Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ELENA GEORGIOU | Cyprus | Coubertin; House 1; 3046; Limassol; Cyprus | beneficiary of | SOLVIT EQUITIES LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JUL-2013 | | Active |
Craig Michael John Banfield | United Kingdom | 27 Mill Mead; Wendover; Buckinghamshire; HP22 6BY; United Kingdom | beneficiary of | Cora Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-2012 | | Active |
OLEKSANDR KUZUB | Israel | Herzel 84 Rishon Lezion, Israel. | beneficiary of | Active Apps LTD | Israel | VALERI KOUDRIN 11/9 NAHUM SAUIG BEER SHEVA 84719 ISRAEL | 06-AUG-2013 | | Active |
ZHAO WEI WEI | China | NO 2206; BUILDING 1; NANXIANLI XIAOQU; XUANWU; BEIJING; CHINA | beneficiary of | Pool Capital Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAR-2015 | | Active |
Mr Georges Colin Magnus | Hong Kong | Flat A; 9/F; Blk 4 Pacific View 38 TAI TAM RD Stanley; HK. | beneficiary of | HAMPSTEAD LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 11-JUN-1990 | | Active |
Alexander Rodney Himsley | Belgium | Streenstraat 15/3 3770 Riemst Belgium | beneficiary of | Black Willow Holdings Limited | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 13-MAY-2014 | | Active |
RICHARD EUGENE MOSTUE | Latvia | Eksporta Street 10-70 Riga, Latvia | beneficiary of | GLOBAL PRIVATE SERVICES LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 18-JAN-2013 | 16-SEP-2014 | Defaulted |
HUANG YU LAI | China | NO.0126; CUN WU ZU; LIBAOZHEN STREET; HAIAN COUNTY; JIANGSU; CHINA | beneficiary of | LONGMAN MARITIME LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2012 | 06-MAY-2014 | Defaulted |
AIDARZHAN OSPANOV | Kazakhstan | APP. 21; KABANBAY BATYR STREET; 55 ALMATY; REPUBLIC OF KAZAKSTAN | beneficiary of | MANDERSON HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-SEP-2002 | | Defaulted |
ZHANG KE | | | beneficiary of | IMMERSION ENVIRONMENT CO., LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 24-NOV-2005 | | Defaulted |
MA RI HONG | China | NO. JIA 12; GUANDONGDIAN; CHAOYANG QU; BEIJING; CHINA | beneficiary of | BEIKAI ELECTRIC INTERNATIONAL ENGINEERING CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2011 | 06-NOV-2015 | Defaulted |
TOM D. KIEVIT AND KYLE A. KIEVIT | | | beneficiary of | OPUS MANAGEMENT & DEVELOPMENT GROUP INC. | United States | TOM D. KIEVIT QRP INCORPORATED 2307 MERCANTILE DRIVE N.E LEALAND, NC 28451 | 07-SEP-2005 | | Active |
Joseph Ikhide Akinola Arumemi-Ikhide | Nigeria | 32 Bori Road Rumuibekwe Port Harcourt Nigeria | beneficiary of | OJEMAIE PROPERTIES LIMITED | United Arab Emirates | ISEEB UR REHMAN Suite 20-21 Emarat Atrium Sheikh Zayed Road Po Box 54227 DUBAI,UNITED EMIRATES | 05-JUN-2000 | | Active |
EDWARD WILLIAM BARCLAY RICKETTS | Peru | MONTECRISTI (EX RODRIGUEZ DE MENDOZA) 124; Dpto. 302; Surco; Lima- Perú | beneficiary of | KELUT GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAR-2015 | | Active |
TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino De La Guardia 8; Panama City; Rep. of Panama | beneficiary of | AUDLEY FINANCE SERVICES LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-MAY-2011 | 06-NOV-2015 | Defaulted |
JIN DAIYI | China | Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China. | beneficiary of | Shine Energy International Co. Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-MAY-2012 | | Active |
Michael John Houston | | | beneficiary of | ROCK INVESTMENTS TRADING LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-NOV-2005 | | Active |
Gordon Crawford | Jersey | Longpre; Le Mont de la Guerande; St Marton; Jersey; JE3 6DZ; Channel Islands | beneficiary of | Cyan Assets Limited | Jersey | E.D. CAPITAL LIMITED 19 COMMERCIAL BUILDINGS ST. HELIER JE1 1BU, JERSEY UNITED KINGDOM | 17-MAY-2013 | | Active |
RAFAEL JORGE REY PERALTA | | | beneficiary of | DELTA PRAIRIE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2013 | | Active |
