Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Christopher John Clarke | South Africa | 14 Ainslie Road; Plumstead; 7800; Cape Town; South Africa | shareholder of | ROYSTONE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | | Active |
WONOWIDJOJO SUSILO | Singapore | 14 ASTRID HILL, SINGAPORE 269938 | shareholder of | MARKWELL GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2007 | | Active |
PETROCI HOLDING, Société Nationale d'Opérations Pétrolières de la Côte d'Ivoire | Côte d'Ivoire | 14 boulevard Carde; Plateau; BP V 194 Abidjan; Côte d'Ivoire | shareholder of | MASIRAH OIL LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-APR-2009 | 18-AUG-2015 | Changed agent |
PETROCI HOLDING | Côte d'Ivoire | 14 boulevard Carde; Plateau; BP V 194 Abidjan; Côte d'Ivoire | shareholder of | CORLAY GLOBAL S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 14-APR-2008 | | Active |
Clarity Enterprises Ltd | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | Clarity Mineral Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | | Active |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE ST HELLIER JERSEY JE2 SU CHANNEL ISLANDS | shareholder of | CHINA SUNSHINE HOLDINGS 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.* | 09-DEC-2003 | | Defaulted |
MOHUL NOMINEES LTD | Jersey | 14 BRITANNIA PLACE ST. HELIER JERSEY JE2 4SU | shareholder of | ELGAR PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-FEB-1998 | 29-NOV-2013 | Changed agent |
Gordon Spedding | United States | 12 Dalmahoy; Washington; NE37 1 SF. | shareholder of | MMS Private Client Limited | Ireland | FITZGERALD & ASSOCIATES 6 Sullivans Quay Cork Ireland W5 2LA | 02-JUL-2010 | 03-JAN-2013 | Defaulted |
Rosalind Brachfeld | Israel | 12 Einstein Street; Herzlia Pituach; Israel. | shareholder of | WALWORTH ENTERPRISES LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-NOV-1996 | 20-AUG-2013 | Dissolved |
ABIGAIL FOURIE | South Africa | 12 Emoya; Woodland Hills; Bloemfontein; 9301 | shareholder of | CLINVET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2013 | | Active |
CHAN TING LUN | Australia | 13 FLAVEL AVE; WOODFORDE; SA 5072 AUSTRALIA | shareholder of | WISKO KING INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-JAN-1997 | 26-JUN-2008 | Defaulted |
REUVEN MULOKANOOV | Israel | 13 Hazphira St Rishon Lezion , Israel | shareholder of | Trade Experts Capital LTD | Israel | MULOKANDOV REUVEN 13 HAZPHIRA RISHON LEZION ISRAEL | 14-AUG-2013 | 02-APR-2015 | Defaulted |
Mr. Eriks Ciguzis | United Kingdom | 13 Milman Rd; Kilburn; London; NW6 6EN | shareholder of | Inubes Ltd | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 30-JAN-2012 | 19-JAN-2015 | Defaulted |
ALEJANDRO CASTAÑEDA SEROVIC | Guatemala | 14 Calle 14-33 zona 13; Ciudad; Guatemala. | shareholder of | ACT INC LATINO AMERICA CORP. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 20-DEC-2013 | | Active |
LIOU Mei-Lyn | Taiwan | 12 F.; No.39; Songyong Road; Xinyi District; Taipei City 110; Taiwan (R.O.C.) (w.e.f. September 9; 2015) | shareholder of | OCEAN GRAND ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JAN-2013 | | Active |
Behroze Zavareh Poonawalla | India | 12 Gidney Park; Salisbury Park; Pune-411037; Maharashtra; India | shareholder of | Stallast Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | | Active |
Zavareh Soli Poonawalla | India | 12 Gidney Park; Salisbury Park; Pune-411037; Maharashtra; India | shareholder of | Stallast Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | | Active |
Simone Zavaray Poonawalla | India | 12 Gidney Park; Salisbury Park; Pune-411037; Maharashtra; India | shareholder of | Stallast Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | | Active |
Delna Zavaray Poonawalla | India | 12 Gidney Park; Salisbury Park; Pune-411037; Maharashtra; India | shareholder of | Stallast Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | | Active |
Saleem Mohyuddin | Pakistan | 12 Gobind Ram Street; Chamberlain Road; Lahore; Pakistan | shareholder of | Fleetpoint Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 01-OCT-2009 | 03-MAY-2011 | Defaulted |
