Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TRIANGULO AZUL FOUNDATION | Panama | Calle 50 y Aquilino de la Guardia; Plaza Banco General; piso 30; Apartado Postal 0823-05789; ciudad de Panamá; Panamá | shareholder of | TRANSATLANTIC INVESTMENTS LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 17-JUN-2009 | 02-JUL-2014 | Defaulted |
WALTER ABADI WATSON | Panama | Calle 50 y Calle 64; Edificcio GS; Planta Baja; Corregimiento de San Francisco; Ciudad de Panamá. | shareholder of | SILABA OVERSEAS INC | Panama | TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ | 08-SEP-2010 | | Active |
GREENGRASS GLOBAL FOUNDATION | Panama | Calle 50; Torre F&F; piso 31; Oficina 31B; Panama Rep of Panama | shareholder of | GLENROSE HOLDINGS GROUP S.A. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 03-DEC-2012 | | Active |
Gerhard Oellrich | Panama | Calle 50e, este y Anastacio Ruiz P.A. Alifil Dept. 10A Panama Republic of Panama 70000 | shareholder of | Panmax Marine Services Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-APR-2009 | | Active |
THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | BALTOR INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 05-JUL-2010 | 04-OCT-2012 | Relocated in new jurisdiction |
THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | BALTOR INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 05-JUL-2010 | 04-OCT-2012 | Relocated in new jurisdiction |
THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | GRUPO INTERNATIONAL LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-MAY-2010 | | Active |
THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | GRUPO INTERNATIONAL LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-MAY-2010 | | Active |
Bristow Enterprises Corp | Panama | Calle 53 Este; Segundo Piso; Torre MMG Marbella; Republic of Panama | shareholder of | WONDERFUL YACHT HOLDINGS LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 09-JUL-2007 | | Active |
SUZANO QUIMICA LTD. | Brazil | Av. Brigadeiro Faria Lima; 1355 - 9th Floor (Part); Sao Paulo; BRAZIL | shareholder of | Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JUL-2001 | 24-FEB-2012 | Dissolved |
SUZANO HOLDING S.A. | Brazil | Av. Brigadeiro Faria Lima; 1355 - 9th Floor (Part); Sao Paulo; BRAZIL | shareholder of | Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JUL-2001 | 24-FEB-2012 | Dissolved |
JOSE CARLOS DEXTRE CHACON | Peru | Av. Buenavista 235-Urb.Chacarilla del Estanque San Borja; Lima; Perú | shareholder of | INVERSIONES OSIRIS PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-JUN-2013 | | Active |
JOSE CARLOS DEXTRE CHACON | Peru | Av. Buenavista 235-Urb.Chacarilla del Estanque San Borja; Lima; Perú | shareholder of | ONEIDA INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | | Active |
DAVID VALLE FERNÁNDEZ | Peru | Av. Camino Real Nro. 348; Int. 701; San Isidro; Lima Perú | shareholder of | DURIDGEBAY TRADING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-MAR-2012 | 02-APR-2015 | Defaulted |
ROBERTO CUADRADO RODRIGUEZ | Ecuador | AV. CARLOS JULIO AROSEMENA KM 3.5, EDIFICIO INTERECUADOR S.A. GUAYAQUIL ECUADOR | shareholder of | LYNTON TRADING LTD. | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 27-FEB-2006 | | Defaulted |
MARCOS FERNANDEZ QUINTELLA | Brazil | AV. CHURCHILL 129; SA504; CENTRO (RJ); RIO DE JANEIRO; BRASIL | shareholder of | AEGEAN CONSULTANTS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-JUN-2005 | | Active |
THE BEARER | Brazil | Av.. Epitacio Pessoa 2030 apto 401 Lagoa CEP 22471-000 Rio de Janeiro RJ Brazil | shareholder of | THADEUS CONSULTING LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 11-MAR-2008 | | Defaulted |
