Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | RIO GRANDE INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-AUG-2003 | 01-NOV-2006 | Inactivated |
HUA SHU SHAN | | | shareholder of | CHINA LU´S GROUP (H.K.) INVESTMENT & DEVELOPMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-AUG-2003 | 03-MAY-2006 | Defaulted |
WANG SHILING | | | shareholder of | CHINA LU´S GROUP (H.K.) INVESTMENT & DEVELOPMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-AUG-2003 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | OAKFORD COMPANY LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 06-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | OAKFORD COMPANY LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 06-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | DONOGAN HOLDING LIMITED | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 07-JUN-1989 | 16-JUL-2007 | Inactivated |
THE BEARER | | | shareholder of | NEWMONT HOLDING LTD | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 09-JUN-1989 | 15-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | HALEWOOD COMPANY LIMITED | Hong Kong | HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG | 24-JUL-1989 | | Active |
THE BEARER | | | shareholder of | HALEWOOD COMPANY LIMITED | Hong Kong | HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG | 24-JUL-1989 | | Active |
THE BEARER | | | shareholder of | HALEWOOD COMPANY LIMITED | Hong Kong | HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG | 24-JUL-1989 | | Active |
THE BEARER | | | shareholder of | HALEWOOD COMPANY LIMITED | Hong Kong | HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG | 24-JUL-1989 | | Active |
THE BEARER | | | shareholder of | PERNOD CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JUL-1989 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | ALERO ENTERPRISES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-MAY-2002 | 14-AUG-2003 | Defaulted |
THE BEARER | | | shareholder of | NEWMONT HOLDING LTD | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 09-JUN-1989 | 15-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | NEWMONT HOLDING LTD | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 09-JUN-1989 | 15-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | TRV INVESTMENTS 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 | 27-JUN-2012 | | Active |
THE BEARER | | | shareholder of | HARLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 07-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | HARLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 07-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | TUKONI DRILLING SERVICES S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 13-OCT-2003 | 04-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | TUKONI DRILLING SERVICES S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 13-OCT-2003 | 04-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | COLERIDGE INTERNATIONAL LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2003 | 30-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | COLERIDGE INTERNATIONAL LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2003 | 30-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | COLERIDGE INTERNATIONAL LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2003 | 30-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | COLERIDGE INTERNATIONAL LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2003 | 30-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | KEY WEST CORP. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2003 | 14-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KEY WEST CORP. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2003 | 14-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KEY WEST CORP. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2003 | 14-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KEY WEST CORP. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2003 | 14-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | POLOX CO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | 03-AUG-2005 | Defaulted |
THE BEARER | | | shareholder of | POLOX CO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | 03-AUG-2005 | Defaulted |
THE BEARER | | | shareholder of | SYNTHESA MANAGEMENT S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 21-NOV-2003 | 20-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | BAILEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 14-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BAILEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 14-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BAILEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 14-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BAILEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 14-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ADVANTAGE DUTY-FREE INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 19-NOV-2003 | 02-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | IMOTEX INC. | Switzerland | MONETARY INSTITUTE S.A. RUE DE LA CROIX D'OR 10 CASE POSTALE 3404 1211 GENEVA 3 SWITZERLAND | 20-NOV-2003 | 17-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | ZENSOR MANAGEMENT S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 21-NOV-2003 | 20-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | NOR INVESTMENT LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-DEC-2003 | | Defaulted |
THE BEARER | | | shareholder of | BLUE STONE CORPORATION LIMITED - ex - BLUE STONE CORPORATION | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-JAN-2004 | 18-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BLUE STONE CORPORATION LIMITED - ex - BLUE STONE CORPORATION | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-JAN-2004 | 18-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | INTERACTIVE MANAGEMENT & CONSULTING LTD. | Switzerland | MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND | 15-JAN-2004 | 08-MAY-2007 | Inactivated |
THE BEARER | | | shareholder of | HR HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-JAN-2004 | | Defaulted |
