Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHARLOTTE DOROTHY VAN HEERDEN | South Africa | 108 CASSIEN STREET; SCHOEMANSVILLE; HARTBEESPOORT; 0216; SOUTH AFRICA; VANHEER-CD | beneficiary of | LODALE SOLUTIONS INC. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-JUN-2009 | | Active |
MR. REMO SILVIO LUIGI DONADA | Switzerland | 23; CH 6830; CHIASSO; SWITZERLAND | beneficiary of | OLD BRIDGE INVESTMENTS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-MAR-2001 | | Active |
Mohiuddin M K M | Hong Kong | Flat F 16/F Block 21 South Horizon Hong Kong. | beneficiary of | MODERN VISION DEVELOPMENT LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-JUL-2010 | 10-MAY-2014 | Changed agent |
Vladimir Skoch | Russia | Apt. 62; 31/12 Noviy Arbat Street; Moscow; Russia | beneficiary of | HOVIGTON ENTERPRISES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 20-JUL-2011 | 29-MAY-2015 | Changed agent |
ERICK ARVIZU LARA | Guatemala | con domicilio en 15 Ave. 18-28 zona 13, Ciudad de Guatemala | beneficiary of | Compañía Comercializadora Centroamericana Global S.A. | Guatemala | BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA | 31-OCT-2014 | | Active |
Youssef Joseph Mansour Taktouk | Nigeria | 25 mogaji Ave. Road GRA Ibadan, Nigeria | beneficiary of | GALENA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-NOV-2002 | | Active |
DMITRI LEVITINE | Russia | MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 MOSCOW; RUSSIA | beneficiary of | MERRION INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-SEP-1994 | | Defaulted |
Pawel Kentaro Grendys | Poland | NESEBERSKA 3 m 51 02-758 WARSZAWA POLAND | beneficiary of | SOFINCO PROMOTION LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-SEP-2014 | | Active |
TIMUR MAYORO | Russia | 118 Shelesta Street; Apt. 228; Habarovsk; Russian Federation | beneficiary of | TILLANEY UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2006 | | Defaulted |
MAGDALENA ISABEL HOLZACH | | | beneficiary of | CYRANO CONSULTANCY CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-AUG-2010 | | Active |
EUGENIO FIGUEREDO | | | beneficiary of | REMSTAR ASSETS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-AUG-2001 | | Resigned as agent |
Dmitry Babanov | Russia | Chapigina Street; korpus 5; Flat 10; Petrogradskiy region; Sankt-Peterburg; Russia | beneficiary of | KORDA LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 07-MAY-2004 | | Active |
ANA CAROLINA NIN ABADIE | Uruguay | 21 de Septiembre 2875 AP. 203 Montevideo, Uruguay | beneficiary of | LINO HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-MAY-2014 | | Active |
ALISHER USMANOV | Russia | Apartment 15; 31 Pereulok Sivtsev Vhrazek; Moscow; Russian Federation | beneficiary of | Windflower Properties Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-NOV-2013 | 10-JUL-2015 | Changed agent |
Mario Carlos Bonino | Argentina | Avenida de los Incas 03602; Depto 011; Buenos Aires; Argentina. | beneficiary of | DEMPSEY INVESTMENTS S.A. | Argentina | SR. MARIO BONINO AV. DE LOS INCAS 3602 BUENOS AIRES ARGENTINA | 12-SEP-2012 | | Active |
ANJA WIELAND | Liechtenstein | Landstrasse 97 9494 Schaan | beneficiary of | Aero Elite Services Limited | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 24-MAR-2014 | | Active |
LIU YU | China | NO. 4-3-1; NO. 12 NANYIJINGJIE; SHENHE DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA | beneficiary of | MAKE LEGEND LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | | Active |
LIU YU | China | NO. 4-3-1; NO. 12 NANYIJINGJIE; SHENHE DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA | beneficiary of | BAI TONG MANAGEMENT LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | | Active |
Ricardo Cazou | | | beneficiary of | Abadía del Mar Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-APR-2013 | | Active |
Herrington Octavio Diaz Chaves | Costa Rica | Eco Residencial Villa Real Casa #I-8 San Jose, Costa Rica | beneficiary of | SIMSBURY INTERNATIONAL S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 06-FEB-2015 | | Active |
