Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TSUI KIT | | | shareholder of | LI SUN POWER INTERNATIONAL LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-SEP-2000 | 10-MAY-2005 | Changed agent |
THE BEARER | | | shareholder of | GMG CAPITAL MANAGEMENT LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 18-SEP-2000 | 06-SEP-2006 | Changed agent |
THE BEARER | | | shareholder of | Cypress Holdings Group Limited | Switzerland | ROSENBERG KEREN-POLAK EPELMAN ADVOCATES (TEL AVIV-IL) ZURICH BRANCH SCHEIDEGGSTRASSE 73 ZURICH 8038 SWITZERLAND | 15-NOV-2001 | | Active |
THE BEARER | | | shareholder of | WIGRAM INC. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-2001 | | Active |
THE BEARER | | | shareholder of | PALMEN PROPERTIES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-SEP-2000 | 02-APR-2007 | Inactivated |
THE BEARER | | | shareholder of | TRIVERTON INDUSTRIES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-SEP-2000 | 21-APR-2008 | Inactivated |
I-CARE INCORPORATE | | | shareholder of | SANDERSON INVESTMENT HOLDINGS, 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.* | 22-FEB-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | SQUIB LTD. | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 22-FEB-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | GALIA HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-FEB-2001 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | GALIA HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-FEB-2001 | 06-NOV-2008 | Defaulted |
THOMAS KWOK PING KWONG | | | shareholder of | KINGSBOROUGH HOLDINGS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 03-AUG-2000 | 09-APR-2009 | Defaulted |
RAYMOND KWOK PING LUEN | | | shareholder of | KINGSBOROUGH HOLDINGS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 03-AUG-2000 | 09-APR-2009 | Defaulted |
WALTER KWOK PING SHEUNG | | | shareholder of | KINGSBOROUGH HOLDINGS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 03-AUG-2000 | 09-APR-2009 | Defaulted |
SZE DICK | | | shareholder of | WINNER WAY LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 02-JAN-2001 | 24-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | LAMDALE TRADING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2001 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | LAYO INVESTMENTS S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2001 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | ACE PACIFIC INVESTMENTS LTD. | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 11-APR-2000 | | Active |
NG LINDA | | | shareholder of | LUCKY HOME INTERNATIONAL LIMITED | Hong Kong | LUCKY HOME INTERNATIONAL LIMITED BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. HAZEL CHAN | 14-APR-2000 | | Defaulted |
CASTLE HILL (NOMINEES) LIMITED | | | shareholder of | WHITESTONE MANAGEMENT LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 20-JAN-1998 | 10-MAY-2001 | Changed agent |
AUNDYR ENMYN LIMITED | | | shareholder of | JET EFFORT INVESTMENT LTD. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-JAN-1996 | 02-FEB-2011 | Defaulted |
AUNDYR ENMYN LIMITED | | | shareholder of | WHITESTONE MANAGEMENT LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 20-JAN-1998 | 10-MAY-2001 | Changed agent |
THE BEARER | | | shareholder of | ISCOP MANAGEMENT LTD. | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 19-APR-2000 | 20-SEP-2006 | Dissolved |
THE BEARER | | | shareholder of | ITICO COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 19-APR-2000 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | ITICO COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 19-APR-2000 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | LAICO S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 05-NOV-2007 | Changed agent |
THE BEARER | | | shareholder of | LAICO S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 05-NOV-2007 | Changed agent |
THE BEARER | | | shareholder of | WEINBERGER HOLDING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-AUG-2001 | | Active |
THE BEARER | | | shareholder of | EUROPEAN TOBACCO TEHRAN LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 07-DEC-2000 | 03-MAR-2003 | Defaulted |
THE BEARER | | | shareholder of | WELL SKY ENTERPRISES LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-DEC-2000 | | Defaulted |
HIKARI TSUSHIN INVESTMENT HOLDINGS BVI LTD | | | shareholder of | JOY CROWN LTD. | Hong Kong | CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 19-DEC-2000 | 02-MAY-2007 | Defaulted |
PREMIERE BUSINESS SOLUTIONS LIMITED | | | shareholder of | ARCHWAY ENTERPRISES 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 | 02-JAN-2001 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | LAYO INVESTMENTS S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2001 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | TRINITY MANAGEMENT & SERVICES INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 31-MAY-2001 | | Active |
