Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mathew Hart | United Kingdom | Flat 5; Ashton Court; 11 elm wood Road; London SE24 9NV | beneficiary of | WONDERFUL YACHT HOLDINGS LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 09-JUL-2007 | | Active |
Mathew Hart | United Kingdom | Flat 5; Ashton Court; 11 elm wood Road; London SE24 9NV | beneficiary of | Hallingbury Management Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 12-APR-2013 | | Active |
KWOK TAK WA | Hong Kong | ROOM 1211; LAI HO HOUSE; LAI HO HOUSE; LAI KOK ESTATE; SHAMSHUIPO; HONG KONG | beneficiary of | WALKER LEATHER & SYNTHETIC AGENCY LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-JUL-2001 | | Defaulted |
Datuk Hj ishak bin Ismail | Malaysia | Level 21; Wisma KFC; Jalan Sultan Ismail; 50250 Kuala Lumpur; Malaysia | beneficiary of | Merentha Management Limited | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 05-FEB-2007 | | Active |
BASA ABU ISSA | Monaco | LE ROYAL; 11-13; BLVD DE SUISSE 98000; MONACO. | beneficiary of | TECHNICAL FIELD SERVICES LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 21-JAN-2011 | | Active |
Steven Georgala | France | 4 AVENUE EGLE; 78600; MAISONS LAFFITTE; FRANCE | beneficiary of | SOLON (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.* | 04-FEB-2000 | | Active |
XU ZHONG HAI | China | NO 123; GAN JI SUN JIE; LTYUAN TUN; WEIXIAN; XINGTAI; HEBEl; CHINA | beneficiary of | Hong Kong Smooth Win International 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 | 07-AUG-2014 | | Active |
MALAYAN FLOUR MILLS BERHAD | Malaysia | 10TH FLOOR; WISMA MCA; JALAN AMPANG; 50450 KUALA LUMPUR; MALAYSIA | beneficiary of | MFM INTERNATIONAL LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 29-OCT-1999 | | Active |
URMAS TOOME | Estonia | POLLU TN 28A-5UT; TALLINN; HARJUMAA; ESTONIA | beneficiary of | REMEDIO PRO LTD. | Estonia | MOB LAW OFFICE PÄRNU MNT 15 KAWE PLAZA; TALLINN (HARJUMAA) 10141; TALLINN (HARJUMAA) ESTONIA | 02-OCT-2015 | | Active |
LEONARD PATRICK VENTER | South Africa | 147 Mimosa Road; Northcliff; Johannesburg; South Africa | beneficiary of | TAFIKA ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2015 | | Active |
PAN LI | Canada | 12-6481 Elgin Ave; Burnaby; BC V5H 3S5; Canada | beneficiary of | Honalee Development 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 | 17-APR-2009 | | Active |
WONG Kar Lung, Kenneth | Hong Kong | 26G; Hong Chi Court; No. 2 On Po Lane; Taipo; New Territories | beneficiary of | VLI HOLDINGS LIMITED | Hong Kong | VLI HOLDINGS LTD UNIT A; 19/F; GEE CHANG HONG CENTRE; 65 WONG CHUK HANG ROAD; WONG CHUK HANG; HK. | 21-MAR-2006 | | Active |
Anna Borisovets | | | beneficiary of | BIPASS SYSTEM INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-JUL-2011 | | Active |
Mr. Oleg Kustikov | Russia | Prospect Mira 118A - 61; Moscow; Russia | beneficiary of | Butler Capital Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2007 | | Active |
Sergey Zelenskiy | | Ap. 41; Tallinskaya; str. 10 | beneficiary of | TRIZA EXPRESS INCORPORATED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAY-2000 | | Active |
Cheng Kam Heung | Hong Kong | Duplex 6; 6/F; Dynasty Villa 12; 2 Yin Ping Road; Kowloon; Hong Kong | beneficiary of | HUGE SPEED DEVELOPMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-SEP-2005 | | Active |
Genting Hong Kong Limited | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | beneficiary of | WIDER YACHT CHINA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-FEB-2013 | | Active |
Yi Dan | Hong Kong | Flt E 16/F Aster Sky Tower 21 Cullinan 1 Austin Rd West Tsimshatsui; Kowloon; Hong Kong | beneficiary of | S MEDIA 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.* | 05-MAY-2014 | 06-NOV-2015 | Defaulted |
ZHANG LING | China | ROOM NO. 2206; QINGTING INTERNATIONAL MANSION; NO. 189; SHI SHAN ROAD; SUZHOU NEW DISTRICT; SUZHOU; JIANGSU; P.R. CHINA | beneficiary of | EVERICH IMP. & EXP. 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 | 11-SEP-2009 | | Active |
TAN MUI CHIN SUSAN | Singapore | Apt Blk 35; Chai Chee Avenue; #16-268; Singapore 461065 | beneficiary of | MING CAPITAL INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-APR-2012 | 06-NOV-2014 | Defaulted |
Alexey Krylov | Russia | Apt. 43; h. 113; bldg. 3; Volgogradskiy Prospect; Moscow; Russia | beneficiary of | BUTLER UNICORP LTD | 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.* | 30-JUL-2009 | | Active |
