Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MAREK LIMITED | British Virgin Islands | PO Box 91; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
ECS INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; Isle of Man IM99 1HP. | shareholder of | EMERALD CONSULTING SERVICES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 04-MAY-1990 | | Active |
ECS International Members (Isle of Man) Limited | Isle of Man | PO Box 95; Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | TRAFFORD INVESTMENTS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 21-FEB-1989 | | Active |
LI YAN | China | ROOM NO.8013; 8/F; DRAGON CITY BUSINESS SQUARE BUILDING B; NO.1398 SUZHAN ROAD; GUSU DISTRICT; JIANGSU PROVINCE; CHINA | shareholder of | Cedros Shipping&Trading Company Limited | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 22-JUL-2015 | | Active |
SZE SHUN SHUN | Hong Kong | ROOM T; 12/F.; KIU YU BUILDING; 90 LOK SHAN ROAD; TOKWAWAN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
MENG XIANG QUAN | China | ROOM XI; 4th FLOOR; UNIT 4; BUILDING 1; No. 711; HAIWANG ROAD; JIAONAN; QINGDAO; CHINA | shareholder of | SHANDONG SHENGRUN GROUP 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 | 31-OCT-2007 | 11-SEP-2009 | Defaulted |
HSIAO TIEN JONG | Hong Kong | ROOM. A-5; BLOCK A; 13/F.; MAI HING INDUSTRIAL BUILDING.; 16-18 HING YIP STREET; KWUN TONG; KOWLOON; HK. | shareholder of | SOUNDFULL INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-1994 | 06-NOV-2014 | Defaulted |
WANG SHENG | China | ROOM102; NO.11; XIYUAN NEW VILLAGE; QINGPU DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | GLOBAL MOTION INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-JUN-2012 | | Active |
YANG XIAO JUN | China | Room102; Unit1; Building 34; Zhaohui jiuqu; Xiacheng District; Hangzhou City; Zhejiang Province; China | shareholder of | SANCTITY INTERNATIONAL TRADE AND INVESTMENTS CO., 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 | 10-APR-2008 | 20-FEB-2010 | Defaulted |
Lee, Ying Hang | Hong Kong | Room1209 of Mingzhi Pavilion of Yingming Garden; Tseung Kwan O; Kowloon; HK | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
Barry John Hurst and Anthony Claude Spencer | United Kingdom | ROWAN COTTAGE CHURCH ROAD COPTHORNE RH10 3RA | shareholder of | SALAUN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2007 | | Active |
Barry John Hurst | United Kingdom | Rowan Cottage, Church Road | shareholder of | SALAUN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2007 | | Active |
Mehmet Aydinlioglu | Turkey | Royal Asarlik Beach Otel; Gumbet Mah; Gumbet Adnan Menderes Cad. Ethem Kaptan Sok. No.4; 484000 Bodrum Mugla | shareholder of | Loyalblue S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2014 | | In transition |
Suntrust Banks Trust Co.(Cayman), Ltd. as trustee of the CorreaBorja Trust | Cayman Islands | Royal Bank House; 4th Floor; 24 Shedden Road; Grand Cayman; Cayman Islands; B.W.I. | shareholder of | CHERRYFIELDS INTERNATIONAL GROUP LTD | United States | KAUFMAN ROSSIN CO. 2699 S.BAYSHORE DRIVE MIAMI, FL 33133 | 25-JAN-2013 | | Active |
Suntrust Banks Trust Co.(Cayman), Ltd. as trustee of the CorreaBorja Trust | Cayman Islands | Royal Bank House; 4th Floor; 24 Shedden Road; Grand Cayman; Cayman Islands; B.W.I. | shareholder of | ORFA OVERSEAS LTD. | United States | KAUFMAN ROSSIN CO. 2699 S.BAYSHORE DRIVE MIAMI, FL 33133 | 24-OCT-2013 | | Active |
ROYAL´S SUN ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITED | Isle of Man | ROYAL COURT; CASTLE TOWN ISLE OF MAN; 1M9 1RA | shareholder of | BERNGLYN OVERSEAS LIMITED | Switzerland | CONSULTARIS TREUHAND GMBH MRS. MARIA SCHUEPBACH LINDENSTRASSE 46 9443 WIDNAU SWITZERLAND | 29-DEC-2006 | | Active |
SAGE INVESTMENTS LTD. | Cayman Islands | P.O. Box 309/Ugland House/Cayman IslandsGeorge Town/South Church Street | shareholder of | G.T. GREEN LIMITED | Switzerland | INDOSUEZ TRUST COMPANY P.O.BOX 5259 1211 GENEVA 11 SWITZERLAND | 08-NOV-2000 | 06-APR-2008 | Changed agent |
FE GULF CAPITAL GROUP, L.P. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | FE GUO JIN INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-APR-1997 | | Active |
