Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | HYNDBURN S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 15-OCT-2007 | | Active |
THE BEARER | | | shareholder of | HYNDBURN S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 15-OCT-2007 | | Active |
THE BEARER | | | shareholder of | HYNDBURN S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 15-OCT-2007 | | Active |
THE BEARER | | | shareholder of | MOLE VALLEY INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | MOLE VALLEY INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | MOLE VALLEY INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | MOLE VALLEY INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | KETTERING CONSULTANTS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-OCT-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | KETTERING CONSULTANTS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-OCT-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | KETTERING CONSULTANTS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-OCT-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | INTEROUTE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2007 | | Active |
THE BEARER | | | shareholder of | SALINAS PROPERTIES S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | SALINAS PROPERTIES S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | QUETTA COMPANY INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 08-JUN-2007 | | Active |
THE BEARER | | | shareholder of | QUETTA COMPANY INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 08-JUN-2007 | | Active |
THE BEARER | | | shareholder of | QUETTA COMPANY INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 08-JUN-2007 | | Active |
IEUDA GAMERMAN | | | shareholder of | QUETTA COMPANY INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 08-JUN-2007 | | Active |
ZIVA MIRIAM DOLINGER GAMERMAN | | | shareholder of | QUETTA COMPANY INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 08-JUN-2007 | | Active |
THE BEARER | | | shareholder of | QUETTA COMPANY INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 08-JUN-2007 | | Active |
THE BEARER | | | shareholder of | FIGESTA INVESTMENTS S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 02-FEB-2006 | | Active |
THE BEARER | | | shareholder of | NEW SOUTHEAST ENTERPRISES S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 14-JUL-2005 | 12-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ZIRCON DEVELOPMENT GROUP CORPORATION | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 19-JUN-2007 | | Active |
MA XIAOBO | China | 1-604; 61# ERJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA | shareholder of | GOLDEN OCEAN LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2015 | | Active |
MA XIAOBO | China | 1-604; 61# ERJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA | shareholder of | DEEP WEALTH LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2015 | | Active |
LUIS MARTINEZ | | | shareholder of | DAMBERT ENTERPRISES S.A. | Colombia | SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA | 06-JUL-2012 | 21-JAN-2015 | Defaulted |
HABIB AHMAD | Pakistan | 107 (A) C 2 GULLBERG 3 LAHORE PAKISTAN | shareholder of | APPLEGATE MANAGEMENT LIMITED | United Kingdom | MCMILLAN WOODS CHARTERED CERTIFIED ACCOUNTANTS Ashfields Suite; International House Cray Avenue; Orpington Kent BR5 3RS | 04-JAN-2006 | 02-NOV-2009 | Defaulted |
RICCARDO CASACCI | France | 108 avenue du 3 Septembre; F-06320 Cap d’Ail; France | shareholder of | R.C. CONSULTING LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 04-SEP-2007 | | Active |
BI PEIJUN | China | 1-6-1; NO.17; XINGYUN STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | DRAGON JUN INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-NOV-2013 | | Active |
Dai Ying | China | 1-6-1; NO.50; Zhen Xing Street; He Ping District; Shenyang City; P.R. CHINA | shareholder of | H&G DECORATIONS INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-AUG-2008 | | Active |
ZHANG SHU FANG | China | 1-7 NO.10 YUANBAOSHAN STREET; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | Aoqi Garment International Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2015 | | Active |
LEE SONG RYUNG | Japan | 1-8 SEREBUTAUNYAGOTO; 68; AZAMINAMIYAMA; HIROJITYOU; SYOUWAKU; NGOYASHI; AICHI 466-0834 JAPAN | shareholder of | L.E. TWO LTD | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 02-AUG-2011 | | Active |
Zhang Jiong | China | 1-8-1; No. 15; Haile Street; Zhongshan district; Dalian; Liaoning; P.R. China | shareholder of | DTM TRADING INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-NOV-2008 | | Active |
IBUKA YUKO | Japan | 1-8-23-1506; shinden; adati-ku; tokyo; Japan | shareholder of | Auko science and technology development Co., Ltd. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 23-NOV-2010 | | Active |
PAN ZHENGWEI | China | 1-9-1; 4# XINGLIN YIXIN GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; LIAONING; P.R. CHINA | shareholder of | HONGKONG FULLHILL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2010 | 02-APR-2015 | Defaulted |
LI WENXUE | China | 1-9-3; NO.8; XIFANG STREET; MINGSHAN DISTRICT; BENXI CITY; LIAONING PROVINCE; CHINA | shareholder of | APEC INTERNATIONAL GROUP LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-FEB-2009 | 01-NOV-2011 | Defaulted |
Jan Olof Martin Tonny | United Kingdom | 1.4 Blake Gardens; London SW6 4QB; GB | shareholder of | Riverlake Holdings Limited | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 / P.O. BOX 86 9490 VADUZ | 04-MAR-2008 | | Active |
EDUARDS SALBIJEVS | Latvia | 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIA | shareholder of | MT Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JUN-2004 | | Active |
EDUARDS SALBIJEVS | Latvia | 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIA | shareholder of | BRAMERTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
EDUARDS SALBIJEVS | Latvia | 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIA | shareholder of | WHARTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
EDUARDS SALBIJEVS | Latvia | 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIA | shareholder of | NORD CAPE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 06-NOV-2015 | Defaulted |
EDUARDS SALBIJEVS | Latvia | 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIA | shareholder of | NORDIC BAY LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 21-JUL-2009 | Dissolved |
MR. YURY VALENTINOVICH TSKHVREBOV | Russia | 107-1-74; PROSPECT MARSHALA JUKHOVA; MOSCOW; RUSSIA 123103 | shareholder of | Bellpark Holdings Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2008 | 10-JUN-2015 | Dissolved |
FURDBERG HOLDING LIMITED | Cyprus | 107; Yiannou Kranidioti Avenue; Megaro Despinas; office 311; 2252 Latsia; Nicosia; Cyprus | shareholder of | COURSE MANAGEMENT CORP. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 28-OCT-2005 | 24-JAN-2014 | Changed agent |
MR. SERGEY PEROVSKIY | Russia | 107078; RUSSIA; MOSCOW; BOL. HARITONJEVSKIY PER. (SIDE STREET); 14-14 | shareholder of | UNION VIEW ENTERPRISES LIMITED | Switzerland | REYL & CIE S.A. RUE DU RHONE 62 1204, GENEVA SWITZERLAND | 19-JAN-2006 | 18-JUN-2013 | Dissolved |
EYLEM JOHNSON | United States | 10789 E BUTHERUS DRIVE; SCOTTSDALE; ARIZONA; AZ 85255; USA | shareholder of | Consultoria Confiable Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 08-JUN-2011 | | Defaulted |
THE BEARER | Belgium | 101; Av. Louise; Bruxelles; Belgique. | shareholder of | DAVENTRY INTERNATIONAL S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 29-OCT-2007 | | Active |
THE BEARER | | | shareholder of | TEMPRO HOLDING CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-MAY-2005 | 03-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | YANCO INVESTMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 13-MAY-2005 | 01-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | FRISTON ASSETS CORPORATION | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 14-JUN-2007 | 17-JUL-2009 | Defaulted |
Mr. Willem Schalk Van Heerden | South Africa | 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africa | shareholder of | Zakiya International Trading 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 | 16-MAR-2006 | | Active |
Mr. Janah Moukarim | Nigeria | 10/14 Bourdillion Road (Abebe Court; Flat C4); P O Box 52999 Folomo; Ikoyi; Lagos - Nigeria | shareholder of | EDUCATIONAL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | | Active |
MR. STANISLAV YAKIMENKO | Russia | 10/48; Lazorevy proezd | shareholder of | TRANSASIA HOLDINGS SERVICES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-OCT-2005 | | Active |
Well Time Registration Limited | Central African Republic | 10/F Yat Fat Building 44-46 Des Voeux Rd, Central HK | shareholder of | NORTH LATITUDE LIMITED | Hong Kong | KINGSTON HOLDINGS LTD. FLAT F; 15/F; YAN’S TOWER; 27 WONG CHUK HANG ROAD; HONG KONG HONG KONG | 10-AUG-1989 | | Active |
Tsang Fung Chu | Central African Republic | 10/F.; Chiu Lung Building; 25 Chiu Lung Street; Central | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
