Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MINATO EQUITIES CORP. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PRIME ASSET FINANCE 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.* | 14-MAR-2002 | | Active |
BARWICK PROPERTIES CORP. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ALAGONA GROUP S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 23-JUL-2007 | 17-DEC-2014 | Defaulted |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RESEARCH & MANAGEMENT COMPANY LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 03-JUN-1993 | 06-MAY-2013 | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CLOUD CANYON INVESTMENTS LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 10-MAY-2004 | 10-APR-2013 | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TASHAKOR LTD. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 17-NOV-2005 | | Active |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BOLENA GROUP S.A. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 04-OCT-2001 | | Active |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BUXTER CONSULTANTS LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 05-MAY-2004 | 22-NOV-2011 | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FREEGREENS INVESTMENTS LTD. | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 29-MAR-2004 | 26-APR-2010 | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MACAO ESTATES LTD. | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 06-MAY-2009 | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SANDOLLAR INVESTMENTS LIMITED | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 14-APR-2004 | 19-MAR-2010 | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TORNADO LTD. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 07-AUG-1991 | | Active |
TATIANA FINANCIAL CORPORATION | British Virgin Islands | Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH VIRGIN ISLANDS | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | | Defaulted |
OPERATING NOMINEES LIMITED | | Vanterpool Plaza, | shareholder of | ROSSLAND LIMITED | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 29-JUL-1998 | 31-MAR-2008 | Dissolved |
Mayo Nominees Limited | British Virgin Islands | Vanterpool Plaza; 24 de Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MAGISTRO ENTERPRISES S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-DEC-1988 | 20-NOV-2015 | Defaulted |
Mayo Secretaries Limited | British Virgin Islands | Vanterpool Plaza; 24 de Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MAGISTRO ENTERPRISES S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-DEC-1988 | 20-NOV-2015 | Defaulted |
PRIESTONE FINANCIAL INC | British Virgin Islands | Vanterpool Plaza; 2nd Floor a; Wickhams Cay1; Road Town; Tortola; BVI | shareholder of | Ventnor Group Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-JAN-2012 | | Active |
LAVENDER BROWN LIMITED | British Virgin Islands | Vanterpool Plaza; 2nd Floor Wickhams Cay 1; Road Town; Tortola | shareholder of | Toucan Consultant Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-MAR-2009 | 06-NOV-2015 | Defaulted |
Henrik B. Aagaard | Norway | Vardveien 2A; 1413 Tarnasen; Norway. | shareholder of | Media Verde Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-OCT-2013 | | Active |
Slobodan Spasovski | Macedonia | Vasil Gjorgov 24/2-22; 1000 Skopje; Macedonia. | shareholder of | Fission Dev LTD | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-MAR-2014 | | Active |
DIANA ISABEL FERNANDEZ PACHECO | Ecuador | Vernaza Norte Mz. 14; Villa 25; Guayaquil; Ecuador | shareholder of | WADKIN LANE ASSET LLC | Ecuador | RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR | 20-JUL-2009 | | Active |
EURO DAWN LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; P.O. BOX 873; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STENSON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2005 | 18-DEC-2012 | Dissolved |
FONTHILL INVESTMENTS LTD. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | DIG INTERNATIONAL LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 11-SEP-2008 | | Active |
FONTHILL INVESTMENTS LTD. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | DIACORE INTERNATIONAL HOLDING LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 07-JUL-2011 | | Active |
FONTHILL INVESTMENTS LTD. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | SMILANOR LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 13-SEP-2002 | | Active |
FONTHILL INVESTMENTS LTD. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 28-OCT-2003 | | Active |
FONTHILL INVESTMENTS LTD. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | FLAXMAN INVESTMENTS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-SEP-1997 | | Active |
WHITE GARDEN CONSULTANTS CORP. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | DIG INTERNATIONAL LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 11-SEP-2008 | | Active |