CHAN KWOK WING | Hong Kong | 18B FAN TIN TSUEN; SAN TIN; YUEN LONG; NT; HONG KONG | beneficiary of | CHINA EUROPE TRADING COMPANY LIMITED | 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.* | 02-APR-2007 | 06-NOV-2015 | Defaulted |
MR. ARKADY STOLPNER | Russia | Rubinsteina; 25; 5; St.-Petersburg; Russia; 3142074 | beneficiary of | INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-OCT-2006 | | Active |
MUNIB RASHID MUNIB MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | EDGO MEDITERRANEAN LTD. | Mauritius | EDGO MEDITERRANEAN LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-JUN-2010 | | Active |
MUNIB RASHID MUNIB MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | EDGO HOLDINGS LIMITED | Mauritius | EDGO HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 14-JAN-2000 | | Active |
MUNIB RASHID MUNIB MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | GUNNY OILFIELD SERVICES LIMITED | Mauritius | GUNNY OILFIELD SERVICES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 21-MAR-2012 | | Active |
MUNIB RASHID MUNIB MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | INTERNATIONAL COMPANY FOR EDUCATION LIMITED | Mauritius | INTERNATIONAL COMPANY FOR EDUCATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-SEP-2005 | | Inactivated |
Mrs. Marina Gebel | Russia | 3; Esenina Str. app 75; St. Petersburg; Russia | beneficiary of | INTRA LOGISTIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAR-2006 | | Active |
Anastasia Stavrou | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | beneficiary of | RAINHAM LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-JAN-1997 | | Active |
JAMES TURIAN | Guernsey | NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | beneficiary of | Portlet Holdings Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 13-MAY-2009 | | Defaulted |
JAMES TURIAN | Guernsey | NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | beneficiary of | BJD HOLDINGS LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 22-MAR-2006 | | Active |
JAMES TURIAN | Guernsey | NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | beneficiary of | JLSC Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 07-SEP-2007 | | Active |
TUNG, KA KI | China | ROOM 1209; NO. 468; CHANGSHOU ROAD; PUTUO DISTRICT; SHANGHAI; CHINA. | beneficiary of | TIGERLIN INTERNATIONAL TRADE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 29-APR-2010 | 06-NOV-2015 | Defaulted |
Mr. Dag L. Cramér | United Kingdom | 8; Well Road; Hampstead NW3 1LH; United Kingdom | beneficiary of | Heimdal Holdings Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 17-OCT-2014 | | Active |
SERGEI SHUVALOV | | | beneficiary of | MANDEL MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-AUG-2010 | | Active |
Alexey Lvovich Ponomarev | Russia | 9TH GUARDS DIVIDIONS; 31/38; ISTA; MOSCOW PROVINCE; RUSSIA | beneficiary of | SCOTTDALE INVESTMENTS INC. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 31-JUL-2008 | | Active |
Ching Yu NG | | | beneficiary of | MH Capital Inc. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 25-OCT-2005 | 12-NOV-2015 | Resigned as agent |
YANG JIN TONG | China | RM 601; UNIT JIA; BLDG 13; XIANGMEI GARDEN; TIANNING; CHANGZHOU; JIANGSU; CHINA | beneficiary of | ASIA BUSINESS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | | Active |
XU JIE | China | NO.63; 147 NONG; TIANSHUI ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA | beneficiary of | RICHEWIN ENTERPRISE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2005 | 15-OCT-2012 | Dissolved |
YANG YANG | China | RM 18-7-2; TIESHANXIANG; DALIAN; CHINA | beneficiary of | TONGGUANG HIGH-TECH ELECTRONIC (CHINA) CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 01-NOV-2013 | Defaulted |
Salam Rassam | Jordan | Queen Rania Street; Rahman Street; Alkouzaee Building No 12; Flat2. Al-Shmessanv; Amman; Jordan | beneficiary of | Folly Holdings Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 20-MAY-2015 | | Active |
Mr. Diego de AZQUETA | | | beneficiary of | OPEN SEAS INTERNATIONAL TRADING PTE. LTD | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-FEB-2004 | 01-AUG-2013 | Dissolved |
