Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
WANG GANG | Hong Kong | Room 1803; 18/F.; Mcdonald's Building; 48 Yee Wo Street; Causeway Bay; Hong Kong | beneficiary of | SINOGAIN FINANCE LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 05-JUL-2011 | | Defaulted |
DAN DAVID FOUNDATION | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | beneficiary of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | | Active |
ELIZABETH ANN CURMI -*-*-*-* CERTIFICATES NO. 3 AND 4 | Malta | MALTA | beneficiary of | UROP CONSOLIDATED INC. | Malta | MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA | 12-NOV-1982 | | Active |
LEUNG KAI CHUNG | Hong Kong | 24 WANG CHAU LAM UK VILLAGE; YUEN LONG; N.T.; HONG KONG | beneficiary of | YING CHOI POWER GROUP LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 29-JUL-2004 | | Defaulted |
Pavel Maslovskiy | Russia | City of Moscow OVD Tekstilshiki UVD YuVAO | beneficiary of | FROBELI TRADING LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 05-JUL-2007 | | Active |
Mr. Maxim KUZNETSOV | Switzerland | Viale Verbano 55A; CH-6600 Muralto; Switzerland | beneficiary of | HOASHI GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-OCT-1995 | | In transition |
KARL PETER BLANK | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | beneficiary of | ASTKA INVESTMENTS LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-1990 | | Active |
KARL PETER BLANK | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | beneficiary of | BENGI CORPORATION | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-OCT-2000 | | Active |
CARLOS ALBERTO MALCHIODI | Argentina | Av. Hipolito Yrigoyen 11318; Buenos Aires; Argentina. | beneficiary of | Aconite Skies Limited | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 03-JUL-2012 | | Active |
HORACIO EUGENIO DUJOVNE | Argentina | Remedios de Escalada 2248 Martinez Provincia de Buenos Aires | beneficiary of | Goldberg International Inc | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 24-NOV-2014 | | Active |
HSU YEE YAN, VICTOR | Hong Kong | House C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong | beneficiary of | Tobatrade Holding Co., Ltd. | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 04-APR-2006 | | Active |
Yang Yonghua | China | 2-4-2; 100# YUCAI STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | beneficiary of | SUNSWELL 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 | 16-JUL-2010 | | Active |
Victor Punch | Gibraltar | 604 Neptune House; Marina Bay; GX111 AA; Gibraltar | beneficiary of | Icon Invest Trade Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 16-APR-2012 | | Active |
Mr. WU, KING SHIU KELVIN | | | beneficiary of | BILLION TALENT INTERNATIONAL LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 19-FEB-2013 | | Active |
Liu Wai Keung | Hong Kong | House No.1; 831 Clear Water Bay Road; Hong Kong. | beneficiary of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | | Active |
SOFIA TROTSENKO | Russia | APT. 34; 2 VLADIMIRSKAYA STREET 32/CORP. 1; MOSCOW RUSSIA | beneficiary of | SEMPYO TRADING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | | Dissolved |
KHOO GIM HUN | Malaysia | No. 12A Jln Damai Perdana 8/1E BDR Damai Perdana 56000; Kuala Lumpur; Malaysia | beneficiary of | BRIGHTNET SERVICES ASIA PACIFIC PTE 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.* | 23-JUL-2015 | | Active |
The client keeps the information of the beneficial owner. | | CASE NO. 1796764 | beneficiary of | SWAN FINANCIAL LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-FEB-2000 | 22-JUN-2012 | Defaulted |
MA ZHENG | Hong Kong | SUITE 1415; OCEAN CENTRE; 5 CANTON ROAD; TSIM SHA TSUI; KOWLOON | beneficiary of | Billybala Software (BVI) Limited | Hong Kong | CHINA PRIMARY RESOURCES HOLDINGS LIMITED SUITE 1415; OCEAN CENTRE; 5 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONGKONG | 14-SEP-2001 | | Active |
Ian Roberts | South Africa | 9 Sedibeng Virginia 9630 South Africa | beneficiary of | DUCK LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | | Active |