Silvio Peixoto Santelo | Brazil | Av.Juriti 558 CEP 04520-001 Sao Paulo-SP- Brazil | shareholder of | KYOX INVESTMENTS LLC | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 15-OCT-2010 | 29-OCT-2012 | Defaulted |
IKANO FASTIGHETS AB PANAMA | Sweden | C/O PO BOX 718 JARNSVAGSGATAN 3 S-343 81 ALMHULT | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
TAN TONG LIN | Singapore | APT. BLK. 113 #09-222 BUKIT PURMEI ROAD SINGAPORE 090113 | shareholder of | AEON ASIA 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.* | 26-AUG-2004 | 22-FEB-2010 | Changed agent |
JORGE YAMIL MUFARECH NEMY and EDDA ANGELA BERTELLO CAMPBELL | Peru | Av. Circunvalación del Golf IV-8B; Urb.Club Golf Los Incas; Santiago de Surco; Lima; Perú | shareholder of | KINGLAS GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2014 | | Active |
ANDRÉS JACOBUS W. | Venezuela | Av. Circunvalación del Sol; Centro Profesional Santa; Paula; Torre B Oficina 909; Santa Paula. Caracas 1080; Venezuela | shareholder of | ANAHEIM EQUITIES CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 17-JAN-2001 | | Active |
ZHANG YUNMEI | Macao | Av. Xian Xing Hai; Edf.; Zhu Kuan; 11 Ahdar L.; Macau | shareholder of | WING HO INVESTMENTS 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. | 02-JAN-2009 | | Active |
JOSE CARLOS DEXTRE CHACON | Peru | Av.Buena Vista 235; Urb. Chacarilla del Estanque; San Borja; Lima; Perú. | shareholder of | PACIFIC PEARL EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | | Active |
VICTOR RAUL OSCAR MANZUR ZUAZO | Peru | Av.Javier Prado Oeste 1680-Dpto.802-San Isidro-Lima-Perú | shareholder of | DUGON INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-SEP-2015 | | Active |
JOSE ABY GOLDSZMIDT BITERMAN and SHULAMIT FISCHMAN FELDMAN DE GOLDSZMIDT | Peru | Av.Juan Pezet 717- interior 1001-San Isidro-Lima-Perú | shareholder of | RED MOUNTAIN PORTFOLIO INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-OCT-2013 | | Active |
EDUARDO JOSE LUCIANO FALCONE RIOS | Peru | Av.Luis Galvez Chipoco 340; Chincha Alta; Chincha; Ica; Perú | shareholder of | ASTERION MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-SEP-2004 | 27-AUG-2013 | Changed agent |
Bearer shares held by Reginald Trevallion | Zimbabwe | C/o Po Box 732; Bullawayo; Zimbabwe | shareholder of | NORRIS SERVICES LTD. | Australia | NORRIS SERVICES PO BOX 5 MUNDARING 6073 WEST AUSTRALIA | 03-JAN-1995 | 04-MAR-2010 | Dissolved |
Malodale Invest & Trade Corp. | Liechtenstein | C/o Postrasse 2; FL-9491 Ruggell; Liechtenstein | shareholder of | Dunromin Property Investments Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 06-MAR-2013 | 19-MAR-2015 | Changed agent |
Aurora Venture Capital ltd | Liechtenstein | c/o Poststrasse 2, FL-9491 RuggelI | shareholder of | DocDoc Holding Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-JUL-2012 | 26-OCT-2015 | Changed agent |
FONDATION ELVIMOX | Liechtenstein | c/o Präsidial-Anstalt; Äulestrasse 38; FL-9490 Vaduz | shareholder of | CHANTARELLA CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-OCT-2000 | | Active |
FONDATION ZOTALEX | Liechtenstein | c/o Präsidial-Anstalt; Äulestrasse 38; FL-9490 Vaduz | shareholder of | ZOTALEX CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 07-DEC-2000 | 09-MAY-2011 | Dissolved |
FONDATION ROCALMOX | Liechtenstein | c/o Präsidial-Anstalt; Äulestrasse 38; FL-9490 Vaduz | shareholder of | ROCALMOX CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 19-FEB-2001 | 06-AUG-2015 | Dissolved |
Catalina Foundation | Liechtenstein | c/o Präsidial-Anstalt; Pflugstrasse 10; 9490 Vaduz | shareholder of | STUDIOWORKS HOLDINGS LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-MAR-2005 | | Active |