LI BIN | China | NO.21; NANBANQIAO HUTONG; DONGCHENG QU; BEIJING; CHINA | beneficiary of | CARSON TOP INTERNATIONAL 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-2004 | 01-NOV-2012 | Defaulted |
Mrs. Noaf AL WAZZAN | Kuwait | 40 rte de Lausanne; 1180 Rolle; Kuwait | beneficiary of | BEANDRY GROUP LIMITED | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-MAR-2014 | | Defaulted |
CHEN Zhaorong | China | Room E-505; Puming District; Quanzhou City; Fujian Province; People´s Republic of China | beneficiary of | AUCTUS TECHNOLOGIES GROUP LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 10-DEC-2008 | | Active |
ALEXANDER LASKOVITCH | Belarus | 29 VOLGOGRADSKAYA STR; MINSK; BELARUS | beneficiary of | Laston Global Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-OCT-2012 | | Resigned as agent |
YU SAK KWONG, FREDERICK | Hong Kong | 3/F.; BLOCK 30; BAGUIO VILLA; 550 VOCTORIA ROAD; HONG KONG | beneficiary of | OVERSEAS WELL INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAY-1993 | 06-NOV-2015 | Defaulted |
Mrs. Danielle PINET | Switzerland | Rte de Meinier 10 bis 1253 Vandoeuvres, Switzerland | beneficiary of | SAMFIRE OVERSEAS CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-FEB-2013 | | Active |
Jiin-Fu Shiau | Taiwan | 10F; 48; lane 77; Section 1; Tun Hwa Soith Road; Taipei; Taiwan | beneficiary of | GDF Investments Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-DEC-2009 | | Active |
Njdeh Aghajanians | | | beneficiary of | UNAPROCUREMENT LTD | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 08-OCT-2010 | | Active |
Cecilia Chee Kit Tam | Hong Kong | 2F/B1; 19 Rhondda Road; Kowloon Tong; Hong Kong | beneficiary of | PACIFIC MADISON LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1992 | | Active |
Derevyanhenko Andrey Vasilievich | Russia | 1st. Neopalimovskiy; per; Bld. 8; Apt. 40; Moscow; Russia | beneficiary of | FIZZ ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | | Active |
JUAN JOSE ALBUJA | Ecuador | CAMINO DE LA VIÑA 9J-7B; CAMINO AL TENTADERO; HACIENDA VIÑA DEL RI; PICHINCHA; QUITO; ECUADOR | beneficiary of | HEADSTONE GLOBAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-OCT-2015 | | Active |
GIL ALTER | Switzerland | ObgardIhalde 6 Adligenswil 6043 Switzerland | beneficiary of | GL Wealthcapital Ltd. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 08-AUG-2014 | | Active |
Ballyvaughan Estates Limited | British Virgin Islands | THE LAKE BUILDING; 1ST FLOOR; WICHKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI. | beneficiary of | RETFORD ASSOCIATES LIMITED | Hong Kong | PLLG HONG KONG LIMITED ROOM 204; WORKINGTON TOWER; 78 BONHAM STRAND; SHEUNG WAN; HONG KONG | 18-SEP-2001 | 04-MAY-2004 | Defaulted |
CHAN, TAK WING | Hong Kong | FLAT A; 16/F; BLOCK 1; MONTE VISTA; 9 SHA ON STREET; MA ONSHAN; N.T. | beneficiary of | MERRY INTERNATIONAL 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.* | 04-APR-2003 | | Defaulted |
GIORGIO GIUSEPPE GHERARDI | Gibraltar | 71 Ragged Staff Wharf Queensway Quay GIBRALTAR | beneficiary of | PUNTAGUILA S.A. | Gibraltar | ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR | 10-SEP-2015 | | Active |
Victoria Louise Allan | Hong Kong | Hse B; Phoenix Garden; 1033 Tai Tam Village Stanley; Hong Kong | beneficiary of | FINE SILVER DEVELOPMENT LIMITED | Hong Kong | QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG | 28-JUL-2010 | | Active |
Mr. Anton Kudryashov | | | beneficiary of | FUTURE VALUE HOLDING CAPITAL S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 12-JUL-2004 | | Active |
MELISSA JOSEPHINE STURGESS | United Kingdom | 1 Thornwood Gardens; London; United Kingdom; W8 7EA | beneficiary of | Palace Trading Investments Ltd | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 11-FEB-2010 | | Active |
BIANCIOTTO RENZO | Italy | Via Paolo Boselli 47/4; 10040 Cumiana; Torino; Italia | beneficiary of | MANDOLIN ESTATES CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-2013 | 17-JUN-2015 | Defaulted |
