Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Dobrego Sergey Valentinovich | Russia | Aviatsionnaya Str.; Bld. 11; Apt. 25; Saint-Peterburg; Russia | shareholder of | GREENSIDE CONSTRUCTION LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAY-2012 | | Active |
ASTON CORPORATE TRUSTEES LIMITED | Isle of Man | ASTON HOUSE PEEL ROAD DOUGLAS IOM | shareholder of | GRANGE DEVELOPMENTS LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 23-JUL-1997 | 24-APR-2007 | Dissolved |
Mr. Antonio GALLUD | Spain | Calle Pedro II de Montcada 2108034 Barcelona, Spain | shareholder of | READLAND INTERNATIONAL LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 18-MAY-2010 | 19-JAN-2015 | Defaulted |
MR. SERGEY SMIRNOV | Russia | B. Gruzinskaya Str.; 37-47; Moscow; Russia | shareholder of | INTERFORUM S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2000 | | Active |
THE BEARER | Spain | AVINGUDA DEL CANAL 3; Mollerussa; Spain | shareholder of | CALLERY INDUSTRIES FINANCIAL CORP. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 26-SEP-2013 | | Active |
TAN CHOR KEOW | Chile | AVOA SUECIA 42 OFICINA, 902 SANTIAGO CHILE | shareholder of | OXDK INTERNATIONAL 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.* | 22-APR-1997 | 06-NOV-2014 | Defaulted |
Mr. Hemant Thakorbhai Malvia | India | AWING – 122; RUPALI PARK; IRANI ROAD; DHANU ROAD; DIST – THANE MS401602; India | shareholder of | SACVINAM GLOBAL LIMITED | Hong Kong | INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG | 07-DEC-2010 | | Active |
Sinan TULUN | Turkey | Aydin Sit. 1 Kisim C 1 Blok D:8; Levent; 34330 Besiktas; Istanbul; Turkey. | shareholder of | ASCENTA GLOBAL LTD | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 24-JAN-2013 | 07-MAY-2015 | Inactivated |
Mr. Mehmet Emre ZORLU | Turkey | Ayse Sultan korusu Dere ap. B-2 Bebek Besiktas Istanbul, Turkey | shareholder of | AWISTRO INVESTMENT INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2010 | | Defaulted |
THE BEARER | Lebanon | Azarieh Building; Bloc 3; 5th floor; Beirut; Lebanon | shareholder of | LUGANIS HOLDINGS INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 24-AUG-2011 | 02-JAN-2014 | Defaulted |
Mr. Arup Kumar Gupta | Viet Nam | B 1204; River Garden; Nguyen Van Huong Street; Thao Dien; District 2; Chin Minh City; Vietnam | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | | Active |
Aramis Investments Limited | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; Channel Islands | shareholder of | GROVEGREEN LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 11-MAY-2005 | 08-JUN-2012 | Changed agent |
Aramis Services Limited | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; Channel Islands | shareholder of | GROVEGREEN LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 11-MAY-2005 | 08-JUN-2012 | Changed agent |
DIANA MIZRACHI DE KOPEL | Panama | Ave. Punta Chiriquí; PH Pacific Point; Torre 200; apartamento 8B; San Francisco; Punta Pacífica; Panamá; República de Panamá | shareholder of | ALGAMO INCORPORATED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 06-MAY-2013 | | Active |
SERGIO PEREZ | Ecuador | Ave. República 396 Y Edif. Forum 200 Piso 11; Quito; Ecuador | shareholder of | DUMONT GLOBAL CORP. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 10-JUN-2009 | 09-NOV-2010 | Defaulted |
MARIANELA PEREZ | Ecuador | Ave. República 396 Y Edif. Forum 200 Piso 11; Quito; Ecuador | shareholder of | DUMONT GLOBAL CORP. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 10-JUN-2009 | 09-NOV-2010 | Defaulted |
ALEXANDRA PEREZ | Ecuador | Ave. República 396 Y Edif. Forum 200 Piso 11; Quito; Ecuador | shareholder of | DUMONT GLOBAL CORP. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 10-JUN-2009 | 09-NOV-2010 | Defaulted |
ALVARO PEREZ | Ecuador | Ave. República 396 Y Edif. Forum 300 Piso 11; Quito; Ecuador | shareholder of | DUMONT GLOBAL CORP. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 10-JUN-2009 | 09-NOV-2010 | Defaulted |
LMG LIGHTHOUSE TRUST | Liechtenstein | Austrasse 14; 9495 Triesen; Principality of Liechtenstein | shareholder of | OLVENO INVESTMENTS LTD. | Czech Republic | ADVOKÁTNÍ KANCELÁR BROŽ; SEDLATÝ S.R.O. FLORA PALACE; BUILDING A; VINOHRADSKA 2828/151 130 00 PRAGUE 3; CZECH REPUBLIC | 11-OCT-2007 | | Active |
