Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TONMARA HOLDINGS INTERNATIONAL LTD. | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | SLIPWOOD INVESTMENTS HOLDINGS CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-2004 | 17-AUG-2015 | Changed agent |
TONMARA HOLDINGS INTERNATIONAL LTD. | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | SURTEX INVESTMENTS MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-2004 | 14-AUG-2015 | Changed agent |
EAUX VIVES HOLDINGS LIMITED | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | AQUEL HOLDINGS INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 03-JUL-2001 | 05-OCT-2012 | Dissolved |
EAUX VIVES HOLDINGS LIMITED | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | REEF AVIATION CONSULTING LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 15-OCT-2002 | | Active |
EAUX VIVES HOLDINGS LIMITED | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | COPPERGATE INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 29-OCT-1997 | | Active |
AURA CORPORATION S.A. | Bahamas | Winterbotham Place Marlborough & Queen Streets Nassau Bahamas | shareholder of | AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED | Turkey | SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY | 22-JUN-2005 | | Active |
Fairyland Bay Investment Limited | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | | Active |
Rive Nominees Limited | Belize | Whitfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize | shareholder of | DYOLAND INVESTMENTS LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 13-MAR-2015 | | Active |
Jose Virgilio Cabrerea Orellana | | Whymper 1105 y Alpallana Edif Tempo | shareholder of | DESTINY WORLDWIDE LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-OCT-1999 | 01-MAY-2012 | Defaulted |
BILFORD INVESTMENTS INC | British Virgin Islands | WICKHAM CAY; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND | shareholder of | C-INVEST S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 14-DEC-2000 | 08-OCT-2012 | Inactivated |
BILFORD INVESTMENTS INC. | British Virgin Islands | WICKHAM CAY1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHAMOIS MARITIME S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 18-JUL-2008 | | Active |
BILFORD INVESTMENTS INC. | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | CAUCASUS TRADING S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-1997 | | Active |
Yuan Rong Ting Company Ltd. | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | | Active |
NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MARLEBOROUGH & QUEEN STREET; P.O.BOX N7523; NASSAU BAHAMAS | shareholder of | COLSON MANAGEMENT LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JUN-1993 | | Defaulted |
DING XUE JIA | China | Yanqing Road 53; Jimo Qingdao; China PC:266200 | shareholder of | SUN TAK 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 | 19-JUN-2006 | 10-DEC-2015 | Defaulted |
Guy Bergner | Israel | UDIM; HADEQEL 46; ST 42905; ISRAEL | shareholder of | RICH HONOUR MANAGEMENT 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) | 20-AUG-2007 | | Active |
R.B. STILWELL | United Kingdom | YEW TREE COTTAGE; THRUXTON; ANDOVER; HANTS; LONDON; UK | shareholder of | ASSOR HOLDINGS LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 02-JAN-1998 | 05-JAN-2009 | Defaulted |
DEBORAH MARGARET TAYLOR | United Arab Emirates | WM2; STREET 32C; JUMEIRAH 1; DUBAI; UNITED ARAB EMIRATES | shareholder of | My Money 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 | 16-NOV-2006 | 11-NOV-2009 | Defaulted |
Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square; St. Peter Port; Guernsey | shareholder of | C.D.M. ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-JUL-2002 | 02-MAY-2013 | Defaulted |
Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square; St. Peter Port; Guernsey | shareholder of | THE ORANGE INVESTMENT HOLDING COMPANY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 13-NOV-2003 | | Defaulted |
Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square; St. Peter Port; Guernsey | shareholder of | Winchem Enterprises Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-JUN-2003 | 09-NOV-2010 | Defaulted |