BRYCE ANDREW CROCKER | Brazil | Rua Bulitoes De Carralho 622; Apto 1001; Cpacabana Rio De Janeiro 22081-000 Brazil | beneficiary of | Metis Group Ltd. | Brazil | BRYCE CROCKER RUA A NUMERO 21 PORTAL DA FERRADURA CENTRO ARMACAO DOS BUZIOS 28950-000, RIO DE JANEIRO-BRAZIL. RIO DE JANEIRO BRAZIL | 15-AUG-2014 | | Active |
Michael John Richardson | Isle of Man | 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR | beneficiary of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | | Active |
SHUM HAY KONG | Hong Kong | B709; Sea View Estate 8 Watson Road; North Point; Hong Kong. | beneficiary of | FUTURE NETWORK LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 26-JAN-2000 | | Defaulted |
Stephen Howard Walduck | United Kingdom | THE FARM HOUSE; KENTISH LANE; HATFIELD; HERTFORDSHIRE AL9 6JW; UNITED KINGDOM | beneficiary of | MOONLIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | | Dissolved |
KOH CHAN GUAN | | | beneficiary of | VT V JHOTELS 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.* | 12-AUG-2013 | | Active |
RAMON RICARDO JORGE | Argentina | EDUARDO MADERO 942 PISO 13; BUENOS AIRES; ARGENTINA | beneficiary of | HALLWOOD HOLDINGS GLOBAL LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-AUG-2010 | | Active |
Aleksei Tsuleps | | | beneficiary of | QUADEAN OVERSEAS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUL-2013 | | Active |
Barry Revzen | Canada | 54 Pico Cresent; Thornhill; Ontario | beneficiary of | LEAH INTERNATIONAL 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 | 29-APR-2009 | | Active |
LEYMOND INVESTMENT INC. (Petr MAZUROV) | Russia | Minskaya street 12; korp. 2; app. 233; Moscow; Russia | beneficiary of | BERRYWOOD INTERNATIONAL INC. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 23-NOV-2010 | | Active |
MOHAMMAD KAMVAR | Venezuela | CARACAS,VENEZUELA | beneficiary of | A1 INDUSTRIAL SUPPLY S DE R.L. | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 16-JAN-2014 | | Active |
MOHAMMAD KAMVAR | Venezuela | CARACAS,VENEZUELA | beneficiary of | Inversiones SURMK S DE R.L | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 24-DEC-2012 | | Active |
ZHANG MING FANG | China | NO.712; BUILDING 4; NO.8 YUAN; WANSHOU ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | BRILLIANT WAY RESOURCES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | | Active |
RENATO KUTNIKAS WEISS | Brazil | PC Germania 28; Apto 101; 01455-080; Sao Paulo; Brasil | beneficiary of | MOKED LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | | Active |
Kevin Philip Stead | Zimbabwe | 17 KENT ROAD; HARARE; ZIMBABWE | beneficiary of | PENRIC INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUN-2006 | | Active |
Kevin Philip Stead | Zimbabwe | 17 KENT ROAD; HARARE; ZIMBABWE | beneficiary of | PARAGON MARKETING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-OCT-1998 | | Active |
Kevin Philip Stead | Zimbabwe | 17 KENT ROAD; HARARE; ZIMBABWE | beneficiary of | AVERA FINANCIAL CORP. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-AUG-2001 | | Active |
Mr. Mark LINNEHAN | Switzerland | Chemin de la Crête B 1936 Verbier, Switzerland | beneficiary of | GOSEDALE FINANCIAL INC. | Switzerland | SCHMIDT, CHRISTIAN P.O.BOX 3613 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-APR-2015 | | Active |
PAUL LAN | Australia | 2/1; Harp St. Auburn. 2144; Australia. | beneficiary of | POLY ASSETS MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2003 | 01-MAY-2012 | Defaulted |
PATRICK MICHAEL MCCREESH | United Kingdom | 4 CANOLEMAS MEAD; BEACONSFIELD; BUCKINGHAMSHIRE; HP9 1AP; UK | beneficiary of | KINGSTON CAPITAL PARTNERS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-AUG-2014 | | Active |
HIANG HUNG-CHENG | Japan | 3-26-1; URAYASU-SHI; CHIBA-KEN; JAPAN; T279 | beneficiary of | MILLION RICH HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-AUG-2000 | | Defaulted |
MRS. VIRGINIA BARDERAS/MRS. MERCEDES BARDERAS/MRS. | United States | MRS. VIRGINIA BARDERAS/MRS. MERCEDES BARDERAS/MRS. | beneficiary of | LORILL COMPANY S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-JAN-2002 | | Defaulted |
