Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JI ZHENG RONG | China | NO. 666 BIE SHU; FU CHENG HUA YUAN; BEI JING; CHINA | shareholder of | MAXY FORTUNE TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
YU XIAO MING | China | NO. 67 GUANDUN VILLAGE; ZHIBU TOWN; ZHUJI CITY; ZHEJIANG PROV.; CHINA | shareholder of | FULBRIGHT WAY 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 | 20-OCT-2009 | 19-APR-2011 | Defaulted |
SUNFLAG INVESTMENTS LTD. | Mauritius | Les Cascades; Edith Cavell Street; Port-Louis; Mauritius | shareholder of | NITTON HOLDINGS CORPORATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-AUG-2013 | | Active |
THE BEARER | Guernsey | JUPITER TRUSTEES LTD. LONGUE HONGUE HOUSE ST. SAMPSON GUERNSEY, CHANNEL ISLANDS | shareholder of | EXCHEQUER MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 09-SEP-1996 | 02-MAY-2013 | Defaulted |
Ankhbayar Khurlee | Mongolia | Juulchinii Street 22A; Ulaanbaatar; Mongolia | shareholder of | Hundred Trees Holding Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-NOV-2012 | | Active |
VLADIMIR ZEMAN | Czech Republic | K HALTYRI 7/799; 181 00 PRAGUE 9; CZECH REPUBLIC | shareholder of | SLHD 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 | 05-MAY-2000 | 01-NOV-2012 | Defaulted |
WIBOWO BROTORAHARDJO | Indonesia | K. H. Hasyim Ashari No. 11; Petojo Utara; Gambir; Jakarta Utara; Indonesia | shareholder of | GRAND SKILL TRADING LIMITED | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 30-AUG-2004 | | Active |
BAI MEI | China | KAIHONG GONGSI SUSHE; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | PERFECT VICTORY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
ROSENFELD ERIK | Finland | Kaivotie 4 A; 08500 Lohja; Finland | shareholder of | DRAGON WILL ENTERPRISES LIMITED | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 22-APR-2008 | | Active |
REYNIR FINNDAL GRETARSSON | Iceland | KALDASEL 19, 109 REYKJAVIK ICELAND | shareholder of | ENNIS ASSET LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 03-JAN-2006 | 05-OCT-2012 | Resigned as agent |
EVANGELOS MAKRIS | Greece | KALIKRATIDA 114 STR. GREECE | shareholder of | MARINE SUCCESS EVOLUTION 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 | 12-FEB-2014 | | Active |
YURIY BORZENKO | Russia | LENISKY AVENUE 42/5 SUITE 5806 119119 MOSCOW RUSSIA. | shareholder of | Cumulus Consultancy Corporation | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 23-AUG-2010 | | Active |
YURIY BORZENKO | Russia | LENISKY AVENUE 42/5 SUITE 5806 119119 MOSCOW RUSSIA. | shareholder of | BRIGHTWAY CONSULTING LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 10-JAN-2008 | | Active |
MR. EDUARD SERGEEV | Russia | LENSOVETA STREET, 88-269 191186 ST. PETERSBURG RUSSIA | shareholder of | ROCREST BUSINESS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 27-JUL-2007 | 03-MAY-2010 | Defaulted |
Menelaos Sazos | Cyprus | Leocharous; 7; 3086; Kypros Court; 302; Limassol; Cyprus | shareholder of | PARKWAY HOLDINGS LIMITED | Cyprus | PROTEAS MANAGEMENT LTD. ANDREAS SOFOCLEOUS GROUP OF COMPANIESARCHIEPISKOPOU MAKARIOU III AVENUE 155PROTEAS HOUSE; 6TH FLOOR; 3026 P.O.BOX 58159; 3731LIMASSOL; CYPRUSTEL.:+357 25 849000EMAIL: CNEOFYTOU@SOFOCLEOUS.COM.CY NICOSIA (LEFKOSA) CYPRUS | 31-MAR-2006 | 23-MAR-2012 | Changed agent |
HUGO HUMBERTO BUSTAMANTE GARCIA | Peru | Leoncio Prado 784; Departamento Lima; Provincia Huaura; Distrito Huacho | shareholder of | GRACELAND ESTATES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 02-MAY-2013 | Defaulted |
