Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mr Chandulal Stephen Soysa | India | 14 RETREAT RD C14, COLOMBO 04 00400 | beneficiary of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | | Active |
ZHANG DAN BO RICKY | China | ROOM 1502; EAST TOWER YANGCHENG INTERNATIONAL COMMERCIAL CENTER; TI YU DONG ROAD; GUANGZHOU; CHINA. | beneficiary of | HANSTAR HARDWARE 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 | 26-MAR-2004 | 10-JAN-2014 | Dissolved |
LEON SEMENENKO | Monaco | Villa Hermosa; 9 Boulevard de Suisse; 9800 Monaco | beneficiary of | BELTRIUM FINANCE LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-DEC-2009 | 11-JUN-2015 | Changed agent |
KUOK Koon Yong | Hong Kong | Apartment Flat J2; Block I J; Unicom Gardens. No.11 Shouson Hill Road East; Hong Kong | beneficiary of | HERBAL BIOTECH LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 09-MAY-2002 | | Active |
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS | Peru | LOS CAROLINOS 199; MIRAFLORES; LIMA- PERU | beneficiary of | STEFHALEN INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | | Active |
LIN Junbo | Hong Kong | FLAT D; 58/F; TOWER 1; GRAND WATERFRONT; 38 SAN NA TAU RD.; KLN; HONG KONG. | beneficiary of | GAIN FLOURISH HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2013 | 04-MAY-2015 | Defaulted |
JASON W.C. CHUNG | Hong Kong | FLAT 4 A; THE SUMMERSET; 67 REPULSE BAY ROAD; HONG KONG | beneficiary of | HAI TONG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-NOV-1993 | | Active |
Nikolaos VARELAS | Greece | P. Mela 11, Kifisia – 14561 Athens –Greece | beneficiary of | WALKER INTERNATIONAL GROUP S.A. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 07-OCT-2013 | | Active |
RICARDO TOMAS STERNBERG | Uruguay | Chalet La Esmeralda; calle Lourdes y Sena; Cantegril; Punta del Este; Maldonado; Uruguay | beneficiary of | MUSULU FINANCIAL LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 14-APR-2004 | | Active |
HU YINGJIE | China | ROOM 603; NO. 99; LANE 88; YUANDING STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG; CHINA | beneficiary of | Ningbo Royalwill Board Game & Gifts 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 | 19-JAN-2009 | 01-NOV-2011 | Defaulted |
HUGO FERNANDO SUAREZ FIGUEROA | Colombia | KM 25 CA 32 VIA TUNJA, BOYACA | beneficiary of | CORALAND BUSINESS S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 27-OCT-2015 | | Active |
ANGEL FERNANDO ANDRADE TORRES | Ecuador | Calle Issac Albeniz - Barrio Buenaventura Villa 25; Sector Narancay; Cuenca; Ecuador. | beneficiary of | SLEDMERE FINANCE LTD. | Ecuador | SLEDMERE FINANCE LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 23-MAY-2014 | | Active |
SHEN, ZHANGFU | China | 601; Unit 2; Block 5; Mingren Guoji Ziran Cun Xiaoqu; Zhaohui Shequ; Zhouquan Town; Tongxiang; Jiaxing; Zhejiang; China | beneficiary of | TIN MEI INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 04-FEB-2015 | | Active |
WANG ZIRONG | China | NO. 159 EAST SHUIMO VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | beneficiary of | CHUN PANG 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 |
Mr. Sebastien Clamorgan-Thierry | Switzerland | C/O CLAMORGAN S.A.; BOULEVARD HELVÉTIQUE 36; 1207 GENEVE; SWITZERLAND | beneficiary of | FUTURE DEVELOPMENTS CAPITAL INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | | Active |
Lipkin Valery | | | beneficiary of | INTELLIGENT AND INFORMATION SYSTEMS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-NOV-2009 | | Dissolved |