EMMA GUADALUPE GUERRERO MUNIVE | Peru | IBIZA MZ. D; LT. 12-18; CASA 11 (AHORA N 270); URB. EL SOL DE LA MOLIDA; LA MOLIDA; LIMA; PERU | beneficiary of | GAVIAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-SEP-2015 | | Active |
ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | beneficiary of | FIRCROFT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 15-JUN-1998 | 26-JUN-2013 | Dissolved |
ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | beneficiary of | UNITED NETWORKS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 21-SEP-2000 | 29-OCT-2015 | Changed agent |
Tsang MAn Chung | Hong Kong | House 15; 7st; Hong Lok Yuen; Tai Po; N.T. Hong Kong | beneficiary of | MORAL EMPIRE LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-AUG-2007 | | Active |
MARGARITA AUFFANT NARRY | | NOT AVAILABLE | beneficiary of | LARSON MARKETING LIMITED | Dominican Republic | RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 24-NOV-2003 | 02-MAY-2007 | Defaulted |
MAO SUXIA | Hong Kong | RM 2207 HONGKONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONGKONG | beneficiary of | SAMCO INDUSTRIAL LTD. | Hong Kong | SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG | 28-JAN-2000 | | Active |
MAO SUXIA | Hong Kong | RM 2207 HONGKONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONGKONG | beneficiary of | TYCON CO., LTD. | Hong Kong | SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG | 06-MAR-2003 | | Active |
Top Form International Limited | Hong Kong | Unit 1501 Tower A; Manulife financial Centre 223-231 Wai Yep Street; Kwin Tong; Kowloon; Hong Kong | beneficiary of | TOP FORM INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JUN-1992 | | Active |
Top Form International Limited | Hong Kong | Unit 1501 Tower A; Manulife financial Centre 223-231 Wai Yep Street; Kwin Tong; Kowloon; Hong Kong | beneficiary of | M.L. B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | | Active |
Top Form International Limited | Hong Kong | Unit 1501 Tower A; Manulife financial Centre 223-231 Wai Yep Street; Kwin Tong; Kowloon; Hong Kong | beneficiary of | TOP FORM B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | | Active |
Top Form International Limited | Hong Kong | Unit 1501 Tower A; Manulife financial Centre 223-231 Wai Yep Street; Kwin Tong; Kowloon; Hong Kong | beneficiary of | TOP FORM CAPITAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JAN-1994 | | Active |
AMPARO DE DIOS ROMERO GARCIA | Peru | Calle Independencia 842-Dpto. 703; Miraflores; Lima; Peru | beneficiary of | Seagrass Corporations Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-FEB-2009 | | Active |
MIGUEL ANGEL LOJO SANTAMARIA | Brazil | Rua Pascoal Conte Filho nº 69; Residencial Helvetia Park I; 13336-025 Indaiatuba; Sao Paulo; Brazil | beneficiary of | GREVENPORT FINANCE S.A. | Switzerland | BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1 | 01-DEC-2014 | | Active |
JING Jian Xin | Hong Kong | ROOM 1308; WEST SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG. | beneficiary of | NANSHAN INVESTMENT HOLDING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-SEP-2003 | | Active |
Ian William Osborne | Hong Kong | Flat F 25/F Panorama Gardens; 103 Robinson Rd; Hong Kong | beneficiary of | Hydroplane Offshore 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 | 07-NOV-2013 | | Active |
LIANG LI JUN | China | NO. 13-2; XINGREN LI; YUEXIU DISTRICT; GUANGZHOU; CHINA | beneficiary of | CHINA GLORY MEDIA GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | 04-MAY-2015 | Defaulted |
SERGEY TRUDOVOY | Russia | Apt. 22; Geroev Kursantov St. 24; Jubileinyi; Moscow Region; Russia be approved. | beneficiary of | VECTOR-M LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-2010 | | Active |
Pavel Fuks | Russia | Aviatsionnaya Street; 79; Building 1; Apartment 208; Moscow; Russia | beneficiary of | MILDENE COMPANY INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUN-2014 | | Active |
ANTONIS AVRAAM | | | beneficiary of | GREENWALL CONSULTING CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JAN-2014 | | Active |