WHITE GARDEN CONSULTANTS CORP. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | DIACORE INTERNATIONAL HOLDING LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 07-JUL-2011 | | Active |
WHITE GARDEN CONSULTANTS CORP. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | SMILANOR LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 13-SEP-2002 | | Active |
WHITE GARDEN CONSULTANTS CORP. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 28-OCT-2003 | | Active |
WHITE GARDEN CONSULTANTS CORP. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | FLAXMAN INVESTMENTS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-SEP-1997 | | Active |
KALLEMBERG TECHNOLOGIES S.A. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | DIG INTERNATIONAL LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 11-SEP-2008 | | Active |
KALLEMBERG TECHNOLOGIES S.A. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | DIACORE INTERNATIONAL HOLDING LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 07-JUL-2011 | | Active |
KALLEMBERG TECHNOLOGIES S.A. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | SMILANOR LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 13-SEP-2002 | | Active |
KALLEMBERG TECHNOLOGIES S.A. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 28-OCT-2003 | | Active |
KALLEMBERG TECHNOLOGIES S.A. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | FLAXMAN INVESTMENTS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-SEP-1997 | | Active |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TARQUIN PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 13-MAR-1997 | 18-JUN-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TARQUIN PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 13-MAR-1997 | 18-JUN-2015 | Changed agent |
REDDING PROJECT INC. | British Virgin Islands | VANTERPOOL PLAZA; WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BVI | shareholder of | DOWNWAY TRADING LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-MAY-2011 | 05-AUG-2014 | Inactivated |
MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool plaza; Wickmans Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ROKALA HOLDINGS S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-NOV-1987 | 20-NOV-2015 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool plaza; Wickmans Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ROKALA HOLDINGS S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-NOV-1987 | 20-NOV-2015 | Defaulted |
Magina Finance Limited | British Virgin Islands | Vanterpool PlazaWickhams Cay 1Road TownTortola - BVI | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
Cancan Limited | British Virgin Islands | Vanterpool PlazaWickhams Cay 1Road TownTortola – BVI | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
SANDRA ROBB | Greece | VAS. SOFIAS & VAS. PAULOU 30; PENDELI; ATTIKI 152 36 GREECE | shareholder of | Luminar Global Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 14-NOV-2008 | | Active |
Jakob Lykkegaard Pedersen | Denmark | Vasevej 19B; 2840 Holte; Denmark | shareholder of | Lykkegaard International Ltd. | Denmark | VASEVEJ 19B; 2840 HOLTE; DENMARK | 11-MAY-2011 | | Active |
VALENTINA CRIPINO | Italy | Via Giotto N. 30 Caserta 81100 Italy | shareholder of | CALPUT LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 08-MAR-1994 | | Active |
ANTONIO CRIPINO | Italy | Via Giotto N. 30 Caserta 81100 Italy | shareholder of | CALPUT LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 08-MAR-1994 | | Active |
Mr. Silvio GARZELLI | Italy | Via Giovanni 41; Roma; Italy | shareholder of | GLENHOUSE BUSINESS INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 10-FEB-2010 | | Active |
Massimo Serafini | Italy | Via Giustiniano Imperatore 16 Roma; Italy and Via Carlo Pedrotti 39 Roma; Italy | shareholder of | Orange Assets Limited | Bahamas | JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS | 29-MAR-2010 | | Active |
ANDRIY GUTA | Ukraine | VASYLKIVSTSI VILLAGE 48257 GUSYATYN DISTRICT TERNOPIL REGION UKRAINE | shareholder of | YERIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | | Active |
Mr. Revaz Sharangia | Georgia | Vazha Pshavela Ave; I Allay 3; Flat 196; City Tbilisi; Republic of Georgia | shareholder of | TECHNOS DEVELOPMENT 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 | 07-AUG-2008 | | Defaulted |
MARIOS MICHAEL HAJIROUSSOS | Cyprus | Verenikis 2; 2413 Egkomi; Nicosia; Cyprus | shareholder of | NOIDALRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-NOV-2012 | | Active |
Gualtiero Branco | Italy | Verona (VR) 65/R Via Publie Chievo, Italy | shareholder of | East Glory Fashion Accessories Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2013 | | Active |
