Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | SEAVEST LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-JUL-2006 | 04-MAY-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | GOLD LEAF FINANCE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 24-JUN-1996 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | IGT E LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 19-MAR-2001 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | COROP LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | TUKANIM LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | APUTAG LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | MOTORSPRINT LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 11-NOV-2005 | 04-MAY-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Kempson Group Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 23-OCT-2007 | 04-MAY-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Jonepton Enterprises Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | NERA GROUP LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 07-JUL-2008 | 04-MAY-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | BETLEY LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | SEDDON LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | TUGAD LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2014 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Sim Investment Consult Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Seika International Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-NOV-2006 | 04-MAY-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | DUFESAN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | GONAR MANAGEMENT LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2007 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Minecal Capital Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 29-MAR-2007 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Goldsword Investments Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Bradbourne Properties Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 23-OCT-2007 | 04-MAY-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | LIGHTHOUSE PROPERTY GROUP INC. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 22-FEB-1993 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Valanton Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 28-AUG-2008 | 04-MAY-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | CONSORCIO LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | TRIPLE CROWN ENTERPRISES INC. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JAN-1996 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | LUSIERNA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | HUGHART LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | ASHLEY EQUITIES, INC. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 04-JAN-1993 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | HOMER PORTFOLIO LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-JUN-2008 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | DUNROVIN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | MAX INTERNATIONAL HOLDINGS LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-SEP-1993 | | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Geropac Management Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 29-MAR-2007 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | BETAJUSEN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-JUN-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Garandine Management Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 11-SEP-2007 | 04-MAY-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | ODETA EQUITY LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2007 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | EURORA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | FERNYCREEK LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | FURABUS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | DELATITE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 03-DEC-2014 | Changed agent |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | DUNWEDGE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | DURYMONT LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | COHUNA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | HURLFORD LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