GEORGIA CHRYSOSTOMIDES | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | beneficiary of | VARRELL S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 28-OCT-1998 | | Active |
MRS. LAMA DAKKAK | Syria | 2nd Building 7; Mehdi Ben Barakem-Abou; Remmanesh Street; Damascus; Syria | beneficiary of | Greengate Incorporated | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-AUG-2003 | | Active |
Mr. Jan Peter Dirk Geertman | Switzerland | Segnale 10; 6612 Ascona; Switzerland. | beneficiary of | TURNMILL GLOBAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 25-JUN-2009 | 01-NOV-2012 | Defaulted |
Mr. Jan Peter Dirk Geertman | Switzerland | Segnale 10; 6612 Ascona; Switzerland. | beneficiary of | Red Yellow Blue Collections Ltd. | Anguilla | H&P (ANGUILLA) LTD. MAICO BUILDING THE VALLEY ANGUILLA BRITISH WEST INDIES | 07-JUL-2009 | 04-MAY-2015 | Defaulted |
LILY TAN | Hong Kong | 24/F.; Prosperous Commercial Building; 54-58 Jardine's Bazaar; Causeway Bay; Hong Kong | beneficiary of | PARKER VELA ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-AUG-2005 | | Active |
Tentek Trust | Jersey | CTV House; La pouquelaye; St. Helier; Jersey JE 3GF | beneficiary of | LEVANDER CAPITAL INC. | Switzerland | INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND | 02-JAN-2013 | 17-AUG-2015 | Changed agent |
MOHAMMAD RAFIL PERDANA | | | beneficiary of | CENTURION WEALTH 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.* | 05-SEP-2013 | | Active |
Albert QUEK Yong Hwa | | | beneficiary of | Ace Energy Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-OCT-2006 | | Active |
RODRIGO MOTTA MENDES | Brazil | RUA MANDEL JACINTO 932 APTO 71 SAO PAULO - BRAZIL | beneficiary of | VISION INVESTMENT INTERNATIONAL CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-MAY-2015 | | Active |
CHIM CHUN KWAN SANDY | Hong Kong | Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloon | beneficiary of | MAX LUCK HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 12-JUL-2005 | | Active |
CHIM CHUN KWAN SANDY | Hong Kong | Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloon | beneficiary of | FAITHFUL RICH INTERNATIONAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 13-JUL-2004 | | Active |
MARIE CHRISTINE FOURQUIN | Luxembourg | B.P. 1727, L-1017 LUXEMBOURG | beneficiary of | LACON CORP. | Luxembourg | CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG | 28-JUL-2008 | 17-JAN-2014 | Defaulted |
WEI QIANG | China | UNIT 401; NO.2; LANE 119; NANMATOU ROAD; PUDONG; SHANGHAI; CHINA. | beneficiary of | CHINA SHINE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2003 | | Defaulted |
KYU KWANG YEON | Ecuador | Checoslovaquia 35-33 y Suiza, Edificio Milentus S/N sector La Carolina.-Quito-Ecuador. | beneficiary of | ROSEGATE ENGINEERING INC. | Ecuador | DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR | 20-APR-2015 | | Active |
LU, Shuhong | China | Number 64-1#; Jun Liang Cheng Chen; Estate 1; Area 3; Dong LI District; Tiangjin City; China | beneficiary of | Kimcary Investments Group Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-SEP-2012 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | DELMARK OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-OCT-1997 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CAMIMSA, INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-JUN-2001 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | C.F. FINANCECO LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUN-1997 | | Defaulted |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CROSS LAKE FINANCIAL GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | FINANCIAL TRADE CITY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-NOV-2001 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | WEST RIVER PROPERTIES LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | HOLTON OVERSEAS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CORPORATE & ADVISORY GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | IGLESIAS FINANCE COMPANY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-JAN-1996 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | ENFIELD INVESTMENTS SERVICES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | HASLECK INTERNATIONAL LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 22-OCT-1997 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | VERNON FINANCE SERVICES CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | ABBEYFIELD INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-DEC-2000 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CALBERT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-SEP-1997 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | VIRCAL FINANCE LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-AUG-1997 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | BANFORD ESTATES CORPORATION | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | PRESTON INTERNATIONAL MANAGEMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | JENLICK TRADING LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 10-OCT-1997 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | WASDIN ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 14-SEP-2000 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | TINVER OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | GOSMAR ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | | Active |
María Eugenia Campollo de Bonifasi | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | | Active |
ALEXANDRE HRISTOV ALEXANDROV | | | beneficiary of | GR INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-DEC-2001 | | Defaulted |
MR. ALEXEY VASENOV | Russia | NARODNOGO OPOLCHENIYA STR. 28-3; KRASNOGORSK; MOSCOW REGION; RUSSIA | beneficiary of | ASTERA GLOBAL LOGISTIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-2008 | 04-MAY-2015 | Defaulted |
Mr. Burak Oymen | | | beneficiary of | ISABELLE COMMERCIAL LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-NOV-2007 | | Active |
PAUL DAVID NEILL | South Africa | 14 Avenue Lombardy; Constantia; Cape Town; South Africa | beneficiary of | DESORMES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-APR-1999 | | Active |
MR. SAMIR PARIKH | Belgium | DESGUINLIE 90; APPARTMENT 15G; 2018 ANTWERP; BELGIUM | beneficiary of | FULSTOW MANAGEMENT S.A. | Switzerland | FORWARD CAPITAL SA QUAI DU RHÔNE 8 1205 GENÈVE SWITZERLAND | 09-MAR-2012 | | Active |
FRANCESCO SCOLARO | Monaco | JEAN CHARLES REY; FONT VIELLE; MC 9800 MONACO | beneficiary of | MINDEX INVEST LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-SEP-2006 | | Active |
JOSE ANTONIO DELGADO WYLD | Dominica | AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE 2; NIVEL 10; OFICINA 1006. | beneficiary of | Vinyamar Holdings Inc. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 12-MAY-2015 | | Active |
LUO YONG | 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 |
LUO YONG | Hong Kong | Room 1803; 18/F.; Mcdonald's Building; 48 Yee Wo Street; Causeway Bay; Hong Kong | beneficiary of | MARK LINK GROUP LTD. | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 16-MAR-2011 | | Defaulted |
Edith Marcela Sasson | | | beneficiary of | MARTHO PROPERTY S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 04-MAR-2013 | | Active |
MR. TAHA ALTAYLI | Turkey | c/o CEYLAN INTERNATIONAL; Asker Ocagi Cad. nr. I; 34435 Taksim-Istanbul; Turkey | beneficiary of | MERRY HILL ENTERPRISES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 30-APR-1997 | | Active |
Ulrike Maria Nottebohm Goetz | 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 |
MRS. IZABELLA KOZLOVA | Russia | PORECHHAYA STREET; 17/22 APT 238; MOSCOW; RUSSIA | beneficiary of | JANSTON GLOBAL LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 26-OCT-2009 | | Active |
Benoit de Froidmont | Luxembourg | 18 Rue Robert Stumper L-2557 Luxembourg | beneficiary of | Sea Cap Assets Ltd | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 27-JUN-2014 | 06-NOV-2015 | Defaulted |
Samir Kanubhai | United Arab Emirates | Sharjah; flat - 605; United Arab Emirates | beneficiary of | OVERSEAS PEARL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-SEP-2001 | | Active |
Li Yonghui | China | SHIJI DIAN NAN TUXIANG ZHONGXIN; 7/F.; NO. 19-21 TIANHE NANG ER ROAD; HONGFA DA SHA; GUANGZHOU; CHINA | beneficiary of | PACIFIC FAITH HOLDINGS LTD. | Hong Kong | SOPHISTICATED SECRETARIES LIMITED ROOM 628-633; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD.; TSIMSHATSUI; KOWLOON | 17-JUL-2003 | | Active |
WANG RUI | China | 33; JI XIANG STREET; NAN GANG DISTRICT; HARBIN; HEI LOONG JIANG; CHINA | beneficiary of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | | Active |
WU XIAO LAN | China | ROOM 503; NO.94; YINGHUA WAN; ALLEY 35; GUlPING ZHI ROAD; XUHUI; SHANGHAI; CHINA | beneficiary of | Bestchem 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 | 23-AUG-2012 | | Active |
