Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ANCHALIKA KIJKANAKRON | | | shareholder of | ALEENTA PHUKET RESIDENCES NORTH LTD. | Thailand | ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND | 30-NOV-2004 | | Active |
THE BEARER | | | shareholder of | PASSI FINANCIAL SERVICES S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 02-DEC-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | MARETAN INVESTMENTS CORP. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 02-DEC-2004 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | PONDESAR FINANCE LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 29-DEC-2004 | 21-FEB-2008 | Defaulted |
MRS. MANUELA MELTL | | | shareholder of | PONDESAR FINANCE LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 29-DEC-2004 | 21-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | PONDESAR FINANCE LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 29-DEC-2004 | 21-FEB-2008 | Defaulted |
ROMEO DANIEL | | | shareholder of | FINNIESTON CONSULTANTS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 27-JUL-2004 | 17-AUG-2009 | Changed agent |
RADCLIFFES TRUSTEE COMPANY S.A. AS TRUSTEE OF THE CONSTANTIA TRUST | | | shareholder of | CONSTANTIA INVESTMENTS LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 25-OCT-1999 | 15-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | CONSTANTIA INVESTMENTS LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 25-OCT-1999 | 15-AUG-2005 | Changed agent |
MRS. MEETA GASPARINI | | | shareholder of | AMARYLLIS INVESTMENT GROUP INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-JUL-2004 | | Active |
STONEHEDGE INC. | | | shareholder of | LINWOOD INVESTMENTS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 19-OCT-1992 | 15-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | LINWOOD INVESTMENTS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 19-OCT-1992 | 15-AUG-2005 | Changed agent |
SMJ RESOURCES LIMITED | | | shareholder of | LINWOOD INVESTMENTS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 19-OCT-1992 | 15-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | FOUNTAYNE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 16-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | FOUNTAYNE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 16-FEB-2006 | Defaulted |
SECAT HOLDINGS LTD | | | shareholder of | GAINPORT DEVELOPMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-MAY-2004 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
Banan Qadi & Balgis Radwan | | | shareholder of | ILANA LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 08-APR-1999 | 09-NOV-2010 | Defaulted |
Maaz Qadi | | | shareholder of | ILANA LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 08-APR-1999 | 09-NOV-2010 | Defaulted |
Maaz Qadi & Balgis Radwan | | | shareholder of | ILANA LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 08-APR-1999 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | LOTION PROMOTION S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-NOV-2004 | 05-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | LOTION PROMOTION S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-NOV-2004 | 05-OCT-2012 | Resigned as agent |
LI XAIOYING | | | shareholder of | SUPERIOR WORLD MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-NOV-2004 | 05-MAY-2009 | Defaulted |
CHARLES LUIS FYFE ALVARADO | | | shareholder of | CANOPY GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-AUG-2005 | 30-JUN-2009 | Changed agent |
PEDRO MARTIN MARINO ROSELL GRIJALBA | | | shareholder of | CANOPY GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-AUG-2005 | 30-JUN-2009 | Changed agent |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
ZEHRA RIAZ HUSSAIN PREMJEE | | | shareholder of | RED SEA OVERSEAS HOLDING LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 26-JUL-2004 | 05-MAY-2009 | Defaulted |
RIAZ HUSSAIN PREMJEE | | | shareholder of | RED SEA OVERSEAS HOLDING LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 26-JUL-2004 | 05-MAY-2009 | Defaulted |
RAZIA M REZA PREMJEE | | | shareholder of | RED SEA OVERSEAS HOLDING LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 26-JUL-2004 | 05-MAY-2009 | Defaulted |
CLEMENTS NOMINEES LIMITED | | | shareholder of | HIGHLAND MANAGEMENT CONSULTING LTD | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 21-FEB-2005 | 28-MAR-2008 | Defaulted |
LAW TSZ LUN | | | shareholder of | TRUE GOAL HOLDINGS 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) | 30-MAR-2005 | 01-NOV-2012 | Defaulted |
AU, DIANNA PUI CHING | | | shareholder of | DRAGON HOME INVESTMENTS 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.* | 14-FEB-1997 | 03-JAN-2013 | Defaulted |
BEARER | | | shareholder of | VERONA ENTERPRISES LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 22-OCT-1996 | | Active |
BEARER | | | shareholder of | VERONA ENTERPRISES LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 22-OCT-1996 | | Active |