JOHN ANTHONY SLACUCK | South Africa | 14 ETHEL ROAD , CLAREMONT CAPE TOWN SOUTH AFRICA | beneficiary of | MONTGOMERY INVESTMENTS SERVICES LTD. | Mauritius | BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS | 04-JUL-2011 | | Active |
ZHANG XU | China | NO. 2; 4/F; DOOR 1; BLK. 9; YI YI WU JIE FANG; GONG YUAN NAN RD.; XIN CHENG; XI AN; CHINA | beneficiary of | Netech Environmental Technology Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2015 | | Active |
WANG ZHANG CHAO | China | NO.401; UNIT 2; BLDG21; ZHONGFANGLI; CHAOYANG QU; BEIJING; CHINA | beneficiary of | YT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2003 | | Active |
Mr. Fidele Tremblay | Canada | 819; 6C AVENUE POINTE-ANX-TREMBLES; CANADA; H1B 4K6 | beneficiary of | RAYTRAY MAR INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-MAY-2001 | | Active |
TAREEF AL TABBA | Jordan | 5TH CIRCLE; JABAL; AMMAN; AMMAN; JORDAN | beneficiary of | Tabbah (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-FEB-2013 | | Active |
MIKHAIL CHUBAROV | Russia | 101 ZELENOGRAD 1145, MOSCOW | beneficiary of | LONERO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | | Active |
GABRIEL SCHVARTZBERG | Uruguay | RAMBLA REPUBLICA DEL PERU 727 APTO 1002 MONTEVIDEO URUGUAY | beneficiary of | APPAREL GROUP S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 16-JUN-2014 | | Active |
Wan, Po-chi | Hong Kong | Flat B; 49/F.; Block 2; The Zenith; 258 Queen's Road East; Wanchai; Hong Kong | beneficiary of | STRONGER LEADER LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 29-AUG-2014 | | Active |
Yuexiu Transport Infrastructure Limited | Hong Kong | 23/F.; Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong | beneficiary of | KEEN WING LIMITED | Hong Kong | YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG | 25-FEB-2010 | | Active |
Yuexiu Transport Infrastructure Limited | Hong Kong | 23/F.; Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong | beneficiary of | SUPER PRAISE LTD. | Hong Kong | YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG | 02-JAN-2002 | | Active |
Yuexiu Transport Infrastructure Limited | Hong Kong | 23/F.; Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong | beneficiary of | UNIONWIN INVESTMENT LIMITED | Hong Kong | YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG | 31-OCT-1997 | | Active |
Yuexiu Transport Infrastructure Limited | Hong Kong | 23/F.; Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong | beneficiary of | UNIQUE WEALTH INVESTMENT LTD. | Hong Kong | YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG | 01-JUL-2009 | | Active |
Yuexiu Transport Infrastructure Limited | Hong Kong | 23/F.; Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong | beneficiary of | FRAME BRIDGE ENTERPRISES LTD. | Hong Kong | YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG | 01-JUL-2008 | | Active |
Daniel STRYKOWSKI | Belgium | Avenue du Lycee Français; 3; 1180 UCCLE; Belgium | beneficiary of | KYRA DEVELOPMENT CORPORATION | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 14-APR-2011 | | Active |
Prime Philean trust Company as Trustee of the Lotus Trust | Jersey | 6 Hilarove street; St Helier; Jersey JE4 92H | beneficiary of | SJR HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 16-OCT-1984 | | Active |
HUANG JINLING | China | 25D; BLOCK 2; JUN JING HAO YUAN; XIANG MEI NORTH ROAD; SHENZHEN; GUANGDONG PROVINCE; CHINA | beneficiary of | EAST SUNRISE TECHNOLOGY LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 20-OCT-2004 | | Defaulted |
Walter Ojero | Uruguay | Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay | beneficiary of | Convest Group Corp | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 29-OCT-2012 | | Active |
Alberto Lee | Hong Kong | Flat C; lSLF.; Yuk Sing Building; No. 1-9 Yuk Sau Street; HaQQY Valley; Hong Kong | beneficiary of | America.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 31-MAR-2015 | | Active |