Catalina Foundation | Liechtenstein | c/o Präsidial-Anstalt; Pflugstrasse 10; 9490 Vaduz | shareholder of | KENTISH INVESTMENTS LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | | Active |
Catalina Foundation | Liechtenstein | c/o Präsidial-Anstalt; Pflugstrasse 10; 9490 Vaduz | shareholder of | GLYNCOURT INVESTMENTS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 19-OCT-2006 | | Active |
Catalina Foundation | Liechtenstein | c/o Präsidial-Anstalt; Pflugstrasse 10; 9490 Vaduz | shareholder of | SOLEIL PROPERTY INDUSTRIES LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 19-OCT-2006 | | Active |
Catalina Foundation | Liechtenstein | c/o Präsidial-Anstalt; Pflugstrasse 10; 9490 Vaduz | shareholder of | MELANY HOLDING CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 01-AUG-2007 | | Active |
THE BEARER | Italy | CORSO TRAPANI, 211 SC. A - TORINO (TO) - ITALIE | shareholder of | HEMSLEY COMPANY LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 23-APR-2007 | 02-JAN-2015 | Defaulted |
THE BEARER | Switzerland | Chemin du Coq-d'Inde 5; P.O. Box 49; 1223 Cologny; Switzerland | shareholder of | WINE ESTATE DEVELOPMENT S.A. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 06-JAN-2012 | 04-DEC-2013 | Defaulted |
THE BEARER | Switzerland | Chemin du Coq-d'Inde 5; P.O. Box 49; 1223 Cologny; Switzerland | shareholder of | NATURE ASSETS S.A. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 09-JAN-2012 | | Active |
Nellya Belikova | Russia | Apt. 7; h. 3; Yaroslavskaya Str.; Moscow; Russia | shareholder of | DELENT PREMIER CORP. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 01-JUL-2009 | 06-MAY-2014 | Defaulted |
MR. PLISHKIN ALEXEI | Russia | APT. 76; SEMASHKO ST. 6/ CORP. 2; MYTISTCHI; MOSCOW; RUSSIA | shareholder of | PHILOMEL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2005 | 03-MAY-2010 | Defaulted |
STEPANYAN ARMEN | Russia | Apt. 9; Shabolovka st. 10; Corp. 1; Moscow; Russia | shareholder of | AVESCO GROUP Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2006 | 12-MAR-2015 | Dissolved |
STEPHEN LEUNG | Hong Kong | APT. A; 3/F.; BEGONIA COURT; WORLDWIDE GARDEN; SHATIN; NEW TERRITORIES | | | | | | | |
LEE Shing | Hong Kong | APT. A6; 6/F.; BLOCK A; VICTORIA COURT; 50-56 HING FAT ST.; HONG KONG. | shareholder of | ALL BEST ENTERPRISES LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 03-JAN-2007 | | Active |
Huang Min | Hong Kong | Apt. B; 1/F; Block 1; The Mount Austin; 8 Mount Austin Road; The Peak; Hong Kong | shareholder of | FALCON PANORAMA LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-FEB-2014 | | Active |
OR KING HON,FRANK | Hong Kong | APT. B; 12TH FLOOR; THE ALBANY; NO 1 ALBANY ROAD; HONG KONG. | shareholder of | EAST HOLDINGS 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) | 03-JAN-2006 | | Active |
KAN LEUNG CHOW | Hong Kong | APT. D; 22ND FLOOR; BLOCK 1; WORLD-WIDE GARDENS; SHATIN; NEW TERRITORIES | shareholder of | RAY INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 23-MAR-1992 | | Active |
LEE CHI FUN | Hong Kong | APT. D; 22ND FLOOR; BLOCK 1; WORLD-WIDE GARDENS; SHATIN; NEW TERRITORIES | shareholder of | RAY INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 23-MAR-1992 | | Active |
BERTEX DEVELOPMENT LTD | Dominica | APT. NO. 3; BEAU BOIS; CASTLE COMFORT; ROSEAU; COMMONWEALTH OF DOMINICA | shareholder of | DEMARK ALLIANCE CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | | Active |
Natalia Smirnova | Russia | Apt. 73 11Yasnyi pr-d Str.; Moscow; Russia | shareholder of | INFINITY MEDIA LTD. | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 21-SEP-2010 | 08-APR-2015 | Defaulted |