Mr. Alessandro POLLERO | | | beneficiary of | SONAL INTERNATIONAL LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 19-SEP-1991 | | Active |
Maria de Lourdes Grijalva | | Principal Cas-1 PB C-9 San Juan Amaranto | beneficiary of | PROVICAPITAL PARTNERS LIMITED | Ecuador | IZURIETA MORA BOWEN ESTUDIO JURIDICO AV. REPUBLICA DEL SALVADOR 880 Y SUECIA EDIFICIO ALMIRANTE COLÓN, PISO 4 OFICINA 52A QUITO-ECUADOR | 29-MAY-2006 | | Active |
Camille Abdallah El-Khoury | Lebanon | Charles Malek Avenue; The Elk Organization Bldg.6th Floor; P.O. Box 167175 Ashrafief; Beirut; Lebanon | beneficiary of | EVERGREEN BUSINESS LIMITED | Lebanon | CONTRACTING AND TRADING CO "C.A.T." OLD BUILDING SOUTH EAST - 4TH FLOOR; PO BOX 11-1036; AL-ARZ STREET; BEIRUT SAIFI LEBANON | 23-MAY-1995 | | Active |
RAUL ANDRES VILLAFAÑE | Argentina | Argentina | beneficiary of | MEDEALSUR S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 10-AUG-2011 | | Active |
ELIMELECK HELMAN | Israel | 33 Degel Reuven St. Petach Tikva Israel | beneficiary of | FC consultation & management LTD | Israel | DR. AVI WEINROTH 14 WITZMAN STREET TEL-AVIV 64239 ISRAEL | 24-MAY-2012 | 02-JAN-2014 | Defaulted |
Chantal Melanie Gersztein | Argentina | Humahuaca 4647 - 8p; Buenos Aires; Argentina | beneficiary of | Gotika Investments Limited | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 14-MAY-2014 | | Active |
Mr. Nicholas Parrot | South Africa | 393 Aureole Avenue North Riding Randburg South Africa | beneficiary of | KEMTEMPO LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | | Active |
Peter Stuart Milnes | Singapore | CRAWFORD ROAD; P.O. BOX 883; SINGAPORE; 911913 | beneficiary of | MILBOURNE INVESTMENTS HOLDINGS LIMITED | Singapore | CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE | 04-JAN-1999 | | Active |
Peter Stuart Milnes | Singapore | CRAWFORD ROAD; P.O. BOX 883; SINGAPORE; 911913 | beneficiary of | GENESIS MANAGEMENT LIMITED | Singapore | CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE | 25-JUN-1996 | | Active |
Jerome Valcke | Switzerland | Erlenrain 1 CH-8832 Wollerau Switzerland | beneficiary of | UMBELINA S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUL-2013 | | Active |
Daniel Luzon | Israel | c/o 16 Shenkar St; Herzlia Pituach; Israel | beneficiary of | Pant Holdings Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-APR-2015 | | Active |
KAO, CHEN CHUNG | Taiwan | No. 6 Lane 232; Bi San Road; Tsao Tun; Nantou County; Taiwan; R.O.C. | beneficiary of | GMMC Enterprise 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.* | 21-OCT-2010 | | Active |
VAL SAVILL | | | beneficiary of | IKAT SERVICES LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 10-APR-2001 | 09-NOV-2010 | Defaulted |
FRANCISCO NELSON | Lebanon | Hipólito Irigoyen 2650 de la Ciudad de Buenos Aires | beneficiary of | AXXON HOLDING INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-NOV-2012 | | Active |
ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | beneficiary of | LINCOLN FINANCIAL GROUP INC | 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 | 13-JAN-2005 | | Active |
ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | beneficiary of | TRANSVERSE 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 | 18-JAN-2005 | | Active |
ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | beneficiary of | SUPANOVA HOLDINGS 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 | 01-FEB-2005 | | Active |