WWE PARTNERS HOLDINGS LTD | Cyprus | LEONTIOU A; 8; HILL COURT; FLAT/OFFICE 2 & 3 6021 LARNACA; CYPRUS | shareholder of | TORRENS CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-MAR-2012 | 06-NOV-2014 | Defaulted |
THE BEARER (MR. ANDREY UTROBIN) | Russia | LERMONTOVA STR. 1-820; VOSKRESENSK; MOSCOW REGION; RUSSIA | shareholder of | MOBILCOM INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-1999 | | Active |
ANTHONY PAUL GRANBY | Guernsey | Les Baissieres House; Les Baissieres; St Peter Port; Guernsey; GY1 2UE | shareholder of | PG Wealth Preservation Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 18-SEP-2015 | | Active |
IMM TRUSTEES LTD. | Mauritius | Les Cascades Edith Cavell Street, Port Louis Mauritius | shareholder of | BLUECORAL INTERNATIONAL INC. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 26-DEC-2003 | 14-OCT-2015 | Defaulted |
NIGHTINGALE HOLDINGS LTD. | Mauritius | Les Cascades; Edih Cavell Street; Port Louis; Republic of Mauritius | shareholder of | ICE-TV (China) Ltd. | China | SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA | 22-JUL-2004 | 03-MAY-2006 | Defaulted |
GAO YUEQUAN | China | NO. 63 BEIJING ROAD, QINGDAO FREE TRADE ZONE CHINA | shareholder of | QUANSHENG INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2008 | 28-FEB-2009 | Defaulted |
Li Jun Tian | China | No. 630 Guo Fang Raod; Jin Zhou District; Dalian; Liaoning; P.R.China | shareholder of | DALIAN JINDA 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 | 23-NOV-2006 | 22-SEP-2009 | Defaulted |
Blue Chapels Investments Limited c/o International Management (Mauritius) Limited | Mauritius | Les Cascades; Edith Cavell Street; Port Louis; Republic of Mauritius | shareholder of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | | Active |
Olexco Trust Company Limited | Mauritius | Les Cascades; Edith Cavell Street; Port Louis; Republic of Mauritius | shareholder of | EXCELLENCE EQUITIES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-SEP-2006 | 07-MAY-2013 | Changed agent |
CHEN QIANG | China | NO. 62; GROUP 14; SUMIN VILLAGE; PUJIANG TOWN; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | AI Solution 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 | 17-APR-2015 | | Active |
LU SONG GUO | China | NO. 63 GAOAN ROAD; XUHUI DISTRICT; SHANGHAI | shareholder of | Commodity Markets International Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-MAY-2009 | 09-NOV-2010 | Defaulted |
WU Weining | Hong Kong | No. 63; 8th Street; River North; Fairview Park; Yuen Long; Hong Kong | shareholder of | TARGET TREND MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-MAR-2011 | | Active |
TSENG, KUI-CHUEH | Taiwan | NO. 63; SEC. 4; CHUNG CHING N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | ARROW GOAL INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 13-SEP-2000 | 02-MAY-2003 | Defaulted |
ZHOU SHI YUAN | China | NO. 637; ZHONGXING ROAD; JINJING; JINJIANG; FUJIAN; CHINA | shareholder of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | | Active |
SYED SALEHUDDIN BIN SYED ABDULLAH | Malaysia | NO. 64 LORONG RIONG, BANGSAR 59100 KUALA LUMPUR MALAYSIA | shareholder of | CONINGHAM TECHNOLOGIES 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.* | 28-JAN-2005 | 02-NOV-2009 | Defaulted |
ZHONG YE | China | NO. 64; GONGAN ROAD; MIAOGAO TOWN; SUICHANG COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | CONCEPT FASHION TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-AUG-2011 | | Active |