MARINA KYPRIANOPOULOU | Cyprus | 7 tilemachou str.; 2400 egkomi; cyprus | beneficiary of | AVALON ENERGY SERVICES LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 08-APR-2010 | 29-OCT-2013 | Changed agent |
ANTHONY GRANT BLOOM | United Kingdom | 4 HARMAN CLOSE; HARMAN DRIVE; NW2 2EA | beneficiary of | ELLEN MANAGEMENT S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 31-AUG-2012 | | Active |
ANTHONY GRANT BLOOM | United Kingdom | 4 HARMAN CLOSE; HARMAN DRIVE; NW2 2EA | beneficiary of | LONAR COMPANY S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 31-AUG-2012 | | Active |
LAWRENCE OSWALD MEYER | South Africa | Broad Oaks Close 2; Somerset West; 7129; South Africa | beneficiary of | Link Afrique Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-OCT-2014 | | Active |
YUSUF ZIYA CUBUKCU | Turkey | FARABI NILGUN S. 1474 CANKAYA ANKARA TURKEY | beneficiary of | ROMYRA ASSETS MANAGEMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-OCT-2004 | | Active |
ANNE MARIE MICHELLE ROLLAND | France | La Maison du Puy; 467 chemin du Puy; 06600 Antibes; France | beneficiary of | CORRADO BUSINESS INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 08-JUL-2013 | | Active |
Learmonth | United Kingdom | 5 Cotham Road; Cotham; Bristol | beneficiary of | UKPS 2009 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. | 11-AUG-2008 | | Active |
CHOW TIT MAN | Hong Kong | K48; MARINA COVE; SAI KUNG; N.T. | beneficiary of | Fat Orange Investments Ltd. | Hong Kong | ASIAN PROFESSIONAL CORPORATE CONSULTANCY LIMITED ROOM 701; BELGIAN BANK BUILDING; 721 NATHAN ROAD KOWLOON HONG KONG | 10-AUG-2012 | | Active |
LEE, CHING MUI | Hong Kong | Room 1003; Rightful Centre; 12 Tak Hing Street; Jordan; Kowloon; Hong Kong | beneficiary of | Easygogo Limited | 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.* | 11-APR-2008 | | Defaulted |
MON, POE WONG FRANCIS | Taiwan | 8TH FLOOR; NO. 6; LANE 39; SEC 2; ZHONG SHAN NORTH ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | beneficiary of | Vietech Asia 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.* | 22-NOV-2007 | | Active |
AU WONG KIT MING | Hong Kong | 11/F.; CHUNG TAK MANSION; 2 MGAZINE GAP ROAD; MID LEVEL; HONG KONG | beneficiary of | CHI SHING INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-JAN-1997 | | Active |
MR. MIKHAIL PINAEV | Russia | APT. 164; VOKZALNAYA STREET 47; CHAIKOVSKIY; PERMSKIY KRAI; RUSSIA | beneficiary of | MARGISTON INVEST LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2007 | 03-MAY-2011 | Defaulted |
MR. MIKHAIL PINAEV | Russia | APT. 164; VOKZALNAYA STREET 47; CHAIKOVSKIY; PERMSKIY KRAI; RUSSIA | beneficiary of | Evrodec Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JAN-2000 | 15-NOV-2012 | Dissolved |
ROBERTO CARMONA | Argentina | Villa de Lután; 1640; Avellaneda; Argentina. | beneficiary of | KALOWA CORPORATION | Uruguay | NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY | 08-APR-2014 | | Active |
Mr. Arthur Joseph Grice | South Africa | 25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africa | beneficiary of | Intrade Group Company Corp. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | | | Active |
FERNANDO ANTONIO BARREDA ZEGARRA | Peru | Av.Angamos Oeste 1200-Miraflores-Lima-Perú | beneficiary of | AGASSIZ DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUN-2013 | | Active |
TSANG WAI KEUNG | Hong Kong | ROOM 655; MIN YIU LAU; JAT MIN CHUEN; SHATIN; N.T.; HONG KONG. | beneficiary of | MING TAK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2013 | 04-MAY-2015 | Defaulted |
TSANG WAI KEUNG | Hong Kong | ROOM 655; MIN YIU LAU; JAT MIN CHUEN; SHATIN; N.T.; HONG KONG. | beneficiary of | KINGMA INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | 04-MAY-2015 | Defaulted |
ELIYAHU HOLLANDER | Israel | 31 SHLOMO KAPLANSKY ST. PETAH TIKVA ISRAEL | beneficiary of | H.I.T Holdings Ltd | Israel | MR. HOLLANDER ELIYAHU 31 SHLOMO KAPLANSKY ST, PETAH TIKVA ISRAEL | 01-NOV-2012 | | Active |
Teo Man Lung Peter | Hong Kong | Room 522; Central Building; 1 Pedder Street; Hong Kong | beneficiary of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | | Active |