LIU YUXING | Hong Kong | Roon 1303; 13th Floor; East Ocean Centre; 98 Granville Road; Tsimshatsui; Kowloon; Hong Kong | beneficiary of | TOP SPORT INTERNATIONAL 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) | 16-JAN-1998 | | Active |
Pedro Paternina Gulfo (Hijo) | | | beneficiary of | WILLOWMEAD HOLDINGS S.A. | Colombia | CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA | 09-JUL-2012 | 21-JAN-2015 | Defaulted |
Peter Michael Iliakis | Zimbabwe | 4 Frank Johnson Avenue | beneficiary of | FINLUCA INTERNATIONAL LIMITED | South Africa | FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA | 10-OCT-2002 | | Active |
Mr. Noam Moshe Hano | Israel | Heayal 77 Jerusalem Israel. | beneficiary of | NT GLOBAL INVESTMENTS & CONSULTING LTD | Israel | NOAM MOSHE HANO HAAYAL 77 JERUSALEM ISRAEL | 11-SEP-2012 | | Active |
Prubus Trustees S.A. | Iran | in its capacity of trustee of DARO TRUST is the bearer shareholder of all issued and outstanding share capital in the Company. | beneficiary of | RIVERGLADE HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-MAR-2011 | | Active |
DAVID JONATHON CHARLES | Thailand | APT 4B; BAAN SAILOM; 4/2 SOI PATANASIN NANG LINCHEE RD.; BANKOK 10120 THAILAND | beneficiary of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | | Active |
Mr. Andrey MIKAELYAN | Russia | Simferopolskiy Proezd 18; RF 117638 Moscow; RUSSIA | beneficiary of | VERUM HOLDING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 21-APR-2014 | | Active |
CHRISTOPHER MARTIN BAKHURST | United Kingdom | 63 Clifford Road; New Barnet; Herts; EN5 5NZ | beneficiary of | ROCHETTE SECURITIES LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 19-NOV-2004 | | Active |
CARLOS CORTEZ | | AVE. PDTE NC KIRCHNER 1029 (9400), RIO GALLEGOS STA. CRUZ. | beneficiary of | ABACO HOLDING GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
HERALD TRUSTEES LIMITED | Jersey | HERALD HOUSE P.O. BOX 501 22 HILL STREET ST HELIER, JE4 8XZ JERSEY | beneficiary of | FIESTA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-APR-1995 | | Defaulted |
Rinna Elizabeth Campos Zambrano | Ecuador | Guayacanes N52-230 PB C24 Orquídeas; Colinas de Amagasí; Quito; Ecuador. | beneficiary of | ROVIGO CONSULTING LTD. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 26-MAR-2015 | | Active |
WONG, KA HING | China | FLAT 1307; CHOI MAN HOUSE; HO MAN TIN ESTATE; HO MAN TIN; KLN; HK; CHINA | beneficiary of | Firstcost International Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 28-APR-2015 | Changed agent |
SHAWN SANDERSON | Singapore | 5 BALMORAL PARK; #11-01; SINGAPORE 259866 | beneficiary of | DE WALDEN PACIFIC INC. | 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-JUN-2010 | | Active |
MARC TABET | Lebanon | ACHRAFIEH TOWER-ABDEL WAHAB EL INGLIZI STREET-ASHRAFIEH- BEIRUT- LEBANON | beneficiary of | SATAREM-MIDDLE EAST LTD. | Lebanon | GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON | 09-NOV-2012 | | Active |
Pauo Guilherme Galiere Rodrigues de Oliveria | Portugal | R GARCIA DE RESENDE 238 1 DTO FR, 4400-163 VILA NOVA DE GAIA | beneficiary of | N.R.I. - NATURAL RESOURCES INVESTMENTS S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 11-JUL-2007 | 31-AUG-2015 | Changed agent |
William Kwame Osei-Poku | Ghana | 107 MANKRALO STREET; EAST CANTONEMENTS; ACCRA; GHANA | beneficiary of | COUNTRY PROPERTIES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2010 | | Active |
Victoria Mills | Jersey | Le Verger; Rue de la Piece Mauger; Trinity; Jersey; JE3 5HW | beneficiary of | Comely Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | | Active |
Victoria Mills | Jersey | Le Verger; Rue de la Piece Mauger; Trinity; Jersey; JE3 5HW | beneficiary of | Eloquent Estate Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | | Active |