CLEVERLEARN, INC. | | | shareholder of | SINO RELIANCE NETWORKS CORPORATION | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 09-MAR-2001 | 18-JUL-2006 | Changed agent |
MR. ANDREY BESKHMELNITSKIY | | | shareholder of | BREAKERS BUSINESS CORP. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 24-MAR-2005 | 12-NOV-2007 | Changed agent |
RADCLIFFES TRUSTEES COMPANY SA | | | shareholder of | OVERHILL INTERNATIONAL LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-MAY-1996 | 03-MAY-2011 | Changed agent |
Mathieu Limited | | | shareholder of | TARANTEL LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 13-DEC-1996 | 03-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | TARANTEL LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 13-DEC-1996 | 03-MAY-2011 | Dissolved |
Lee Shing Put | | | shareholder of | SINO RELIANCE NETWORKS CORPORATION | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 09-MAR-2001 | 18-JUL-2006 | Changed agent |
Dang Xin Hua | | | shareholder of | SINO RELIANCE NETWORKS CORPORATION | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 09-MAR-2001 | 18-JUL-2006 | Changed agent |
THE BEARER | | | shareholder of | HERMITAGE INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-JUL-1994 | 15-AUG-2002 | Dissolved |
VENKITARAMANAN S/O K.S. GOPALA IYER | | | shareholder of | HTSB-HTT INVESTMENT 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.* | 11-NOV-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | LANSBURY S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-MAR-1997 | 15-OCT-2004 | Dissolved |
THE BEARER | | | shareholder of | INTERNATIONAL EQUIPMENT (BAHAMAS) LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-JUN-1997 | 05-JAN-2009 | Defaulted |
ANDREW JOHN SAINTER | | | shareholder of | INTERNATIONAL EQUIPMENT (BAHAMAS) LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-JUN-1997 | 05-JAN-2009 | Defaulted |
xinyi Network (hong kong) Company | | | shareholder of | SINO RELIANCE NETWORKS CORPORATION | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 09-MAR-2001 | 18-JUL-2006 | Changed agent |
SYRYM SHALABAYEV | | | shareholder of | TOSSIMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-SEP-2005 | 06-MAY-2014 | Defaulted |
SYRYM SHALABAYEV | | | shareholder of | DEVESTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-SEP-2005 | 06-MAY-2014 | Defaulted |
SYRYM SHALABAYEV | | | shareholder of | VICTAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-SEP-2005 | 06-MAY-2014 | Defaulted |
SYRYM SHALABAYEV | | | shareholder of | GEMESTRA LIMITED | United Kingdom | J MILSOM; D STANDISH & J OUTEN AS RECEIVERS OF GEMESTRA LIMITED. C/O KPMG UNITED KINGDOM PLC 15 CANADA SQUARE LONDON EC4Y 8BB; UNITED KINGDOM | 09-JUN-2005 | 04-JUN-2013 | Active |
MR. KAREEM RASHAD AL-HASSANI | | | shareholder of | IMARA GROUP LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 23-JUN-2005 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | VAUGHN PROPERTY LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-FEB-2005 | 11-APR-2011 | Changed agent |
THE BEARER | | | shareholder of | VAUGHN PROPERTY LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-FEB-2005 | 11-APR-2011 | Changed agent |
JAVED KHAN | | | shareholder of | OIL & GAS INTERNATIONAL HOLDINGS LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 03-MAR-2005 | | Active |
THE BEARER | | | shareholder of | MARIS SERVICES INC. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 26-MAY-1997 | 01-APR-2009 | Dissolved |
ROBERTO CALERO | | | shareholder of | FUTURE DEVELOPMENTS TRADING CORP. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 14-FEB-2005 | | Active |
LUZ MARIA MESA | | | shareholder of | FUTURE DEVELOPMENTS TRADING CORP. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 14-FEB-2005 | | Active |
LUZ MARIA CALERO MESA | | | shareholder of | FUTURE DEVELOPMENTS TRADING CORP. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 14-FEB-2005 | | Active |
GLADYS FALLON DE CALERO | | | shareholder of | FUTURE DEVELOPMENTS TRADING CORP. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 14-FEB-2005 | | Active |
THE BEARER | | | shareholder of | STEVENS AND ROLAN CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-OCT-1998 | | Active |
THE BEARER | | | shareholder of | STEVENS AND ROLAN CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-OCT-1998 | | Active |
THE BEARER | | | shareholder of | STEVENS AND ROLAN CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-OCT-1998 | | Active |
THE BEARER | | | shareholder of | STEVENS AND ROLAN CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-OCT-1998 | | Active |
THE BEARER | | | shareholder of | STEVENS AND ROLAN CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-OCT-1998 | | Active |
THE BEARER | | | shareholder of | STEVENS AND ROLAN CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-OCT-1998 | | Active |
THE BEARER | | | shareholder of | STEVENS AND ROLAN CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-OCT-1998 | | Active |