YU GUOQIONG | China | WONDIAL BUILDING; 6 SOUTH KEJI ROAD; HIGH-TECH INDUSTRIAL PARK; SHENNAN ROAD; SHENZHEN; P.R.C. | shareholder of | TALENT PEAK LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2001 | 11-MAY-2005 | Changed agent |
GC & T NOMINEES LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Road; Majuro; Marshall Islands; MH 96960 | shareholder of | CONSTRUCT LIMITED | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 9495 TRIESEN LIECHTENSTEIN | 15-NOV-1988 | | Active |
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX; AJETAKE ROAD; AJETAKE ISLAND; MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | WILLOW HOLDINGS GROUP LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-MAY-2009 | 01-JUN-2015 | Dissolved |
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX; AJETAKE ROAD; AJETAKE ISLAND; MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | VELA GLOBAL CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-MAY-2009 | 01-JUN-2015 | Dissolved |
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX; AJETAKE ROAD; AJETAKE ISLAND; MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | ORION GROUP PACIFIC LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-MAY-2009 | 01-JUN-2015 | Dissolved |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANYCOMPLEX; AJELTAKE ISLAND; MAJURO; MH96960; MARSHALL ISLANDS COMPLEX; AJELTAKE ROAD | shareholder of | GREENFORD ASSETS GROUP LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 20-DEC-2006 | | Inactivated |
SOWANDE SERVICES LTD. | Saint Vincent and the Grenadines | TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENT | shareholder of | Eagle Petroleum Limited | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 16-MAY-2008 | 06-NOV-2014 | Defaulted |
SOWANDE SERVICES LTD. | Saint Vincent and the Grenadines | TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENT | shareholder of | LES ETOILES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 19-MAY-2009 | | Active |
ASPAM NAVIGATION LTD. | Saint Vincent and the Grenadines | TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENT | shareholder of | GP T1 Shipping Inc. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 16-DEC-2014 | | Active |
ASPAM NAVIGATION LTD. | Saint Vincent and the Grenadines | TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENT | shareholder of | GP Asphalt III Shipping Inc. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 07-JAN-2015 | | Active |
ASPAM NAVIGATION LTD. | Saint Vincent and the Grenadines | TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENT | shareholder of | GP Asphalt II Shipping Inc. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 07-JAN-2015 | | Active |
LION SHIPPING CO., LTD. | Saint Vincent and the Grenadines | TRUST HOUSE; BONADIE STREET 112; KINGSTOWN; ST. VINCENT AND THE GRENADINES. | shareholder of | OCEAN POWER INTERNATIONAL 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 | 09-APR-2014 | | Active |
LION SHIPPING CO., LTD. | Saint Vincent and the Grenadines | TRUST HOUSE; BONADIE STREET 112; KINGSTOWN; ST. VINCENT AND THE GRENADINES. | shareholder of | GOLDEN TREND GROUP 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-JAN-2014 | | Active |
Oliveyard Holdings Limited | British Virgin Islands | Wickhams Cay 1 Omar Hogde Building; 3rd floor; Road Town; Tortola; BVI | shareholder of | Estan International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | | Active |
Scirocco General Investments Inc. | British Virgin Islands | Wickhams Cay; Road Town; Tortola; BVI - Entry cancelled for reactifications | shareholder of | WILLOWBROOK TRADING INC | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 26-FEB-1998 | | Active |
JAN WILLEM MAARTEN JANSSEN | Netherlands | WILLEM ALEXANDERPARK 27; 2202 XW NOORDWIJK; THE NETHERLANDS | shareholder of | NEDCORP LIMITED | Hong Kong | AZURETAX LIMITED SUITE 4708; 47/F.; THE CENTER; NO. 99 QUEEN'S ROAD CENTRAL; HONG KONG | 16-NOV-2005 | 09-NOV-2007 | Changed agent |
NORTHERN LIMITED ATO LEONORA | Isle of Man | Trust of 1st Floor Exchange House; 54-58 Athol Street; Douglas; Isle of Man | shareholder of | Produce International Resources Limited | United Arab Emirates | SURESH KUMAR CHEMMALA A1-424; AJMAN FREEZONE; P.O. BOX NO: 21035 SHARJAH UNITED ARAB EMIRATES | 05-JUL-2006 | | Active |