Victoria Mills | Jersey | Le Verger; Rue de la Piece Mauger; Trinity; Jersey; JE3 5HW | beneficiary of | Autumn Mist Property Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-SEP-2013 | | Active |
Victoria Mills | Jersey | Le Verger; Rue de la Piece Mauger; Trinity; Jersey; JE3 5HW | beneficiary of | Granite Estate Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAR-2013 | | Active |
Victoria Mills | Jersey | Le Verger; Rue de la Piece Mauger; Trinity; Jersey; JE3 5HW | beneficiary of | Great Treasure Estate Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2013 | | Active |
CHENG HO MING | Hong Kong | Flat H&J; 53/FM; The Masterpiece; 18 Hanoi Road; Tsim Sha Tsui; Kowloon; Hong Kong. | beneficiary of | Bension International Limited (ex-GOLDEN ARCTIC LIMITED) | Hong Kong | TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 13-NOV-1998 | | Active |
CHENG HO MING | Hong Kong | Flat H&J; 53/FM; The Masterpiece; 18 Hanoi Road; Tsim Sha Tsui; Kowloon; Hong Kong. | beneficiary of | CMM INTERNATIONAL GROUP LIMITED | Hong Kong | TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 13-NOV-1998 | | Active |
GABY TAMER | Lebanon | Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon | beneficiary of | TAFAEL Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 03-FEB-2014 | | Active |
RAFAEL NESTOR HIGUERA RUEDA | Ecuador | Urb. Cjto Villaloma 505 El Batan Casa 55; Quito; Ecuador. | beneficiary of | HALDEN HOLDINGS SERVICES CORP. | Ecuador | SR. DANIEL BORJA SHYRIS N36-120 ENTRE SUECIA Y NNYY EDIFICIO ALLURE PARK PISO 12 OFC 12A QUITO-ECUADOR | 09-JUL-2015 | | Active |
YUAN GUO HONG | China | ROOM 2908; NO. 398; JINLING ZHONG ROAD; TIANNING; CHANGZHOU; JIANGSU | beneficiary of | FORERUNNER INDUSTRIAL (GROUP) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2013 | | Active |
John Laughton | United Kingdom | 27 TOWER PLACE GREATPARK; WARLINGHAM DURREY CR6; 9PW UNITED KINGDOM | beneficiary of | LAUNIC PROTECTOR LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 30-SEP-2003 | | Active |
JUAN NEILL | | | beneficiary of | SIMSTAR SERVICES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAY-2001 | | Active |
JO ELINORE A. CASTILLO | Saint Kitts and Nevis | 41B CALYPSO BAY; SOUTH PENN SK; ST GEORGE; ST KITTS | beneficiary of | RITZ ADVISORY LTD | Hong Kong | REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG. | 04-JAN-2002 | | Active |
LIU YONG DONG | China | NO. 163; XIANLIN DADAO; XIXIA; NANJING; JIANGSU; CHINA | beneficiary of | CENERGIE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2015 | | Active |
Ricardo Berbari | Argentina | Arenales 988 1er piso; Capital Federal Buenos Aires; Argentina 1061 | beneficiary of | LEXTER HOLDING SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | | Active |
YIN, HAI | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Great Harvest Landmark Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | | Active |
Alexey Filippov | Russia | 107-30 KALININ ST.; VLADIVOSTOK; RUSSIA | beneficiary of | DAMELO GROUP, INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-SEP-2004 | 13-OCT-2015 | Resigned as agent |
Mr. Alexios Sgoumpopoulos | Greece | 14 Apollonos street, Athens Greece | beneficiary of | SYLABELLE TRADING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-MAR-2008 | | Active |
Mr. Yerlan Kossayev | Kazakhstan | Gornaya Street; 470A; Flat 29; Almaty; Kazakstan. | beneficiary of | ASTON COLOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2005 | 06-MAY-2014 | Defaulted |
JAIRO SOARES | | RUA DOS INGLESES No. 609 | beneficiary of | HUXTON CAPITAL S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 23-MAR-2004 | 03-DEC-2015 | Changed agent |
Press Trust Corporation of Malawi | Malawi | Press Trust; Kang'ombe House; Floor 9; P/Bag 359; Lilongwe 3; Malawi | beneficiary of | Press Trust Overseas Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-MAY-1999 | | Active |