Edilson Belotto | Brazil | Rua Andrea Paulinetti 00127 APT 152 Jardim das Acacias Sao Paulo SP | beneficiary of | E.B. International Resources Ltd. | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 14-NOV-2014 | | Active |
GONG MEIZHEN | China | ROOM 205; BUILDING 8; NO. 14 HONGMIAO LANE; NANJING; P.R. CHINA | beneficiary of | Pacific Pride 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 | 17-JUN-2009 | | Active |
Motaparti Siva Rama Vara Prasad | Ghana | 78 OSU BADU STREET WEST AIRPORT, ACCRA | beneficiary of | MP Holdings Associates Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 03-APR-2009 | | Active |
CAO XU MING | China | NO. 802; UNIT 5; BLG. 1; QINGXUEYUAN; SHIJICHENG; HAIDIAN QU; BEIJING; CHINA | beneficiary of | HENGRUN HONG KONG TECHNOLOGIES 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 | 19-AUG-2003 | | Active |
IRINA PILAVA | Cyprus | 3A; Nikou Zampakidi; Engomi; P.C. 2416; Nocosia; Cyprus | beneficiary of | SBL capital Incorporated | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 22-JUL-2010 | | Active |
CAI XIN | China | ROOM 301; No.47 WU TIAO LANE; GU LOU; GULOU DISTRICT; NANJING; P.R. CHINA | beneficiary of | HIGH SURPLUS INVESTMENT 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 | 21-JUL-2008 | 06-MAY-2014 | Defaulted |
WEN RUI FENG | China | NO 204; UNIT 2; BUILDING 3; NO 8 YI; ZHONGGUANCUN SOUTH STREET; HAIDIAN; BEIJING; CHINA | beneficiary of | THE LEADERSHIP TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2013 | 04-MAY-2015 | Defaulted |
Mr. Oscar CHRISTIAN and/or Mr. Rodney PEREIRA | Belgium | AVENUE VICTOR JACOB 78; 1040 ETTERBACH; BELGIQUE A/O FREDERIK HENDRIKPLANTSOEN 7 | beneficiary of | HIRT INVESTMENTS S.A. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 11-MAY-2000 | 09-NOV-2010 | Defaulted |
OLAF CHRISTIAN MARTIN HENRIKSEN | Uruguay | Av. Luis Alberto de Herrera 1248/1111; Montevideo; Uruguay | beneficiary of | AUSTIN SERVICES GROUP LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-FEB-2012 | | Active |
Alexey Ermilov | Russia | Kutuzova str.; 7; fl. 58. Moscow | beneficiary of | Alerman Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 09-NOV-2011 | | Active |
LUIS MANUEL GARCIA GARCIA ROSELL | | | beneficiary of | ROSSINAN PROPERTY LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2014 | | Active |
MICHAL TREML | | | beneficiary of | M.S.F. LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-APR-2010 | | Active |
Sally Ann Fletcher | United Kingdom | 24 WINGATE DRIVE; AMPTHILL; BEDFORD; BEDS; MK45 2XF; UK | beneficiary of | Global Management Solutions Iberia Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-JUL-2015 | | Active |
ROBERT JUENEMANN | | | beneficiary of | JESSIS LTD. | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 19-JUL-2011 | 19-JAN-2015 | Defaulted |
PIAO WEI | China | ROOM 1607; UNIT 3; BUILDING 13; ANZHEN XILI SANQU; CHAOYANG; BEIJING; CHINA | beneficiary of | RED LEAF GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2015 | | Active |
WANG TONG | China | NO 305; APARTMENT 306; PEKING UNIVERSITY YANBEIYUAN; HAIDIAN; BEIJING; CHINA | beneficiary of | Vidio International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2012 | | Active |
Mr. Danilov Rauf | Cyprus | Flat 301; 4 Triptolemou; 1087 Lefkosia | beneficiary of | SONAS LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 17-JAN-2002 | | Active |
Mordkovich Dmitry | Russia | Moscow; Russia; Khoroshevskoe shosse; 11-44 | beneficiary of | PALANCIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-AUG-2011 | | Active |
NEVILLE CURMI*-*-*-*CERTIFICATES 1.2.3.4.5 AND 6 | 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 |
Mr. Paul PROTOPAPAS | Switzerland | 7; Chemin des Garettes; 1295 Mies; Suisse | beneficiary of | EVERMAY GLOBAL INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 27-APR-2010 | 01-NOV-2013 | Defaulted |
JOHN MARK CHUMAN CUEVA | Peru | Calle Los Delfines MZ L1 Lote 33; Urb. El Carmen; Punta Hermosa; Lima; Perú | beneficiary of | PIRMENCE CAPITAL GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2011 | | Active |
Diego Roger Meischenguiser and Ingrid Meischenguiser | Argentina | F.J.S.M DE ORO 2773 4B ENTRE JUNCAL; CERVIÑO Y JUNCAL 1425 CAPITAL FEDERAL Y CIUDAD DE LA PAZ 3188 8A- BUENOS AIRES; ARGENTINA | beneficiary of | DIEVIN LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-SEP-2011 | | Active |