JOSE ONORDO SUAREZ PERALTA | Venezuela | AVE. PAEZ EDIF VILLA PARAISO TORRE A PISO 16 APT 184 CARACAS VENEZUELA | beneficiary of | LUMINA HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JAN-2014 | | Active |
Jairo Velasquez Garcia | | | beneficiary of | DUNNINGTON CORPORATION | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 30-DEC-2004 | | Dissolved |
Todd Callender | Bahamas | 2ND FLOOR, GOODMAN'S BAY CORPORATE CENTRE | beneficiary of | ZAI HoldCo1 Ltd. | Bahamas | COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | 21-MAR-2014 | | Active |
Todd Callender | Bahamas | 2ND FLOOR, GOODMAN'S BAY CORPORATE CENTRE | beneficiary of | Silverstar Property Development Ltd. | Bahamas | COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | 12-NOV-2013 | | Active |
Hui Ka Yan | Hong Kong | FLAT A; 6/F; 144 AUSTIN RD; TSIM SHA TSUI; KLN | beneficiary of | INSTANT CHOICE DEVELOPMENT LTD. | Hong Kong | REED SMITH RICHARDS BUTLER 20/F.; ALEXANDRA HOUSE; 18 CHATER ROAD; CENTRAL; HONG KONG S.A.R. | 21-APR-2010 | | Active |
MIRTHA VIOLETA CANO REYES | Peru | Calle Taquitahuana 159-161; San Miguel; Lima; Perú | beneficiary of | FLAMINGO INTERNATIONAL GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUL-2004 | | Active |
Sergii Dovgopolyi | Ukraine | 3-B; Raisy Okipnoi Str.; Apt. 58; Kiev; Ukraine | beneficiary of | SELENA CHEM LTD | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-APR-2009 | | Active |
Sergii Dovgopolyi | Ukraine | 3-B; Raisy Okipnoi Str.; Apt. 58; Kiev; Ukraine | beneficiary of | ENAMINE LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 17-MAY-2006 | | Active |
Sergii Dovgopolyi | Ukraine | 3-B; Raisy Okipnoi Str.; Apt. 58; Kiev; Ukraine | beneficiary of | UKRORGSYNTEZ LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 22-NOV-2007 | | Active |
Sergii Dovgopolyi | Ukraine | 3-B; Raisy Okipnoi Str.; Apt. 58; Kiev; Ukraine | beneficiary of | ABAMA CHEM LTD | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 13-MAR-2009 | | Active |
CTCL as Trustees of The Provost Promotion Trust | Cyprus | Chesterfield Building; Katakopias 7; Mesa Geitonia; 4007 Limassol; Cyprus | beneficiary of | PROVOST PROMOTION INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-OCT-2014 | | Active |
KAMEL SAAD | China | Room 304; 23 Building; No.728; Anyuan Road; Shanghai; China | beneficiary of | AC-Trade International Co., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-AUG-2012 | | Active |
YU RONG | China | NO. 937; DONGFANG ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | FORTUNE INTERNATIONAL INVESTMENT (ASIA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2002 | | Defaulted |
Telicki Wladyslaw | Poland | Szczesna 4E/2; 05-825 Grodzisk Mazowiecki; Poland | beneficiary of | REXIN HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 11-SEP-2015 | Resigned as agent |
FRANCESCO ANTHONY PANGALLO | | | beneficiary of | Edge Legal Solutions Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-SEP-2013 | | Active |
GUNVANT RASIKLAL GANATRA | Malawi | LILONGWE, MALAWI | beneficiary of | JD Global Investments Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2013 | 27-OCT-2014 | Dissolved |
Jonathan Eduard GORDON | Hong Kong | Flat 2; 1/F.; 59 Bisney Road; Hong Kong | beneficiary of | TRUE CITY INVESTMENTS LIMITED | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 26-JAN-2011 | | Active |