XIE KEDA | China | NO. 65; GROUP 6; XIXIA VILLAGE; HENGJIE TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | NINGBO YINZHOU HAILI ARTWARE 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-JUL-2008 | 20-JAN-2011 | Defaulted |
ZHANG GUANGQIANG | China | NO. 661 SHALINGZI VILLAGE; TAIPING; HEDONG DISTRICT; LINYI CITY; SHANDONG; CHINA. | shareholder of | GENIUS BUSINESS HOLDINGS 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 | 07-AUG-2012 | | Active |
Royal Bank of Canada Trustees Ltd. as Trustees of the David Paterson Trust | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY JE4 8YD | shareholder of | NITHSDALE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-JUL-2001 | | Active |
CACIQUE INVESTMENT LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | COLTHORPE ENTERPRISES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 14-MAY-2001 | 05-JUN-2006 | Changed agent |
CACIQUE INVESTMENT LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | WAKEFORD HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 10-FEB-1998 | 15-APR-2003 | Dissolved |
Withering Lake Limited | Monaco | Le George V 14 Ave de Grande Bretagne Monaco MC98000 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
MR ALEX SCHIABELLO | Switzerland | LES CHAMPS BLANCS 74 1279 CHAVANNES DE BOGIS | 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 |
Mr. François MARLAND | Switzerland | Le Grand Merlinge; 72; route de Bellebouche; 1251 Gy / CH | shareholder of | QUALSON GLOBAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-OCT-2007 | 01-MAY-2012 | Defaulted |
Barclays Private Bank & Trust Limited | Guernsey | 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 |
David Philip Le Couilliard | Jersey | Le Masurier House; La Rue Le Masurier; St Helier Jersey | shareholder of | KINGSCOURT ESTATES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 01-DEC-1994 | | Active |
Ozcan Tahincioglu | Turkey | Korfez Cad. No. 31 Anadolusari; Istanbul; Turkey. | shareholder of | DU International Advisory Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-NOV-2005 | 09-JUN-2014 | Dissolved |
MR. BURAK BASLILAR | Turkey | Kosuyolu Cad. No. 102; Istanbul; Turkey | shareholder of | ISTANBUL CONSTRUCTION & TRADING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-JUN-2009 | | Defaulted |
MR. ERKAN ÖZMEN | Turkey | Kosuyolu Cad. No. 102; Istanbul; Turkey | shareholder of | ISTANBUL CONSTRUCTION & TRADING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-JUN-2009 | | Defaulted |
MRS. ZEYNEP BERNA AKGÖZE | Turkey | Kosuyolu Cad. No. 102; Kadicoy; Istanbul; Turkey | shareholder of | ROCCO LANDSCAPE PLANNING AND SUPPLIES CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-JUN-2009 | 06-NOV-2015 | Defaulted |
MR. BURAK BASLILAR | Turkey | Kosuyolu Cad. No. 102; Kadicoy; Istanbul; Turkey | shareholder of | ROCCO LANDSCAPE PLANNING AND SUPPLIES CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-JUN-2009 | 06-NOV-2015 | Defaulted |
MR. Georgy SIROTA | Russia | Kotelnicheskaya Nab 1/15; Apt 260 Moscow; Russian Federation | shareholder of | SULLIVAN CONSULTING INC. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 22-JAN-2009 | 20-MAY-2010 | Changed agent |
MR. HÜSEYIN AYDUK ESAT KORAY | Turkey | Köybasi Cd. 267/5 Yeniköy; Istanbul; Turkey | shareholder of | SEAWIND YACHTING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-SEP-2009 | | Active |