Carlos Raul Otero Bossano | Peru | Calle Victor Maurtua 425-piso 7-int 701-Urb. Sta Isabel-San Isidro-Lima-Perú | beneficiary of | JPR RESTAURANTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2014 | | Active |
Oleg Kondakov | Czech Republic | Havlickova Nabrezi 5357; 76001 ZLIN; Czech Republic | beneficiary of | RRI Development Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-JAN-2013 | 29-MAY-2015 | Dissolved |
FRANCO CAPOLONGO | United Kingdom | 15 Northfields prospect; Northfields; London; United Kingdom | beneficiary of | BATTERSEA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 16-JUL-2014 | Dissolved |
Karl Robert Jacobs Ast | Guatemala | Diagonal 6; 10-01; Zona 10 - Edificio Las Margaritas - Torre 11; 8° Nivel; Oficina 802; Ciudad de Guatemala. | beneficiary of | Panatlantic Trading Corp. | Guatemala | LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA | 13-MAY-2015 | | Active |
LUIS RAUL SANCHEZ CALVILLO | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | beneficiary of | KAMELDALE TRADING LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 05-JUL-2013 | | Active |
HUANG WEI BING | China | RM 1001; BLOCK 2; QUANHAI GRADEN; JINDIYI ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA. | beneficiary of | CHI TAI ENTERPRISES 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 | | Active |
ALVARO ANTONIO ALFREDO COELHO DA FONSECA | Brazil | Rua Barão de Capanema; nº 74; Apartamento 121; Cerqueira Cesar; CEP 01411-010; São Paulo; Brazil | beneficiary of | COLEBROOK GLOBAL CORP. | Bahamas | WENDY C. WARREN GOODMAN'S BAY CORPORATE CENTRE 2ND FLOOR P.O. BOX SP61567 NASSAU, BAHAMAS | 22-AUG-2014 | | Active |
FEDERICO CARLOS EDUARDO VASQUEZ RESTREPO | Colombia | CL 5 A CR 35-86 (interior 101); Medellín; Antioquia; Colombia. | beneficiary of | PENGROVE ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUN-2013 | | Active |
BANDULA WEERA WARDANA | United Kingdom | 7B DINSDALE ROAD; LONDON SE3 7RJ; UK | beneficiary of | EASTERN MEDIA INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | | Active |
Mikhail Agafonstsev | Russia | Zelenograd; 1017; Apt 134; Moscow; Russia. | beneficiary of | REDELL COMMERCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JAN-2008 | 06-NOV-2015 | Defaulted |
Rami Esam Samara | United Kingdom | Gate Lodge; Woodcote Lane; Purley; Surrey CR8 3HB; England | beneficiary of | Lagoons Oil Company Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-FEB-2011 | | Defaulted |
SARA GALVANI MEGGINSON | Monaco | 12 BOULEVARD DE BELGIQUE MC98000 MONACO | beneficiary of | PLOVAM Ltd. | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 24-OCT-2007 | | Active |
Alan Bruno Olivier | Malta | Sunrise; Triq Gebel Ghazzara; San Pawl ll-bahar; Burmarrad; Malta. | beneficiary of | Ice Cold Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2014 | | Active |
Andrew Moray Hon Andrew Stuart | United Arab Emirates | AL MALMORA BUILDING FLAT 41; RAK AL NAKHEEL P.O. BOX 75635 DUBAI; UAE | beneficiary of | INVESTORS CAPITAL LIMITED | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 17-OCT-2006 | | Active |
YAO HAI RONG | China | ROOM 206; BUILDING 27; NO. 180; SIWANGTING ROAD; WEIYANG; YANGZHOU; JIANGSU; CHINA | beneficiary of | Science Vision Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2012 | | Active |
GRACIELA BEATRIZ POCH | Argentina | 2621 Av. Del Libertador 2nd Floor A Capital Federal 1425 Buenos Aires, Argentina | beneficiary of | ROSWELL TRADING GROUP LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 19-JUN-2013 | | Active |
Mr. Leung Seung Wing | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | beneficiary of | WELL SMART INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2009 | | Active |
KWAN TANG HUNG, CARLOS | Hong Kong | ROOM 2109; 21/F.; 118 CONNAUGHT ROAD WEST; WESTERN; HONG KONG | beneficiary of | HAPPY SHEEN INVESTMENTS LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 17-JUL-2000 | | Active |