Antonio Faraone | Mali | Via Abbondio Sangiorgio, 12 20145 Milano | shareholder of | APART ENTERPRISES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 07-APR-1999 | 22-MAR-2013 | Changed agent |
Francesca Ceriani | Mali | Via Abbondio Sangiorgio, 12 20145 Milano | shareholder of | APART ENTERPRISES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 07-APR-1999 | 22-MAR-2013 | Changed agent |
CHARLIE SHREM | Panama | Vía Argentina; PH Cristal Park; Oficina No. 1; Panamá; Republica de Panamá | shareholder of | QUAINTON ASSOCIATES CORPORATION | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 12-FEB-2013 | 06-NOV-2014 | Defaulted |
ERIK VOORHEES | Panama | Vía Argentina; PH Cristal Park; Oficina No. 1; Panamá; Republica de Panamá | shareholder of | QUAINTON ASSOCIATES CORPORATION | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 12-FEB-2013 | 06-NOV-2014 | Defaulted |
HERBERT YOUNG RODRIGUEZ | Panama | Vía Argentina; PH Cristal Park; Oficina No. 1; Panamá; Republica de Panamá | shareholder of | GLENWYNE INDUSTRIES LIMITED | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 07-FEB-2013 | 06-NOV-2014 | Defaulted |
Patrick R. Peneux | Suriname | Via Bellalaan 15 Paramaribo, Suriname | shareholder of | Corporate Interim Management Services Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-FEB-2010 | | Active |
Zheling SA | Switzerland | VIA CORTE 16-6963 PREGASSONA (CH) | shareholder of | Harthem Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 06-AUG-2009 | 04-MAY-2015 | Defaulted |
MARIO FANTIN | Italy | Via Curti 58/6 36030; Caldogno (VI); Italy | shareholder of | JURCOL ENTERPRISES 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. | 21-JUL-2011 | | Active |
CHRISTIAN DISANTO | Italy | Via Doria 17; Milan 20124; Italy | shareholder of | CATTLEYA ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-FEB-2012 | | Active |
GIUSEPPE GRIMALDI | Italy | VIA E. MALERBA; ROMA; ITALY | shareholder of | MONARCH CONSULTANTS S.A. | 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.* | 07-FEB-2007 | 07-OCT-2015 | In transition |
Antonio Daniele | Italy | Via Luciano Chailly; 5/A; 44100 Ferrara; Italy | shareholder of | APDA HOLDING GMBH LTD | Italy | ANTONIO DANIELE VIA LUCIANO CHAILLY 5/A 44124 FERRARA - ITALIA | 16-NOV-2010 | 03-JAN-2013 | Defaulted |
Walter Boccalatte | Italy | Via Luigi Rizzo 122/040; GENES; ITALY | shareholder of | BURTON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | | Dissolved |
JACQUELINE SCHMIDT | Italy | VIA E. MALERBA; ROMA; ITALY | shareholder of | MONARCH CONSULTANTS S.A. | 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.* | 07-FEB-2007 | 07-OCT-2015 | In transition |
THE BEARER | Italy | VIA E. MALERBA; ROMA; ITALY | shareholder of | MONARCH CONSULTANTS S.A. | 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.* | 07-FEB-2007 | 07-OCT-2015 | In transition |
THE BEARER | Italy | VIA E. MALERBA; ROMA; ITALY | shareholder of | MONARCH CONSULTANTS S.A. | 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.* | 07-FEB-2007 | 07-OCT-2015 | In transition |
MARKHAM FINANCIAL SERVICES CORP. | Panama | Vía España 12; Bank Boston Bldg 8th Floor; Panama Republic of Panama | shareholder of | CAROSSEL COMPANY S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 03-JAN-2006 | 07-APR-2011 | Defaulted |
VIVIANA RAQUEL DEGRACIA | Panama | Vía España 122; Calle Elvira Méndez; Edificio Torre Delta; piso 14 | shareholder of | ALVERSON FINANCIAL S.A. | Panama | ROSAS Y ROSAS APARTADO 0823-05658 PANAMÁ, REPÚBLICA DE PANAMÁ | 11-FEB-1998 | | Active |
SMILETIME ART S.A. | Panama | Via España Calle Elvira Mendez Street Delta Tower Building 14th Floor Panama Republic of Panama | shareholder of | GERTRADE COMPANY INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUL-2002 | 08-AUG-2011 | Changed agent |
RAQUEL BTESH DE MICHAAN | Panama | Vía España; No. 127; Ciudad de Panamá; Rep. De Panamá | shareholder of | RayRak, LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 05-OCT-2010 | | Active |
FRANCESCO SOMMA | Italy | VIA FILIPPO CIVININI 11; ROMA; ITLAY | shareholder of | EURONET MANAGEMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-1996 | | Dissolved |
Mr. Alexey ZHILIN | Switzerland | Via Giuseppe Mazzini 16; 6900 Lugano; Switzerland | shareholder of | SERMAK MANAGEMENT LTD. | Switzerland | MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
Francesco CRISTOFORI | Italy | Via Giuseppina Martinuzzi 6; 00135 Roma RM; Itlay | shareholder of | EXCEL KING 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 | 07-JAN-2015 | | Active |
Massimo Serafini and Carlo Serafini as joint tenants with right of survivorship | Italy | Via Giustiniano Imperatore 16 Roma; Italy and Via Carlo Pedrotti 39 Roma; Italy | shareholder of | Orange Assets Limited | Bahamas | JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS | 29-MAR-2010 | | Active |
