Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | | | shareholder of | YANNA LIMITED | Jersey | ATTENDUS TREUHANDGESELL Aft [Ms D Neugebauer] No.1 Royal Exchange Ave 1St Fl, Room 5 London Ec3V 3Lt JERSEY JE4 0XP | 02-JAN-2002 | 29-AUG-2007 | Changed agent |
BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED | | | shareholder of | YANNA LIMITED | Jersey | ATTENDUS TREUHANDGESELL Aft [Ms D Neugebauer] No.1 Royal Exchange Ave 1St Fl, Room 5 London Ec3V 3Lt JERSEY JE4 0XP | 02-JAN-2002 | 29-AUG-2007 | Changed agent |
BARCLAY TRUST CHANNEL ISLANDS LIMITED | | | shareholder of | YANNA LIMITED | Jersey | ATTENDUS TREUHANDGESELL Aft [Ms D Neugebauer] No.1 Royal Exchange Ave 1St Fl, Room 5 London Ec3V 3Lt JERSEY JE4 0XP | 02-JAN-2002 | 29-AUG-2007 | Changed agent |
THE BEARER | | | shareholder of | DIGITAL - PLANET S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 15-AUG-2000 | 07-DEC-2007 | Dissolved |
THE BEARER | | | shareholder of | DIGITAL - PLANET S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 15-AUG-2000 | 07-DEC-2007 | Dissolved |
WU DINGYI | | | shareholder of | HOLY MEDICAL (HONG KONG) INVESTMENT LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 19-NOV-2002 | 04-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | BAYTA HOLDINGS S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JAN-2002 | | Active |
THE BEARER | | | shareholder of | HALEY EQUITIES CORPORATION | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 16-JAN-2002 | | Active |
THE BEARER | | | shareholder of | HALEY EQUITIES CORPORATION | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 16-JAN-2002 | | Active |
SICHUAN TORCH CHEMICAL GROUP CO., LTD. | | | shareholder of | ZHENG-AN MEDICAL GROUP CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-OCT-2000 | 02-MAY-2008 | Defaulted |
DEE WAN HIONG | | | shareholder of | ESTAR SINO LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-OCT-2001 | | Defaulted |
THE BEARER | | | shareholder of | TALISMAN INTERTRADE INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 19-APR-2000 | 03-JUL-2012 | Inactivated |
MR. HASSANAIN NIZAR AL-NAKEEB | | | shareholder of | GLOBAL ASSET INVESTMENTS GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAY-2001 | | Active |
MR. MOHAMMED NIZAR AL-NAKEEB | | | shareholder of | GLOBAL ASSET INVESTMENTS GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAY-2001 | | Active |
MRS. NOOR NIZAR AL-NAKEEB | | | shareholder of | GLOBAL ASSET INVESTMENTS GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAY-2001 | | Active |
MRS. SAHAR NIZAR AL-NAKEEB | | | shareholder of | GLOBAL ASSET INVESTMENTS GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAY-2001 | | Active |
MRS. FARIDA NADHIF AL-SHAWI | | | shareholder of | GLOBAL ASSET INVESTMENTS GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAY-2001 | | Active |
MR. MOHAMMED NIZAR AL NAKEEB | | | shareholder of | GLOBAL ASSET INVESTMENTS GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAY-2001 | | Active |
SU DAN | | | shareholder of | ESTAR SINO LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-OCT-2001 | | Defaulted |
STAINWOOD STIFTUNG | | | shareholder of | NOLTON PROPERTIES LIMITED | Liechtenstein | KANZLEI DR. RITTER STÄDTLE 36 P.O. BOX 685 9490 VADUZ LIECHTENSTEIN | 31-OCT-2001 | 03-MAY-2011 | Defaulted |
LIU JIANGUO | | | shareholder of | KEENMILL LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 22-MAR-2001 | 11-DEC-2003 | Defaulted |
LU JING | | | shareholder of | KEENMILL LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 22-MAR-2001 | 11-DEC-2003 | Defaulted |
SIU CHUN YIN MERRY | | | shareholder of | EASKING GROUP LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 03-JAN-2001 | | Defaulted |
SIU CHUN YIN MERRY | | | shareholder of | ESTAR SINO LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-OCT-2001 | | Defaulted |
LIU YONG QI | | | shareholder of | ESTAR SINO LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-OCT-2001 | | Defaulted |
THE BEARER | | | shareholder of | WALKERHILL MANAGEMENT S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 10-AUG-2001 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | WALKERHILL MANAGEMENT S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 10-AUG-2001 | 21-JUN-2008 | Changed agent |
BEARER | | | shareholder of | FAIRCHILD GLOBAL HOLDINGS, INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | | Active |
BEARER | | | shareholder of | FAIRCHILD GLOBAL HOLDINGS, INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | | Active |
BEARER | | | shareholder of | FAIRCHILD GLOBAL HOLDINGS, INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | | Active |