HSIA LING WEI RIC | | AV DR SUN YAT SEN FL 15 FLAT C ED PAT LEI POU GDN-PAK HAP TAIPA | shareholder of | MAYCO GROUP LIMITED | Macao | MENG TAT INTERNATIONAL CONSULTANT COMPANY LIMITED ALAMEDA DR.CARLOS D NO.249 7ANDAR,K7 EDIF.CHINA CIVIL PLAZA MACAU | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
CHAN KENG LON | | AV DR SUN YAT SEN FL 15 FLAT C ED PAT LEI POU GDN-PAK HAP TAIPA | shareholder of | MAYCO GROUP LIMITED | Macao | MENG TAT INTERNATIONAL CONSULTANT COMPANY LIMITED ALAMEDA DR.CARLOS D NO.249 7ANDAR,K7 EDIF.CHINA CIVIL PLAZA MACAU | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
CELIA TERAN MOSCOSO | Ecuador | Ave. República de El Salvador No. 880; Edificio Almirante Colón; Piso 3; Quito; Ecuador. | shareholder of | THEMOS ADVISER CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 20-JAN-2004 | 02-JAN-2015 | Defaulted |
MARCO TERAN MOSCOSO | Ecuador | Ave. República de El Salvador No. 880; Edificio Almirante Colón; Piso 3; Quito; Ecuador. | shareholder of | THEMOS ADVISER CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 20-JAN-2004 | 02-JAN-2015 | Defaulted |
MANUEL TERAN MOSCOSO | Ecuador | Ave. República de El Salvador No. 880; Edificio Almirante Colón; Piso 3; Quito; Ecuador. | shareholder of | THEMOS ADVISER CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 20-JAN-2004 | 02-JAN-2015 | Defaulted |
LECCO, S.A. | Panama | Ave. Samuel Lewis Obarrio | shareholder of | Latam Jets Holdings, Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2011 | | Active |
SAMIL FAR | Panama | AVE. SAMUEL LEWIS Y CALLE 58; PH TORRE ADR TECHNOLOGIES; PISO 7; LOCAL 7A; PANAMA | shareholder of | ROMAR DEVELOPMENT CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 21-APR-2009 | | Defaulted |
RAUL HERNANDEZ | Panama | AVE. SAMUEL LEWIS Y CALLE 58; PH TORRE ADR TECHNOLOGIES; PISO 7; LOCAL 7A; PANAMA | shareholder of | ROMAR DEVELOPMENT CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 21-APR-2009 | | Defaulted |
Ruben Pedro Giorgi Santana | Uruguay | Av. 18 de julio 878/902; Montevideo; Uruguay | shareholder of | PEDRO SANTANA S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 26-MAR-2004 | | Defaulted |
MARIA LORENA GONZÁLEZ MERINO | Ecuador | Av. 3 de Noviembre 4-128; entre Cedros y Nogales Edificio Los Almendros; Departamento 6 “B” Cuenca – Ecuador | shareholder of | CLANCY BUSINESS S.A. | Ecuador | CLANCY BUSINESS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 01-NOV-2012 | | Active |
MR. VICTOR MORO SUAREZ | Cuba | Av. 43 No.1412/14 y 18; Miramar - La Habana; Cuba | shareholder of | VIMA WORLD LTD. | Spain | VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA | 04-JAN-1994 | | Active |
MAURICIO LEVITIN | Uruguay | Av. a la Playa 16 apto 304; Barra de Carrasco; Canelones; Uruguay | shareholder of | BILU CAPITAL INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 14-JAN-2010 | 30-AUG-2011 | Changed agent |
DIEGO ENRIQUE ORAZI AND OSCAR ENRIQUE ORAZI WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | Av. Acoyte 656. Capital Federal; Argentina and Av. Independencia 3300; 7°.Capital Federal; Argentina | shareholder of | NANTES GLOBAL LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 12-MAR-2015 | | Active |
DIMITRIOS KARAGOUNIS | Peru | Av. Alvarez Calderón 670; Of. 402; San Isidro; Lima; Perú | shareholder of | SKYFORD PORTFOLIO INVESTMENTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-OCT-2008 | 09-DEC-2011 | Changed agent |
MARIO AUGUSTO BARRIOS FERRERO | Peru | Av. Alvarez Calderón 590; dpto. 401; San Isidro; Lima; Perú | shareholder of | DUVEEN INVESTMENTS DEVELOP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-MAY-2006 | 01-NOV-2011 | Defaulted |
Derek Caney | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel, Quito Ecuador | shareholder of | FRAMET INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 26-AUG-2010 | | Active |
CHIU CHI KI CHRIS | Hong Kong | Flat A; 8/F; Block 3; Mandarin Court; 142-144 Argyle Street; Kowloon; Hong Kong | shareholder of | NEW HUNTEX INVESTMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 28-MAR-1996 | | Active |