THE BEARER | | | shareholder of | BELMARK LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JAN-2004 | 28-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | BELMARK LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JAN-2004 | 28-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | NEWPORT INTERNATIONAL LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 04-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | BIOMEDICAL ASIA LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-SEP-2003 | 08-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | TRV INVESTMENTS 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 | 27-JUN-2012 | | Active |
THE BEARERE | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | SEATON PROPERTIES LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-JUN-1989 | 01-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | SEATON PROPERTIES LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-JUN-1989 | 01-JUN-2011 | Changed agent |
MOSSFON NOMINEE INTERNATIONAL LTD. | | | shareholder of | SEATON PROPERTIES LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-JUN-1989 | 01-JUN-2011 | Changed agent |
Kaliwood Corporation | | | shareholder of | MAYBURN PROPERTIES LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 13-JUL-1989 | 21-SEP-2010 | Changed agent |
THE BEARER | | | shareholder of | ARBORY LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 18-JUL-1989 | | Active |
THE BEARER | | | shareholder of | ARBORY LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 18-JUL-1989 | | Active |
THE BEARER | | | shareholder of | FARREL INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 08-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | HARTWOOD FINANCE LTD. - ex - HARTWOOD LTD. | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 26-SEP-2003 | 15-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | NOVIS LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 08-OCT-2003 | 09-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | NOVIS LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 08-OCT-2003 | 09-JUN-2006 | Defaulted |
XU HONG BIN | | | shareholder of | U.S.A. MORTON INTERNATIONAL GROUP (HONG KONG) PETROCHEMICAL | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2003 | 15-JUN-2005 | Defaulted |
XING CHAO | | | shareholder of | U.S.A. MORTON INTERNATIONAL GROUP (HONG KONG) PETROCHEMICAL | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2003 | 15-JUN-2005 | Defaulted |
THE BEARER | | | shareholder of | EXA HOLDING LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 16-OCT-2003 | 01-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | SABE LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 23-OCT-2003 | 13-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | SABE LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 23-OCT-2003 | 13-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | SABE LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 23-OCT-2003 | 13-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | SIMBI LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 24-OCT-2003 | 26-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | SIMBI LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 24-OCT-2003 | 26-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | ENERGY SHIPPING LTD. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 06-NOV-2003 | | Defaulted |
THE BEARER | | | shareholder of | ALPHA REAL ESTATE S.A. | Switzerland | GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND | 13-NOV-2003 | 13-SEP-2004 | Defaulted |
YIU CHI TO | | | shareholder of | FLYING WHEEL TECHNOLOGY 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.* | 16-FEB-2007 | 15-FEB-2012 | Defaulted |
YIU CHI TO | | | shareholder of | WAI CHI TECHNOLOGY 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.* | 03-DEC-2003 | 09-MAR-2007 | Relocated in new jurisdiction |
SANTOSM ANAND | | | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 09-DEC-2003 | | Inactivated |
BAHADUR HIRJI | | | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 10-AUG-2006 | 25-NOV-2011 | Discontinued |
BAHADUR HIRJI | | | shareholder of | PRIME PETROLEUM LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 26-FEB-2004 | 09-JAN-2009 | Defaulted |
BAHADUR HIRJI | | | shareholder of | MULTILINK MEDICALS LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 09-FEB-2004 | 06-MAY-2008 | Changed agent |
BAHADUR HIRJI | | | shareholder of | METROPOLITAN HOLDINGS LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 08-MAR-2004 | 02-JUL-2008 | Changed agent |
BAHADUR HIRJI | | | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 09-DEC-2003 | | Inactivated |
THE BEARER | | | shareholder of | CARRELL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 29-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | CARRELL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 29-DEC-2006 | Inactivated |
MRS. IZABELLA SHAMKINA | | | shareholder of | BELVERMOND LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 23-SEP-2005 | Defaulted |
MRS. OLGA SHAMKINA | | | shareholder of | BELVERMOND LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 23-SEP-2005 | Defaulted |
MRS. ALENA SHAMKINA | | | shareholder of | BELVERMOND LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 23-SEP-2005 | Defaulted |
MR. GENNADI CHAMKINE | | | shareholder of | BELVERMOND LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 23-SEP-2005 | Defaulted |
MR. ANATOLY SHAMKIN | | | shareholder of | BELVERMOND LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 23-SEP-2005 | Defaulted |
THE BEARER | | | shareholder of | BANWELL COMPANY LIMITED - ex - BANWELL LIMITED COMPANY | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 06-FEB-2004 | 27-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BANWELL COMPANY LIMITED - ex - BANWELL LIMITED COMPANY | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 06-FEB-2004 | 27-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | RENA CHIARRA INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 11-MAR-2004 | 26-FEB-2007 | Defaulted |
ULADZIMI BOUIE | | | shareholder of | CREYTON 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. | 06-APR-2004 | 17-OCT-2006 | Inactivated |
LI HONG | | | shareholder of | HONGKONG JINLANXIU INTERNATIONAL FINERY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2004 | 27-DEC-2005 | Defaulted |
MUSTAQ MUSA | | | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 10-AUG-2006 | 25-NOV-2011 | Discontinued |