Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ENDAR EQUITIES CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | ENDAR EQUITIES CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | TROIST INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 16-FEB-2007 | 20-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | FUERTE VENTURA CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 08-MAR-2007 | 10-MAY-2011 | Inactivated |
THE BEARER | | | shareholder of | FUERTE VENTURA CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 08-MAR-2007 | 10-MAY-2011 | Inactivated |
THE BEARER | | | shareholder of | FUERTE VENTURA CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 08-MAR-2007 | 10-MAY-2011 | Inactivated |
THE BEARER | | | shareholder of | FUERTE VENTURA CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 08-MAR-2007 | 10-MAY-2011 | Inactivated |
THE BEARER | | | shareholder of | CARDIFF EQUITIES INC. | Luxembourg | COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 07-MAR-2007 | 11-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CARDIFF EQUITIES INC. | Luxembourg | COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 07-MAR-2007 | 11-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CARDIFF EQUITIES INC. | Luxembourg | COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 07-MAR-2007 | 11-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CARDIFF EQUITIES INC. | Luxembourg | COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 07-MAR-2007 | 11-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | RODAR MARINE CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 29-JAN-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | VONER COMPANY INC. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 26-FEB-2007 | 22-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | QUO GROUP CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 28-FEB-2007 | 25-FEB-2010 | Defaulted |
Fundacion Algamo | | | shareholder of | ALGAMO INCORPORATED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 06-MAY-2013 | | Active |
THE BEARER | | | shareholder of | MACARIA CONSULTANTS INC. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-FEB-2007 | 08-OCT-2010 | Changed agent |
THE BEARER | | | shareholder of | EXETER TEAM CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-MAR-2007 | | Defaulted |
THE BEARER | | | shareholder of | EXETER TEAM CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-MAR-2007 | | Defaulted |
THE BEARER | | | shareholder of | EXETER TEAM CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-MAR-2007 | | Defaulted |
THE BEARER | | | shareholder of | EXETER TEAM CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-MAR-2007 | | Defaulted |
THE BEARER | | | shareholder of | CAPITALIXX ASSETS S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 26-FEB-2007 | | Inactivated |
THE BEARER | | | shareholder of | CAPITALIXX ASSETS S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 26-FEB-2007 | | Inactivated |
THE BEARER | | | shareholder of | AMIS ASSET MANAGEMENT S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 01-MAR-2007 | 08-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | EUROPEAN LINEN INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 13-MAR-2007 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | EUROPEAN LINEN INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 13-MAR-2007 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | EUROPEAN LINEN INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 13-MAR-2007 | 18-JUL-2012 | Defaulted |
Jeffrey Martin | United States | 11637 Orpington St. ORI, FLA. 32817 | shareholder of | F.S.C. LTD.-MARIAH OVERSEAS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JAN-1994 | | Active |
ASSI ROSE | United Kingdom | 117 VICTORIA ROAD; LONDON; UK | shareholder of | EMESIS MANAGEMENT LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 28-AUG-2006 | 02-MAY-2008 | Defaulted |
GREGORY WAYNE BREDICE | Nicaragua | 118212 Zelzah Ave Granada Hills CA91344 | shareholder of | NEXXGEN SOURCING, LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-NOV-2006 | 16-FEB-2009 | Defaulted |
Phillip Tomlinson | United Kingdom | 118a Blythe Road; W1Y 0HD London; UK | shareholder of | Deepearth Solutions Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-FEB-2011 | | Active |
MARIA RIVERA PATTERSON | United States | 11645 SW 69 ZTHA; PEINECREST FL 33156; U.S.A. | shareholder of | MURA ENTERPRISES LIMITED | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 19-APR-2011 | 01-NOV-2012 | Defaulted |
MRS. IRINA FAYZULLINA | Russia | 117036; PROFSOYUZNAYA STR.; 5/9; apart.14; MOSCOW; RUSSIAN FEDERATION | shareholder of | NIOURK S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
THOMAS JAW | Canada | 1177 w 38th Avenue; Vancouver; BC; Canada V6M 1P8 | shareholder of | Rus-Agri Industries 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 | 31-MAR-2011 | | Active |