CHIU YING WAH | Hong Kong | Flat A; 8/F; Block 3; Mandarin Court; 142-144 Argyle Street; Kowloon; Hong Kong | shareholder of | NEW HUNTEX INVESTMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 28-MAR-1996 | | Active |
Cannon Internatioanl Limited | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | Goldraven 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-NOV-2006 | 03-JAN-2012 | Defaulted |
Kathryn Caney | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel, Quito Ecuador | shareholder of | FRAMET INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 26-AUG-2010 | | Active |
GLOBAL INTELLECTUAL PROPERTY HOLDING FOUNDATION | Liechtenstein | Audina Treuhand AG Landstrasse 979494 Schaan Liechtenstein | shareholder of | Bletchley Park Portfolio Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-FEB-2013 | | Active |
YANG YINGCHUN | Germany | Auenstr.215 85354 Freising Germany | shareholder of | POLYLAND TRADING 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-JUN-2011 | | Active |
MANSECO LIMITED | Hong Kong | AUITE 2508; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | shareholder of | LEE WAH ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JAN-1993 | 23-FEB-2010 | Dissolved |
Valdis Lejnieks | Latvia | Aurenieku Street 1-1 Riga; LV-1004; Latvia | shareholder of | AMZA PROPERTIES S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 14-APR-2009 | | Active |
ROSE CAPITAL PTY LIMITED as Trustee of ALBURY INVESTMENT TRUST | Australia | Aurora Place; Suite 4; Level 40; 88 Phillip Street; Sydney NSW 2000; Australia | shareholder of | BROWN FINANCE GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 17-MAY-2005 | | Active |
TAURIN CORPORATE ANSTALT | Liechtenstein | AUSTRASSE,49/PO BOX 808/VADUZ-LICHTENSTEIN | shareholder of | PARRY ASSETS GROUP INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | | Active |
TAURIN MANAGEMENT ANSTALT | Liechtenstein | AUSTRASSE,49/PO BOX 808/VADUZ-LICHTENSTEIN | shareholder of | PARRY ASSETS GROUP INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | | Active |
Mr. JAWAD AL KASAB | Jordan | ASTRA BUILDING N°. 36; 8th FLOOR; JABAL AMMAN 3rd CIRCLE6181 AMMAN - 11118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | | Active |
Mrs. Iva ZEBELJAN | Serbia | Astronomska 10; 11000 Belgrade; Serbia | shareholder of | NORWICH TRADING OVERSEAS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-JUN-2011 | | Active |
SCENE DOUBLE LIMITED | United Kingdom | at 1st Floor Stanmore House; 15-19 Church Road; Stanmore; Middlesex; HA7 4AR; England. | shareholder of | SUNSET CAPITAL DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-SEP-2004 | | Dissolved |
ALBERTO HEVIA ALMANDOZ | Venezuela | Calle Negrin; Callejon Apartado; Edificio Sildith; Apto.#3; La Florida; Caracas 1050; Venezuela | shareholder of | BKP Geosciences and Information Consultants Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-DEC-2010 | | Active |
CARLOS ENRIQUE CANO MAGGI | Venezuela | CALLE PASEO CLUB; QUINTA HOYO 10; URBANIZACIÓN GUATAPARO COUNTRY CLUB | shareholder of | FILBERRY MANAGEMENT S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 17-AUG-2001 | 02-MAY-2003 | Defaulted |
LUIS ENRIQUE CANO MAGGI | Venezuela | CALLE PASEO CLUB; QUINTA HOYO 10; URBANIZACIÓN GUATAPARO COUNTRY CLUB; VALENCIA; ESTADO CARABOBO; VENEZUELA | shareholder of | FILBERRY MANAGEMENT S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 17-AUG-2001 | 02-MAY-2003 | Defaulted |
CHUENG TAT KWAN | Hong Kong | FLAT B; 10/F.; NO. 29 BONHAM ROAD; HONG KONG | shareholder of | Cooar.net Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-OCT-2006 | 05-MAY-2009 | Defaulted |
THE BEARER | | CARRERA 11 NO. 82-01 OF. 902 | shareholder of | EVEREST INVESTMENTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 25-MAR-2004 | 04-JAN-2006 | Defaulted |
Au Hing Man Ernest | Hong Kong | Flat D; 2/F; The Fine Mansion; 32-40 Village Road; Happy Valley; Hong Kong | shareholder of | RICHMAN INTERNATIONAL LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