Mr. Alexander Sorokin | Russia | Apt. 75; Dmitria Ulyanova St.; 43; Corp. 3; Moscow; Russia | shareholder of | GULSTON FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2007 | | Active |
Mr. Alexander Sorokin | Russia | Apt. 75; Dmitria Ulyanova St.; 43; Corp. 3; Moscow; Russia | shareholder of | ORIEL IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JUL-2007 | 02-OCT-2013 | Dissolved |
ALEXANDER SHAKHLOVICH | Russia | APT. 78; BLOCK 1; UDALTSOVA ST. 17; THE CITY OF MOSCOW; RUSSIA; 119 | shareholder of | DUNSFOLD PARTNERS 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.* | 13-MAR-2013 | 16-JAN-2015 | Changed agent |
AGHIATH CHBIB | United Arab Emirates | APT. 805, AL SAROOD BLDG. DUBAI UNITED ARAB EMIRATES | shareholder of | EXPERT CONSULTANT LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-JAN-2002 | | Active |
UNION BANCAIRE PRIVEE, GENEVE | Switzerland | GENEVA SWITZERLAND | shareholder of | OTC LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 21-AUG-1996 | 16-FEB-2004 | Dissolved |
UNION BANCAIRE PRIVEE | Switzerland | GENEVA SWITZERLAND | shareholder of | OVERSEAS FOUNDATION COMPANY LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 10-FEB-1997 | 17-FEB-2004 | Dissolved |
UNION BANCAIRE PRIVEE, GENEVE | Switzerland | | shareholder of | OTC LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 05-AUG-1996 | 09-JAN-2004 | Dissolved |
Mr. Igor Kulakov | Russia | Apt. 89; Novocheremushkinskaya St.; 49; Moscow; Russia | shareholder of | ORIEL IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JUL-2007 | 02-OCT-2013 | Dissolved |
Mrs. Marina Kulakova | Russia | Apt. 89; Novocheremushkinskaya St.; 49; Moscow; Russia | shareholder of | FASCINATION IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUN-2007 | | Active |
MRS. IRINA CHUYKO | Russia | Apt. 9; Volgogradskiy Prospekt; 1/bldg.1; Moscow; Russia | shareholder of | MOSTON RESOURCES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | 17-OCT-2014 | Changed agent |
OLGA GOKOEVA | Russia | Apt. 92; 30 Kuznetsovskaya str.; St. Petersburg; Russian Federation | shareholder of | ART MARINE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-JAN-2015 | | Active |
CHIA CHEE TIAN JOE | Singapore | Apt. Blk. 325 Ang Mo Kio; Avenue 3; #03-1902; Singapore 560325 | shareholder of | Accesscity Limited | Hong Kong | PERFECT COMPANY 2/F.; 114 TO KWA WAN ROAD; KOWLOON; HONG KONG. *S.I.* | 18-MAR-2008 | 20-FEB-2010 | Defaulted |
Zhaiykbek Burkitbayev | Kazakhstan | Apt.56; Building 34; Microdistrict 9; Almaty; 050036; KAZAKHSTAN | shareholder of | HIGHVIEW LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 07-JAN-2004 | 28-MAY-2014 | Dissolved |
MR. VLADIMIR KHAZANOVICH | Russia | APT.60; PR. MOSKOVSKIY 175; ST.PETERSBURG; RUSSIA | shareholder of | KELK IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
SERGEY PUGACHEV | Russia | Apt.73; bld.2; 1; Vyazemskaya St.; Moscow; Russian Federation | shareholder of | STRATHCONON HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2009 | 25-AUG-2015 | Resigned as agent |
SURGEY PUGACHEV | Russia | Apt.73; bld.2; 1; Vyazemskaya St.; Moscow; Russian Federation | shareholder of | CREATIVE ASSOCIATES SERVICES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-AUG-2006 | 06-MAY-2015 | Resigned as agent |
Lonnqvist Fredrik Mathias | Singapore | Apt/Blk 50 Coronation Road West #04-01 Singapore 269264 | shareholder of | EMPIRE HORIZON ENTERPRISE 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.* | 03-JUN-2014 | | Active |
NARESH SHAH | United Arab Emirates | APT1302; TWIN TOWERS; BANIYASRD; DEIRA; DUBAI; UAE | shareholder of | BLUE LINK PROPERTIES LIMITED | India | VARDHMAN REAL ESTATE | 21-MAR-2007 | | Active |