TOSE CO., LTD | Japan | 13 NINKAISHITA; SHIMOUENO; OHYAMAZAKI-CHO; OTOKUNI-GUN; KYOTO 618-0081; JAPAN | shareholder of | JAPANESE PARTNERS CONSORTIUM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2004 | 03-MAY-2010 | Defaulted |
TARANBIR SINGH | United Kingdom | 13 North End Road; Golders Green; London NW11 7RJO | shareholder of | Framebrook Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
Christopher Paul Bake | United Kingdom | 13 Phillmore Gardens; London; W8 7QG; UK | shareholder of | Grace Investors Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 07-AUG-2003 | | Active |
JEREMY, OV JOSEPH AZOULAY | France | 13 RUE DE RAMBOUILLET 75012 PARIS 12 FRANCE | shareholder of | WEALTHY SING INTERNATIONAL LTD. | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 26-MAR-2007 | 01-NOV-2011 | Defaulted |
Hendrick Petrus Germishujis | South Africa | 13 Tiger Street Kraaifontein 7570 South Africa | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | | Active |
JMJ HOLDINGS LIMITED | Switzerland | 13, Quai de l ' lle CH-1211 Geneva 11 Switzerland | shareholder of | EARLSWOOD HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-JUL-1999 | 28-NOV-2008 | Changed agent |
Appleby Nominees (Jersey) Limited | Jersey | 13-14 ESPLANADE; ST. HELIER; JERSEY | shareholder of | SARACHE LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 14-MAR-1991 | 28-FEB-2014 | Changed agent |
Appleby Services (Jersey) Limited | Jersey | 13-14 ESPLANADE; ST. HELIER; JERSEY | shareholder of | SARACHE LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 14-MAR-1991 | 28-FEB-2014 | Changed agent |
LARRY STUBBLEFIELD | United States | 13505 BELL AVENUE; OKLAHOMA CITY; OKLAHOMA 73142; USA | shareholder of | CHRISTIAN INTERNATIONAL LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-JUL-1997 | 03-JAN-2013 | Defaulted |
DAVID DINSDALE | United Kingdom | 137 MAIDSTONE ROAD; LONDON; N11 2JT ENGLAND | shareholder of | ANAQUA SA | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-OCT-2003 | 27-JAN-2006 | Inactivated |
Jaime Londono | Malta | 13791 NW 19 COURT; PEMBROKE PINES; FL 33028 | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent |
JUDITH KRISTINA MEGARITY | Canada | 13 FIRST ST. LOUTH; ST. CATHERINES; ONTARIO CANADA L2W1C7 | shareholder of | JOURNEY'S END, PANAMA, S.A. | Canada | JUDITH KRISTINA MEGARITY #13 FIRST ST. LOUTH ST. CATHARINES; ONTARIO; CANADA L2W 1C7 CANADA | 15-JUL-2009 | 20-AUG-2010 | Changed agent |
WINDSOR TRUST & DEVELOPMENT LIMITED | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | WINDSOR PROPERTIES (2) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-JUL-2002 | | Active |
YE LEI | United States | 1350 AVENUE OF THE AMERICA; NEW YORK; NY 10019; U.S.A. | shareholder of | DRAGON CROWD GARMENT 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 | 02-JUL-2003 | | Active |
Mr. Suketu C Mehta & Mrs. Rupa S Mehta | Egypt | 1351 Corniche el Nile St. El Sahel, Cairo (Egypt) | shareholder of | IPSE (2000) INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-MAY-2001 | | Active |
Susann Maria Haag | United States | 136 S. Monroe Street; Denver; CO 80209; USA | shareholder of | e-Management Company Holding Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-JUL-2008 | 20-SEP-2010 | Changed agent |
NORMAN DELANE SANDERS JR. | United States | 13604 Caldwell Drive #6; Austin; TX 78750 | shareholder of | Mayero Associates, Inc. | Thailand | 3RD FLOOR; ROOM 352 RAJDAMNERN NOK AVENUE; BANGKOK 10200 | 19-JUN-2009 | 06-NOV-2014 | Defaulted |
MARGARET M LILJEGREN | United States | 13621 NE 42ND ST BELLEVUE WA 98005-1101 | 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 |
MARGARET LILEGREN | United States | 13621 NE 42 ST BELLEVUE WA 98005-1101 | 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 |
ROBERT FAISSAL | Canada | 137 GLENHOLME AVE TORONTO; ON; M6E 3C5; CANADA | shareholder of | LeChine Global Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAY-2015 | | Active |
SAAD ALI | Pakistan | 138-Y COMMERCIAL AREA; PHASE-III; DEFENSE HOUSING AUTHORITY; LAHORE PAKISTAN | shareholder of | SOUTHEAST ASIA METAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-AUG-1996 | 15-JUL-2009 | Defaulted |
ROBERT N PARHANIEMI | United States | 13821 S E 144TH RENTON WA 98059-5447 | 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 |
Shenzhen Taobaodao Technology Limited | China | 12C/12D/12E; WANJI SHANGWU BUILDING; FUHUA ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | Taobaodao International Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2012 | | Active |
KWON YOUNG DO | China | 12D; BUILDING 2; NO. 100; XINGWEN ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | GREAT WINNER GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
DAVID CHE | China | 12DL; XINHAI BUSINESS BLDG.; NO. 661 YIXIAN ROAD; SHANGHAI 2004-34; CHINA | shareholder of | FECHEBO RESOURCES INTERNATIONAL STRATEGY HOLDINGS CO., LTD. | China | SHANGHAI WECOME BUSINESS CONSULTATION CO.; LTD. ROOM 3-604; BUILDING 3; NO.398; LONGHUAXI ROAD; SHANGHAI; P.R.C. | 16-SEP-2005 | 03-MAY-2011 | Defaulted |
LIAO, SHU CHI | China | 12F Platinum Tower; 233 Tai Cang Road; Xintiandi; Shanghai 200020; China | shareholder of | ASA Continental Group Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-MAY-2009 | | Active |
Sunon International Co., Ltd. | Taiwan | 12F-1; No.120; Chung-Cheng 1st Road; Lingya Dist.; Kaohsiung; Taiwan | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 12-JUN-2006 | | Active |
WEI SHENG PENG | Hong Kong | 13A T8 THE LEIGHTON HILL HAPPY VALLEY HONG KONG | shareholder of | VIEWFORT INVESTMENTS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JUL-2003 | 03-MAY-2006 | Defaulted |
YAU WAN WAH, LINDY | Hong Kong | 13A; BLOCK 2; FLORA GARDE3N 7 CHUI FAI ROAD; HONG KONG | shareholder of | WISECO LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-MAR-2000 | | Active |
Mr. Edmondo DE PICCIOTTO | United Kingdom | 131 Oakwood Court; W14 8LA London; United Kingdom | shareholder of | FORTUNATE INVESTMENTS GROUP S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 08-NOV-2004 | | Active |
WANG DEGUO | Taiwan | 12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C. | shareholder of | HAIWAN INTERNATIONAL HOLDING CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
CHANG, KAI-KUO | Taiwan | 12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C. | shareholder of | HAIWAN INTERNATIONAL HOLDING CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
CHANG, KAI-KUO | Taiwan | 12F-2; NO.164; TUN HUA S.RD.; SEC.2; TAIPI; TAIWAN; R.O.C. | shareholder of | HAIWAN INTERNATIONAL HOLDING CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
HUANG, YING-SHIH | Taiwan | 12F.; No.150; Sec. 4; Chengde Rd.; Shihlin District; Taipei City 111; Taiwan (R.O.C.) | shareholder of | COTRON CORPORATION | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JUL-1997 | | Active |
YANG, TSUNG-LUNG | Taiwan | 12F.; No.150; Sec. 4; Chengde Rd.; Shihlin District; Taipei City 111; Taiwan (R.O.C.) | shareholder of | COTRON CORPORATION | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JUL-1997 | | Active |
HUANG, YING-CHIEH | Taiwan | 12F.; No.150; Sec. 4; Chengde Rd.; Shihlin District; Taipei City 111; Taiwan (R.O.C.) | shareholder of | COTRON CORPORATION | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JUL-1997 | | Active |
AHMED A. JANAHI | Bahrain | 13 FIRST FL; SH. DAIJ BUILDING NO; 7; 308 MUNCIPALITY AVENUE; MANAMA 304; BAHRAIN. | shareholder of | JANAHI MARSHALL WONG ARCHITECTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-JUN-2002 | 05-NOV-2003 | Defaulted |
Johannes Kruger Oosthuizen | South Africa | 13 Frank Street Newton Park Port Elizabeth South Africa 6045 | shareholder of | WALDEMERE PROPERTY 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. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
RICHARD PATRICK DEAN | United Kingdom | 13 HAZEL ROAD; CHEADLE HULME; MANCHESTER; UNITED KINGDOM; SK8 7BN | shareholder of | Menu Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 10-MAY-2007 | | Active |