INYOMAN SUTA | Indonesia | KRANGGAN PERMAI S 7/17 RT011/015 BEKASI INDONESIA | shareholder of | INFINITY BAY HORIZON 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.* | 15-MAY-2012 | | Active |
LANDMARK FIDUCIARY COMPANY (NZ) LIMITED | New Zealand | Jackson Russell; Level 13; 41 Shortland Street; 1140; NZ | shareholder of | VEGGY HOLDINGS S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 02-JAN-2002 | | Active |
ECRU TRUSTEES LIMITED | New Zealand | JACKSON RUSSELL; LEVEL 13; 41 SHORTLAND STREET; AUCKLAND; 1140; NEW ZEALAND | shareholder of | JETSTREAM AVIA HOLDINGS LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | | Active |
JAYANTILAL ODHAVIJ PREMJI KANTARIA | Namibia | Jainsala Road; Near River Road; Nairobi | shareholder of | VIDIX DEVELOPMENTS LIMITED | Nigeria | THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria | 21-MAY-2008 | | Active |
Putu Gede Arya Swadharma | Indonesia | Jalan Nanka Gang Kenari 1; Denpasar 80231; Bali; Indonesia | shareholder of | Smart Touristic System Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-NOV-2015 | | Active |
YURIY GINATULIN | Kazakhstan | Krasin 13-45; Almaty; Kazakhstan | shareholder of | DENVALE FINANCE INCORPORATED | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
Rainer Schobries | Russia | Krymsky Val 3/2; Office 309; 119049; Moscow; Russia | shareholder of | ELESMORE DEVELOPMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2008 | 19-JAN-2010 | Dissolved |
Rainer Schobries | Russia | Krymsky Val 3/2; Office 309; 119049; Moscow; Russia | shareholder of | HIGHBRIDGE ENTERPRISES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-DEC-2007 | 07-JUL-2010 | Dissolved |
JAYANTILAL ODHAVJI PREMJI KANTARIA | Namibia | Jainsala Road; Near River Road; Nairobi | shareholder of | VIDIX DEVELOPMENTS LIMITED | Nigeria | THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria | 21-MAY-2008 | | Active |
JAYANTILAL ODHAVJI PREMJI KANTARIA | Namibia | Jainsala Road; Near River Road; Nairobi | shareholder of | SEAVIEW PROPERTY HOLDINGS LIMITED | Nigeria | THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria | 09-JAN-2009 | | Active |
KNUTSEN SVEIN-HARALD MOSVOLD | United States | JAKTODDVEIEN 35 4621 KRISTIANSAND S | shareholder of | NORDIC FINANCIAL SERVICES 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.* | 16-DEC-2013 | 04-MAY-2015 | Defaulted |
Horst Pezetta | Indonesia | Jalan Imam Bonjol | shareholder of | Global Touristic Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-MAY-2014 | | Active |
Salim Chandra | Indonesia | Jalan Karya Wisata Komplek Citra Wisata Blok Blok IX No. 38-39; Medan 20144; Indonesia | shareholder of | Future Sight Investment Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JUN-2007 | | Active |
Shum Keung Chor | Hong Kong | No. 49; Tai Hau Village; Clear Water Bay; Sai Kung; New Territories; Hong Kong. | shareholder of | PROPER LINK LIMITED | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 03-SEP-2010 | | Active |
LU SUJUAN | China | NO. 49; TEAM 2 OF MIAOHOU; NANLEI VILLAGE; LUBU TOWN; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | JINYI 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 | 15-OCT-2010 | | Active |
CHEN ZHUANG RONG | China | NO. 49; XIPIAN; TUKENG; XIAJIASHAN; PUNING; GUANGDCONG; CHINA. | shareholder of | CHEUNG FA ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2013 | 06-NOV-2015 | Defaulted |
EDDIE JUNIOR YAU | Hong Kong | NO. 5 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONG | shareholder of | JOINTMAX HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-OCT-2000 | | Active |