Mr. Nikolay Gorodchaninov | Russia | 9-ya Liniya Street; Bldg. 42; Apt. 58; Saint-Petersburg; Russian Federation | beneficiary of | KERVENT PRODUCTS 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 | 07-OCT-2009 | | Active |
PABLO JAISENOVICZ | | | beneficiary of | VIGGO GROUP CAPITAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-OCT-2012 | | Active |
AZUMA MAKOTO | China | ROOM 7-202; NO 555 LANE; GOLDEN CITY ROAD; CHANGNING; SHANGHAI; CHINA | beneficiary of | CANDY LAND DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2013 | | Active |
LU YING | China | Room 601; No.47; Lane 2899; Hongmei Road; Minhang; Shanghai; China. | beneficiary of | ZONIAN INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2004 | | Active |
ALOKE LOHIA | Thailand | The Oleander Juristic Person; Condominium; 44/69 Soi 11 (Chaiyos) Sukhumvit Road; Klongtoey-Nua; Wattana; Bangkok 10110; Thailand | beneficiary of | Arius Holdings Ltd | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 20-FEB-2015 | | Active |
ALOKE LOHIA | Thailand | The Oleander Juristic Person; Condominium; 44/69 Soi 11 (Chaiyos) Sukhumvit Road; Klongtoey-Nua; Wattana; Bangkok 10110; Thailand | beneficiary of | AURELIUS HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2014 | | Active |
DESI ARIANI | Indonesia | BENDUNGAN HILIR; TANAH ABANG; JAKATA INDONESIA | beneficiary of | GOLDJET DEVELOPMENT LIMITED | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 25-MAY-2005 | | Active |
Tania Boureau Alvares Da Silva | Brazil | Cj Smdb Conjunto 16 Lt4 Smdb. Brazilia DF. | beneficiary of | AKIBAR LIMITED | Switzerland | P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND | 09-JUN-2008 | | Active |
Mr. Gabriel Valentin COMANESCU | | | beneficiary of | QUANTIC ENGINEERING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2003 | | Active |
Arkady lIyaguev | Russia | 67 Leninskiy Prospekt; bldg 21; apt 126; Mosocow; Russia | beneficiary of | Crispin Assets Ltd | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 14-AUG-2013 | | Active |
Wang Jinghui | China | Room 204; No.53; Lane 98 Yongfeng West Road; Ningbo; Zhejiang; People's Republic of China | beneficiary of | TOP BRIGHT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 27-JUN-2005 | | Active |
NG TANG | Hong Kong | Room 3405; Bank of America Towe; 12 Harcourt Road; Central; Hong Kong | beneficiary of | PEAK CREATION INVESTMENTS LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-JAN-2011 | 24-FEB-2014 | Changed agent |
Wang Song | China | Rm.1003; Block A; Deshang International; 1480 North section of Tianfu Avenue; Gaoxin District; Chengdu; Sichuan; China. | beneficiary of | Hinglonghing International Holdings Group Limited | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 09-JAN-2015 | | Active |
YE CHENG | China | NO. 72-4-2; HAIYUE STREET; SHAHEKOU; DALIAN; LIAONING; CHINA. | beneficiary of | EASTERN UNION NAVIGATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-DEC-2004 | | Active |
ZHANG JINGJING | China | NO. 357; EAST ZHONGSHAN ROAD; JIANGDONG DISTRICT; ZHEJIANG PROVINCE; CHINA | beneficiary of | DINTOOLS (HK) 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 | 12-NOV-2008 | | Active |
Jean Nicol | Mauritius | Chemin Benjoin Morcellement Cambier -Le Morne - Mauritius | beneficiary of | BLUESTONE WORLDWIDE FOUNDATION | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 06-APR-2015 | | Active |
MRS. ALIDA O'CONNOR | Mauritius | 113; LA PLANTATION MARGUERY; LA MIVOIE; BLACKRIVER; MAURITIUS | beneficiary of | ROSCO SERVICES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-MAR-2004 | | Active |
MRS. ALIDA O'CONNOR | Mauritius | 113; LA PLANTATION MARGUERY; LA MIVOIE; BLACKRIVER; MAURITIUS | beneficiary of | UNIDAF TRADING LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 14-JUL-1994 | | Active |
BETA WORLDWIDE CORP. | Panama | Panama City, Republic of Panama | beneficiary of | BIRKDALE INVESTMENTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-FEB-2003 | 20-FEB-2015 | Dissolved |
MR. ARTEM KAN | Russia | Chekhova Str. 26; apt. 2; Rostov-On-Don; Russian Federation | | | | | | | |