TEH KENG MING | Malaysia | 13 JALAN PUTERI 9/1; BANDAR PUTERI; 47100 PUCHONG; SELANGOR; MALAYSIA | shareholder of | NOBLEVILLE CORPORATION | 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 | 09-NOV-2010 | Defaulted |
ANG KENG HONG | Malaysia | 13 JALAN PUTERI 9/1; BANDAR PUTERI; 47100 PUCHONG; SELANGOR; MALAYSIA | shareholder of | NOBLEVILLE CORPORATION | 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 | 09-NOV-2010 | Defaulted |
TEOH TEIK THIAM | Malaysia | 13 JALAN PUTERI 9/1; BANDAR PUTERI; 47100 PUCHONG; SELANGOR; MALAYSIA | shareholder of | NOBLEVILLE CORPORATION | 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 | 09-NOV-2010 | Defaulted |
Mrs. Dvora Baruch | Israel | 13 Lenkin st City of Jerusalem, Israel | shareholder of | A.D.E INTERNATIONAL LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 17-JUL-2014 | | Active |
SIMON ANTONY HILLS | Cyprus | 13 MYRTOU STREET LAKETAMIA 2324 NIOSIA CYPRUS | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | | Active |
THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | BLUE TROPEZ S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 20-MAR-2012 | 27-AUG-2014 | Defaulted |
Mr. Pierre-Laurent RIVARA | Switzerland | 14; Av. de Miremont; Geneva | shareholder of | MILOS PROMOTION HOLDING INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 12-AUG-2005 | 14-JUL-2007 | Defaulted |
Mr. Lex THIELEN | Luxembourg | 10, rue Willy Goergen L-1636 Luxemburg | shareholder of | SAGAMORE GROUP INC. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2007 | | Active |
Jin Hui Ying | China | 10-1-114 Lian Sheng Village; Gaoqiao Town; Yinxian; Zhejiang; China | shareholder of | SCHOLE INTERNATIONAL CO., 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 | 04-JUL-2006 | | Active |
Hu Jiehua | China | 14 Gurongpinnan Yueshe Alley; North Zone; Guigang; Guangxi; China | shareholder of | NINGHAI HUASHOU LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 22-JUL-2011 | 27-OCT-2014 | Defaulted |
Ziad El-Akabi | United Arab Emirates | 14 H1; Limestone House; DIFCDubai; UAE | shareholder of | Chelsea Properties Management Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JAN-2004 | | Active |
Ziad El-Akabi | United Arab Emirates | 14 H1; Limestone House; DIFCDubai; UAE | shareholder of | Brixton for Investments and Real Estate Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-OCT-2005 | | Active |
PETER ANTHONY FORREST | United Kingdom | 14 HERON CLOSE BLACKBURN LANCS ENGLAND BB1 8NU | shareholder of | GOOD MANNER LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-APR-2003 | | Active |
MAHER MAKSOUD | Egypt | 14 Jazeera Street; Zamalek; Cairo; Egypt | shareholder of | HM Partners Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-FEB-2013 | | Active |
Mr. Tamaz KIREULISHVILI | Georgia | 14 A. Kazbeki Ave.; Tbilisi; Georgia | shareholder of | DONROY COMPANY INCORPORATED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-JUL-2011 | 02-MAY-2013 | Defaulted |
Mr. Tamaz KIREULISHVILI | Georgia | 14 A. Kazbeki Ave.; Tbilisi; Georgia | shareholder of | OOCO LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 01-NOV-2013 | Defaulted |
Ridgeway Associates Ltd. | Isle of Man | 14 Athol Street, Douglas | shareholder of | FORDACE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2001 | 02-NOV-2009 | Defaulted |
Pia Singh | India | 14 Aurangezeb Road; New Dehhi; 110011; India | shareholder of | ALFA INVESTMENTS GLOBAL LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-FEB-2012 | | Active |
Indira Kushal Pal Singh | India | 14 Aurangzeb Road; New Dehhi; 110011; India | shareholder of | Willder Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2010 | | Active |
Kushal Pal Singh | India | 14 Aurangzeb Road; New Dehhi; 110011; India | shareholder of | Willder Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2010 | | Active |
ndira Kushal Pal Singh | India | 14 Aurangzeb Road; New Dehhi; 110011; India | shareholder of | Willder Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2010 | | Active |
Rajiv Singh | India | 14 Aurangzeb Road; New Dehhi; 110011; India | shareholder of | BECKON INVESTMENTS GROUP LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2012 | | Active |