ELIZABETH HERITAGE FOUNDATION | | | shareholder of | FAIRCHILD GLOBAL HOLDINGS, INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | | Active |
BEARER | | | shareholder of | FAIRCHILD GLOBAL HOLDINGS, INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | | Active |
LUIS RODRIGUEZ ARAGONES | | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted |
INVERSIONES VALLE ENCA | | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted |
HUGO FERNANDEZ HURTADO | | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted |
TEZERIUS S.A. | | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | FLYNN ASSET MANAGEMENT LTD. | Switzerland | ME LOUIS M. MUDRY 5, PLACE CLAPAREDE CASE POSTALE 292 1211 GENEVE 12 SWITZERLAND | 18-OCT-2000 | 25-AUG-2015 | Changed agent |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Rayan Capital Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
JAN-ERIC SAMUEL | Singapore | 10 Anson Road #41-14 International Plaza Singapore 079903 | shareholder of | BRIX ASSETS TWO 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.* | 03-AUG-2012 | 06-MAY-2014 | Defaulted |
JAN-ERIC SAMUEL | Singapore | 10 Anson Road #41-14 International Plaza Singapore 079903 | shareholder of | BRIX ASSETS ONE 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.* | 03-AUG-2012 | 06-MAY-2014 | Defaulted |
JAN-ERIC SAMUEL | Singapore | 10 Anson Road #41-14 International Plaza Singapore 079903 | shareholder of | BRIX ASSETS THREE 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.* | 03-AUG-2012 | 06-MAY-2014 | Defaulted |
Mr. Rudy DAVIDSOHN | | | shareholder of | FLYNN ASSET MANAGEMENT LTD. | Switzerland | ME LOUIS M. MUDRY 5, PLACE CLAPAREDE CASE POSTALE 292 1211 GENEVE 12 SWITZERLAND | 18-OCT-2000 | 25-AUG-2015 | Changed agent |
THE BEARER | | | shareholder of | PRIMEIGHT INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 25-OCT-2000 | | Active |
THE BEARER | | | shareholder of | TOPSOFT INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2006 | Defaulted |
LAM SHING CHEONG | | | shareholder of | TOPSOFT INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2006 | Defaulted |
CAPCO NOMINEES LIMITED | | | shareholder of | KELLINE PROPERTIES LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 02-JAN-2002 | 17-OCT-2006 | Changed agent |
EASTON SECRETARIES LIMITED | | | shareholder of | KELLINE PROPERTIES LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 02-JAN-2002 | 17-OCT-2006 | Changed agent |
THE BEARER | | | shareholder of | ALVALADE INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 10-AUG-2001 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | BOND & NADER LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-MAY-2001 | 08-OCT-2010 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BOND & NADER LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-MAY-2001 | 08-OCT-2010 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BENCO HOLDINGS LIMITED | Hong Kong | P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG | 21-MAY-2001 | 25-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | HEALEY GLOBAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 09-DEC-2011 | Changed agent |
THE BEARER | | | shareholder of | JOINTER CAPITAL CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-JAN-2001 | 25-MAR-2002 | Changed agent |
THE BEARER | | | shareholder of | JOINTER CAPITAL CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-JAN-2001 | 25-MAR-2002 | Changed agent |
THE BEARER | | | shareholder of | JOINTER CAPITAL CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-JAN-2001 | 25-MAR-2002 | Changed agent |
THE BEARER | | | shareholder of | JOINTER CAPITAL CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-JAN-2001 | 25-MAR-2002 | Changed agent |
THE BEARER | | | shareholder of | UNIFAR ASSET MANAGEMENT CORP. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 14-MAR-2001 | 15-FEB-2011 | Changed agent |
KAZI TAJUL ISLAM FARUQUE | | | shareholder of | ZEPHEN GLOBAL HOLDINGS 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.* | 03-AUG-2001 | 02-MAY-2003 | Defaulted |
DILAFROZE KHAN | | | shareholder of | ZEPHEN GLOBAL HOLDINGS 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.* | 03-AUG-2001 | 02-MAY-2003 | Defaulted |
BOUTROS YOUSSEF SERHAL | | | shareholder of | Electronics Business Systems Ltd | United Arab Emirates | ELECTRONICS BUSINESS SYSTEMS; FZ-LLC P.O. BOX 500209 DUBAI INTERNET CITY DUBAI; UAE | 10-OCT-2001 | | Active |
MICHEL PAUL CARLO MACADRE | | | shareholder of | Electronics Business Systems Ltd | United Arab Emirates | ELECTRONICS BUSINESS SYSTEMS; FZ-LLC P.O. BOX 500209 DUBAI INTERNET CITY DUBAI; UAE | 10-OCT-2001 | | Active |