SPEYSIDE CAPITAL LIMITED | British Virgin Islands | Trust Omar Hodge Building; 2nd FL; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | HEVALE INTERNATIONAL CORP. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 28-AUG-2006 | | Active |
KELLEE MONIQUE FRANCE | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | CM-INTERTRADE LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 15-MAR-2005 | 22-JAN-2009 | Resigned as agent |
INTERNATIONAL CARDBOARD INDUSTRIES LLC | United States | WYOMING, EE.UU. | shareholder of | UNIVAL ENTERPRISES CORP. | Ecuador | UNIVAL ENTERPRISES CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-OCT-2009 | | Active |
THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | FUMMOD ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | | Active |
Stenhamm Gestinor Trustees | Guernsey | Trust; Suite 2 North; Town Mills; Rue de Pre; St Peter Port; Guernsey GY1 1LT | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
JB & BB INTERNTIONAL TRUST | Switzerland | TRUSTEE ADDRESS; CO ANDRE ZOLTY 8 AVENUE DE CHAMPEL; 1206 GENEVE | shareholder of | HERGON INVESTMENTS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | | Active |
RB & ZL INTERNATIONAL TRUST | Switzerland | TRUSTEE ADDRESS; CO ANDRE ZOLTY 8 AVENUE DE CHAMPEL; 1206 GENEVE | shareholder of | HERGON INVESTMENTS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | | Active |
IB & BB INTERNATIONAL TRUST | Switzerland | TRUSTEE ADDRESS; CO ANDRE ZOLTY 8 AVENUE DE CHAMPEL; 1206 GENEVE | shareholder of | HERGON INVESTMENTS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | | Active |
JS CLARK, PA REED & RD PERKINS | Jersey | TRUSTEES OF THE FENCHURCH NO. 2 TRUST WEST CENTRE; ST HELIER; JERSEY | shareholder of | SEA COAST VENTURES LIMITED | Jersey | MR. A P REED THE CLOISTERS; LA RUE DE HAUT ST. LAWRENCE JE3 1JQ; JERSEY UNITED KINGDOM | 10-FEB-1998 | | Active |
CAREY LANGLOIS TRUST COMPANY LIMITED (FORMELY-PRIVATRUST CO LIMITED) | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | XEON 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.* | 21-DEC-1998 | 14-MAY-2014 | Dissolved |
THE BEARER | Hong Kong | TSE CHUN SING of: SUITE 31A; 3RD FLOOR; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | NORTON PACIFIC LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1992 | | Active |
Mount Soleil Limited | United Kingdom | Woodbine Cottage; Churh Hill; Olveston; Bristol BS35 4BZ; United Kingdom | shareholder of | Ocean Engineering Inc. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 20-APR-2005 | | Active |
FIDCO SECURITIES LIMITED | British Virgin Islands | Woodbourne Hall POB 3162 Road Town Tortola BVI | shareholder of | MEADOWCREST DEVELOPMENTS LIMITED | Singapore | EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 | 10-MAY-1999 | 18-JUL-2008 | Changed agent |
GENERAL CORPORATE SERVICES LIMITED | British Virgin Islands | Woodbourne Hall POB 3162 Road Town Tortola BVI | shareholder of | MEADOWCREST DEVELOPMENTS LIMITED | Singapore | EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 | 10-MAY-1999 | 18-JUL-2008 | Changed agent |
Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | SUNRISE INVESTMENT ASSETS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-JUN-2006 | | Active |
Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | Farmville Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-JUN-2006 | | Active |
Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | WINAM INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-FEB-2007 | | Active |
Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | Linberg Asset Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-APR-2007 | | Active |
PROSPECT NOMINEES (BVI) LTD. | British Virgin Islands | Woodbourne Hall; P.O. Box 3162; Road Town; Tortola; VG1110; Brtish Virgin Islands | shareholder of | Al Bashair Property Investments Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2007 | 09-JUN-2009 | Changed agent |
Mega- Power Asset Holdings Limited | British Virgin Islands | WOODBOURNE HALL ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Richardson Management and Consultancy Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-2007 | | Dissolved |
David Andrew Lewis | United Kingdom | Woodland Heights; Townhead Lane; Austwick LA2 8BS | shareholder of | PALM BEACH MANAGEMENT CONSULTANCY LIMITED | | THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY | 30-AUG-2005 | 03-JAN-2007 | Defaulted |