SUNeVision Holdings Ltd. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | HUGE PROFIT INVESTMENTS LTD. | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 08-NOV-1999 | 25-OCT-2010 | Changed agent |
Shifang Holding Limited | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | YSOLDE GROUP 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) | 10-JUN-2015 | | Active |
HAO CAPITAL AUXILIARY FUND, L.P. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | LOTUS OCEAN INTERNATIONAL LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 08-JAN-2013 | | Active |
ECOS Forestry Fund Inc. | Cayman Islands | P.O. Box 309GT; George Town; Grand Cayman; Cayman Islands | shareholder of | SUNSET EQUITIES GROUP LTD. | Panama | GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA | 20-MAR-2008 | 10-DEC-2014 | Dissolved |
Cashiri Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Wild Orchid Properties Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 26-FEB-2015 | | Active |
Burnbridge Ltd | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Wild Orchid Properties Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 26-FEB-2015 | | Active |
Cashiri Ltd | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Hibbs Property Holdings Ltd | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 23-MAR-2011 | | Active |
Huseyn ABDULLAYEV | Azerbaijan | Prospect, Azerbajcan 22/18 | shareholder of | SANTIAGO MANAGEMENT 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.* | 18-SEP-2001 | | Active |
Mr. Nicholas Henry Thom | Mauritius | Royal Road B4 Res llt Grand Baie Mauritius | shareholder of | NOLAX E-SERVICES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JUL-2011 | | Active |
SHEIKH AHMED AL-HAMED | United Arab Emirates | PO BOX 10 Abu Dahbi | shareholder of | FARIDA HOLDINGS AND INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-JUL-2002 | | Active |
NOMINAL LIMITED | Jersey | P O BOX 415 TEMPLAR HOUSE DON ROAD ST. HELIER JERSEY JE4 8WH | shareholder of | CARAMBO LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 20-DEC-1990 | 10-MAY-2004 | Changed agent |
Valentin NEREDOV | Russia | Prospekt Leninskij 116/1; kv. 21; 119415 Moscow; Russia | shareholder of | ERA PROPERTIES S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 10-FEB-2009 | 09-NOV-2010 | Defaulted |
Pulat YUNUSOV | Russia | Prospekt Leninskij 116/1; kv. 21; 119415 Moscow; Russia | shareholder of | ERA PROPERTIES S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 10-FEB-2009 | 09-NOV-2010 | Defaulted |
Nataliya Leonardovna Ladygina | Russia | Prospekt Marshala Zhukova; Bld. 35; Corp. 4; Apt. 4; Moscow; Russian Federation | shareholder of | SEWARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | | Active |
CASTELLUM TRUST LIMITED AS TRUSTEES OF THE AIKEN TRUST | South Africa | Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043 | shareholder of | TIVAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2002 | | Active |
SCOTTISH PRO INTER LIFE ASSURANCE LTD | Isle of Man | Provident House; Ballacottier Business Park; Cooil road; Douglas; Isle of Man IM2 2SP | shareholder of | RINGSTEAD INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 29-OCT-1997 | 09-JUL-2015 | Changed agent |
RICHARD WURM | Austria | PRUNERSTRASSE 3; A-4020 LINZ; AUSTRIA | shareholder of | AJC GROUP (ASIA) 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 | 12-MAY-2009 | 26-OCT-2011 | Inactivated |
PEDRO AUGUSTO PARRA FISCHMANN | Peru | PSJ TACNA 150-BARRANCO-LIMA-PERÚ | shareholder of | ENDAR INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2009 | | Active |
FRIENDS PROVIDENT INTERNATIONAL LIMITED | Isle of Man | ROYAL COURT; CASTLETOWN; ISLE OF MAN; BRITISH ISLES IM9 1RA | shareholder of | DOLBEN LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 22-MAY-1998 | 27-DEC-2011 | Defaulted |
ROYAL & SUN ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITED | Isle of Man | ROYAL COURT; CASTLETOWN; ISLE OF MAN; BRITISH ISLES IM9 1RA | shareholder of | DOLBEN LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 22-MAY-1998 | 27-DEC-2011 | Defaulted |
Amber Nominees Limited | Isle of Man | Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | KENMORE VENTURES LIMITED | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 25-JUL-2008 | | Active |