EMMANUEL ARMAND SAUL HENING | | | shareholder of | Electronics Business Systems Ltd | United Arab Emirates | ELECTRONICS BUSINESS SYSTEMS; FZ-LLC P.O. BOX 500209 DUBAI INTERNET CITY DUBAI; UAE | 10-OCT-2001 | | Active |
SAMIUR RAHMAU KHAN | | | shareholder of | ZEPHEN GLOBAL HOLDINGS 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.* | 03-AUG-2001 | 02-MAY-2003 | Defaulted |
KAZI SULTANA AKTHER | | | shareholder of | ZEPHEN GLOBAL HOLDINGS 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.* | 03-AUG-2001 | 02-MAY-2003 | Defaulted |
THE BEARER | | | shareholder of | SUNBEAM MARKETING ASSOCIATES LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 22-APR-1999 | 07-SEP-2007 | Defaulted |
THE BEARER | | | shareholder of | SUNBEAM MARKETING ASSOCIATES LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 22-APR-1999 | 07-SEP-2007 | Defaulted |
THE BEARER | | | shareholder of | TONIX LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2002 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | MODART OVERSEAS LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-MAR-1995 | 12-OCT-2011 | Inactivated |
HK CONCEPTS INTERNATIONAL LTD. | | | shareholder of | JOEWELL INVESTMENTS LTD. | Hong Kong | CAPITAL AUTOMATION COMPANY LTD. 19B WING YEE COMMERCIAL BUILDING 5; WING KUT STREET; HONG KONG | 05-OCT-2000 | | Active |
CHEN CHING | | | shareholder of | BLOOMINGDALE CAPITAL CO 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.* | 02-AUG-2001 | 02-MAY-2003 | Defaulted |
THE BEARER | | | shareholder of | STARLINE INTERNATIONAL LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 08-JAN-2002 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | URALCAN ASSET MANAGEMENT INC. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 14-MAR-2001 | 29-JUL-2011 | Dissolved |
FONDATION AINHOA | | | shareholder of | AINHOA FINANCE S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-JAN-2002 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | DEMPSEY GROUP S.A. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 03-JAN-2002 | 05-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | TARKINS TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2002 | | Active |
Rolika Inc. | | | shareholder of | SPRINGHURST LIMITED | United Kingdom | MR KUBBA 8 Homefield Road Chiswick London W4 2Ln NW11 9UE | 19-MAR-2001 | | Active |
THE BEARER | | | shareholder of | ARVID INTERNATIONAL LIMITED | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 02-JAN-2002 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | MADEL INVESTORS CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 26-OCT-2000 | 02-MAY-2008 | Defaulted |
LEE, KUN-KANG | | | shareholder of | ART TOP TRADING LIMITED (FMRLY ARP TOP TRADING LIMITED) | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-OCT-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | ACAPO INTERNATIONAL HOLDINGS 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. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | ARVID INTERNATIONAL LIMITED | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 02-JAN-2002 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | ARVID INTERNATIONAL LIMITED | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 02-JAN-2002 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | ARVID INTERNATIONAL LIMITED | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 02-JAN-2002 | 01-NOV-2011 | Defaulted |
COMENAL INTERNATIONAL LTD. | | | shareholder of | COMENAL INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 31-JUL-2001 | 03-APR-2013 | Defaulted |
THE BEARER | | | shareholder of | SANISTO FINANCE S.A. | Luxembourg | LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG | 31-JUL-2001 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | SANISTO FINANCE S.A. | Luxembourg | LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG | 31-JUL-2001 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | B. MECHANIC LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-AUG-2001 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | B. MECHANIC LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-AUG-2001 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | MEPSA HOLDING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 10-AUG-2001 | 03-MAY-2010 | Defaulted |
DOTRONIC TECHNOLOGIES LTD. | | | shareholder of | ACAPO INTERNATIONAL HOLDINGS 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. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
IVOX HOLDINGS LIMITED | | | shareholder of | ACAPO INTERNATIONAL HOLDINGS 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. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |