Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | NORWOOD MANAGEMENT INC. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 29-DEC-2004 | 31-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | AKBAR CAPITAL LIMITED | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 18-OCT-2004 | 01-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | SOLID BUSINESS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | | Active |
THE BEARER | | | shareholder of | MILLENNIUM CAPITAL LIMITED | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 13-SEP-1999 | 02-JUN-2015 | Dissolved |
BELLAGIO LIMITED | | | shareholder of | PARKSVALE INVESTMENTS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-MAR-2006 | 05-MAY-2008 | Changed agent |
THE BEARER | | | shareholder of | STARVILLE FINANCE INCORPORATED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 25-FEB-2010 | Inactivated |
LAI WAI CHUNG | | | shareholder of | SILVER CHANNEL ENTERPRISES LTD. | Hong Kong | THE ROYAL BANK OF CANADA TRUST COMPANY (ASIA) LIMITED 1702A; 17/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD; CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
CHANG DE LAI HOI SIEM | | | shareholder of | SILVER CHANNEL ENTERPRISES LTD. | Hong Kong | THE ROYAL BANK OF CANADA TRUST COMPANY (ASIA) LIMITED 1702A; 17/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD; CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
THE BEARER | | | shareholder of | ABDO INTERNATIONAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2001 | 06-NOV-2015 | Defaulted |
STORY CONSTRUCTION LIMITED | | | shareholder of | CORAL OVERSEAS GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 11-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | PALETTI DEVELOPMENT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-DEC-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | PALETTI DEVELOPMENT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-DEC-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | NATRAL INVESTMENTS GROUP CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-DEC-2004 | 17-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | NATRAL INVESTMENTS GROUP CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-DEC-2004 | 17-FEB-2006 | Changed agent |
EDG GROUP LTD. | | | shareholder of | ZAMITA FINANCE S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JAN-2006 | 22-AUG-2013 | Changed agent |
SOUTH MINING CO., LTD | | | shareholder of | BRILLIANT RESOURCES HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | SATINA HOLDING LTD. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 17-FEB-1997 | 02-NOV-2009 | Defaulted |
GUO XIN | | | shareholder of | MODERN SUCCLINK HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2005 | 04-MAY-2015 | Defaulted |
MEAYLL ENMYN LIMITED | | | shareholder of | REIKO INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-JAN-2000 | 10-SEP-2007 | Defaulted |
SKYE NOMINEES LIMITED | | | shareholder of | REIKO INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-JAN-2000 | 10-SEP-2007 | Defaulted |
THE BEARER | | | shareholder of | LAWRENCE TRADING EQUITIES S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 12-JUL-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | CYGNUS HOLDINGS ASSETS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | EVERIDGE FINANCE ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | EVERIDGE FINANCE ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | EVERIDGE FINANCE ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | EVERIDGE FINANCE ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | HUGHES INVESTMENTS MANAGEMENT CORPORATION | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 30-DEC-2004 | 19-FEB-2008 | Changed agent |
THE BEARER | | | shareholder of | POLYCHEM GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-OCT-2004 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | POLYCHEM GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-OCT-2004 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | GARVE INVESTMENTS CONSULTANCY INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-JUL-2004 | 19-AUG-2005 | Defaulted |
MR. DOVE SHECHTER | | | shareholder of | PINE HILL SERVICES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 13-SEP-2006 | Changed agent |
MR.. VLADIMIR VYATKIN | | | shareholder of | FINCOVER 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 | 04-AUG-2008 | Changed agent |
Familienstiftung Anido | | | shareholder of | HIM Enterprises Ltd. | Switzerland | BDO VISURA BIOPÔLE CASE POSTALE 7690 1002 LAUSANNE SWITZERLAND | 17-DEC-2003 | 21-JUN-2007 | Dissolved |
MRS. OKSANA FEDOSYEYEVA | | | shareholder of | VOSTOCK ENERGY LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-MAY-2005 | | Active |
THE BEARER | | | shareholder of | ZITADELLE GRUPPE GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | ZITADELLE GRUPPE GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | ANCHORAGE GROUP ASSETS LIMITED | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 20-DEC-2004 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | ANDARD GROUP S.A. | 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-2006 | Defaulted |
THE BEARER | | | shareholder of | SALUKI LIMITED | British Virgin Islands | AMICORP B.V.I. LIMITED / PROSERVICES LIMITED C/O MS. INGRID DAVIS MARCY BUILDING; 2ND FLOOR; PURCELL ESTATE; PO BOX 2416 TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2000 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | HICKORY SECURITIES LTD. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 24-APR-1996 | | Active |
THE BEARER | | | shareholder of | HICKORY SECURITIES LTD. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 24-APR-1996 | | Active |
SINCERE HILL MANAGEMENT LIMITED | | | shareholder of | BRILLIANT RESOURCES HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
Gibralter Management Company Limited | | | shareholder of | QUARRYFIELDS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-JAN-1998 | 16-NOV-2009 | Changed agent |
THE BEARER | | | shareholder of | DAVENPORT CONSULTING MARKETING CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 24-DEC-2004 | 14-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | EXWISER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-2009 | Defaulted |
GILIAM NOMINEES LIMITED | | | shareholder of | BRIARFIELD HOLDINGS LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 24-MAR-1997 | 22-DEC-2004 | Dissolved |