JUAN FELIPE MENDOZA GOMEZ | Dominica | Calle Paseo de los Locutores # 12; Torre Almadon V; apartamento 301; Ensanche Piantini; Santo Domingo D.N. Republica Dominicana. | shareholder of | OAKS LANE SERVICES LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-OCT-2003 | | Active |
Antonio Segundo Imbert Perellano | Dominican Republic | Calle Paseo del Botánico #31; Las Praderas; Santo Domingo; República Dominicana | shareholder of | REALSON ENTERPRISES LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 17-MAR-2008 | | Active |
TOMÁS PASCUAL MARTÍNEZ PEGUERO | Dominican Republic | CALLE PEDRO HENRIQUEZ UREÑA NO. 115; EDIF. TORRE RESIDENCIAL PALMA REAL; APT. 1601; PISO 16; SECTOR LA ESPERILLA; SANTO DOMINGO; DISTRITO NACIONAL; RD | shareholder of | TORDEL TRADING INC. | Dominican Republic | TOMAS MARTINEZ PEGUERO AUTOPISTA SAN ISIDRO; NO. 32 SANTO DOMINGO ESTE; REPUBLICA DOMINICANA | 10-MAR-2004 | | Active |
GUILLERMO JOSE TAVERA VEGA | Peru | Calle Perez Roca; 203 Barranco; Lima; Perú | shareholder of | HEMSFIELD PROPERTIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAY-2011 | | Active |
HENRY JOHN VILLAFUERTE MOGOLLON | Peru | CALLE RAMÓN ZAVALA 157 - MIRAFLORES- LIMA-PERÚ | shareholder of | PYMORE CONSULTANTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-OCT-2008 | 03-MAY-2010 | Defaulted |
PETRÓLEOS Y DERIVADOS DE SUR AMÉRICA, S.A. | Panama | Calle Ricardo Arias; Campo Alegre Edificio Proconsa II; Oficina 2-A Panamá; República de Panamá | shareholder of | WILDROSE ASSETS LTD. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 28-FEB-2014 | | Active |
Paulo Renato Freitas Salmenton | Uruguay | Calle Río Branco 1407 Ap. 506 de ka ciudad de Montevideo, Uruguay | shareholder of | BRUNIS LTD | Uruguay | DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAR-2012 | | Defaulted |
RUAN JIAN | China | B BUILDING; 21/F; DONGLOU; LONGGANGGUOJIZHONGXIN; NO.117; ZHONGHUAZHONGLU; GUIYANG CITY; CHINA | shareholder of | GENERAL GROUP INFRASTRUCTURE COMPANIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2004 | | Active |
SHEN HUI | China | B DIST., XINCING INDUSTRY ARAA NINGHAI COUNTY NINGBO CITY CHINA | shareholder of | KENSUN ASIA 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 | 02-JAN-2004 | | Active |
TAN YING SING | Malaysia | B-23-03 No.18; Changkat View Condominium; Jalan Dutamas Raya; 51200 Kuala Lumpur; Malasya | shareholder of | ROSEHALL WORLDWIDE 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.* | 10-JAN-2011 | | Active |
KEAN AIK BOO | Malaysia | B-3-10 KELANA MAHKOTA CONDOMINIUM SS7/19 47301 PETALING JAYA SELANGOR DARUL EHSAN, MALAYSIA | shareholder of | SALAMAN 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.* | 15-MAR-2001 | | Active |
John Bowles | Malaysia | B-3a-8; Centrio SOHO; Jalan Pantai Murni; Pantai Hillpark; Kuala Lumpur; 59200 Malaysia | shareholder of | IIMM International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JUN-2014 | | Active |
YAP HUI LING | Malaysia | B-9-13 Block B; Sterling Condo; No.3 Jalan SS7/19; Kelana Jaya; 47301; Petaling Jaya; Selangor; Malaysia | shareholder of | PAN AMERICAN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2015 | | Active |
Mr. Demetrio CARCELLER COLL | Portugal | Avenida Gral; Carmona 2-3; 2765-207; Estoril; Portugal | shareholder of | MATERHORN CORP. | Samoa | MATERHORN CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
MR. ARKADY BURAKOV | Russia | Chaikovskogo Str. 16-36; St. Petersburg; Russia | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | | Active |
THE BEARER | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | HALLKYN CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Active |
TAPENDRA CHANDRA CHOUDHURY | Russia | B. Polyanka Str 28-1-36; Moscow; Russia | shareholder of | LUGANO INTERNATIONAL SERVICES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-SEP-1995 | | Defaulted |
MARK PISKOUNOV | Russia | B. Polyanka Str 28-1-36; Moscow; Russia | shareholder of | LUGANO INTERNATIONAL SERVICES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-SEP-1995 | | Defaulted |
DMITRY VOLKOV | Russia | B.pochtovaya; 18/20-9-43; House 18/20; Building 9; Flat 43; Moscow; Russia 101000 | shareholder of | SMART ZONE DEVELOPMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