Mikhail Nikolaevich Pedorin | Russia | Fotievoy Street; Build. 6; Corp. 1; Apt. 194; Moscow; Russian Federation | beneficiary of | MINOTRAW LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | | Active |
MARIA CRISTIANA NABUCO DE MAGALHAES LINS VILLACA RENAULT | Brazil | RUA FREDERICO EYER; 56; GAVEA; RIO DE JANEIRO; BRAZIL | beneficiary of | MANGROVE ALLIANCE FOUNDATION | Brazil | JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL | 28-DEC-2012 | | Active |
KEVIN ERNEST ISHERWOOD | United Kingdom | Hackwood Building 14 Hackwood Street Robertsbridge East Sussex United Kingdom | beneficiary of | Forovia Holdings Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 23-JUL-2008 | 16-SEP-2014 | Defaulted |
JOAO PAULO FARKAS | Brazil | RUA ITAPITANGUI 83 - PACAEMBU 01250-030 SAO PAULO - SP, BRASIL | beneficiary of | Zimago Assets Business Ltd. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2015 | | Active |
Wu Zhinan | China | No. 403; Unit 2; No. 8 Bldg.; No. 12 East Duan; Electron 2 RD.; Yanta District; XI an City; China | beneficiary of | G Plus Inc | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 24-DEC-2013 | | Active |
ZHANG YONG LIANG | China | ROOM 706; NO. 23; LANE 168; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO; ZHEJIANG; CHINA. | beneficiary of | REALEVER ENTERPRISE 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 | 10-JUN-2003 | 01-NOV-2011 | Defaulted |
Marcelo Jaramillo Crespo | Ecuador | Panamericana Norte Km 12,5 Challuabamba Cuenca-Ecuador | beneficiary of | GRATTON HOLDINGS GROUP INC. | Ecuador | GRATTON HOLDINGS GROUP INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-MAY-2013 | 10-DEC-2014 | Dissolved |
LESVIA JEANETH MONTERROSO MARROQUIN | Guatemala | FRAIJANES-00; 1 AVENIDA 2-55; FRAIJANES; GUATEMALA | beneficiary of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
EDUARDO ESCOVAR CASTRO | Colombia | KM 4 VIA LA CALERA SOPO; CJ CASA DE CAMPO CS 89 A; LA CALERA CUNDINAMARCA; COLOMBIA | beneficiary of | STEERFORTH CORPORATION | Colombia | 000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA | 12-FEB-2015 | | Active |
Miroslav Melnik | Russia | Moscow; Bronnaya Street 44; apt 27; Russian Federation | beneficiary of | Lemonberry Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-SEP-2014 | | Active |
OOI MAY LING ANGELINE | Singapore | 27 SPRINGLEAF GARDEN SINGAPORE 788187 | beneficiary of | PRIME SOLUTIONS CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-AUG-2014 | | Active |
SAODAT NARZIEVA | | | beneficiary of | Optimum Group Holdings Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JUL-2013 | 29-MAY-2015 | Changed agent |
Mr. Alexander Svetakov 76% | | | beneficiary of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved |
Anvar Maksutov | Uzbekistan | 20 Chilonzar 29a St.; Ap37; Tashkent; Uzbekistan | beneficiary of | MEXONY GLOBAL CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-APR-2009 | | Defaulted |
Guilherme Schwalm Bukowski | Brazil | Av. Salvador Leao N° 1050; Ap. 0303 Copml: Sarandi Porto Alegro; 91130-700; Brasil | beneficiary of | TARKETT PROPERTY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-APR-2014 | 06-NOV-2015 | Defaulted |
DUAN WEI JUAN | China | NO.048; QUANSHUI LONG; QINGSHUI; WANGDUN; DUCHANG; JIUJIANG; JIANGXI; CHINA | beneficiary of | Brilliance Flowdynamic Service Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2012 | | Active |
Mr. ALEXANDER PALIN | Sweden | Nasbydalsvagen 12 11 tr. 18337 Taby, Sweden | beneficiary of | MALSTER TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-SEP-2002 | 18-NOV-2014 | Dissolved |
LU Lingjia | China | No.1; Shijiang 7th Alley; Bada Road; Dongguan; The PRC | beneficiary of | CHAMPION WINNER HOLDINGS LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 14-SEP-2009 | | Defaulted |
MR. IBRAHIM KÖLÜK | Turkey | Istanbul Caddesi No 78/2 Yesilköy; Istanbul; Turkey | beneficiary of | NORSEL INTERNATIONAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 21-MAY-1999 | | Active |
MR. IBRAHIM KÖLÜK | Turkey | Istanbul Caddesi No 78/2 Yesilköy; Istanbul; Turkey | beneficiary of | WESTRADE SECURITIES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-MAR-1997 | 06-NOV-2015 | Defaulted |