THE BEARER | | | shareholder of | EXWISER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | EXWISER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | EXWISER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | LAUDERDALE HOLDINGS MANAGEMENT S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 12-JUL-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | VICTOS INVEST LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-JUL-2004 | 29-OCT-2013 | Resigned as agent |
HERALD TRUSTEES LIMITED AS TRUSTEES | | | shareholder of | KIRWYN ASSOCIATES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 25-JAN-2006 | | Dissolved |
HTL AS TRUSTEES OF THE COLIN CALNAN SUB-TRUST (HTLASTRUST) | | | shareholder of | KIRWYN ASSOCIATES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 25-JAN-2006 | | Dissolved |
THE BEARER | | | shareholder of | VICTOS INVEST LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-JUL-2004 | 29-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | PLASCOT CORPORATION | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 12-JUL-2004 | 09-AUG-2010 | Defaulted |
Mr. Richard Charbit | | | shareholder of | FAR EAST HOLDINGS LTD. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 04-AUG-2005 | 04-MAR-2015 | Resigned as agent |
THE BEARER | | | shareholder of | GREENFORD MANAGEMENT CORPORATION | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 02-JAN-1997 | | Active |
THE BEARER | | | shareholder of | HERMITAGE INTERNATIONAL HOLDINGS INC | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 10-MAY-2001 | 27-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | PENNINGS EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-APR-2004 | 17-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | PENNINGS EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-APR-2004 | 17-FEB-2006 | Changed agent |
KUNDAN RATILAL PATEL | | | shareholder of | ERYL LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 28-APR-2004 | | Active |
THE BEARER | | | shareholder of | KENNON MANAGEMENT CAPITAL LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 20-DEC-2004 | | Defaulted |
THE BEARER | | | shareholder of | STATEN PROPERTIES HOLDINGS CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 29-DEC-2004 | 03-MAR-2008 | Dissolved |
PABLO FEDERICO CABRERA SIMOIS | | | shareholder of | BENBERRY CORPORATION | Uruguay | KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY | 04-JAN-2005 | 06-NOV-2008 | Defaulted |
MR FRANZ KOENIGSHOFER | | | shareholder of | ULANE HOLDINGS CORP. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-OCT-2005 | 02-JUN-2006 | Defaulted |
AHMAD KAMARUZAMAN BIN ABDULLAH | | | shareholder of | CAPITAL QUEST INTERNATIONAL 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.* | 28-OCT-2005 | 02-MAY-2007 | Defaulted |
The Bearer | | | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
The Bearer | | | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
The Bearer | | | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
TIGER BAY FOUNDATION | | | shareholder of | DENZIL CONSULTANTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-JAN-2007 | 17-JUN-2009 | Defaulted |
ZHAO JIN | | | shareholder of | SINO CHAIN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2004 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | TRUE CORP | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-AUG-2003 | Dissolved |
THE BEARER | | | shareholder of | JUNIPER PROPERTY HOLDINGS INC. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 05-MAY-2004 | 01-NOV-2005 | Defaulted |
The Bearer | | | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
Rian Francois Raubenheimer | | | shareholder of | MARIJOH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2004 | 20-OCT-2014 | Defaulted |
John Henry Russel Raubenheimer | | | shareholder of | MARIJOH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2004 | 20-OCT-2014 | Defaulted |
Mariëtte Raubenheimer | | | shareholder of | MARIJOH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2004 | 20-OCT-2014 | Defaulted |
THE BEARER | | | shareholder of | GALENA MANAGEMENT SERVICES INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-DEC-2004 | 10-FEB-2015 | Inactivated |
THE BEARER | | | shareholder of | MULLIGAN LIMITED | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 03-APR-1997 | | Active |
THE BEARER | | | shareholder of | RESPONSE PROFESSIONAL MANAGERS LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 14-APR-1994 | | Defaulted |
THE BEARER | | | shareholder of | STARGATE HOLDINGS LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 25-SEP-1995 | | Active |
The Bearer | | | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
The Bearer | | | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
The Bearer | | | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
The Bearer | | | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
The Bearer | | | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
The Bearer | | | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
THE BEARER | | | shareholder of | CHESTER INVESTMENTS ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-DEC-2004 | | Active |
TO' JEFFREY NG KEONG | | | shareholder of | NOVASHINE ENTERPRISES 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-OCT-2005 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | WINDERMERE ASSOCIATES LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 08-JUL-2004 | 01-SEP-2015 | Discontinued |
THE BEARER | | | shareholder of | GRYSEL PORTFOLIO LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-JUL-2004 | 06-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | CHESTER INVESTMENTS ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-DEC-2004 | | Active |
Marli Raubenheimer | | | shareholder of | MARIJOH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2004 | 20-OCT-2014 | Defaulted |
INNA VERCHERSKAYA | | | shareholder of | INVECH LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-APR-2005 | | Active |
THE BEARER | | | shareholder of | KERLI FINANCE CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-MAY-1998 | 24-OCT-2014 | Defaulted |
THE BEARER | | | shareholder of | KERLI FINANCE CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-MAY-1998 | 24-OCT-2014 | Defaulted |
THE BEARER | | | shareholder of | ELEVEN PARK PALACE LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 26-FEB-2002 | | Active |
THE BEARER | | | shareholder of | JUNIPER PROPERTY HOLDINGS INC. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 05-MAY-2004 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | KERLI FINANCE CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-MAY-1998 | 24-OCT-2014 | Defaulted |
THE BEARER | | | shareholder of | KERLI FINANCE CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-MAY-1998 | 24-OCT-2014 | Defaulted |