Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GUILLERMO JOSE SILES GONZALES-VIGIL | Peru | Calle Paul de Beaudiez 235-dpto.12-San Isidro-Lima-Perú. | shareholder of | TAVIRA INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2010 | | Active |
CHAN KANG WAH | Hong Kong | FLAT 2327; MING YIU HOUSE; JAT MIN CHUEN; SHATIN; NEW TERRITORIES | 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 |
Brynhildur Sverrisdottir | United Kingdom | Flat 24; Ambika; House; 9-11 Portland Place; London W1B 1 PS; UK | shareholder of | NANO PROPERTIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-FEB-2008 | 02-NOV-2009 | Defaulted |
Alexander Brodsky | Russia | Flat 24; Building 2 24 Profsoyuznaya Street Building 2; 117292 Moscow | shareholder of | BAY VIEW INDUSTRIES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 08-DEC-2006 | | Active |
TSUN Loretta Shui Yee | Hong Kong | Flat 24B; Braemar Hill Mansions; 31 Braemar Hill Road; North Point; Hong Kong | shareholder of | FAITH HONOR HOLDINGS LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2011 | | Active |
CHUNG Hee Lun Helen | Hong Kong | Flat 25K; Block 1; Harbour Place; 8 Oi King Road; Hunghom; Kowloon | shareholder of | WAI CHI INTERNATIONAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-MAY-2015 | | Active |
POON LAP KWAN | Hong Kong | FLAT 2618; HANG LUNG LAU; FU HANG ESTATE; TAI PO; NEW TERRITORIES | shareholder of | INEX MANAGEMENT LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 10-JUN-1992 | | Active |
THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá | shareholder of | PERFECT MATCH LIMITED | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 12-JAN-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá | shareholder of | PERFECT MATCH LIMITED | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 12-JAN-2009 | 03-JAN-2013 | Defaulted |
SERGIO RENE TORREBLANCA GUERRA | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Panamá | shareholder of | VALENTINA MARKETING INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 18-MAR-2014 | | Active |
JAVIER ORILLAC ICAZA | | Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2. | shareholder of | INORCAG LIMITED CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 05-JAN-1999 | | Active |
URBAN CAPITAL CORP | Colombia | Carrera 15A No. 122 - 96; Bogotá; Colombia | shareholder of | GLOBOTECH DISPLAYS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2000 | | Active |
LUIS FERNANDO VERGARA MUNARRIZ | Colombia | Carrera 4 No. 12 - 41 Of. 701 Cali - Valle del Cauca - Colombia | shareholder of | FONTENELLE DEVELOP CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 02-JAN-2015 | | Active |
JUAN GUILLERMO GOMEZ CASTAÑO | Colombia | Carrera 41 #46-141; Itagui-Ant.; Colombia | shareholder of | EDENHURST INTERNATIONAL TRADE S.A. | Colombia | DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA | 19-FEB-2015 | | Active |
SANTIAGO GOMEZ CASTAÑO | Colombia | Carrera 41 #46-141; Itagui-Ant.; Colombia | shareholder of | EDENHURST INTERNATIONAL TRADE S.A. | Colombia | DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA | 19-FEB-2015 | | Active |
NANDANG HERMAWAN | Indonesia | KP. PASAR RT. 03/03; KARANG TENGAH; CIBADAK SUKABUMI; INDONESIA | shareholder of | SRIXON HOLDINGS 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-AUG-2003 | 06-MAY-2005 | Dissolved |
Orn KARLSSON | Iceland | Kvisthaga 13, Reykjavik | shareholder of | JAVELIN ASSOCIATES HOLDING INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 27-APR-2001 | | Resigned as agent |
ORB A.R.L. | Jersey | Level 2; Kingsgate House; 55 Esplanade; St Helier Je2 3QB | shareholder of | STOMP LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 25-SEP-2000 | 06-NOV-2003 | Defaulted |
ADOLFO GOMEZ FERNANDEZ | Colombia | Carrera 41 #46-141; Itagui-Ant.; Colombia | shareholder of | EDENHURST INTERNATIONAL TRADE S.A. | Colombia | DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA | 19-FEB-2015 | | Active |