CHEN XIA | Taiwan | NO. 5; 3/F.; UNIT 2; BLDG.; 3; NO.2; BAIYAN ROAD; WUDANG DISTRICT; GUIYANG CITY; GUIZHOU PROVINCE | shareholder of | eLink Capital Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-JUL-2010 | 06-MAY-2014 | Defaulted |
TAO, WEN-YIN | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 30-NOV-2000 | | Active |
WU CHUANG SHENG | China | NO. 5; FANGXIAN ZHONGXIANG; AOJIANG ZHEN; PINGYANG XIAN; ZHEJIANG; CHINA | shareholder of | FUTURE ISLAND GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
ZHANG BO | China | NO. 5; JU ER LANE JIAO NAN STREET DONG CHENG-QU BEIJING; P.R. CHINA | shareholder of | ESFB Asia Investment Limited | 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-MAR-2001 | | Defaulted |
Nabil Mahmoud Hijazi | Monaco | Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monaco | shareholder of | Oakwood Court Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | 28-AUG-2013 | Dissolved |
Nabil Mahmoud Hijazi | Monaco | Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monaco | shareholder of | NH Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | | Active |
Nabil Mahmoud Hijazi | Monaco | Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monaco | shareholder of | Red Water Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | | Active |
Nabil Mahmoud Hijazi | Monaco | Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monaco | shareholder of | Palemead Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | 03-SEP-2013 | In transition |
Nabil Mahmoud Hijazi | Monaco | Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monaco | shareholder of | Palemead Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | 05-DEC-2013 | Dissolved |
Nabil Mahmoud Hijazi | Monaco | Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monaco | shareholder of | Oakwood Court Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | 28-AUG-2013 | Dissolved |
DFM Nominees Ltd. | Monaco | Le Montaigne; 7 Av de Grande Bretagne; MC 98000 Monaco | shareholder of | Barney Investments Enterprise Ltd | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 21-OCT-2010 | | Defaulted |
LYNCH TALBOT LIMITED | Jersey | La Chasse Chambers; 3rd Floor La Chasse; St Helier | shareholder of | EURO & UK PROPERTY LIMITED | Isle of Man | SIMON MCNALLY Bridge House Bridge Street Castletown Isle Of Man IM9 1AX | 30-JAN-2001 | 01-NOV-2012 | Defaulted |
MOLARD INVESTMENTS LTD. | New Zealand | LEVEL 3 FONTERRA CENTRE 9 PRNCES STREET AUCKLAND - NEW ZEALAND | shareholder of | OCEAN MEDIA GROUP RESEARCH INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-DEC-2009 | 21-DEC-2011 | Defaulted |
DFM Nominees Ltd | Monaco | Le Montaigne; 7 Av de Grande Bretagne; MC 98000 Monaco | shareholder of | ANGELWINGS OVERSEAS LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 24-APR-2008 | 21-SEP-2012 | Changed agent |
Mr. Farouk Abdulla | Switzerland | Le Petit-Veytaux 4; 1820 Veytaux; Switzerland | shareholder of | A & P AGENCIES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-2004 | 19-MAY-2014 | Dissolved |
WHITMILL NOMINEES LIMITED | Jersey | LE QUESNE CHAMBERS; 9 BURRARD STREET; ST.HELIER; JERSEY; JE2 4WS | shareholder of | BAYCOVE CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-OCT-2004 | 09-OCT-2007 | Changed agent |
CLAUDE SCHEUER | Kazakhstan | KUNAEVA STREET; FLAT N6 ALMATY 480100; REPUBLIC OF KAZAKHSTAN | shareholder of | INIX LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-MAR-2004 | | Active |