ENRIQUE SANDRO STAPLETON PONCE | Peru | CALLE ALCANFORES NO. 1064-DEPTO. 704-MIRAFLORES-LIMA-PERU | shareholder of | SISALUD CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2012 | 21-JAN-2015 | Defaulted |
MAXS DEYVIS AYORA INOÑAN | Peru | Calle Alfonso Ugarte 812-Piso 4-Chiclayo-Chiclayo-Lambayeque-Perú. | shareholder of | BUCHOVIA EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | | Active |
MAXS DEYVIS AYORA INOÑAN | Peru | Calle Alfonso Ugarte 812-Piso 4-Chiclayo-Chiclayo-Lambayeque-Perú. | shareholder of | FRIEDESTAR COMPANY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | | Active |
Emilio Esteban GILOLMO LOPEZ | Chile | Calle Alsacia 145 – Piso 16 – Dpt 02 – LAS CONDES – Santiago de Chile – Chile | shareholder of | GURP S.A. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 06-JUN-2005 | | Active |
MANUEL VICENTE DIEZ CABRAL | Dominican Republic | Calle Aníbal de Espinosa # 301; Sector Villas Agrícolas; en la ciudad de Santo Domingo; Distrito Nacional; República Dominicana | shareholder of | WELLSWOOD TRADING INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-JUN-2015 | | Active |
DCM INVEST, S.A. | Panama | Calle Aquilino de la Guadia N° 8 IGRA Building Panama, Republic of Panama | shareholder of | APOSTASEN TRADING CORP. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 04-JAN-2010 | 02-AUG-2011 | Dissolved |
BOUCHARD SECRETARIAL SERVICES CORP., | Panama | Calle Aquilino De La Guardia N. 8; Panama City; Republic of Panama | shareholder of | PEGAS INVESTMENTS S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-NOV-1995 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | FORTEX BUSINESS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-APR-2008 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | STURUP INTERNATIONAL LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-JUN-2007 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | SEALWAY AGENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 31-AUG-2001 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | NORTHAMPTONS ENTERPRISES INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-DEC-2003 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | HERMANCE ASSETS HOLDING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 14-JUL-2005 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | SELEX CORPORATION LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-JAN-2006 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | WESTWING RESOURCES LTD. INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-FEB-2010 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | CABCO TRADING CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-JUL-2010 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | ALLASTON SERVICES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JAN-2012 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | BERRIDGE COMPANY INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-AUG-2011 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | PEMBROKESHIRE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-DEC-2006 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | HASWELL OVERSEAS TRADING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 21-NOV-2012 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | TECHNICS AND CLIMATE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-NOV-2008 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | TRICONIUM INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 24-NOV-2008 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | TOVERICK TRADING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-SEP-2011 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | POYNTON INVESTMENT CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-OCT-2011 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | FOXTON HOLDING SERVICES INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-APR-2013 | 06-NOV-2015 | Defaulted |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | WOUIF FINANCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JAN-2012 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | D.G.I. INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-JUN-2011 | | Active |