GLORIA ELENA GOMEZ CASTAÑO | Colombia | Carrera 41 #46-141; Itagui-Ant.; Colombia | shareholder of | EDENHURST INTERNATIONAL TRADE S.A. | Colombia | DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA | 19-FEB-2015 | | Active |
SILVIA HELENA LOZANO BAUTISTA | Colombia | Calle 128 B No. 21 - 93 apto. 503 y 603 Torre 1; en Bogotá; Colombia | shareholder of | Sacred Cycle Inc. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 27-MAR-2013 | 06-NOV-2014 | Defaulted |
VALERIA JACOB LOZANO | Colombia | Calle 128 B No. 21 - 93 apto. 503 y 603 Torre 1; en Bogotá; Colombia | shareholder of | Sacred Cycle Inc. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 27-MAR-2013 | 06-NOV-2014 | Defaulted |
MARIA PAULA JACOME JIMENEZ | Colombia | Calle 129 No. 7-23 apto. 703 Barrio Bella Suiza, Bogotá - Colombia | shareholder of | FAIRMONT CONSULTANTS INC. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 04-NOV-2013 | | Active |
PAULA JACOME | Colombia | Calle 129 No. 7-23 apto. 703 Barrio Bella Suiza, Bogotá - Colombia | shareholder of | SALLERVALE COMPANY LTD. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 20-AUG-2013 | | Active |
ALVARO HOFFMANN VALDERRAMA | Colombia | Calle 136 Bis No. 140B - 08 Bogotá, Colombia | shareholder of | HITECH EDUCATION GROUP SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 12-JUN-2014 | | Active |
FELIPE HOFFMANN MOTTA | Colombia | Calle 136 Bis No. 140B - 08 Bogotá, Colombia | shareholder of | HITECH EDUCATION GROUP SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 12-JUN-2014 | | Active |
INÉS VALDERRAMA DE HOFFMANN | Colombia | Calle 136 Bis No. 140B - 08 Bogotá, Colombia | shareholder of | HITECH EDUCATION GROUP SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 12-JUN-2014 | | Active |
ALEJANDRA HOFFMANN MOTTA | Colombia | Calle 136 Bis No. 140B - 08 Bogotá, Colombia | shareholder of | HITECH EDUCATION GROUP SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 12-JUN-2014 | | Active |
Juan Carlos Esclusa | Colombia | Calle 149; No. 45-49; Apt. 202; Bogota D.C. Colombia | shareholder of | Maxisecurities Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-2007 | | Active |
MICHAEL MISSRIE JAMOUS | Panama | Calle 16 Oeste; Avenida Central No.15-57; Corregimiento de Santa Ana; Ciudad de Panama; Panama. | shareholder of | Wide Will Export Ltd. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 25-OCT-2011 | | Active |
Jhonny Acaro Perez | Colombia | Calle 160 No. 73-32 Inerior 59. Quintas de Sata María I - II. Bogotá D.C., República de Colombia. | shareholder of | VILARI MARKETING CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ | 04-JUL-2011 | | Defaulted |
SEICHE, S.A. | | Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2. | shareholder of | ALCOVER INVESTMENTS INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 04-JAN-2000 | | Active |
ALEJANDRO DIAZ | | Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2. | shareholder of | NORTEL MANAGEMENT INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 18-FEB-2000 | 04-JAN-2005 | Defaulted |
CHOI YIU PONG | Hong Kong | FLAT 714; BLOCK C; HONG WAH COURT; 2 LIN TAK ROAD; LAM TIN; KOWLOON; HONG KONG | shareholder of | NEW FAMOUS ENTERPRISES LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 24-JAN-2005 | | Active |
THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Road; Dubai; UAE | shareholder of | MIRA Consulting Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-MAY-2008 | | Active |
THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Road; Dubai; UAE | shareholder of | MIRA Consulting Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-MAY-2008 | | Active |
Malodale Invest & Trade Corp | Panama | Calle 53 E; Urbanizacion Marbella; MMG Tower; Piso 16; Panama | shareholder of | Khema Services Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-OCT-2012 | 30-DEC-2014 | Changed agent |
THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | DOMAN INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | | Active |
THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | DOMAN INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | | Active |
THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | DOMAN INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | | Active |
RFW & ASSOCIATES LIMITED CORP. | Panama | CALLE 53-URBANIZACION MARBELLA; MMG TOWER-PISO 16; OANAMA- REPUBLICA DE PANAMA | shareholder of | NAYDALE LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 24-JUL-2003 | | Active |
ARENA SPRING LTD. | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | | Active |
HUMBERTO DUQUE PELAEZ | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | AURORA INVESTMENTS ASSETS INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | | Active |
ADRIANA F. MEZA DE DUQUE | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | AURORA INVESTMENTS ASSETS INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | | Active |
MARTIN DUQU MEZA | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | AURORA INVESTMENTS ASSETS INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | | Active |
MAURICIO SAMPER CADAVID Y MARINA CAMACHO DE SAMPER AS TRSUTEES OF THE MAGNA TRUST U/D/D JUNE 21, 2011 | Colombia | Calle 118; No. 6-45; Bogota; Colombia | shareholder of | LINKFAIR INC. | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | | Active |
Maxutbek Yessenov | Kazakhstan | Flat 72-71; Bld. 10 Samal-1 Street; Almaty; Republic of Kazakhstan | shareholder of | Statolis Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-SEP-2008 | 24-NOV-2011 | Changed agent |
HAN Chung Sook | Hong Kong | Flat 7A; 12/F.; Comford Bldg; 86-88 Nathan Road; TST. HK | shareholder of | MONEY GROWTH MANAGEMENT LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-JUN-1993 | 06-NOV-2015 | Defaulted |
TANG MAK LAI FOON KITTY | Hong Kong | FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG. | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
TANG MAK LAI FOON KITTY | Hong Kong | FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG. | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
TANG SIU HENRY | Hong Kong | FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG. | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
TANG SIU HENRY | Hong Kong | FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG. | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
TANG SIU HENRY | Hong Kong | FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG. | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
TAN MAK LAI FOON KITTY | Hong Kong | FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG. | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
HUMBERTO DE LA CALLE LOMBANA | Colombia | la CALLE 121 No 3ª-20 TORRE B APT 915 de la ciudad de Bogotá, Colombia | shareholder of | DAVINIA PROPERTIES S.A. | Colombia | DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA | 27-MAR-2008 | | Active |
BOLIVAR LA TORRE ARBOLEDA | Ecuador | LA CUMBRE 380 Y CARLOS MONTUFAR EDIFICIO VALENCIA DPTO 301. QUITO-ECUADOR | shareholder of | CHEYENNE PROPERTIES CORP. | Ecuador | DR. DIEGO LASSO FERNANDEZ DE CORDOVA CENTRO COMERCIAL CENTRO PLAZA PISO 2, OFICINA 210 (CUMBAYA) QUITO - ECUADOR | 31-OCT-2008 | | Active |
Rosemary Agnes Pallot | Jersey | La Chaumine; La Rue Du Clos Falle; St Martin; Jersey | shareholder of | SCENIC HEIGHTS INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-2006 | | Active |
TEH, Boo Yim | Hong Kong | FLAT 7A; 7/F; BLOCK 2; CARMENS GARDEN; 9 COXS ROAD; JORDAN; KOWLOON; HONGKONG | shareholder of | LEUNG TAI GROUP 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 | 16-AUG-2012 | | Active |
ZHANG YOULIANG | China | Flat 7C; Block R8; Yi Jing Xin Cheng; Huo Ju Development Zone; Zhongshan City; Guangdong Province; P.R. China | shareholder of | GUANGDA OPTICAL (ASIA) CO., 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. | 23-JUN-2014 | | Active |
AL-TAHHAN Huda Mohammed Hussein Mohammed Ali | Jordan | Flat 8 Al Batra Building Adbul Rahman Abu Hassan Street Al Rabia Aman Jordan | shareholder of | Burlywood Properties Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 13-APR-2015 | | Active |