THE BEARER (MR. STANISLAV MALTSEV) | Russia | APTEKARSKI PER. 4; MOSCOW; RUSSIA | shareholder of | XEROLUX INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1996 | 01-NOV-2011 | Defaulted |
BEER BAI WEI | China | APTM. 7A-302; KING HERO GARDEN; BEIJING DEVELOPMENT AREA (BDA); BEIJING 100176; CHINA | shareholder of | EXTRA POWER LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-AUG-2004 | | Active |
MARIA LUISA MORASSUTI FABRIS | Panama | AQUILINO DE LA GUARDIA AVE. AND 47TH STREET; BANESCO TOWER; 16TH FLOOR; OFFICE NO.1; MARBELLA; PANAMA CITY; REPUBLIC OF PANAMA. | shareholder of | MG PRIVATE ASSET MANAGEMENT INC. | Panama | RAUL GARCÍA CALLE AQUILINO DE LA GUARDIA; C/C 47 EDIFICIO OCEAN PLAZA; PISO 16; OFICINA 1602 PANAMA PANAMA | 15-NOV-2010 | | Active |
SUSANA MARGARITA VILLACIS HARO | Ecuador | Av. Colón OE3-88 y Ulloa Quito – Ecuador | shareholder of | GLOBE POINT MEDIA S. A. | Ecuador | SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR | 22-JAN-2008 | | Active |
THE BEARER | Monaco | C/O RITCO; AR SERVICES; 57 RUE GRIMALDI; MC98000 MONACO | shareholder of | AILSA PROPERTY HOLDINGS LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-JUL-1998 | 03-MAY-2010 | Defaulted |
JUAN DAVID SEPULVEDA VALLEJO | Colombia | CALLE 55 # 77-100 APTO 407; MEDELLIN; COLOMBIA | shareholder of | LOGISTICS TRADING GROUP S.A. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 11-DEC-2012 | 21-JAN-2015 | Defaulted |
MR. JEAN-PIERRE VOILLOT | Brazil | Av. Vieira Souto 144; Rio de Janeiro; Brésil | shareholder of | MILANCE CONSULT S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 14-APR-2005 | 25-JUL-2013 | Changed agent |
MARIA ANGÉLICA ANCEDE MONTEIRO DA COSTA | Brazil | Av. Vieira Souto 412-C Ipanema. Rio de Janeiro 22420006 RJ Brasil | shareholder of | Penn Blue Boat Ltd. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 27-NOV-2013 | | Active |
RAMON EMILIO JIMENEZ COLLIE | Dominica | Av. Winston Churchill 459; esq. Max Henriquez Ureña; Edificio In Tempo; suite 506; Santo Domingo; Repblica Dominicana. | shareholder of | SUGDEN FINANCE S.A. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 01-FEB-2013 | | Active |
DEMOPOLIS INC. | Dominican Republic | AV. WINSTON CHURCHILL; TORRE CITIGROUP; ACRÓPOLIS; P. 14; ENSANCHE PIANTINI; SANTO DOMINGO; REPÚBLICA DOMINICANA | shareholder of | Dominican Food Investments S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 21-MAY-2014 | | Active |
WILDROSE GROUP, S.A. | Dominican Republic | AV. WINSTON CHURCHILL; TORRE CITIGROUP; ACRÓPOLIS; P. 14; ENSANCHE PIANTINI; SANTO DOMINGO; REPÚBLICA DOMINICANA | shareholder of | Dominican Food Investments S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 21-MAY-2014 | | Active |
CCS HOLDING GROUP LIMITED | Dominican Republic | AV. WINSTON CHURCHILL; TORRE CITIGROUP; ACRÓPOLIS; P. 14; ENSANCHE PIANTINI; SANTO DOMINGO; REPÚBLICA DOMINICANA | shareholder of | Dominican Food Investments S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 21-MAY-2014 | | Active |
PIER MASSIMO VISANI MONDUCCI and IVALU VISANI MARTINEZ Joint Tenancy with Rights of Survivorship | Peru | Av.Alvarez Calderon 440- dpto 202-San Isidro-Lima-Peru | shareholder of | INDUSTRIAL BOULEVARD GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2013 | | Active |
PIER MASSIMO VISANI MONDUCCI and SERGIO VISANI MARTINEZ Joint Tenancy with Rights of Survivorship | Peru | Av.Alvarez Calderon 440- dpto 202-San Isidro-Lima-Peru | shareholder of | INDUSTRIAL BOULEVARD GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2013 | | Active |
ALFREDO ARREDONDO CASTRO MENDIVIL | Peru | Av.Calle Los Eucaliptos 282-Urb. el Cortijo-Santiago de Surco-Lima- Perú | shareholder of | NORTHLAND INTERNATIONAL COMMERCE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JAN-2013 | 06-NOV-2015 | Defaulted |
