Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | AGRICONSULT LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 10-MAR-1994 | 07-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | AVON PATH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-AUG-1996 | 14-MAY-2014 | Dissolved |
THE BEARER | | | shareholder of | KREISTADT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | 04-JAN-2006 | Defaulted |
TO BEARER | | | shareholder of | SELOMNA INTERNATIONAL TRADING LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 27-MAR-2003 | 28-DEC-2009 | Dissolved |
TO BEARER | | | shareholder of | SELOMNA INTERNATIONAL TRADING LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 27-MAR-2003 | 28-DEC-2009 | Dissolved |
Peregrine Nominees No.1 Limited | | | shareholder of | CASTLE OPERATIONS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2004 | 01-NOV-2012 | Defaulted |
Peregrine Nominees No.2 Limited | | | shareholder of | CASTLE OPERATIONS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2004 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | M AND S INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-FEB-1996 | 05-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | M AND S INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-FEB-1996 | 05-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SIMSBURY PRIVATE EQUITY CORP. | Switzerland | VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND | 29-JUN-1990 | | Active |
KHAWAJA MAHMOOD | | | shareholder of | ARENA INTERNATIONAL GROUP CORP. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-OCT-2006 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | FEDERAL FOSTER CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 07-NOV-1994 | 12-APR-1999 | Resigned as agent |
Mr. Timofey KLINOVSKIY | | | shareholder of | ALHALMA FINANCE INC. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 30-MAR-2007 | 02-MAY-2008 | Inactivated |
THE BEARER | | | shareholder of | FIBA TRADING INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 22-NOV-1996 | 28-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | PTERNIS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-1997 | 15-JUN-2012 | Inactivated |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
THE MONTAGUE WESTWOOD TRUST COMPANY | | | shareholder of | HURSTCOURT INVESTMENTS LIMITED | Estonia | CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA | 27-MAR-1997 | | Active |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
THE BEARER | | | shareholder of | DUNKELD INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-1998 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | DUNKELD INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-1998 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | DUNKELD INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-1998 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | DUNKELD INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-1998 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | BRADWELL COMMERCIAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2002 | | Active |
THE BEARER | | | shareholder of | BRADWELL COMMERCIAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2002 | | Active |
THE BEARER | | | shareholder of | BRADWELL COMMERCIAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2002 | | Active |
THE BEARER | | | shareholder of | BRADWELL COMMERCIAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2002 | | Active |
BEARER (when the company was existing in Niue) | | | shareholder of | FRUIT & FOODINVEST S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 14-NOV-2006 | | Active |
EXPERTA SERVICES JERSEY LIMITED | | | shareholder of | COLMAR OVERSEAS LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 27-OCT-1995 | 17-OCT-2008 | Dissolved |
EXPERTA SERVICES JERSEY LIMITED | | | shareholder of | ORANO LTD | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 30-NOV-1999 | 21-FEB-2008 | Dissolved |
EXPERTA TRUSTEES (JERSEY) LIMITED | | | shareholder of | ORANO LTD | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 30-NOV-1999 | 21-FEB-2008 | Dissolved |
EFG Reads Secretaries Limited | | | shareholder of | SILVERHOOKS PROPERTY INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-FEB-2004 | 01-NOV-2011 | Defaulted |
EFG Reads Nominees Limited | | | shareholder of | SILVERHOOKS PROPERTY INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-FEB-2004 | 01-NOV-2011 | Defaulted |
Tanelorn Investments limited | | | shareholder of | SOQUEL LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 14-OCT-1999 | 04-MAY-2009 | Changed agent |
THE BEARER | | | shareholder of | GOSMAR ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | | Active |
FUNDACION LAGUNILLAS | | | shareholder of | PACIFIC INTERNATIONAL LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 27-SEP-2007 | | Shelf company not possible to sell |
CAVERSHAM NOMINEES LIMITED | | | shareholder of | SUNLAND SHORES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 18-DEC-2006 | 03-MAY-2010 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | | | shareholder of | SUNLAND SHORES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 18-DEC-2006 | 03-MAY-2010 | Defaulted |
NEWHAVEN NOMINEES LIMITED | | | shareholder of | EUREKA ANALYTICAL SERVICES LIMITED | Guernsey | NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS | 04-APR-2007 | 28-APR-2008 | Changed agent |
JP SACAU | | | shareholder of | SEAMORE GROUP LTD | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 19-APR-2007 | | Defaulted |
THE BEARER | | | shareholder of | MILLAND SERVICES LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 20-NOV-1995 | 30-APR-2009 | Inactivated |
UNIPOOL CORP | | | shareholder of | EUROPEAN INTERNATIONAL MANAGEMENT LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | | Defaulted |
THE BEARER | | | shareholder of | EUROPEAN INTERNATIONAL MANAGEMENT LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | | Defaulted |
THE BEARER | | | shareholder of | EUROPEAN INTERNATIONAL MANAGEMENT LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | | Defaulted |
Panda Logistics Co. Ltd. | | | shareholder of | Cole Freight Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-APR-2007 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | FAYTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-SEP-2000 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | FAYTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-SEP-2000 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | FAYTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-SEP-2000 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | FAYTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-SEP-2000 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | MICHAEL Y. CHENOK INVESTMENT CO., 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.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent |
ELCAN NOMINEES LIMITED | | | shareholder of | EUREKA ANALYTICAL SERVICES LIMITED | Guernsey | NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS | 04-APR-2007 | 28-APR-2008 | Changed agent |
MOHUL NOMINEES LIMITED | | | shareholder of | EUREKA ANALYTICAL SERVICES LIMITED | Guernsey | NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS | 04-APR-2007 | 28-APR-2008 | Changed agent |
NEWHAVEN TRUST CO. LIMITED | | | shareholder of | EUREKA ANALYTICAL SERVICES LIMITED | Guernsey | NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS | 04-APR-2007 | 28-APR-2008 | Changed agent |
IG AMERICAS LIMITED | | | shareholder of | LARK HILL ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2004 | 02-MAY-2008 | Defaulted |
Christopher Rory McLeod | | | shareholder of | RYDGES ASSOCIATES LIMITED | Ecuador | RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR | 26-APR-2007 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | NORMANS SERVICES GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | NORMANS SERVICES GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | | Active |
THE BEARER | | | shareholder of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | | Active |
THE BEARER | | | shareholder of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | | Active |
THE BEARER | | | shareholder of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | | Active |
THE BEARER | | | shareholder of | CRISPIN Y. ROSMANN INVESTMENT CO., 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.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent |
THE BEARER | | | shareholder of | CRISPIN Y. ROSMANN INVESTMENT CO., 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.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent |
THE BEARER | | | shareholder of | COMMODORE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-APR-2000 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | RENXO BOOPER INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 17-JUL-1996 | | Active |
IMT FIDUCIARY SERVICES (SWITZERLAND) AG | | | shareholder of | AFRICAN DEVELOPMENT CONSULTANTS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-JAN-2004 | 14-SEP-2009 | Defaulted |
CONSOLIDATED SECURITIES LTD | | | shareholder of | AFRICAN DEVELOPMENT CONSULTANTS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-JAN-2004 | 14-SEP-2009 | Defaulted |
CORNER WAYS LIMITED | | | shareholder of | SABLE INTERNATIONAL INVESTORS 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.* | 02-DEC-2004 | 23-JUL-2010 | Changed agent |
WAVES END LIMITED | | | shareholder of | SABLE INTERNATIONAL INVESTORS 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.* | 02-DEC-2004 | 23-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | RAVELIN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-1997 | | Defaulted |
THE BEARER | | | shareholder of | S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-FEB-1997 | | Defaulted |
THE BEARER | | | shareholder of | QUDDOS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | APEX DIRECTORATE LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-MAR-1996 | | Active |
THE BEARER | | | shareholder of | RENXO BOOPER INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 17-JUL-1996 | | Active |
BEARER (RECEIVED BY DIU SUK WAI) | | | shareholder of | BIOLIFE INTERNATIONAL INC. | 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.* | 23-DEC-1996 | | Active |
THE BEARER | | | shareholder of | FILION HOLDINGS CORP. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 21-SEP-1993 | | Active |
FRASSANITO, AMELIE | | | shareholder of | LI FENG INTERNATIONAL LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2007 | 06-NOV-2014 | Defaulted |
Nominee Services Inc. | | | shareholder of | HERIOT INTERNATIONAL HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-SEP-2001 | 23-MAY-2009 | Changed agent |
Management Nominee Services Inc. | | | shareholder of | HERIOT INTERNATIONAL HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-SEP-2001 | 23-MAY-2009 | Changed agent |
THE BEARER | | | shareholder of | GROUPE INTERNATIONAL DE CONSEIL S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-MAY-1998 | | Defaulted |
Andres Ezcurra | | | shareholder of | Credex International Financial Services Inc | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 29-JUN-2007 | 14-NOV-2009 | Dissolved |
EXPERTA TRUSTEES JERSEY LIMITED | | | shareholder of | COLMAR OVERSEAS LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 27-OCT-1995 | 17-OCT-2008 | Dissolved |
THE BEARER | | | shareholder of | RAYMOND Y. TEAL INVESTMENT CO., 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.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent |
Beta International Limited | | | shareholder of | Labiofam Asia Limited | Viet Nam | GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM | 26-SEP-1995 | | Active |
THE BEARER | | | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | | Active |
THE BEARER | | | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | | Active |
THE BEARER | | | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | | Active |
THE BEARER | | | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | | Active |
PLATNEM INTERNATIONAL INC. | | | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | | Active |
THE BEARER | | | shareholder of | LITORAL WORLDWIDE LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 04-SEP-2002 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LITORAL WORLDWIDE LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 04-SEP-2002 | 03-MAY-2010 | Defaulted |
EXCALIBUR ENTERPRISES GROUP S.A. | | | shareholder of | OCEANIC RESOURCES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-APR-2007 | 06-NOV-2015 | Defaulted |
GRACE SOUNG TECHNOLOGY LIMITED | | | shareholder of | BRIGHT CROWN TECHNOLOGY LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-JUL-2007 | 05-MAY-2009 | Defaulted |
Luis Matthias Moreno Dumont | | | shareholder of | Credex International Financial Services Inc | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 29-JUN-2007 | 14-NOV-2009 | Dissolved |
Jose Renato da Costa Alberto | | | shareholder of | Credex International Financial Services Inc | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 29-JUN-2007 | 14-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | DOVAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JUN-1995 | 02-NOV-2009 | Defaulted |