Amber Nominees Limited | Isle of Man | Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | CYBERWAVES LTD. | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 13-AUG-1999 | | Active |
Amber Nominees Limited | Isle of Man | Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | LIGHTWAVES LTD. | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 13-AUG-1999 | 12-JUL-2013 | Dissolved |
MR. RAJNIKANT VALLABHDAS KARIA | Uganda | PLOT NUMBER 1; WAMPEWO AVENUE; KOLOLO; HOUSE NUMBER 4; KAMPALA | shareholder of | ASTRA GROUP ASSET LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JUL-2009 | 03-SEP-2014 | Defaulted |
KHETUAN ISMAIL DJALIMAN | Indonesia | Pluit Sakti II/18; RT007 RW007 Pluit; Jakarata Utara; INdonesia | shareholder of | TWO PRINCESS 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.* | 23-JAN-2003 | 01-NOV-2005 | Defaulted |
LI NING | China | PLUM BLOSSOM APARTMENT BUILDING 22; ROOM 504; NANJING; JIANGSU PROVINCE; CHINA | shareholder of | PERFECT DREAM LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-JUL-2004 | | Active |
CIRCLE TRUST LIMITED | Jersey | PO Box 781 8 Church Street St Helier Jersey JE4 0sSG | shareholder of | FELIPE SECURITIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-JUL-2007 | 07-APR-2015 | Changed agent |
BALCHAN SECRETARIES LIMITED | Cape Verde | PO BOX 428; OLD BANK CHAMBERS; GRANDE | shareholder of | Jersey Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
LAURITA KARSTEN WEEGE | Brazil | RUA BOLIVIA 54; 01437-040 SAO PAULO; SP BRAZIL | shareholder of | TEMPO SERVICES LIMITED | Switzerland | RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND | 16-AUG-2005 | 15-MAY-2008 | Dissolved |
MARTECK INTERNATIONAL LTD. | British Virgin Islands | POB 3175; ROAD TOWN; TORTOLA; BVI | shareholder of | FERROTRADE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-JUL-1999 | | Defaulted |
TERRASSES PROPERTIES S.A. | Panama | P.O. Box 0823-02435; Panama; Republic of Panama | shareholder of | CUVENTA S.A. PANAMA | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 18-JAN-1980 | 11-DEC-2015 | In transition |
CATER ALLEN NOMINEES (JERSEY)LIMITED | Jersey | P.O. BOX 101; CATER ALLENHOUSE; COMMERCIAL STREET; ST HELIER; JERSEY CI JE4 8QA | shareholder of | MUNROE GLOBAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 25-OCT-1999 | 02-MAY-2003 | Defaulted |
DAN D WEBB | United States | PO BOX 102 BELLEVUE WA 98009-0102 | 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 |
SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED | Cayman Islands | PO BOX 1040; HARBOUR CENTRE; GRAND CAYMAN; BRITISH WEST INDIES | shareholder of | KENTINVEST LIMITED | Switzerland | SAFFERY CHAMPNESS (SUISSE) S.A. BOULEVARD GEORGES-FAVON 18 1204 GENEVA SWITZERLAND | 31-JUL-1986 | | Active |
SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED | Cayman Islands | PO BOX 1040; HARBOUR CENTRE; GRAND CAYMAN; BRITISH WEST INDIES | shareholder of | Cedar Circle Holdings Limited | Cayman Islands | JEFF HODKIN PO BOX 1040GT, HARBOUR CENTRE CAMANA BAY CAYMAN ISLANDS | 26-MAR-2014 | | Active |
Neemat G Frem | Lebanon | PO Box 11 2354 Dora Centre Dora Roundabout Beirut Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | | Active |
Paicolex Nominees Limited | Iran | PO Box 11 Portland House; Station Road Ballasalla; Isla of Man IM996 BS | shareholder of | Dragoon Group Holdings Ltd | Isle of Man | PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN PO BOX 11, PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN | 21-AUG-2015 | | Active |
VOLAW TRUST & CORPORATE SERVICES LIMITED | Jersey | P O BOX 415 TEMPLAR HOUSE DON ROAD ST. HELIER JERSEY JE4 8WH | shareholder of | CARAMBO LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 20-DEC-1990 | 10-MAY-2004 | Changed agent |
JAYANTILAL ODHAVJI KANTARIA | Kenya | P. O. BOX 43035; NAIROBI; KENYA | shareholder of | BIG APPLE MARKETING LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-2002 | | Active |
Evan Holdings Ltd. | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | SPRINGFIELD HOLDINGS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 12-APR-1988 | | Active |