SILVIA OCHOA | | C11 79A #8-63 PISO 6 | beneficiary of | GUARDIAN UNIVERSAL INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 03-MAR-2015 | | Active |
CAMILO ENRIQUE CONGOTE HERNANDEZ | Colombia | CRA 7 NO. 80-49 OF 803 BOGOTA, COLOMBIA | beneficiary of | ADVANI INVESTMENTS INTERNATIONAL, S.A. | Colombia | CAMILO CONGOTE HERNANDEZ CARRERA 7 NO. 80 - 49 OFC.801 BOGOTA,COLOMBIA | 24-SEP-2014 | | Active |
DAVID F. VAN DER STOEP | South Africa | Peninsula; 401 Pinmore; West Quay Road; Cape Town 8001 South Africa | beneficiary of | ISLEDON S.A. | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 11-MAR-1997 | | Defaulted |
DAVID F. VAN DER STOEP | South Africa | Peninsula; 401 Pinmore; West Quay Road; Cape Town 8001 South Africa | beneficiary of | AR MARITIME LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 04-JAN-2000 | | Defaulted |
Flavio Valente Pedreira de Cerqueira | Brazil | RU DR RUBEM CHAVES 12 ONDINA. | beneficiary of | GERAN INVESTMENT CORP. | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 14-JAN-1999 | | Active |
Mr. Todor DIMITROV | Bulgaria | KOZJAK STREET 35; 1407 SOFIA; BULGARIA | beneficiary of | MAGRO INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAR-1999 | | Active |
WU CAI XIA | China | No. 3; 2 Dan Yuan; 10 Hao Lou; Xia He Xian Bei Jie 2 Hao Yuan; Mu Ye Qu; Xin Xiang Shi; He Nan Sheng; China. | beneficiary of | PROMULA TRADING LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 02-JAN-2002 | 01-NOV-2013 | Defaulted |
SALMAN HAQ | Libya | 220 Gurgge Road; Tripoli; Libya. | beneficiary of | Aristeia Holdings Inc | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUL-2013 | | Active |
HE MEI | China | Room 701; No. 13; Lane 228; Yongde Road; Minhang District; Shanghai; China | beneficiary of | BEST RICH CONSULTANT LTD. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 08-JUL-2015 | | Active |
MR. PATRICK FRANÇOIS MARXUACH | France | Le Presbytère; rue Malbec; 31190 Auragne; France | beneficiary of | ISIS DEVELOPMENT S.A. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 22-APR-2005 | 04-FEB-2015 | Dissolved |
Rohit Arora | United Kingdom | Apartment 27; Cornwall House; 7 Allsop Place; London; U.K. | beneficiary of | Kris Capital Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-OCT-2015 | | Active |
Eduardo Humberto Caballero Martínez | United States | 520 Brickell Key Dr., apt 1102 Miami – Florida 33131 USA | beneficiary of | CRAYFORD INTERNATIONAL INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 07-OCT-2015 | | Active |
EBRAHIM SAIF RASHED S HAMARAIN AL MEHAIRI | United Arab Emirates | Hamarain Villa; Al Dhait Road Near to Bin Majed Beach Hotel; Ras Al Khaimah United Arab Emirates | beneficiary of | BLAKEWELL LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-OCT-2007 | | Active |
SHIRINE KANAAN | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | beneficiary of | KBTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 13-JAN-2011 | | Active |
SHIRINE KANAAN | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | beneficiary of | TLTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 01-NOV-2012 | | Active |
Zoya Ivanova Ducros | United Kingdom | 8 St Helens; 26 Lansdown Road; Sidcup; Kent; DA14 4EL; United Kingdom | beneficiary of | MORAY MANAGEMENT CONSULTANTS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-JAN-1997 | | Active |
Loo Swee Thing | | | beneficiary of | SUITE INVESTMENTS 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.* | 14-DEC-1993 | | Active |