MICHAEL HADJIGEORGIOU | Cyprus | VYZ ANTIOU 1; 21 23 AGLANTZIA; NICOSIA; CYPRUS. | beneficiary of | ZILPA ASSOCIATES INC. | Cyprus | MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS | 08-SEP-1983 | | Active |
ADRIAN PRICE | United Kingdom | 26 WESTERN AVENUE; POOLE; DORSET BH13 7AN UK | beneficiary of | Global Pinnacle Investments Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 28-OCT-2014 | 11-NOV-2015 | Defaulted |
LI YE RUI | China | NO. 29; XINHEFENCHANG; XINHWHUAQIAO NONGCHANG; XINHE; JIANGZHOU; CHONGZUO; GUANGXI; CHINA | beneficiary of | DongFeng Motor Industry Imp. & Exp Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-NOV-2012 | | Active |
ZHANG LING | China | ROOM 604; BUILDING 3; SI LI YUAN; XUANWU DISTRICT; NANJING; CHINA | beneficiary of | MODERN WIN 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 | 27-AUG-2012 | | Active |
LIU SHENG LAN | China | ROOM 302; UNIT5; BUILDING 21; BLUE SKY CITY GARDEN; JIANGGAN; HANGZHOU; ZHEJIANG; CHINA | beneficiary of | Oranje Trading Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-SEP-2012 | 06-MAY-2014 | Defaulted |
BERTA SÁNCHEZ | Uruguay | García Pardo 1983; Montevideo; Uruguay | beneficiary of | OPHELIA HOLDINGS DEVELOPMENT LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 09-NOV-2010 | | Active |
JUNITA CIPUTRA | Indonesia | Bukit Golf PD Indah; KT000/003 KEL; Pondok Pinang Jausel; Indonesia | beneficiary of | GRACE GLOBAL INC. | 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-APR-2003 | | Active |
ERASMO JESUS ROLANDO WONG LU VEGA | Peru | Av.Siete 229-Urb.Rinconada Baja-La Molina-Lima-Perú | beneficiary of | GRANGER PORTFOLIO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-SEP-2014 | | Active |
WANG MEIHUA | China | ROOM 503; UNIT 1; BUILDING 10; NO. 401; RENMIN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | QINGDAO YELLOW SEA RUBBER 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 | 03-SEP-2013 | | Active |
KHALID KHAWAJA | United Kingdom | 49 Eaton Square; London; SW1W 9PD | beneficiary of | Blackthorn Holdings Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-DEC-2013 | | Active |
UTTAMCHANDANI JUGDISH JOHNNY | Hong Kong | c/o NAPCO LIMITED 4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG | beneficiary of | SUMMER GARDEN LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-SEP-2000 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Foster Trade Business S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Faribay Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Gloriosa Development Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2013 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Chrysanta Group S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Filifera Group S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2013 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Carinata Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Armena Global Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Baccata Global Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2013 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Elata Trading S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2013 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Soniana Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2013 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Lanata Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Altaica S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
ANDRONIKI CHRISTODOULOU | Cyprus | Gkoken 5a; 3046; Limassol; Cyprus. | beneficiary of | Boette S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
MATTHIAS CHRISTIAN OTT | Switzerland | Melchrutistr 45; 8304 Wallisellen; Suisse | beneficiary of | M & C HOLDING LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 14-AUG-2013 | 02-APR-2015 | Defaulted |