ONYX ASSOCIATES LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | HOSTWAY DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 07-SEP-1994 | 04-JUN-2009 | Defaulted |
Maxisecurities Ltd. | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | PIZALA CORP. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 27-DEC-2007 | 08-APR-2013 | Dissolved |
MOSSFON NOMINEES INTERNATIONAL LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | T.P.C. LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 23-MAY-1989 | 01-NOV-2012 | Defaulted |
Shanda Capital Limited | British Virgin Islands | P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | YETI GROUP LIMITED | 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 | 16-JAN-2015 | Dissolved |
EINCO CAPITAL CORPORATION | British Virgin Islands | P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EINCO NO.4 CAPITAL CORPORATION | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | | Active |
EINCO CAPITAL CORPORATION | British Virgin Islands | P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EINCO HOLDINGS (NO. 1) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | | Active |
EINCO CAPITAL CORPORATION | British Virgin Islands | P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EINCO HOLDINGS (NO. 2) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | | Active |
EINCO CAPITAL CORPORATION | British Virgin Islands | P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Einco Holdings (No. 3) Limited | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | | Active |
BNP Jersey Trust Corporation Limited | Jersey | PO Box 158; Templar House; Don Road; St. Helier; Jersey Channel Islands | shareholder of | SAKI FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-OCT-1986 | | Defaulted |
Secan Holdings Limited | Jersey | PO Box 158; Templar House; Don Road; St. Helier; Jersey Channel Islands | shareholder of | SAKI FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-OCT-1986 | | Defaulted |
WESTLINE SOLUTIONS LIMITED | British Virgin Islands | PO BOX 173; SEA MEADOW HOUSE; ROAD TOWN; TORTOLA | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
RIVE NOMINEES LIMITED | Belize | PO BOX 1777; WITHFIELF TOWER 3RD FI; 4792 CONEY DR; BELIZE CITY; BELIZE | shareholder of | LANEK HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 08-FEB-2011 | | Active |
RIVE SECRETARIES LIMITED | Belize | PO BOX 1777; WITHFIELF TOWER 3RD FI; 4792 CONEY DR; BELIZE CITY; BELIZE | shareholder of | LANEK HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 08-FEB-2011 | | Active |
CHASE Nominees Ltd | United Kingdom | PO Box 18171; London Wall; London; EC2Y 5AJ | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
WILSONG GROUP (HOLDINGS) LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | KEENTIME LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 13-DEC-2010 | Changed agent |
GALAPAS INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | MORIFUNN LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-DEC-1993 | 13-DEC-2010 | Changed agent |
RICHPLUS LIMITED | Haiti | PO BOX 957, OFFSHORE INCORPORATIONS CENTRE | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
WILSON GROUP (HOLDINGS) LIMITED | British Virgin Islands | PO BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TOROTLA; BVI | shareholder of | WILSON TOLLWAY HOLDINGS) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-FEB-1996 | 09-DEC-2011 | Changed agent |
DONALD BETZ | Canada | PO BOX 973 LANGENBURG SK S0A 2A0 CANADA | 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 |
CHARLES F SMITH & DELORES D SMITH JT TEN | United States | PO BOX 994 KENT WA 98035-0994 | 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 |
PAUL AFOKO | Ghana | PO BOX MB 639; MINISTRIES; ACCRA; GHANA | shareholder of | WEST AFRICAN PETROLEUM COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JAN-2005 | | Active |
Executive Nominees Limited | Bahamas | PO Box N-8308 3rd Floor Atlantic House 2nd Terrace and Collins Avenue Nassau Bahamas | shareholder of | FORTE PROPERTIES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 03-JUL-2007 | 20-MAR-2014 | Changed agent |