SHENG HAI FANG | China | Room 201; Building 2; Nanmen Street; Fuchun Road; Fuyang City; Zhejiang Province; China | beneficiary of | SHENGLONG TRADE CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-APR-2014 | 06-NOV-2015 | Defaulted |
Maria Isabel Aurora Navarro Herrera | | | beneficiary of | JYCHS Corp. | United States | CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA | 26-JUL-2013 | | Active |
LYNDA JOANNE FELICIE BENSOUSSAN | France | 1 AVENUE NICOLAS I1; 78600 MAISONS-LAFFITTE; FRANCE | beneficiary of | Good Holdings Eilat LTD | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 22-MAY-2012 | | Active |
WONG, MABEL YI SHAN | Hong Kong | FLAT C; 21/F.; MIDLAND COURT; 58-62 CAINE RD.; HONG KONG | beneficiary of | WONGZ ENTERPRISE LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 15-DEC-2011 | | Active |
MIGUEL ANGEL EDUARDO FALCONI PUIG | Ecuador | E14 González Suárez; N32 N32256 S1 8 Av. La Coruña; Edif. Torresol 2; Distrito Metropolitano de Quito; Pichincha; Ecuador | beneficiary of | ILS International Legal Services Corp. | Ecuador | DR. CARLOS ALBERTO ARROYO DEL RÍO AV. AMAZONAS 477 Y ROCA EDF. RÍO AMAZONAS PISO 9 OFC. NO. 900 QUITO-ECUADOR | 14-JUL-2014 | | Active |
LIN SUN PING ANTHONY | Hong Kong | 10/F; Block B; Crystal Mansion; 3 East Bourne Road; Kownloon | beneficiary of | KARLIGHT INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | | Active |
ROY MUNGRAH | United Arab Emirates | Flat 108 392 Mastra Dubai United Arab Emirates | beneficiary of | Envision Services Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 10-OCT-2013 | | Active |
CLAUS MÖLLNER | | | beneficiary of | NERBALL ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-NOV-2001 | 02-APR-2013 | Dissolved |
XU XIAOMING | China | APT 12D; BLD 19; 99 NANDDAN RD (EAST); 200030; SHANGHAI; CHINA | beneficiary of | HIT Eleven Investment Management Limited | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 03-APR-2008 | | Defaulted |
VERONICA VARA | Argentina | Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentina | beneficiary of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | | Active |
Mr. Hamad M. Al-Wazzan | | | beneficiary of | WESTACRE INVESTMENTS INC. | Kuwait | MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT | 25-JAN-1988 | | Active |
Chan Kit Ching | Hong Kong | FLAT G; 12/F; HOI FAI COURT; SOUTH HORIZONS; AP LEI CHAU; HONG KONG. | beneficiary of | JUMBO FAITH TRADING LTD. | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 22-JUN-1995 | | Defaulted |
Chan Kit Ching | Hong Kong | FLAT G; 12/F; HOI FAI COURT; SOUTH HORIZONS; AP LEI CHAU; HONG KONG. | beneficiary of | YORK FUND INTERNATIONAL WORLDWIDE LTD. | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 28-SEP-1995 | | Defaulted |
JIN, XIYUAN | China | TAIZHOU NONGXIAO DORM; CHENGGUAN TOWN; HUANGYUAN DIST.; TAIZHOU CITY; ZHEJIANG; CHINA | beneficiary of | KINGYI INTERNATIONAL INDUSTRY 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-JUN-2006 | | Active |
JUDITH CLAUDIA ALABAN STRAZ | Uruguay | CL Leyenda Patria 3132; Edif. Macore P402; Montevideo; Uruguay | beneficiary of | Acanturag Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 29-MAY-2015 | | Active |
THE CASCADE TRUST | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | beneficiary of | APV CO (37) LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 02-APR-2014 | | Active |
