Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
PAK WAN KAM PAMELA now known as PECK WAN KAM PAMELA | | | shareholder of | NEW CITY INTERNATIONAL LTD. | Hong Kong | PAUL W. TSE & CO. 1701 CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG. | 05-MAY-1999 | 18-JUL-2006 | Inactivated |
THE BEARER | | | shareholder of | LARKIN MANAGEMENT LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 26-JUL-1999 | 16-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | LARKIN MANAGEMENT LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 26-JUL-1999 | 16-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | LARKIN MANAGEMENT LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 26-JUL-1999 | 16-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | LARKIN MANAGEMENT LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 26-JUL-1999 | 16-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | DAMOS INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-AUG-1999 | | Defaulted |
THE BEARER | | | shareholder of | DAMOS INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-AUG-1999 | | Defaulted |
THE BEARER | | | shareholder of | DAMOS INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-AUG-1999 | | Defaulted |
THE BEARER | | | shareholder of | DAMOS INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-AUG-1999 | | Defaulted |
TANG SUET CHING | | | shareholder of | CRYSTAL POWER LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 12-FEB-2007 | | Active |
TANG SUET CHING | | | shareholder of | CRYSTAL POWER LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 09-SEP-2002 | 28-DEC-2006 | Defaulted |
THE BEARER | | | shareholder of | AMERICAN TRADING CORPORATION | Guatemala | JORGE MARIO ALVAREZ GUATEMALA | 11-SEP-2002 | 12-MAY-2004 | Defaulted |
HONOR FOUNDATION | | | shareholder of | GLADSTONE LEASING INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-SEP-2000 | 01-JUN-2002 | Defaulted |
LAI YUNG | | | shareholder of | KO SHING LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 08-FEB-2001 | 13-JUL-2006 | Inactivated |
THE BEARER | | | shareholder of | GLORY ISLAND LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS ROOM A; 14/F; AMTEL BUILDING; NO. 144-148 DES VOEUX ROAD; CENTRAL; HONG KONG *S.I.* | 21-JUN-2001 | 06-JUL-2006 | Inactivated |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-SEP-2001 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-SEP-2001 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-SEP-2001 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-SEP-2001 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-SEP-2001 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-SEP-2001 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | GOLDEN BASE HK INDUSTRIES LTD. MANAGEMENT CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 09-JUL-2001 | 21-MAR-2005 | Defaulted |
THE BEARER | | | shareholder of | GOLDEN BASE HK INDUSTRIES LTD. MANAGEMENT CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 09-JUL-2001 | 21-MAR-2005 | Defaulted |
THE BEARER | | | shareholder of | GOLDEN BASE HK INDUSTRIES LTD. MANAGEMENT CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 09-JUL-2001 | 21-MAR-2005 | Defaulted |
PISO MALIM | | | shareholder of | LIAUW´S INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 01-AUG-2001 | 10-OCT-2006 | Inactivated |
SIMON INVESTMENT CORPORATION | | | shareholder of | LIAUW´S INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 01-AUG-2001 | 10-OCT-2006 | Inactivated |
DORCHESTER INTERNATIONAL INC. | | | shareholder of | ADVANCED COMPUTER CONSULTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-FEB-2000 | 10-OCT-2005 | Inactivated |
THE BEARER | | | shareholder of | ROBIN ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUN-1999 | 12-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | ROBIN ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUN-1999 | 12-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | CMI OVERSEAS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUL-1999 | 24-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | CMI OVERSEAS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUL-1999 | 24-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | FARAWAY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2002 | 05-MAR-2004 | Defaulted |
THE BEARER | | | shareholder of | FARAWAY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2002 | 05-MAR-2004 | Defaulted |
YANG YE CHUN | | | shareholder of | INTERNATIONAL ENGLISH ASSOCIATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-DEC-2002 | 21-AUG-2004 | Defaulted |
ZHANG LI | | | shareholder of | INTERNATIONAL ENGLISH ASSOCIATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-DEC-2002 | 21-AUG-2004 | Defaulted |
THE BEARER | | | shareholder of | OVERSEAS ESTATE PROPERTIES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 24-JAN-2003 | 24-AUG-2006 | Defaulted |
THE BEARER | | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-APR-2003 | 06-JUL-2006 | Inactivated |
THE BEARER | | | shareholder of | AMERICAN TRADING CORPORATION | Guatemala | JORGE MARIO ALVAREZ GUATEMALA | 11-SEP-2002 | 12-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | AMERICAN TRADING CORPORATION | Guatemala | JORGE MARIO ALVAREZ GUATEMALA | 11-SEP-2002 | 12-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | AMERICAN TRADING CORPORATION | Guatemala | JORGE MARIO ALVAREZ GUATEMALA | 11-SEP-2002 | 12-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | AMARK TRADING LTD. | Cyprus | MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS | 03-JAN-2003 | 11-AUG-2005 | Dissolved |
THE BEARER | | | shareholder 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 |
MAYRA PATRICIA AREVALO HERRERA DE DUARTE | | | shareholder 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 |
THE BEARER | | | shareholder 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 |
THE BEARER | | | shareholder 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 |
THE BEARER | | | shareholder 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 |
THE BEARER | | | shareholder 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 |
THE BEARER | | | shareholder 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 |
LIN, SHIH-CHUNG | | | shareholder of | UNIQUE TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JUL-2001 | 13-DEC-2005 | Inactivated |
NORTHWINDS NOMINEES LIMITED | | | shareholder of | ACORN MANAGEMENT INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 30-JAN-2001 | | Active |