JUAN JOSE MORATORIO AMELOTTI | Uruguay | WILLIMAN 621; MONTEVIDEO; URUGUAY | shareholder of | MRT INVESTMENTS, S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 07-SEP-2006 | | Active |
JOAN L. THOMPSON | Bahamas | Windermere House; 404 East Bay Street; Nassau; Bahamas | shareholder of | BENTON INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 10-DEC-1992 | | Active |
MICHAEL M. DARVILLE | Bahamas | Windermere House; 404 East Bay Street; Nassau; Bahamas | shareholder of | BENTON INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 10-DEC-1992 | | Active |
IAN CRABTREE & DOREEN WINSTANLEY AS JOINT TENANTS | United Kingdom | Woodlands; Towers Road; Poynton; Sotckport; Cheshire; United Kingdom. | shareholder of | CARIBQUEST INVESTMENTS LIMITED | Barbados | HANSCHELL & COMPANY CROTON COURT CR. PINE & BELMONT ROADS BELLEVILLE; ST. MICHAEL BARBADOS; WEST INDIES | 20-FEB-2001 | 18-NOV-2013 | Changed agent |
PIMAL L.P. | United States | WILMINGTON , DELAWARE (USA) | shareholder of | MARBROOK TRADING LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 07-DEC-1999 | 04-MAY-2015 | Defaulted |
NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMAS | shareholder of | SILVERSTAR ASSETS INVESTMENTS LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-FEB-2006 | | Changed agent |
NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMAS | shareholder of | SUNWIDE CAPITAL MANAGEMENT LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-FEB-2006 | 13-FEB-2013 | Changed agent |
NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMAS | shareholder of | AMAZON PROPERTIES HOLDING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-OCT-2002 | 21-DEC-2012 | Changed agent |
NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMAS | shareholder of | AMAZING INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-NOV-2001 | 21-DEC-2012 | Changed agent |
NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMAS | shareholder of | SNOWSHILL SECURITIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-OCT-2000 | 13-FEB-2013 | Changed agent |
NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMAS | shareholder of | ON YAT SECURITIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-AUG-2000 | 13-FEB-2013 | Changed agent |
NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMAS | shareholder of | WESTFIELD PROPERTIES HOLDING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-OCT-2002 | 13-FEB-2013 | Changed agent |
RUCHYEV ALEKSANDR VALERYEVICH | Russia | Tsentralinaya Street; bldg. 25 s. Tarutino; kaluzhskaya Region; Russia | shareholder of | MELBA DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | 04-SEP-2015 | Changed agent |
Kokarev Kostyantyn | Ukraine | Tsvetkova line house 12; City Makeevka; post code 86114 Ukaraine | shareholder of | Constanta Family Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 22-MAR-2012 | | Active |
SUSANA LUISA DE LEO DE FLEISMAN | Argentina | Tucuman 1321 P.11 (1050) Capital Federal, Argentina | shareholder of | WAXFORD INVESTMENTS INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-1997 | 01-NOV-2011 | Defaulted |
Julian Hamilton Barns | | Tudor Court, Vaendre St. Mellons Cardiff CF3 2UZ | shareholder of | Juldan Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | | Active |
MR. VLADIMIR KONDRACHUK | Russia | TVERSKAYA ST.; H.28; COPR 2; FL.47; MOSCOW; RUSSIA | shareholder of | STEAMER TRADING S.A. | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 20-NOV-2003 | 06-MAY-2014 | Defaulted |
MR. VLADIMIR KONDRACHUK | Russia | TVERSKAYA ST.; H.28; COPR 2; FL.47; MOSCOW; RUSSIA | shareholder of | VLAMING CORPORATION | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 06-FEB-2001 | 01-NOV-2012 | Defaulted |
Delacroix Limited | Bahamas | Winterbotham Place; Marlbourough & Queen Streets; P.O. Box N-3026; Nassau; Bahamas | shareholder of | STAWLEY HOLDINGS LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 24-MAR-2004 | 18-JUN-2012 | Dissolved |
EAUX VIVES HOLDINGS LIMITED | Bahamas | WINTERBOTHAN PLACE; MARLBOROUGH & QUEEN STREETS; NASSAU; BAHAMAS | shareholder of | LE MAR INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 22-JUN-1998 | | Defaulted |