PAN, FANG-JEN | | | shareholder of | CATHAY ENERGY CO., LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-APR-2001 | 01-NOV-2007 | Defaulted |
PEN, TSENG-KWAN | | | shareholder of | CATHAY ENERGY CO., LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-APR-2001 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | PELORUS INVEST CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-APR-1995 | | Defaulted |
MF CORPORATE SERVICES NIUE PTE LTD | | | shareholder of | EASTCO FINANCE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-FEB-2001 | 20-FEB-2004 | Dissolved |
FIRST COURT LIMITED | | | shareholder of | LEESA INVESTMENTS LIMITED | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 20-JUL-2000 | 09-NOV-2005 | Dissolved |
BARGRANART NOMINEE INC. | | | shareholder of | LEESA INVESTMENTS LIMITED | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 20-JUL-2000 | 09-NOV-2005 | Dissolved |
THE BEARER | | | shareholder of | PELORUS INVEST CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-APR-1995 | | Defaulted |
SECOND COURT LIMITED | | | shareholder of | LEESA INVESTMENTS LIMITED | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 20-JUL-2000 | 09-NOV-2005 | Dissolved |
THE BEARER | | | shareholder of | FRERA REAL ESTATES S.A. | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 18-JUN-2001 | | Active |
THE BEARER | | | shareholder of | YOHUNG GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-APR-2001 | 01-NOV-2002 | Defaulted |
CHENG ZIWEI | | | shareholder of | FIRSTEC INSTRUMENT HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 10-APR-2001 | 16-FEB-2005 | Defaulted |
DULCAN INC. | | | shareholder of | OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-OCT-2001 | 10-JUL-2006 | Changed agent |
DULCAN INC. | | | shareholder of | HARLOCK INT'L INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-APR-2001 | 16-JUN-2006 | Changed agent |
DULCAN INC. | | | shareholder of | OXIAS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-FEB-2002 | 16-JUN-2006 | Changed agent |
THE BEARER | | | shareholder of | DAFFORN PROPERTIES LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 02-JAN-2001 | 05-APR-2005 | Dissolved |
THE BEARER | | | shareholder of | BAILPLACE GROUP S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-JAN-2001 | | In transition |
THE BEARER | | | shareholder of | BAILPLACE GROUP S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-JAN-2001 | | In transition |
NORTH ATLANTIC NOMINEE CO. LTD. | | | shareholder of | Cypress Holdings Group Limited | Switzerland | ROSENBERG KEREN-POLAK EPELMAN ADVOCATES (TEL AVIV-IL) ZURICH BRANCH SCHEIDEGGSTRASSE 73 ZURICH 8038 SWITZERLAND | 15-NOV-2001 | | Active |
THE BEARER | | | shareholder of | BOUXO HOLDINGS INC. | Switzerland | MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND | 20-NOV-2001 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ADANIA MANAGEMENT LTD. | Switzerland | MR. JEAN-JACQUES COPPEE RTE DE GIMEL 19 1185 MONT-SUR-ROLLE SWITZERLAND | 16-MAR-1998 | 08-OCT-2009 | Defaulted |
YEUNG PING | | | shareholder of | PARIO INVESTMENT LTD. | Hong Kong | MS. YEUNG PING UNIT 1501; 15/F; AT TOWER; 180 ELECTRIC ROAD NORTH POINT; HONG KONG | 21-JUN-2001 | 06-NOV-2008 | Defaulted |
LIBA NOMINEES LIMITED | | | shareholder of | PARIO INVESTMENT LTD. | Hong Kong | MS. YEUNG PING UNIT 1501; 15/F; AT TOWER; 180 ELECTRIC ROAD NORTH POINT; HONG KONG | 21-JUN-2001 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | VERNON CHEMICAL PRODUCTS LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 22-JUN-2001 | 05-OCT-2005 | Dissolved |
THE BEARER | | | shareholder of | WORAC INVESTMENTS INC. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-JUL-2001 | 03-APR-2014 | Defaulted |
JEAN PETRE | | | shareholder of | VAXINTEL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-APR-2001 | 19-JUL-2002 | Changed agent |
HONG THAI PHAM | | | shareholder of | VAXINTEL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-APR-2001 | 19-JUL-2002 | Changed agent |
THE BEARER | | | shareholder of | KENWIN INVESTMENTS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 23-APR-2001 | 06-NOV-2014 | Defaulted |
LEE HEW MUN JOHN FERGUS | | | shareholder of | GLOBAL MEDICAL SERVICES 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.* | 14-JUN-2001 | 01-NOV-2002 | Defaulted |
MIL (JEJRSEY) LIMITED | | | shareholder of | PRIORY INVESTMENTS HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-JUN-2001 | 13-APR-2004 | Dissolved |
THE BEARER | | | shareholder of | ZESTY GROUP S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 20-NOV-2001 | 29-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | Petroserve Oil Ltd. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 20-JUN-2001 | 14-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | SEPPAS TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 31-AUG-1993 | 18-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | NIMITZ PORTFOLIO LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 21-JUN-2001 | 27-JUN-2011 | Dissolved |