ROBERTO BUCKLEY MALLA | Peru | Av.Javier Prado Oeste 1968-dpto 1002- San Isidro-Lima-Perú | shareholder of | QUASARES INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | | Active |
MARIO HERNAN REVOREDO CASTAÑON and/or MARIA ANGELICA ALVA GORDILLO DE REVOREDO in Joint Tenancy with Right of Survivorship | Peru | Av.José Pardo 1394-Int.201-Miraflores-Lima-Perú | shareholder of | FOREST SAND LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
WILSON GALO ENRIQUEZ ENRIQUEZ | Ecuador | AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADOR | shareholder of | MERIVI CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 27-NOV-2008 | | Active |
JESSE ENRIQUEZ VAZQUEZ | Ecuador | AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADOR | shareholder of | MERIVI CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 27-NOV-2008 | | Active |
WILSON DARIO ENRIQUEZ VAZQUEZ | Ecuador | AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADOR | shareholder of | MERIVI CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 27-NOV-2008 | | Active |
THE BEARER | Panama | Calle 57 Este; MMG Tower; Piso 16; Panamá | shareholder of | PALERM, S.A. | Andorra | PALERM; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 16-NOV-2005 | | Dissolved |
JUAN FERNANDO ARBELAEZ GOMEZ | Colombia | Calle 6 sur. No. 51-14; Medellin; Colombia | shareholder of | EDSON BUSINESS S.A. | Colombia | ANPARA ABOGADOS CALLE 6 SUR NO. 43 A - 254; EDIFICIO ALCAZAR DE OVIEDO; OF 303 MEDELLIN COLOMBIA | 19-OCT-2012 | 21-JAN-2015 | Defaulted |
LUZ MARIA ARBELAEZ SIERRA | Colombia | Calle 6 sur. No. 51-14; Medellin; Colombia | shareholder of | EDSON BUSINESS S.A. | Colombia | ANPARA ABOGADOS CALLE 6 SUR NO. 43 A - 254; EDIFICIO ALCAZAR DE OVIEDO; OF 303 MEDELLIN COLOMBIA | 19-OCT-2012 | 21-JAN-2015 | Defaulted |
DAVID ENRIQUEZ VAZQUEZ | Ecuador | AV. COLÓN 1485 Y 9 DE OCTUBRE; QUITO; ECUADOR | shareholder of | MERIVI CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 27-NOV-2008 | | Active |
CHOY WANG KONG | Macao | AV. CORONEL MESQUITA S/M; 25F (B) B1. 1; EDF. PAK WAI; MACAU | shareholder of | LeMonde Inc. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-NOV-1991 | | Active |
CARLOS EDUARDO PANCOTTI | Brazil | Av. Curio; 757; apto 23; Bl 06; Campanario; Diadema; SP; Cep: 09931-620 | shareholder of | HAZELVILLE INTERNATIONAL INC. | Brazil | NERCI WARKEN RUA DR. ALVARO RIBEIRO, 784 SÃO PAULO - SP BRAZIL | 30-JUL-2007 | | Active |
CARLOS EDUARDO PANCOTTI | Brazil | Av. Curio; 757; apto 23; Bl 06; Campanario; Diadema; SP; Cep: 09931-620 | shareholder of | WOODBAY HOLDINGS S.A. | Brazil | NERCI WARKEN RUA DR. ALVARO RIBEIRO, 784 SÃO PAULO - SP BRAZIL | 02-AUG-2007 | | Active |
AMAURI CARDOSO MARQUES | Portugal | Av. D. Joao II Lote 1.19-03; 19G; Parque das Nacoes; Lisboa; Portugal; Código Postal: 1990-083 | shareholder of | MBX HOLDINGS LLC | Brazil | AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL | 27-FEB-2014 | | Active |
THE BEARER | Hong Kong | c/o Private Banking Dept. Belgian Bank; 28/F; Belgian Bank Tower; 77-79 Gloucester Road Wanchai; hong Kong. | shareholder of | JOY OCEAN INTERNATIONAL LTD. | Hong Kong | MS. CHUNG MEI CHOI C/O MS. GRACE LI; CREDIT AGRICOLE (SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | 24-OCT-1996 | | Active |
THE BEARER | Hong Kong | c/o PRIVATE BANKING DEPT.; BELGIAN BANK; 28/F.; BELGIAN HOUSE; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | MANSION INTERNATIONAL INVESTMENT LTD. | Hong Kong | MANSION INTERNATIONAL INVESTMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 11-JAN-1995 | 06-NOV-2014 | Defaulted |