A.R.T. BUSINESS MANAGEMENT GROUP LIMITED | | | shareholder of | GREAT HONOUR PROPERTY LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-JUL-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | TITAN GLOBAL HOLDINGS LIMITED | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 06-SEP-1999 | 07-JUL-2009 | Changed agent |
THE BEARER | | | shareholder of | NARANGA ASSOCIATES S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2004 | 11-SEP-2014 | Changed agent |
THE BEARER | | | shareholder of | NARANGA ASSOCIATES S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2004 | 11-SEP-2014 | Changed agent |
SWINGFIELD LTD. | | | shareholder of | MONDEO INDUSTRIES INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 10-NOV-2004 | 27-OCT-2005 | Changed agent |
MOSSACK FONSECA & CO. (B.V.I.) LTD. | | | shareholder of | MONDEO INDUSTRIES INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 10-NOV-2004 | 27-OCT-2005 | Changed agent |
THE BEARER | | | shareholder of | CHILWORTH INVESTMENTS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 27-APR-1994 | 27-AUG-2004 | Defaulted |
Dauphin Guy | | | shareholder of | DAGUY INVEST S.A. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 30-MAR-2005 | | Defaulted |
THE BEARER | | | shareholder of | AMBER INTERNATIONAL SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-1999 | | Active |
MOHAMMAD MAZEN HAKIM | | | shareholder of | PARMA FOODSTUFF HOLDINGS LIMITED | United Arab Emirates | ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE | 06-JUN-2005 | 06-AUG-2013 | Defaulted |
NAWAL JAFFER ALJANDALI | | | shareholder of | PARMA FOODSTUFF HOLDINGS LIMITED | United Arab Emirates | ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE | 06-JUN-2005 | 06-AUG-2013 | Defaulted |
CLASSIC FINE FOODS GROUP LIMITED | | | shareholder of | PARMA FOODSTUFF HOLDINGS LIMITED | United Arab Emirates | ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE | 06-JUN-2005 | 06-AUG-2013 | Defaulted |
THE BEARER | | | shareholder of | WINDSONG ENTERPRISES CAPITAL MANAGEMENT INC. | Brazil | PINHEIRO GUIMARÃES - ADVOGADOS AV. RIO BRANCO; 181 - 27º ANDAR CEP: 20040-007; RIO DE JANEIRO; RJ BRAZIL | 30-SEP-1998 | 04-MAY-2015 | Defaulted |
Doris Teresa Magsaysay Ho Maxwell | | | shareholder of | GOLDEN PROSPERITY ENTERPRISES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-JUL-2004 | | Active |
Sogena Dominicana LTD | | | shareholder of | MACAO LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 23-FEB-2005 | 06-NOV-2014 | Defaulted |
KHARLAMOV DMITRY | | | shareholder of | TOUCHWOOD HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-APR-2005 | | Defaulted |
LUZGINKONSTANTIN | | | shareholder of | TOUCHWOOD HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-APR-2005 | | Defaulted |
TALNIKOV DMITRY | | | shareholder of | TOUCHWOOD HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-APR-2005 | | Defaulted |
KLEPCOVA OLGA | | | shareholder of | TOUCHWOOD HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-APR-2005 | | Defaulted |
LUZGIN KONSTANTIN | | | shareholder of | TOUCHWOOD HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-APR-2005 | | Defaulted |
LUZGINA OLGA | | | shareholder of | TOUCHWOOD HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-APR-2005 | | Defaulted |
Gonnog Participações - SPE Ltda | | | shareholder of | BANFON INC. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 20-APR-2005 | | Active |
McDonnell International Investor Inc. | | | shareholder of | Murray Corporate Management Inc | Chile | VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE | 30-AUG-2005 | 22-AUG-2011 | Dissolved |
Gonfran Participações - SPE Ltda | | | shareholder of | BANFON INC. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 20-APR-2005 | | Active |
KWAN YUM MING | | | shareholder of | D'BON HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-1993 | 02-JAN-2015 | Defaulted |
RICHARD JAMES YATES | | | shareholder of | EXIT ROUTE ENTERPRISES LTD. | Hong Kong | PETER JOSEPH MCNULTY 33D CHING SAU LAN; CHUNG HOM HOK; HONG KONG | 27-OCT-2005 | | Active |
JUSTIN MATTHEW KNIGTH | | | shareholder of | EXIT ROUTE ENTERPRISES LTD. | Hong Kong | PETER JOSEPH MCNULTY 33D CHING SAU LAN; CHUNG HOM HOK; HONG KONG | 27-OCT-2005 | | Active |
BRIAN JOHN MAHER | | | shareholder of | EXIT ROUTE ENTERPRISES LTD. | Hong Kong | PETER JOSEPH MCNULTY 33D CHING SAU LAN; CHUNG HOM HOK; HONG KONG | 27-OCT-2005 | | Active |
MARCELA DEL PILAR DE LA TORRE PALLETE | | | shareholder of | ESCALONA MANAGEMENT LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-JAN-2005 | | Active |
SEOW LUN HOO | Malaysia | 10 Lingkungan U-Thant; 55000 Kuala Lumpur; Malaysia. | shareholder of | CAHILL GROUP 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.* | 07-SEP-2007 | | Active |
HAO CHUAN XIN | | | shareholder of | SAE MAGNETICS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2005 | 01-MAY-2012 | Defaulted |