GLOBAL COMMUNICATIONS PARTNERS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
Marcelo Scolnik and Facundo Scolnik with Right of Survivorship | Argentina | Virrey del Pino 2084, Buenos Aires | shareholder of | COLLINS ESTATES CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2011 | | Active |
Marcelo Scolnik, and Roxana Handelsman with Right of Survivorship | Argentina | Virrey del Pino 2084, Buenos Aires | shareholder of | COLLINS ESTATES CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2011 | | Active |
MS. MUSAY Leelawuttee | Mauritius | TRES BON NO 1; VACOAS; 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. MUSAY Sandheeyanta | Mauritius | TRES BON NO 1; VACOAS; 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 PATNY MANEESH KUMAR | Mauritius | TRES BON NO.1; GLENPARK VACOAS; 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 PATNY MOHUNPARSAD | Mauritius | TRES BON NO.1; GLENPARK VACOAS; 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 |
MRS PATNY DHUNWANTEE DEVI | Mauritius | TRES BON NO.1; GLENPARK VACOAS; 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 |
MRS PATNY KUSHIMA DEVI | Mauritius | TRES BON NO.1; GLENPARK VACOAS; 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 |
MRS. IRINA LESHCHENKO | Ukraine | Tretia DoDonetskaya 4/9; Lougansk; Ukraine | shareholder of | ERCOR MANAGEMENT CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-OCT-2005 | | Active |
MR. YURIY LESHCHENKO | Ukraine | Tretia DoDonetskaya 4/9; Lougansk; Ukraine | shareholder of | ERCOR MANAGEMENT CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-OCT-2005 | | Active |
BRAZOS SUCCESS LIMITED | British Virgin Islands | TRICON SERVICES (BVI) LIMITED; P.O. BOX 3340; ROADTOWN; TORTOLA; BVI | shareholder of | MONTCLAIR GLOBAL 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-APR-2007 | 09-NOV-2010 | Defaulted |
BELLINGHAM INTERNATIONAL INC. | British Virgin Islands | TRIDENT CHAMBER; P.O. BOX 146; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | ALCHEMY HOLDINGS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-DEC-2000 | | Active |
Regula Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | Charming Dream Holding Inc. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-AUG-2008 | | Active |
GERALDINE LEE TURNER | Malaysia | VISTANA APPARTMENT; 23B4; 32 JALAN TAIPING; OFF JALAN PAHANG; KUALAR LUMPUR; 50400; MALAYSIA | shareholder of | PACIFIC TOP TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
SPIROS ANDREAS MARAMBOS | Greece | VIZANTIOU 17; 151-24 MAROUSI; GREECE | shareholder of | MEDICAL RESORTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2009 | 20-MAR-2012 | Defaulted |
Mr. Artem Ekushevskiy | Russia | Voskova Str. 3; Taganrog; Rostov Region; Russia | shareholder of | BLENKARN MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2009 | | Active |
Kanwar PAL | India | Vpo. Chogawan; Teh. Indri; Dt. Karnal; Hry.; India. | shareholder of | TRIUMPHUM LUX LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAY-2013 | 11-DEC-2014 | Defaulted |
MR. NGUYEN NGOC THANH | Russia | VvEDENSKOGO STR. 24-2-74; MOSCOW; RUSSIA | shareholder of | STC IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-MAR-2005 | 01-NOV-2011 | Defaulted |
VASILII LEVCHENKO | Russia | Vladivostok; Sadovaya; Street 25; Floor 24; Russia | shareholder of | Rus-Agri Industries Inc. | 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 | 31-MAR-2011 | | Active |
SYLVIA JEAN BUTTON | South Africa | VOELVLEI FARM; CERES; 6835 | shareholder of | CAISTOR GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2009 | | Active |
JAMES BUTTON | South Africa | VOELVLEI FARM; CERES; 6835 | shareholder of | CAISTOR GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2009 | | Active |
Purcey Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | Rajpar Invest Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 22-MAY-2012 | | Active |