YAN Shui Wan | Hong Kong | Flat 8; 1/F.; Shing Cheong House; Yue Shing Court; Shatin; New Territories; Hong Kong. | shareholder of | TOP WEALTH HK) INTERNATIONAL LIMITED | Hong Kong | BETA FIELD MANAGEMENT CONSULTANTS LIMITED ROOM 05; 18/F.; TELFORD HOUSE; 16 WANG HOI ROAD; KOWLOON BAY; HONG KONG | 30-SEP-2010 | 03-DEC-2015 | Changed agent |
LIN HUI PING | Hong Kong | FLAT 8; 32/F.; BLOCK L; SUNSHINE CITY; MA ON SHAN; NEW TERRITORIES | 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 |
HE JINBO | China | Flat 801; No. 396; North of Baiyun Road; Tianhe District; Guangzhou; P.R. China | shareholder of | MONGKA DEVELOPMENT LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 14-SEP-2007 | | Active |
CHERYL CARTON | Hong Kong | FLAT 27 & 28; 2ND FLOOR; OPUI VILLAGE; CLEARWATER BAY; KOWLOON; HONG KONG. | shareholder of | ORANGE GARDEN LTD. | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-JUL-2003 | | Active |
THE BEARER | United Kingdom | Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom. | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | | Active |
THE BEARER | United Kingdom | Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom. | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | | Active |
Laura MENGHI | United Kingdom | Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom. | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | | Active |
Roberto BALDINI | United Kingdom | Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom. | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | | Active |
THE BEARER | United Kingdom | Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom. | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | | Active |
THE BEARER | United Kingdom | Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom. | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | | Active |
Damian James Calderbank | United Arab Emirates | Flat 2804; PO Box 500462; AI Mureik Tower; Sheik Zayed Road; Dubai; UAE | shareholder of | FOLKON LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-MAR-2008 | | Active |
Damian James Calderbank | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emirates | shareholder of | SPL TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUL-2006 | | Active |
THE BEARER | Mauritius | La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius | shareholder of | ECLIPSE CONSULTING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUL-2011 | | Active |
LI SAN CAI | China | Lijia Village; Wangfu Xiang; Chun An County; Zhejiang; China | shareholder of | H.W. GARMENT 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 | 15-NOV-2004 | 21-SEP-2011 | Defaulted |
JOHN RAYMOND BARROWS | China | La Vielle Rondellerie; Sark; C.I. | shareholder of | RONDELLERIE INVESTMENTS LIMITED | Guernsey | ROCK TRUSTEES LIMITED ROCK HOUSE SARK GY9 0SA CHANNEL ISLANDS | 22-OCT-1998 | 02-MAY-2007 | Defaulted |
THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emirates | shareholder of | TD INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2004 | | Active |
THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emirates | shareholder of | TD INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2004 | | Active |
THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emirates | shareholder of | TD INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2004 | | Active |
THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emirates | shareholder of | TD INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2004 | | Active |
THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emirates | shareholder of | TD INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2004 | | Active |
FRANCESCO RUSSO GASPARINI | Venezuela | Calle Miranda; Edif. San Miguel; Apt. 8 Chacao; Caracas; Venezuela | shareholder of | FRADALE HOLDINGS CORP. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 07-JAN-2014 | | Active |