MRS. GALINA SEMENTSEVA | Russia | KUNTSEVSKAYA STREET; 4; KORP. 1; APT. 180; MOSCOW; RUSSIA | shareholder of | PARAGON CAPITAL HOLDINGS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | | Active |
MRS. GALINA SEMENTSEVA | Russia | KUNTSEVSKAYA STREET; 4; KORP. 1; APT. 180; MOSCOW; RUSSIA | shareholder of | GENERAL CONSULTANCY SERVICES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | | Active |
MR VALERY PERCHUKOV | Russia | KURCHATOVA 6-4; APT. 118; 194223 ST PETERSBURG/RUSSIA | shareholder of | SARMAN PARTNERS CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-2008 | 06-NOV-2015 | Defaulted |
MR. VALERY PERCHUKOV | Russia | KURCHATOVA 6-4; APT. 118; 194223; ST. PETERSBURG; RUSSIA | shareholder of | SARMAN PARTNERS CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-2008 | 06-NOV-2015 | Defaulted |
ALEXEY ERMILOV | Russia | Kutuzova str.; 7; fl. 58. Moscow | shareholder of | Alerman Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 09-NOV-2011 | | Active |
Kavita Kapilashrami | India | L 19/16 DLF Phase 2; Gurgaon 122002; Haryana India | shareholder of | PERFECT TEN GROUP LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-JUL-2010 | | Active |
SOLOMON DAN | Monaco | L'ARMORIAL; 2A RUE DES GIROFLEES; 98000 MONACO. | shareholder of | DIS INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 11-APR-2008 | | Active |
SOLOMON DAN | Monaco | L'ARMORIAL; 2A RUE DES GIROFLEES; 98000 MONACO. | shareholder of | DB-TRONIC INTERNATIONAL COMPANY LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 26-NOV-2008 | | Active |
PORT OF HERCULES TRUSTEES LIMITED | Monaco | L'Estpril; Avenue; Princesse Grace; MC; 98000; Monaco | shareholder of | PHOENIX RIVER INC. | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 10-JUN-1997 | 05-MAY-2014 | Dissolved |
CHANG, PO-WEN | Taiwan | No. 67. Sy Yuan Road.; Hsinchuang; Taipei Hsien; Taiwan; The Peoples Republic of China | shareholder of | GRACE UNION INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1997 | | Active |
LIU DONGFENG | China | NO. 69-5 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | Triumph Vision Enterprises 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 | 26-NOV-2010 | 06-MAY-2014 | Defaulted |
YANG LE SHEN | China | NO. 69; SHANQIAN ROAD; LECHENG ZHEN; LEQING; ZHEJIANG; CHINA | shareholder of | LEGEND WIN INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2004 | 14-NOV-2009 | Dissolved |
LU MIN YI | China | NO. 690; LE YUAN; LE YUAN GUAN LI QU; TAI HE ZHEN; QING XIN XIAN; GUANG DONG SHENG; CHINA | shareholder of | NEW ERA INTERNATIONAL PETROCHEMICAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 01-NOV-2006 | Defaulted |
IAN STANTON HOWARD MORISON LAMB | South Africa | No. 7 Aquamarine Street; Fairfield; Witkoppen Ext 6. Fourways; Johannesburg | shareholder of | HEIDELBURG INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-SEP-2004 | | Defaulted |
IAN STANTON HOWARD MORISION LAMB | South Africa | No. 7 Aquamarine Street; Fairfield; Witkoppen Ext 6. Fourways; Johannesburg | shareholder of | HEIDELBURG INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-SEP-2004 | | Defaulted |
GUO WQING | China | NO. 7-3-102; NO. 2 QU; WU YING SHAN XIN CUN; TIAN QIAO QU; JI NAN SHI; SHAN DONG; CHINA | shareholder of | U.K. CONWAY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2004 | 03-MAY-2006 | Defaulted |
Guo Zhi Hong | China | No. 7; Bacha Long; Shangcheng; Hangzhou; China | shareholder of | PETRO GRAND SHANGHAI LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2011 | | Defaulted |