MARK ANDREW HARRY HARE | United Kingdom | WOODSIDE GARDEN LODGE; WILDHILL ROAD; HATFIELD; HERTS AL9 6DD | shareholder of | FREYSPORNE LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-MAY-2004 | | Active |
LOK PIK HA MIRENDA | Hong Kong | WORKSHOP C; 9TH FLOOR; PHASE 5; HK SPINNERS INDUSTRIAL BUILDING; 760-762 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | shareholder of | YORKWIDE DEVELOPMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | | Active |
C.A. HOLDINGS INC. | | WORLD TRADE CENTER PISO 12 | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
JI ZHENG RONG | China | WU KUANG JIN CHU KOU ZONG GONGSI; NO.5 SANLIHE LU; JITI; HAIDIAN; BEIJING; CHINA | shareholder of | AMAZING CHANNEL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | EUNATUM CONSULTANTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-APR-2013 | | Active |
XXX | United States | | shareholder of | Bekk Marine Services Limited | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 06-OCT-2008 | | Defaulted |
THE BEARER | Russia | Ul. Biryulevskaya; 45; Build 1; Apt. 111; Moscow; Russia. | shareholder of | PRADO MANAGEMENT CORP. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 10-JUL-2006 | 03-JAN-2013 | Defaulted |
Karin Elisabeth Janse van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers; GPO Box 244; Mauritiu | shareholder of | VBC LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-DEC-2008 | | Active |
Zhao Aiyi Limited | China | Xi'an; Shaanxi Province; China Road along the western part of the city of Chang'an district No. 46; Building 2; West Gate 1 Layer 3 households | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | | Active |
DING ZHI MIN | China | XIACUN CUN; SHENCHENG TOWN; RUIAN CITY; ZHEJIANG PROVINCE | shareholder of | NEW SHARP INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-AUG-2011 | 02-MAY-2013 | Defaulted |
YANG KAI | China | Xiao Fang Shi; Zao Hua District; Shenyang; China | shareholder of | China Huishan Dairy Holdings International Limited | Hong Kong | CHAN KAI WING; COLIN ROOM 502; TOWER 2; ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG | 08-MAY-2002 | | Active |
SARAH LOUIS PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | VERNOVA PRODUCTS CORPORATION | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-AUG-2011 | | Active |
PT KHARISMA KAPITAL PERDANA | Indonesia | WISMA GKBI; 6TH FLOOR; JL. JEND SUDIRMAN KAV 28 JAKARTA 10210 INDONESIA | shareholder of | KHARISMA INVESTMENT I 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.* | 23-MAY-2001 | 01-NOV-2004 | Defaulted |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE BENEFIT TRUST) | Jersey | WITELEY CHAMBERS; DON STREET; ST. HELIER; JERSEY CI | shareholder of | COLLEGE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 01-NOV-2001 | 05-JUN-2006 | Dissolved |
ATLAS SHIPPING AND TRADING LTD. | Belize | Withfield Tower; 3rd Floor; 4792 Coney Drive; P.O. Box 1777; Belize City; Beliz | shareholder of | JAMESON GLOBAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-SEP-2009 | | Defaulted |
Rive Nominees Limited | Belize | Withfield Tower; 3rd Floor; 4792 Coney Drive; PO Box 1777; Belize City; Belize | shareholder of | GURSH PAN CORPORATION LLC | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 16-MAR-2004 | | Active |
Rive Nominees Limited | Belize | Withfield Tower; 3rd Floor; 4792 Coney Drive; PO Box 1777; Belize City; Belize | shareholder of | Lotustwo Limited | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 09-AUG-2011 | | Active |
MATSUBA FINANCIAL LTD. | Belize | Withfield Tower; 3rd Floor; 4792 Coney Drive; PO Box 1777; Belize City; Belize | shareholder of | FPEJ Investments Limited | Switzerland | QUBUS MANAGEMENT AG TÖDISTRASSE 63 8002 ZÜRICH | 02-OCT-2013 | 25-MAR-2015 | Changed agent |
NOMINEES SERVICES INC. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | | | | | | | |
VERTICAL INVESTMENTS LIMITED | Jersey | TWENTY TWO COLOMBERIE ST HELIER JERSEY JE1 4XA | shareholder of | GIG LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 30-NOV-1999 | 17-MAY-2010 | Dissolved |
FILIP MONTFORT | Czech Republic | Tyr¿ova 156; Jaromerice nad Rokytnou; 675 51; Czech Republic | shareholder of | Coventry Black Limited | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 03-DEC-2007 | | Active |