ANGELES MARTINEZ DE RUSSO | Venezuela | Calle Miranda; Edif. San Miguel; Apt. 8 Chacao; Caracas; Venezuela | shareholder of | FRADALE HOLDINGS CORP. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 07-JAN-2014 | | Active |
CARLO ROBERTO RUSSO MARTINEZ | Venezuela | Calle Miranda; Edif. San Miguel; Apt. 8 Chacao; Caracas; Venezuela | shareholder of | FRADALE HOLDINGS CORP. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 07-JAN-2014 | | Active |
ANTENOR JOSE AUGUSTO PRIETO ARRIETA | Peru | Calle Morro Solar 918-Urb.Sta teresa-Santiago de Surco-Lima-Perú | shareholder of | ADONIA GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUN-2013 | | Active |
IVAN RUISANCHEZ | Venezuela | CALLE PAEZ NO. 144-40 LA VINA. VALENCIA 2001 VENEZUELA | shareholder of | QUADRILL INTERNATIONAL LIMITED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 09-OCT-2009 | 02-MAY-2013 | Defaulted |
JESUS CEFERINO RUISANCHEZ | Venezuela | CALLE PAEZ NO. 144-40 LA VINA. VALENCIA 2001 VENEZUELA | shareholder of | QUADRILL INTERNATIONAL LIMITED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 09-OCT-2009 | 02-MAY-2013 | Defaulted |
Mrs. Inés María RODRIGUEZ ZALDAINENA | Spain | Calle Panaderos 26; Chalet; 28035 Madrid; España | shareholder of | NEFER HOLDINGS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 07-OCT-2005 | 18-JUN-2015 | Inactivated |
Mr. José María GONZALEZ LOPEZ | Spain | Calle Panaderos 26; Chalet; 28035 Madrid; España | shareholder of | NEFER HOLDINGS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 07-OCT-2005 | 18-JUN-2015 | Inactivated |
LUIS ENRIQUE GERARDO COLMENARES PERALES | Peru | Calle Perez Roca 203 – Lima 4 - Perú | shareholder of | C&C INTERNATIONAL ART DEALERS COMPANY, INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAR-2012 | 01-NOV-2013 | Defaulted |
JOSE ANTONIO IGNACIO COLMENARES PERALES | Peru | Calle Perez Roca 203 – Lima 4 - Perú | shareholder of | C&C INTERNATIONAL ART DEALERS COMPANY, INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAR-2012 | 01-NOV-2013 | Defaulted |
Audina Treuhand AG | Liechtenstein | Landstrasse 37; 9490 Vaduz; Principality of Liechtenstein | shareholder of | Ashton & Berkeley Holding Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-DEC-2012 | | Active |
Audina Treuhand AG | Liechtenstein | Landstrasse 37; 9490 Vaduz; Principality of Liechtenstein | shareholder of | Aelite Global Consulting Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-DEC-2012 | | Active |
Audina Treuhand AG | Liechtenstein | Landstrasse 37; 9490 Vaduz; Principality of Liechtenstein | shareholder of | Advanced International Advisory Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-DEC-2012 | | Active |
Audina Treuhand AG | Liechtenstein | Landstrasse 37; 9490 Vaduz; Principality of Liechtenstein | shareholder of | BETA WORLDWIDE CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-APR-2011 | | Active |
Audina Treuhand AG | Liechtenstein | Landstrasse 37; 9490 Vaduz; Principality of Liechtenstein | shareholder of | PREMIUM MANAGEMENT & CONSULTING LTD. INCORPORATED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-JUL-2011 | | Active |
Audina Treuhand AG | Liechtenstein | Landstrasse 37; 9490 Vaduz; Principality of Liechtenstein | shareholder of | ELITE MANAGEMENT SERVICES CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JUL-2011 | | Active |
Audina Treuhand AG | Liechtenstein | Landstrasse 37; 9490 Vaduz; Principality of Liechtenstein | shareholder of | Ambar Investments Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-DEC-2012 | | Active |
Audina Treuhand AG | Liechtenstein | Landstrasse 37; 9490 Vaduz; Principality of Liechtenstein | shareholder of | VINTAGE MANAGEMENT CONSULTANTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JUL-2011 | | Active |
MR. MIKE IRAWAN | Indonesia | JL. TANJUNG DUREN TIMUR V/34 JAKARTA INDONESIA | shareholder of | WESTGATE GROUP HOLDINGS 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.* | 16-AUG-2002 | | Active |
MABILARE FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | PALMBEACH CONSULTING S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-NOV-2007 | | Active |