CHEN WEN | China | NO. 701; UNIT 8; BUILDING 12; HUAYAN BEILI; CHAOYANG; BEIJING; CHINA | beneficiary of | East Gaya Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2014 | 06-NOV-2015 | Defaulted |
DIETMAR STRAUSS | | | beneficiary of | Arasanti Limited | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 18-FEB-2014 | 06-NOV-2015 | Defaulted |
Mr. Aidan AKANOV | Kazakhstan | Z. Shashkina 9B; App. 13; Almaty; 0500040; Kazakhstan | beneficiary of | BURTON DEVELOPMENT HOLDINGS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2013 | 16-DEC-2014 | Defaulted |
Nataliia Osipenko | Russia | Russia, Moskovkiy Ave. 123 build 2 app 55 | beneficiary of | CERINO TRADING INC. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 22-MAR-2011 | | Active |
KEVYN PATRICK MOYLAN | Philippines | W 1101; PSE CENTRE; EXCHANGE RD. ORTIGAS CTR; PASIG CITY 1605 PHILIPPINES. | beneficiary of | CROWN SMART LIMITED | Philippines | CROWN SMART LIMITED 1407-B WEST TOWER; PSEC EXCHANGE ROAD ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES *S.I.* | 24-FEB-1995 | | Active |
ROGER STALLENBERG | Monaco | 6 avenue des Ligures, 98000 MONACO | beneficiary of | INDIAN DIGITAL LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-JAN-2007 | 23-OCT-2014 | Dissolved |
TONG CHUI FONG | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | BRIGHT MILLION LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-NOV-1993 | | Defaulted |
Bellerive Limited | Isle of Man | Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU | beneficiary of | LEBADA HOTEL (BUCHAREST) INC. | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 29-JAN-2002 | | Inactivated |
Bellerive Limited | Isle of Man | Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU | beneficiary of | REGENT HOUSE PROPERTIES (ROMANIA) LTD. | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 29-JAN-2002 | | Inactivated |
Bellerive Limited | Isle of Man | Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU | beneficiary of | Padwick Properties Limited | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 20-JUN-2005 | | Active |
Bellerive Limited | Isle of Man | Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU | beneficiary of | RAVER INVESTMENTS LIMITED | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 05-OCT-2007 | | Active |
Bellerive Limited | Isle of Man | Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU | beneficiary of | DRT LEASE LIMITED | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 20-NOV-2000 | | Active |
Oyster Trust Sarl | Switzerland | 6 Rue Robert de Traz; CH1206; Geneva | beneficiary of | HK ELECTRONICS CO LTD | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 15-OCT-2012 | | Active |
Oyster Trust Sarl | Switzerland | 6 Rue Robert de Traz; CH1206; Geneva | beneficiary of | Harmony Ridge Holdings Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 15-OCT-2012 | | Active |
Steven Charles North | Isle of Man | 34 Farrant Street; Douglas; Isle of Man IM2 3HG | beneficiary of | KINCAVEL CONSULTANTS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 04-DEC-2014 | | Active |
Steven Charles North | Isle of Man | 34 Farrant Street; Douglas; Isle of Man IM2 3HG | beneficiary of | ASSURITY CAPITAL LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 04-DEC-2014 | | Active |
Steven Charles North | Isle of Man | 34 Farrant Street; Douglas; Isle of Man IM2 3HG | beneficiary of | NORTH CAPITAL GROUP LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 13-AUG-2014 | | Active |
Steven Charles North | Isle of Man | 34 Farrant Street; Douglas; Isle of Man IM2 3HG | beneficiary of | SOLATA CAPITAL LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 04-DEC-2014 | | Active |
RICARDO CAMPOLLO CODINA | Philippines | 7 Ave. 6-53; Zona 4; Edificio del Triangulo; Nivel 4 | beneficiary of | DIVINA MISERICORDIA (B.V.I.) LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-APR-2007 | | Active |