THE CASCADE TRUST | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | beneficiary of | APV CO (42) Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 09-APR-2014 | | Active |
ZHANG LI LI | China | E JING VILLAGE; GULIN TOWN; YINZHOU DIST.; NINGBO CHINA | beneficiary of | LUCKY INTERNATIONAL TRADE 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 | 17-FEB-2004 | | Active |
HANA STEVENS | Isle of Man | HOLDER OF BEARER SHARE N 1 | beneficiary of | ORBICAN CAPITAL S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 06-JUL-2007 | | Active |
MR. JAMES TURIAN | Guernsey | NOBLE HOUSE; LES BAISSERES; ST. PETER PORT; GUERNSEY; GY1 2UE | beneficiary of | Pacifica Encore Ltd | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 23-JUN-2009 | 06-NOV-2015 | Defaulted |
Victor Phillip Dahdaleh | United Kingdom | 28 EATON PLACE; BELGRAVIA; LONDON; SW1X 8AF | beneficiary of | ALUMET LIMITED | Switzerland | HANI SALIBA RIZEQ QUSHAIR CHEMIN DE LA JAQUE 41 LAUSANNE GENEVE SWITZERLAND | 21-DEC-1989 | | Active |
Nadejda Novoselova | Russia | Altoufievskoy shosse 34a; ap. 245; Moscow; Russia | beneficiary of | GREEN BEGONIA MANAGEMENT LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | | Active |
CLAUDIO GIPIELA GOOD | Brazil | Av. Pepe; 530-201; Bl 1 CEP: 22620-170; Barra Da Tijuca Rio De Janeiro; RJ. | beneficiary of | KENTWORTH DEVELOPMENT LTD. | Brazil | CLAUDIO GIPIELA GOOD AV. PEPE; 530-201; BL 1 CEP: 22620-170; BARRA DA TIJUCA RIO DE JANEIRO; RJ | 09-JAN-1992 | | Active |
Jolene Marais | United Kingdom | 5A Castle Grove; Nottingham; Nottinghamshire; United Kingdom; NG7 1DN | beneficiary of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | | Active |
Miguel Correa Montoya | Colombia | Calle 3s #43 A 52 of 1004 Medellin-Co | beneficiary of | CLAREVARD COMPANY S.A. | Colombia | IVAN DARIO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA | 23-APR-2015 | | Active |
ADEMAR SAPELLI | Brazil | Av. Gernano Furbringer; 107; Brusque; SC Brasil; 88354-600 | beneficiary of | PRUDENCIA ESTATES INC. | United States | SANTOS & COMPANY; P.A. MAURO CERQUERIA SANTOS 25 S.E 2ND AVENUE SUITE 1235 MIAMI; FL 33131 | 04-JUN-2015 | | Active |
SIONG LIM CHIA | Singapore | c/o Pico Creative Centre; 20 Kallang Avenue; Singapore 339411 | beneficiary of | FILION HOLDINGS CORP. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 21-SEP-1993 | | Active |
Yubo Chen | Australia | 8 Lodge Road; Cremorne NSW 2090; Australia. | beneficiary of | Matora Ln Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 17-JUL-2013 | | Active |
LEONG KAM CHUN | Macao | 18/B KENG QU BUILDING; 369 AV PRAIA GRANDE; MACAU | beneficiary of | PERFECT TALENT GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2004 | | Active |
Mrs. Suzanne Angelides | United Kingdom | Cedar Grange; 73 Bakers Lane; Knowle; Solihull; West Midlands; B93 8PW | beneficiary of | RHOADES INC. | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 17-AUG-1993 | | Active |
Zhao Hong | China | RM 301; Unit 1; Bldg 11; Wanliuyangchunguanghuajiayuan; Haidina Qu; Beijing; China | beneficiary of | UNITY NETWORK TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | | Active |
Miguel Octavio Vegas | | | beneficiary of | FINANCE WESTERN CORP. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-MAY-2014 | | Active |
QIU MIN | China | 1B; NO.1500; HUAI HAI ZHONG ROAD; SHANGHAI CITY; P.R. CHINA | beneficiary of | MEGA EAGLE INTERNATIONAL LIMITED | 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 | 02-JUL-2009 | | Defaulted |