Alexey Borisenko | Russia | Spartakovskaya Street 6-8; Moscow; Russia | beneficiary of | Auburn Group Services Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JAN-2014 | | Active |
ZHOU JIAN HAO | China | Room 1002; Post Building; Pudong District; No 269; Dehua Road; Shanghai City; People's Republic of China | beneficiary of | ASSN GROUP LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 31-MAR-2008 | | Active |
YAACOV SIMON GOMBEROFF ELON | Peru | AV. SANTA CRUZ 971 MIRAFLORES-LIMA 18-PERU | beneficiary of | B&H ASSETS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2011 | | Active |
LIANG ZHAO FEI | China | ROOM 501; BUILDING 7; NO. 9; DUANZHOU FOUR ROAD; DUANZHOU DISTRICT; ZHAOGING CITY; GUANGDONG PROVINCE; CHINA. | beneficiary of | KCT Brothers Holdings Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-AUG-2012 | 06-JUL-2015 | Dissolved |
CHEN MING | Hong Kong | Unit B; 37/F; Blk. 1; The Merton; Kenny Town New Praya; Western District; Hong Kong | beneficiary of | TFS Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2014 | | Active |
ROBERTO WONG YAU | China | RM 2501 UNIT 1 BLK 1; MOUNTAIN SEA RIVERA; 56 SHIHUA EAST RD.; JI DA ZHU HAI; CHINA | beneficiary of | ZONG XING INVESTMENTS GROUP INC. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 16-APR-2004 | | Active |
Rendra Tjajadi | Indonesia | Golf Fmaily Timur 1 Blok I-3; Surabaya 60226; Indonesia | beneficiary of | GOODWILL OPULENCE 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.* | 06-FEB-2015 | | Active |
Rendra Tjajadi | Indonesia | Golf Fmaily Timur 1 Blok I-3; Surabaya 60226; Indonesia | beneficiary of | SPRINGWAY SOLUTIONS 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.* | 21-APR-2015 | | Active |
CHEN YU XIANG | China | ROOM 305; No. 40; Lane 150; Yangchang Road (W); Putuo; Shanghai; China | beneficiary of | PEACE OAK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | | Active |
JOAQUIN P. VILLANUEVA | Spain | spain | beneficiary of | HUGEWOOD HOLDINGS CORP. | United States | CITI PRIVATE BANK 201 SOUTH BISCAYNE BLVD SUITE 3300 MIAMI / FL 33131-4325 USA | 21-APR-2005 | 22-MAR-2013 | Dissolved |
Mr. Sakhar Kousa | | | beneficiary of | ROSA PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JAN-2006 | 31-JUL-2014 | Changed agent |
Mrs Krisztina Kisfalvi | United Kingdom | 50th Southway; Londres NW11 6SA; United Kingdom | beneficiary of | BMA INVESTMENTS S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 12-DEC-2006 | 19-MAR-2014 | Defaulted |
Nils Barton Wager | United Kingdom | 47 Gloucester Avenue, London NW1 7BA | beneficiary of | St Paul's Place Limited | United Kingdom | NILS BARTON WAGER 47 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM | 06-NOV-2007 | 25-NOV-2015 | In transition |
Yossi Avitan | Israel | Bat Hadar 213; Ashqelon; Israel | beneficiary of | Avitan Minerals Ltd | Israel | SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL | 07-AUG-2013 | 02-APR-2015 | Defaulted |
JING YU | 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 |
Shiu Hui Min | China | RM 402; Blk. 8A; Dormitory; Xing Hu; Xiao Qu; Zhao Quing; Xue Yuan; Xing Hu; Da Dao; Duan Zhou District; Zhao Quing City; Guang Dong Province; China | beneficiary of | RICH LOG INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2011 | 01-NOV-2012 | Defaulted |
LUCELLY GALVIS VELEZ | Colombia | CL 37 B Sur CR 27 A 45; Interior 107; Envigado; Antioquia; Colombia | beneficiary of | ORDINO HOLDINGS MANAGEMENT INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 26-MAR-2015 | | Active |
CHEN Ching Jen | Taiwan | No. 600 Chung Hsiao Road; Chiayi City; Taiwan | beneficiary of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | | Active |
Stephen Walla | Singapore | 3 Pickering Street #03-03 Nankin Row China Square Central Singapore 048660 | beneficiary of | DEERWOOD INTERNATIONAL LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-JUN-1994 | | Active |