FIRST PACIFIC INTERNATIONAL HOLDING LIMITED | Haiti | 10/F.; LEADER CENTRE; 37 WONG CHUK HANG ROAD; ABERDEEN | shareholder of | First Ink Management Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAR-2004 | 01-NOV-2011 | Defaulted |
Kow Tsang Limited | Hong Kong | 10/F.; Yu Yuet Lai Building; 43 Wyndham Street; Hong Kong | shareholder of | GLORY KING LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-JAN-2000 | 06-NOV-2012 | Dissolved |
KWOK TSANG LIMITED | Hong Kong | 10/F.; Yu Yuet Lai Building; 43 Wyndham Street; Hong Kong | shareholder of | GLORIOUS CONCRETE (BVI) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-NOV-2003 | 15-AUG-2014 | Changed agent |
LIN SUN PING ANTHONY | Hong Kong | 10/F; Block B; Crystal Mansion; 3 East Bourne Road; Kownloon | shareholder of | KARLIGHT INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | | Active |
JOHANNA ELISA SCHEMMAMA | France | 104 Avenue Raymond Paincaré; 75116; Paris; France | shareholder of | HIGH DEEP LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-APR-2009 | | Active |
Benedicte Jeanne Genevieve JACOB y Jean Francois Rene Fernand JACOB | France | 104 rue Jean de la Fontaine; 40600 BISCARROSSE; FRANCIA | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | | Active |
Arshad Kathem Mohammed Saeed | United Kingdom | 105 Carlton Avenue East London HA9 8LZ, UK | shareholder of | PICHTON HOLDINGS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-SEP-1993 | | Active |
TAN YOK LAI | Singapore | 105 Henderson Crescent #07-23 Singapore 150105 | shareholder of | NOBLE HILL PACIFIC 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.* | 02-JAN-2009 | | Defaulted |
SUNIL KUMAR RAMCHANDANI | Brunei | 105 Komplek Mohd Yussof; JLN Tutong; BA 1912 NBD; Brunei | shareholder of | EASTEND MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
THE BEARER | United States | 105 VIA DEL BOSCO 56059 S. CROCE SULL'ARNO (PI) ITALIA | shareholder of | LATAN CORPORATION INC. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 09-AUG-1994 | 21-MAR-2012 | Defaulted |
MS. VIVIANNE BEATTY | Ireland | 105 Windmill Road; Dublin 12; Ireland. | shareholder of | SPECTRUM TECHNOLOGIES CORP. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 07-APR-2003 | 02-MAR-2011 | Changed agent |
EL PORTADOR | United States | 101.388 SHARES | shareholder of | CALATEA TRADE S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 20-JAN-2006 | | Defaulted |
THE BEARER | Belgium | 101; Av. Louise; Bruxelles; Belgique. | shareholder of | DAVENTRY INTERNATIONAL S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 29-OCT-2007 | | Active |
GBG Rusaf Gold Limited (Rusaf Gold Limited) | Canada | 1055 West Georgia Street; P.O.Box 11117; Vancouver BC; V6E 4N7; Canada | shareholder of | GRACEHOLME FINANCE LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 21-MAY-2007 | 02-SEP-2013 | Changed agent |
GBG RUSAF GOLD LIMITED (formerly Rusaf Gold Limited) | Canada | 1055 West Georgia Street; P.O.Box 11117; Vancouver BC; V6E 4N7; Canada | shareholder of | GOLDTONE CORPORATION | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 21-MAY-2007 | 02-SEP-2013 | Changed agent |
Nicola Catherine Silcock | South Africa | 105A Buckingham Avenue Craighall Park Johannesburg South Africa | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
Nicola Catherine Silcock | South Africa | 105A Buckingham Avenue Craighall Park Johannesburg South Africa | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Nurali Aliyev | Kazakhstan | 105A Luganskogo str, Almaty Kazakhstan | shareholder of | BALTIMORE ALLIANCE INC. | Spain | BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN | 07-JAN-2008 | 06-NOV-2014 | Defaulted |
Nurali Aliyev | Kazakhstan | 105A Luganskogo str, Almaty Kazakhstan | owner of | Alba International Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | | Active |
Nurali Aliyev | Kazakhstan | 105A Luganskogo str, Almaty Kazakhstan | member / shareholder of | BALTIMORE ALLIANCE INC. | Spain | BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN | 07-JAN-2008 | 06-NOV-2014 | Defaulted |
Gerard Corporation Pty Limited | Australia | 101 Port Wakefield Road; Cavan South Australia; Australia | shareholder of | MAYFAIR LAND MANAGEMENT LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 17-MAY-2002 | | Active |
Marc Anthony Garcia | United States | 101 Seabreeze Blvd. Apt. 217 Daytona Beach FL. 32118, USA | shareholder of | 3Sixty International 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.* | 27-MAY-2009 | 06-NOV-2015 | Defaulted |
Julien, Joseph ROGER | China | 101; Block 8; Waiming Garden; Luosha; Shenzhen; China | shareholder of | PEARL GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-MAY-2014 | | Active |