THE BEARER | | | shareholder of | NIMITZ PORTFOLIO LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 21-JUN-2001 | 27-JUN-2011 | Dissolved |
THE BEARER | | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | LENHAM EXPORT IMPORT INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | | Active |
THE BEARER | | | shareholder of | LENHAM EXPORT IMPORT INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | | Active |
THE BEARER | | | shareholder of | LENHAM EXPORT IMPORT INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | | Active |
THE BEARER | | | shareholder of | LENHAM EXPORT IMPORT INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | | Active |
THE BEARER | | | shareholder of | LENHAM EXPORT IMPORT INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | | Active |
THE BEARER | | | shareholder of | NEILSON SOLUTIONS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-2001 | | Active |
THE BEARER | | | shareholder of | NEILSON SOLUTIONS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-2001 | | Active |
THE BEARER | | | shareholder of | YORKINGTON LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-2001 | 20-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | KIWI ASSET MANAGEMENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-APR-2001 | 01-NOV-2006 | Defaulted |
NEWCOURT SERVICES LIMITED | | | shareholder of | ALPHA CLUB GLOBAL MARKETING LIMITED | Jersey | NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS | 19-APR-2001 | 01-NOV-2002 | Defaulted |
MARTELLO CORPORATE SERVICES LIMITED | | | shareholder of | ALPHA CLUB GLOBAL MARKETING LIMITED | Jersey | NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS | 19-APR-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | PATSEM INVESTMENTS CORP. | Switzerland | SCHMIDT, JATON & ASSOCIES AVENUE GÉNÉRAL GUISAN 64 CASE POSTALE 7399 1002 LAUSANNE-PULLY SWITZERLAND ATTN: MR. JEAN-NOEL JATON *S.I.* | 20-NOV-2001 | 13-NOV-2015 | Resigned as agent |
THE BEARER | | | shareholder of | ZESTY GROUP S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 20-NOV-2001 | 29-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | ZESTY GROUP S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 20-NOV-2001 | 29-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | ZESTY GROUP S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 20-NOV-2001 | 29-JAN-2010 | Dissolved |
AICHA BOUDAR | | | shareholder of | ARTLINE CO., LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | | Active |
MATHILDE LIU | | | shareholder of | ARTLINE CO., LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | | Active |
Juan José Castro Monge | | | shareholder of | RIJ ENGINEERING SERVICES CORPORATION | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-MAR-2001 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | RIJ ENGINEERING SERVICES CORPORATION | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-MAR-2001 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | RIJ ENGINEERING SERVICES CORPORATION | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-MAR-2001 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | RIJ ENGINEERING SERVICES CORPORATION | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-MAR-2001 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | RIJ ENGINEERING SERVICES CORPORATION | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-MAR-2001 | 01-NOV-2013 | Defaulted |
Román Salazar Fallas | | | shareholder of | RIJ ENGINEERING SERVICES CORPORATION | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-MAR-2001 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | HCM SERVICES LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-JUN-2001 | 09-AUG-2013 | Changed agent |
THE BEARER | | | shareholder of | SANTANA OIL CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-JUN-2001 | | Active |
THE BEARER | | | shareholder of | SANTANA OIL CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-JUN-2001 | | Active |
THE BEARER | | | shareholder of | QUALIFIED INVESTMENTS CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 11-SEP-2000 | | Active |
THE BEARER | | | shareholder of | WESTCOAST FINANCE LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-SEP-2000 | 25-SEP-2013 | Changed agent |
BEARER | | | shareholder of | WIC INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 19-SEP-2000 | 05-JUL-2001 | Defaulted |
THE BEARER | | | shareholder of | CIBER TRADE INTERNATIONAL INC. | United States | CLAUDIA C. CAMACHO 4312 BROMLEY LANE RICHMOND, VA 23221 UNITED STATES OF AMERICA **I.E.** | 10-FEB-1999 | 13-FEB-2014 | Discontinued |
THE BEARER | | | shareholder of | CIBER TRADE INTERNATIONAL INC. | United States | CLAUDIA C. CAMACHO 4312 BROMLEY LANE RICHMOND, VA 23221 UNITED STATES OF AMERICA **I.E.** | 10-FEB-1999 | 13-FEB-2014 | Discontinued |