FERONIA LIMITED | Seychelles | 118 ORION MALL; VICTORIA; MAHE; SEYCHELLES | shareholder of | HERMES HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2009 | | Active |
FIDUCIAIRE PIRMIL | Switzerland | 118 RUE DU RHONE, 1204 GENEVE | shareholder of | KERGAN FINANCE LTD. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 23-JUN-2005 | 25-NOV-2013 | Dissolved |
Yehuda Bentov | United Kingdom | 118B Royal College Street; London; UK NW1 0TA | shareholder of | Robsart Global Enterprises Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JAN-2015 | | Active |
Mrs. Messody MONSONEGO | France | 111 B; rue Courcelles; 75017 Paris; France | shareholder of | ARJEFF INVESTMENTS LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 03-JAN-2012 | 26-AUG-2014 | Defaulted |
Lex Martin Campbell | South Africa | 111 Fairway; Beachwood; Durban; South Africa; 4051 | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | | Defaulted |
Saovaluck SERNSUKSKUL | Thailand | 111/4 BAAN SUARAKARIN; SRINAKARIN ROAD; BANGKOK 10260; THAILAND | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | | Active |
GABRIEL CASTILLO | United States | 1110 Brickell Ave; Suite 515; Miami; Fl 33131 | shareholder of | SANDBOX INVEST LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 10-APR-2003 | | Active |
GABRIEL CASTILLO | United States | 1110 Brickell Ave; Suite 515; Miami; Fl 33131 | shareholder of | SOLITAIRE GROUP LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 06-DEC-2005 | | Active |
GABRIEL CASTILLO | United States | 1110 Brickell Ave; Suite 515; Miami; Fl 33131 | shareholder of | FLAMINGO GROUP HOLDINGS CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 05-MAR-2003 | 06-NOV-2015 | Defaulted |
LEOPOLDO CASTILLO | United States | 1110 Brickell Ave; Suite 515; Miami; Fl 33131 | shareholder of | SANDBOX INVEST LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 10-APR-2003 | | Active |
LEOPOLDO CASTILLO | United States | 1110 Brickell Ave; Suite 515; Miami; Fl 33131 | shareholder of | SOLITAIRE GROUP LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 06-DEC-2005 | | Active |
LEOPOLDO CASTILLO | United States | 1110 Brickell Ave; Suite 515; Miami; Fl 33131 | shareholder of | FLAMINGO GROUP HOLDINGS CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 05-MAR-2003 | 06-NOV-2015 | Defaulted |
SOONG SIU KWONG | Hong Kong | 111A BROADWAY; 12TH FLOOR; MEI FOO SUN CHUEN; KOWLOON; HONG KONG. | shareholder of | LEGEND HILL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-NOV-2001 | | Defaulted |
STANFORD LIMITED OF TRUST HOUSE | Saint Vincent and the Grenadines | 112 Bonadie Street Kingstown St Vincent & the Grenadines | shareholder of | HALLWOOD MANAGEMENT LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 14-MAY-2001 | 05-NOV-2007 | Changed agent |
Sejee Co., Limited | Hong Kong | 11th Floor; Prince's Buidling; 10 Charter Road; Central; Hong Kong | shareholder of | NUVISION LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-OCT-2004 | 15-OCT-2014 | Dissolved |
JOHN MOLLOY | United Kingdom | 11THE GROVE GOSFORTH NEW CASTLE UPON TYNE NE3 INE | shareholder of | ATLANTIC AVIATION SERVICES LIMITED | United Kingdom | CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ | 24-JAN-2002 | 05-NOV-2003 | Defaulted |
MR. SID RAHMANI KHEZRI | United Kingdom | 12 AMBERWOOD RISE; NEW MALDEN; ENGLAND; KT3 SJE | shareholder of | TAVIS HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-MAY-2003 | 01-NOV-2006 | Defaulted |
PATRICA YOKE-SIEW FOO | United States | 110 Monterrey Lane Danville, CA 94506-6210 USA | shareholder of | FOO WAN KEE INCORPORATED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-AUG-1999 | | Active |
ANDREW PENG LIN FOO | United States | 110 Monterrey Lane Danville, CA 94506-6210 USA | shareholder of | FOO WAN KEE INCORPORATED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-AUG-1999 | | Active |
CARMEN CONCEPCION TEFEL FARRER DE ARANA | Guatemala | 12 Avenida 14-09; Zona 10 Apartamento 1E; Condominio Oakland Villas Guatemala; Guatemala | shareholder of | BROMBERG INVESTMENT CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 31-AUG-2006 | | Active |
Jupiter Nominees One SA | Switzerland | 12 Blvd du Theatre PO Box 5252, 1211 Geneva Switzerland | shareholder of | SINTAR FINANCE CORPORATION | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 20-SEP-1995 | | Active |
EL PORTADOR | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemala | shareholder of | PENDELTON INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 24-OCT-2011 | | Active |
EL PORTADOR | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemala | shareholder of | PENDELTON INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 24-OCT-2011 | | Active |
EL PORTADOR | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemala | shareholder of | PENDELTON INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 24-OCT-2011 | | Active |
EL PORTADOR | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemala | shareholder of | PENDELTON INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 24-OCT-2011 | | Active |