A.S.H. S.A. | San Marino | Via Lorenzo Tabellione; 13 I-47891 Dogana; Republic of San Marino | shareholder of | A.S.H. CHINA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-AUG-2008 | | Active |
Francesco Ambrosione | Italy | Via Monte di Pieta 4 Bra-Italy | shareholder of | Cronus International Development Inc. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 18-DEC-2012 | | Active |
TERAUCHI HARUHIKO | Italy | VIA MONTE ROSA, 3 MILANO ITALY. | shareholder of | GOOD RAY DEVELOPMENT LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 07-SEP-2010 | | Defaulted |
Marco Marconi | Italy | Via Monte Tre Crocci No 11; Verona; ITALY Cap 37139 | shareholder of | ORI BUSINESS S.A. | Italy | SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
MARCELA CAROLINA PAZ | Argentina | Viamonte 1653; Piso 5; Buenos Aires Argentina | shareholder of | K2 Global Supplier Inc. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-JAN-2013 | 06-MAR-2015 | Dissolved |
RIVERSIDE INVESTMENT CORP. | Seychelles | Victoria; Mahe; Seychelles | shareholder of | MALDON S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 29-OCT-2007 | 14-JUL-2010 | Resigned as agent |
Mariela Rojzman | Argentina | Vidal 3150 2nd Floor B; Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | ULDORS MARKETING LIMITED | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 15-DEC-2011 | | Active |
THE BEARER | Switzerland | Via Peri 9 E6900 LuganoSWITZERLAND | shareholder of | KANAWA INVESTMENTS LIMITED | Switzerland | FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND | 14-MAY-2009 | | Active |
THE BEARER | Switzerland | Via Peri 9 E6900 LuganoSWITZERLAND | shareholder of | FIDELITY INTERNATIONAL GROUP CO. | Switzerland | FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND | 28-MAR-2011 | | Active |
THE BEARER | Switzerland | Via Peri 9 E6900 LuganoSWITZERLAND | shareholder of | FIDELITY INTERNATIONAL GROUP CO. | Switzerland | FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND | 28-MAR-2011 | | Active |
THE BEARER | Switzerland | Via Peri 9 E6900 LuganoSWITZERLAND | shareholder of | FIDELITY INTERNATIONAL GROUP CO. | Switzerland | FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND | 28-MAR-2011 | | Active |
Mrs. Monica MORONI | Italy | Via Pezgaiart 80; San Martino Di Castrozza; I-38058 Tonadico Trento; Italia | shareholder of | PALMBEACH CONSULTING INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 12-JUL-2004 | 06-MAY-2014 | Defaulted |
Luciano GALVANONE, acting as trustee og GIOVA TRUST | Switzerland | Via Pezze; 21 6997 Sessa; Switzerland | shareholder of | GIOCA S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 20-NOV-2012 | | Inactivated |
ILEX TRUST LUGANO S.A. | Switzerland | Via Pioda 12; 6901 Lugano; Switzerland | shareholder of | LARICE CORPORATION | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 30-JAN-2014 | | Active |
Mauro Evangelisti | Italy | Via Plinio Nomellidi 12; Livorno; Italy | shareholder of | IPATRAS LIMITED | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 30-OCT-2013 | | Active |
JACQUELINE DALMASSO | Italy | Via Republica 26; 12018 Roccavione; Italy. | shareholder of | FLEET STREET 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.* | 30-JUN-2006 | | Active |
Andrea Katharina Malaer-Rothmayr | Switzerland | Via Ressiga 9; CH-6983 Magliaso; Switzerland | shareholder of | TOWNSWORLD FINANCE LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-MAR-2007 | 06-NOV-2015 | Defaulted |
Hans Juerg Malaer | Switzerland | Via Ressiga 9; CH-6983 Magliaso; Switzerland | shareholder of | TOWNSWORLD FINANCE LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-MAR-2007 | 06-NOV-2015 | Defaulted |
Mr. Giuliano COSTA | Italy | Via Roberto No. 5-6; San Benedetto; Italy | shareholder of | MIDDLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
ROBERT CARLUCCI | Italy | VIA RODARI 12, I-25010 SAN SENI NAVIGLIO (BS) | shareholder of | ACELAND VENTURES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 08-OCT-2013 | Resigned as agent |
THE BEARER | Italy | Via San Marino 120 Genova, Italy. | shareholder of | ROCHESTER AVENUE 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 | | Defaulted |
Robert Sharratt | Switzerland | Via Sentee da Murco; 13; Vteo Morcote 6921; Switzerland; 6921 | shareholder of | Barra Worldwide Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-JUL-2004 | 29-JUL-2014 | Changed agent |
GIAN LUCA APOLLONI | Italy | Via Sergi Forti 23, 00144 Roma (Italy) | shareholder of | Mossack Fonseca & Co. (Italy) Ltd. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 14-APR-2011 | 07-NOV-2013 | Resigned as agent |
Roberto Garassino and Luisa Bersanetti | Italy | Via Strada Truc Carleve n°18; Villarbasse; Italy | shareholder of | EXCELSIOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 06-NOV-2014 | Dissolved |