KWAN KWONG MAN | Hong Kong | FLAT B; 15/F.; CHONG PING LAU; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONG | beneficiary of | ALL BEST MANAGEMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 05-JUL-2006 | | Defaulted |
CHISTYAKOV DMITRY VIKTOROVICH | Russia | PLESCHEEVA STR.; BLD. 24; APT. 128; MOSCOW; RUSSIA | beneficiary of | UNICOLOR CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
ZHENG SUHUA | China | ROOM 201; NO. 22 YANGKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | RUBY SUN INVESTMENTS 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 |
ZHENG SUHUA | China | ROOM 201; NO. 22 YANGKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | Camellia Capital 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 | 30-JAN-2015 | | Active |
MR. NIKOLAY MIKHAYLOV | Germany | FREIBERGSTR. 74; 70367 STUTTGART; GERMANY | beneficiary of | HURST FINANCIAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2007 | 17-NOV-2009 | Changed agent |
Jan Andreas Rautenbach | South Africa | Lorna Street 730, MORELETAPARK | beneficiary of | HAINA FINANCE PTY) LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-SEP-2002 | | Active |
Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | beneficiary of | CEP INVEST 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 | 29-AUG-2006 | | Active |
Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | beneficiary of | DONEWER 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 | 06-DEC-2010 | | Active |
Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | beneficiary of | LONEY TRADING 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 | 08-SEP-1999 | | Active |
Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | beneficiary of | NEEDHAM INVESTMENTS 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 | 10-MAR-1997 | | Active |
Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | beneficiary of | NEILSON SOLUTIONS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-2001 | | Active |
HU, JEN-TZU (ALSO KNOWN AS ERIC CHU) | Hong Kong | ROOM 3; 11/F.; HENLEY IND. CENTRE; 9-15 BUTE STREET; MONGKOK; KOWLOON; HONG KONG | beneficiary of | Green Paisley Inc | 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-FEB-2007 | | Active |
Elton Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | beneficiary of | NEEDLE INVESTMENTS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-FEB-2000 | | Active |
Tanya Marrett | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | LLH Holdings Company Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 15-AUG-2013 | | Active |
Tanya Marrett | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | MG Nominees Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | | Active |
Tanya Marrett | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | Putney Development Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-AUG-2013 | | Active |
Tanya Marrett | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | MG Secretaries Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | 17-SEP-2014 | Defaulted |
Tanya Marrett | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | Temple Tax Solutions Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 29-MAY-2014 | | Active |
ELISA PINTO | | | beneficiary of | CELTIC CONSULTANTS GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-AUG-2010 | | Active |
Southcote Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | beneficiary of | RITZENNA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2010 | 13-OCT-2011 | Changed agent |
Mr. VLADIMIR GRIBOV | Russia | NIZHEGORODSKAYA STR. 32; KORP. 15; 109029 MOSCOW; RUSSIA | beneficiary of | RUNE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-FEB-2000 | | Active |
FLORIN-DAN SARBU | Romania | 1 STRADA PRINCIPALA; MANOAIA; COSTISA NT; ROMANIA | beneficiary of | UBRAS LTD | Romania | STOICA ADRIAN SEC 6 ALE. GHIRLANDEI NR.20 BL.N4 SC.C. ET.2 AP 38 BUCURESTI ROMANIA | 21-JUL-2015 | | Active |
MARIPOSA INTERNATIONAL INC | Liberia | 80 BROAD STREET; MONROVIA; LIBERIA; LIBERIA | beneficiary of | STEADFAST MARINE 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 | 11-APR-2002 | | Defaulted |