EL PORTADOR | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemala | shareholder of | PENDELTON INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 24-OCT-2011 | | Active |
Michal Chen HIRSCH | Israel | 12 Halevi KG S D4 Common House; Petah Tikva; 4955912; Israel. | shareholder of | TradeLog International S.A. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JAN-2014 | | Active |
Dr. R. P. Foster | United Kingdom | 12 Heatherfield Road; Chandler’s Ford Hants; SO53 5RR; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Lindsay Foster | United Kingdom | 12 Heatherfield Road; Chandler’s Ford Hants; SO53 5RR; United Kingdom | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | | Active |
Dr R P Foster | United Kingdom | 12 Heatherfield Road; Chandler’s Ford Hants; SO53 5RR; United Kingdom | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | | Active |
MAHIN HASIB | Pakistan | 12 Khayaban-e-Ghazi; Defence Housing Authority; Phase 5; Karachi; Pakistan | shareholder of | ZARMAY INVESTMENTS LTD | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 14-FEB-2013 | | Active |
FIDUCIANA NOMINEES LIMITED | Cyprus | 12 MYKINON STREET; LAVINIA COURT; 6TH FLOOR; 1065 NICOSIA; CYPRUS | shareholder of | DOUGHTY HOLDINGS LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 10-OCT-2011 | | Active |
FIDUCIANA TRUSTEES LIMITED | Cyprus | 12 MYKINON STREET; LAVINIA COURT; 6TH FLOOR; 1065 NICOSIA; CYPRUS | shareholder of | DOUGHTY HOLDINGS LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 10-OCT-2011 | | Active |
COLIN BURTON STEWART | United Kingdom | 12 PARK STREET WINDSOR, BERKSHIRE SL14 1LU UNITED KINGDOM | shareholder of | Merello Management Limited | United Kingdom | OGDEN; MR JOHN 675 Bering Drive; Suite 675 Houston Texas London 77057 | 27-APR-2007 | 01-NOV-2011 | Defaulted |
Stephane Ceaux Dutheil | France | 12 Passage De La Folie, Regnault 75011 Paris France | shareholder of | FLEETBOUND MARKETS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-SEP-2006 | 03-MAY-2010 | Defaulted |
Bizserve Management Ltd | Cyprus | 11; Boumpoulinas Street; 1060 Nicosia Cyprus | shareholder of | ALMEIDA SERVICES LIMITED | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 22-AUG-2006 | 20-APR-2010 | Defaulted |
Bizserve Management Ltd | Cyprus | 11; Boumpoulinas Street; 1060 Nicosia Cyprus | shareholder of | ADVANCESTAR INVESTMENTS LIMITED | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 01-JUL-2005 | | Defaulted |
FOO WAN KEE | United States | 110 Monterrey Lane Danville, CA 94506-6210 USA | shareholder of | FOO WAN KEE INCORPORATED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-AUG-1999 | | Active |
Fiduciana Trustees (Cyprus) Limited | Cyprus | 12 MYKINON STREET; LAVINIA COURT; 6TH FLOOR; 1065 NICOSIA; CYPRUS | shareholder of | ACANTER INVESTMENTS LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 10-OCT-2011 | | Active |
Fiduciana Nominees (Cyprus) Limited | Cyprus | 12 MYKINON STREET; LAVINIA COURT; 6TH FLOOR; 1065 NICOSIA; CYPRUS | shareholder of | ACANTER INVESTMENTS LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 10-OCT-2011 | | Active |
GAINFIELD CONSULTING & MANAGEMENT LIMITED | Cyprus | 12 Odyssea,Elyti 4107LimassolCyprus | shareholder of | SIBERIAN INTERNATIONAL LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-DEC-2009 | | Dissolved |
LI QI | United States | 12 Robert Road; Marlborough; MA; 01752-6527; USA | shareholder of | DOUBLE WIN TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-SEP-2011 | 02-MAY-2013 | Defaulted |
LI QI | United States | 12 Robert Road; Marlborough; MA; 01752-6527; USA | shareholder of | SuperC Technology Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-DEC-2011 | | Active |
Stefano Pessina | Monaco | 11; Chemin Tenao; MC-9800; Monaco | shareholder of | ESPE VENTURES LTD. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 02-JUL-2013 | | Active |
SUN LIPING | China | 11; MU DU ZHING SHAN DONG ROAD; SU ZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | PARKWAY INDUSTRIAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-DEC-2005 | 15-MAY-2009 | Defaulted |
Mdm Chee May Nyuk | Singapore | 11; SHANGRI-LA WALK; SINGAPORE 568188 | shareholder of | KLAPTON INVESTMENTS 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.* | 09-JUL-1997 | 04-MAY-2015 | Defaulted |
PATRICIA YOKE-SIEW FOO | United States | 110 Monterrey Lane Danville, CA 94506-6210 USA | shareholder of | FOO WAN KEE INCORPORATED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-AUG-1999 | | Active |
Devin Strickland | United States | 110 Screven Avenue; Waycross GA 31501; U.S.A. | shareholder of | CHARISMA ENTERPRISES INC. | Belize | BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE | 29-JUN-2006 | | Active |
WANG Michael | China | 1101 Shi; 55 Hao; Shui Cheng Nan Lu; Chang Ning Qu; Shanghai Shi; China 201103 | shareholder of | BILLION COLOUR INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-FEB-2011 | 01-NOV-2013 | Defaulted |