ELLIOT INTERNATIONAL LP | Cayman Islands | PO BOX 1109; GEORGETOWN; GRAND CAYMAN; BRITISH WEST INDIES | shareholder of | PROTEUS POWER CO. INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 17-JAN-2002 | 02-AUG-2007 | Changed agent |
ELLIOT ASSOCIATES LP | Cayman Islands | PO BOX 1109; GEORGETOWN; GRAND CAYMAN; BRITISH WEST INDIES | shareholder of | PROTEUS POWER CO. INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 17-JAN-2002 | 02-AUG-2007 | Changed agent |
VASCO MASIAS MALAGA | Peru | PSJ. MIRABEL 152; CHORRILLOS; LIMA; PERU | shareholder of | BlueDragon Services Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-NOV-2010 | | Active |
EDGAR RAUL MENDEZ ALAVA | Ecuador | Puerto Santa Ana; Edif THE POINT; Of. 806; Guayaquil - Ecuador. | shareholder of | BREWTON INTERNATIONAL INC. | Ecuador | AB. EDGAR MENDEZ AV. NUMA PUMPILIO LLONA S/N PUERTO SANTA ANA CIUDAD DEL RÍO; EDIFICIO THE POINT; PISO 8; OFICINA 806 GUAYAQUIL; ECUADOR | 21-JAN-2015 | | Active |
MOHAMED EL SAYED SAID KORB | United Arab Emirates | PO BOX 4337; DUBAI; UAE | shareholder of | VIRKAR HOLDINGS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-2006 | | Active |
TAHA HESHAM TAHA MOQBEL | United Arab Emirates | PO BOX 4337; DUBAI; UAE | shareholder of | VIRKAR HOLDINGS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-2006 | | Active |
Blue Egen Investments Ltd. | Jersey | PO Box 437; 4th Floor; 13 Castle Street; St. Helier JE4 0ZE; Island of Jersey | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | | Active |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BV | shareholder of | ZUCK TRADING S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 05-MAY-2006 | 22-FEB-2013 | Changed agent |
INVESTES TRUSTEES (BVI) LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | EASTERTON LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JAN-1994 | 15-NOV-2012 | Discontinued |
Clements Nominees Limited | British Virgin Islands | P.O. Box 3152; Road Town; Tortola; British Virgins Islands | shareholder of | GENARO MANAGEMENT LIMITED | Switzerland | GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND | 11-MAR-2003 | | Active |
HERMINE TRADING LIMITED | British Virgin Islands | P.O. BOX 3161; TORTOLA; B.V.I. | shareholder of | WORLDWIDE TRANS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-FEB-2003 | 01-NOV-2007 | Defaulted |
Debonair Pacific Limited | British Virgin Islands | PO Box 3162; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
GZ Trust Corporation | British Virgin Islands | PO Box 3162; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | BRIGHT ROAD LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-FEB-2006 | 29-APR-2011 | Defaulted |
Braclays Private Bank & Trust Limited | Guernsey | PO Box 184; Le Marchant House; Le Truchot; St. Peter Port; Guernsey; GY1 4HN | shareholder of | EURO HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-NOV-1996 | | Active |
Barclays Private Bank & Trust Limited | Guernsey | PO Box 184; Le Marchant House; Le Truchot; St. Peter Port; Guernsey; GY1 4HN | shareholder of | EURO HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-NOV-1996 | | Active |
Cornerstone International Advisory Services Ltd | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | Ad Alta Advisors Ltd | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 22-JUN-2010 | | Active |
RANDA11 DEGARIS | Canada | RR#1, ORANGEVILLE ONTARIO CANADA L9W248 | shareholder of | CONTROLLER SAFETY SYSTEMS INC. | Belgium | MR. RANDALL DE GARIS RUE DU CORNET 75 B-1040 BRUSSELS, BELGIUM | 14-DEC-2001 | 02-MAY-2008 | Defaulted |
RICHMOND MOMINEES LIMITED | British Virgin Islands | P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI | shareholder of | WIRRAL ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAR-2001 | 04-JAN-2005 | Defaulted |
ZHOU YI | China | Room201; No.3; Fenghuang Street; Xiacheng Area; Hangzhou City; Zhejiang Province; China | shareholder of | Qsky 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 | 22-JAN-2007 | 17-FEB-2011 | Defaulted |
GJF (NOMINEES) LIMITED | Isle of Man | Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | KENCOT LIMITED | Isle of Man | PBC CORPORATE SERVICES LIMITED ROYAL TRUST HOUSE; 60 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 16-OCT-1997 | 05-MAY-2009 | Defaulted |