Savitri Devi Singh | India | 14 Aurangzeb Road; New Dehhi; 110011; India | shareholder of | BECKON INVESTMENTS GROUP LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2012 | | Active |
Anushka Singh | India | 14 Aurangzeb Road; New Dehhi; 110011; India | shareholder of | BECKON INVESTMENTS GROUP LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2012 | | Active |
Kavita Singh | India | 14 Aurangzeb Road; New Dehhi; 110011; India | shareholder of | BECKON INVESTMENTS GROUP LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2012 | | Active |
MANOLO GUNDEMARO ARENAS SANTIAGO | Guatemala | 13 Calle 3-10; Zona 10; Ciudad de Guatemala | shareholder of | MULTITRADING LIMITED | Guatemala | CARLOS HUMBERTO TEPAZ YUMAN 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 16 GUATEMALA, GUATEMALA | 12-JAN-2001 | | Active |
EMMA VIOLETA DIEGUEZ TELLLO DE MARROQUIN | Guatemala | 13 Calle 3-10; Zona 10; Ciudad de Guatemala | shareholder of | MULTITRADING LIMITED | Guatemala | CARLOS HUMBERTO TEPAZ YUMAN 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 16 GUATEMALA, GUATEMALA | 12-JAN-2001 | | Active |
ALMA GRACIELA LOPEZ VALDEZ | Guatemala | 13 Calle 3-10; Zona 10; Ciudad de Guatemala | shareholder of | MULTITRADING LIMITED | Guatemala | CARLOS HUMBERTO TEPAZ YUMAN 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 16 GUATEMALA, GUATEMALA | 12-JAN-2001 | | Active |
ANTHONY RICHARD HARRAWAY | South Africa | 13 Buchholtz str; Vincent; East London; South Africa; 5247 | shareholder of | HARRAWAY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-SEP-2007 | | Active |
PETER RICHARD DE CLERCQ | United Kingdom | 13 Camden Square; London NW1 9UY; UK | shareholder of | RED CLOVER 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.* | 18-JUN-2008 | 02-NOV-2009 | Defaulted |
JADE AH GEK SEOW | United Kingdom | 13 Camden Square; London NW1 9UY; UK | shareholder of | RED CLOVER 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.* | 18-JUN-2008 | 02-NOV-2009 | Defaulted |
HELEN COOPER | South Africa | 13 Capri Road; St James; Muizenberg; Cape Town | shareholder of | SNOWGOOSE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2011 | | Active |
MICHAEL COOPER | South Africa | 13 Capri Road; St James; Muizenberg; Cape Town | shareholder of | SNOWGOOSE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2011 | | Active |
SIMON RICHARD COOPER | South Africa | 13 Capri Road; St James; Muizenberg; Cape Town | shareholder of | SNOWGOOSE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2011 | | Active |
Zhang Kun | China | 13-6-502; FANGXINYUAN NO. 125 CUJIN ROAD; DALIAN; CHINA | shareholder of | OZZIE INTERNATIONAL TRADING CO., 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 | 27-NOV-2007 | | Active |
HU JIA | China | 13-603; 630NONG; YONGTAI RD.; PUDONG NEWDISTRICT; SHANGHAI CHINA. | shareholder of | DIESEL INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-JAN-2011 | 06-NOV-2014 | Defaulted |
Countrywide Consultants Limited | Gibraltar | 13/1 Line Wall Road, Gibraltar | shareholder of | Format Systems Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JAN-2010 | | Active |
Countrywide Consultants Limited | Gibraltar | 13/1 Line Wall Road, Gibraltar | shareholder of | WHITESTONE GLOBAL RESOURCES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-MAY-2015 | | Active |
TSUI, CHAK TAK | Hong Kong | 13/F No 11 Wing Ying Mansion Emma Ave Homantin Kowloon Hong Kong | shareholder of | LONG BUSINESS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 14-JUN-2002 | | Active |
ATLM TAIWAN INC | Taiwan | 13/F.; NO. 99; SEC.1; NANKAN ROAD; LUCHU SHIANG; TAOYUAN HSIEN; TAIWAN; REPUBLIC OF CHINA | shareholder of | AMAZING GRACE HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-MAR-1999 | 01-NOV-2002 | Defaulted |
Jade Win Investments Limited | Hong Kong | 13/F.; TCL Tower; 8 Tai Chung Road; Tsuen Wan; Hong Kong | shareholder of | Krypton Vision Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-MAY-2011 | 26-NOV-2014 | Changed agent |