GREENCROSS CORPORATION | Isle of Man | 1013 CENTRE ROAD; IN THE CITY OF WILMINGTON; COUNTRY OF NEW CASTLE | shareholder of | SILRICK HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-JUN-2014 | | Active |
JEFFREY FRANCIS RIGNEY | Canada | 1016 Eldo Lane P.O. Box-76 Bala; Ontario; P0C 1A0; Canada | shareholder of | Hysang Technologies Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-MAR-2011 | | Defaulted |
ZENG Xian Bin | China | 1017; No. 5 on the 10th 602; Gate Road; Luohu District; Shenzhen City; Guangdong Province; China. | shareholder of | DELIGHT ALWAYS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUL-2012 | 06-MAY-2014 | Defaulted |
KENNETH CHIN SUI SIAN | Malaysia | 102 JALAN TIONG; TAMAN ORKID; 41050 KLANG; SELANDOR; MALAYSIA | shareholder of | CROMPTON DIRECT PTE 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.* | 30-AUG-2007 | | Active |
THE SQUARE ONE FUND, LIMITED | British Virgin Islands | 102 MARY STREET; P.O. BOX 2185 GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS.; B.V.I. | shareholder of | RAYSTAR INVESTMENTS LIMITED | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 05-MAR-1993 | 06-NOV-2015 | Defaulted |
Michael Paul Mabarby | Japan | 102 OMOTESANDO COURT 5-5-5 JINGUMAE; SHIBUYA-KU; TOKYO 150-0001 JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
BTB WALLERCODE DISTRIBUTION SDN.BHD. INC N° 711658-V | Malaysia | 102A-1 Jalan SS21/35; Damansara Utama; 47400 Petaling Jaya; Selangor Darul Ehsan; Malaysia | shareholder of | BTB WALLERCODE INTERNATIONAL 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.* | 05-OCT-2005 | | Defaulted |
THE BEARER | | | shareholder of | FRISTON ASSETS CORPORATION | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 14-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LAURIER GROUP S.A. | Chile | MARCOS CORREA C. DEPT. DE CREDITOS Y COBROS, CL. E ENTRE 15416 2.L. EDIF. MIVALL | 21-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LAURIER GROUP S.A. | Chile | MARCOS CORREA C. DEPT. DE CREDITOS Y COBROS, CL. E ENTRE 15416 2.L. EDIF. MIVALL | 21-JUN-2007 | 17-JUL-2009 | Defaulted |
Alaa Hussien-Ali | United Kingdom | 101 Baltimore House; Battersea Reach; Juniper Drive; London SW18 1TT | shareholder of | Battersea Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-JAN-2015 | | Active |
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED | Bahamas | 101 East Hill Street, Nasau Bahamas | shareholder of | RADHADESH HOLDING COMPANY LIMITED | Bahamas | ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-1994 | 01-NOV-2012 | Defaulted |
DAI BING | China | 101 FANG; NO.655; ZHONG DA PU YUAN DISTRICT; HAIZHU DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | ZHONG LV INVESTMENT HOLDING LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-AUG-2014 | | Active |
ABN Anmro Bank NV | United Kingdom | 101 Moorgate London EC | shareholder of | TASBULAT OIL CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-1997 | | Active |
CHIN KAR CHAK | Malaysia | 101-12-03 & 04; MENARA PERDANA; JALAN GURDWARA; 10300 PENANG; MALAYSIA | shareholder of | WITURA TELECOMMUNICATION PTE. LTD. | Hong Kong | WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | 21-OCT-2009 | 03-MAY-2011 | Defaulted |
Viva Ventures Holding Limited GmbH | Austria | 1010 Vienna, FN 223184 | shareholder of | Empire Investments Finance Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-OCT-2011 | | Active |
Irwin Professional Corporation | Canada | 1010-130 Adelaide Street; West; Toronto; Ontario; Canada; M5H 3P5 | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | | Active |
LINDA SCARVIE | United States | 1013 N 42ND PL RENTON WA 98056-2163 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
DAVID ALAN GUARINO | United States | 10132 E Desert Sage; Scottsdale; AZ85255; USA | shareholder of | RIGHT GRACE INTERNATIONAL LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-AUG-2009 | | Active |
GOLBORNE INVESTMENTS LIMITED | Seychelles | 102 AARTI CHAMBER; MONT FLEURI; VICTORIA; MAHE; SEYCHELLES | shareholder of | KELSO ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-2005 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | LAURIER GROUP S.A. | Chile | MARCOS CORREA C. DEPT. DE CREDITOS Y COBROS, CL. E ENTRE 15416 2.L. EDIF. MIVALL | 21-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LAURIER GROUP S.A. | Chile | MARCOS CORREA C. DEPT. DE CREDITOS Y COBROS, CL. E ENTRE 15416 2.L. EDIF. MIVALL | 21-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | AURIN BUSINESS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 21-JUN-2007 | 22-JAN-2009 | Changed agent |