NORTHWINDS NOMINEES LIMITED | | | shareholder of | THE NIGHTINGALE GROUP LLC | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 26-SEP-2002 | 21-JAN-2005 | Defaulted |
NORTHWINDS NOMINEES LIMITED | | | shareholder of | DIGITAL MEDIA INTERNATIONAL GROUP LLC | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 14-NOV-2002 | 10-AUG-2005 | Defaulted |
NORTHWINDS NOMINEES LIMITED | | | shareholder of | ZESTER CORPORATION | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 26-JUL-2001 | 11-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | AMARK TRADING LTD. | Cyprus | MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS | 03-JAN-2003 | 11-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | AMARK TRADING LTD. | Cyprus | MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS | 03-JAN-2003 | 11-AUG-2005 | Dissolved |
THE BAERER | | | shareholder of | AMARK TRADING LTD. | Cyprus | MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS | 03-JAN-2003 | 11-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | BRISTO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | BRISTO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | JARVIS ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | JARVIS ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted |
ZHANG JIAN GUO | | | shareholder of | LONG HARVEST INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUN-2003 | 21-APR-2006 | Inactivated |
ZHANG JING LAI | | | shareholder of | LONG HARVEST INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUN-2003 | 21-APR-2006 | Inactivated |
HU GUI QING | | | shareholder of | LONG HARVEST INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUN-2003 | 21-APR-2006 | Inactivated |
ZHANG JIAN MING | | | shareholder of | LONG HARVEST INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUN-2003 | 21-APR-2006 | Inactivated |
ZHANG JING ZHANG | | | shareholder of | LONG HARVEST INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUN-2003 | 21-APR-2006 | Inactivated |
THE BEARER | | | shareholder of | TTH INTERNATIONAL 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.* | 16-JUL-2003 | 17-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | TTH INTERNATIONAL 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.* | 16-JUL-2003 | 17-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | TTH INTERNATIONAL 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.* | 16-JUL-2003 | 17-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | TTH INTERNATIONAL 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.* | 16-JUL-2003 | 17-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | TTH INTERNATIONAL 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.* | 16-JUL-2003 | 17-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | TTH INTERNATIONAL 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.* | 16-JUL-2003 | 17-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | EMRATE MANAGEMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 10-JUL-2003 | 12-DEC-2006 | Defaulted |
THE BEARER | | | shareholder of | EMRATE MANAGEMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 10-JUL-2003 | 12-DEC-2006 | Defaulted |
THE BEARER | | | shareholder of | AURRERA INVESTMENT, CORP. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 01-AUG-2003 | 11-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | AURRERA INVESTMENT, CORP. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 01-AUG-2003 | 11-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | AURRERA INVESTMENT, CORP. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 01-AUG-2003 | 11-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | AURRERA INVESTMENT, CORP. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 01-AUG-2003 | 11-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | MOUNTAINDEW TRADING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUL-2003 | | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL ASSOCIATES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUL-2003 | 27-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | MARAHOLD S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-AUG-2003 | 27-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | MAYFAIR INVESTMENTS LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 25-AUG-2003 | 10-MAR-2005 | Inactivated |
THE BEARER | | | shareholder of | MET AND CO. LIMITED - ex - MET AND CO. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-AUG-2003 | 09-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | MET AND CO. LIMITED - ex - MET AND CO. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-AUG-2003 | 09-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | FINANCIAL RESEARCH CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 27-OCT-1997 | 03-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | BENINGTON PROPERTIES LIMITED | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 11-AUG-1998 | 26-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | BENINGTON PROPERTIES LIMITED | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 11-AUG-1998 | 26-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | BENINGTON PROPERTIES LIMITED | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 11-AUG-1998 | 26-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | BENINGTON PROPERTIES LIMITED | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 11-AUG-1998 | 26-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | BENINGTON PROPERTIES LIMITED | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 11-AUG-1998 | 26-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | INTEX CORPORATION | Switzerland | MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.** | 25-NOV-1998 | 07-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | MFP-MOSSACK FONSECA & PARTNERS CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-MAR-1999 | 12-FEB-2009 | Inactivated |
THE BEARER | | | shareholder of | MFP-MOSSACK FONSECA & PARTNERS CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-MAR-1999 | 12-FEB-2009 | Inactivated |
THE BEARER | | | shareholder of | MFP-MOSSACK FONSECA & PARTNERS CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-MAR-1999 | 12-FEB-2009 | Inactivated |
THE BEARER | | | shareholder of | MFP-MOSSACK FONSECA & PARTNERS CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-MAR-1999 | 12-FEB-2009 | Inactivated |
International Council Foundation for Organisations | | | shareholder of | INTERCONSULTING SERVICES S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 16-MAR-2011 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | COLLIN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2002 | 05-MAR-2004 | Defaulted |