Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Zong Fu Li | China | ROOM 501; 1 XIAO MI LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | beneficiary of | EVER MAPLE TRADING 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 | 10-JUN-2009 | | Active |
PATRYK ROZNIEWSKI | Poland | ul. Bandurskiego 50c/5; 32-065 Krzeszowice, Poland | beneficiary of | Mercantilia Services Limited | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 15-DEC-2011 | | Active |
XIMENA OSPINA DUQUE | Colombia | CRA 4; No.80A - 48 Apartamento 201; Bogota; Colombia | beneficiary of | Pavo Management Limited | United States | WILLIAM ALBORNOZ 901 PONCE DE LEON BLVD CORAL GABLES, FLORIDA | 25-FEB-2014 | | Active |
MARY-ANNE MASILAMANY | Malaysia | 11 JALAN TERUNTONG BUKIT DAMANSARA 50490; KUNALA; LUMPUR; MALAYSIA | beneficiary of | J. H. ASSET MANAGEMENT LIMITED | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 14-AUG-2002 | | Defaulted |
Yunbo Digital Synergy Group Limited | Hong Kong | Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kong | beneficiary of | China Integrated Telecommunications Group 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 | 03-JAN-2012 | | Active |
Yunbo Digital Synergy Group Limited | Hong Kong | Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kong | beneficiary of | China O2O Business Group 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 | 24-FEB-2012 | | Active |
Sung Dal Hoon | South Korea | 12Dong-802Ho; Hyundai APT; 56; Myeongil-dong; Gangdong-gu; Seoul; Korea | beneficiary of | MK JEWELLERY CORPORATION | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 07-MAY-2010 | 01-NOV-2012 | Defaulted |
Patricia Maestre Castro | Colombia | CARRERA 59 # 81-64 APT 10 BARRANQUILLA, COLOMBIA. | beneficiary of | MIKRON EQUITIES S.A. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
JOSÉ MARÍA GÓMEZ | | | beneficiary of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted |
Leon Nahon | United Kingdom | Garden Cottage Garden Road London, NW8 9PR | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | | Active |
Mr. Serdar Akcali | Turkey | Acarkent Osmayolu c7 Kapisi; 80 sok 16/c/454; Beykoz 34800; Istanbul; Turkey | beneficiary of | METSA AGENCY LTD. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 09-MAR-2012 | | Active |
Julie Lynn Rasmussen | United States | 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USA | beneficiary of | DAGMAR ASSOCIATES LTD. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 14-SEP-1998 | 20-NOV-2015 | Changed agent |
Julie Lynn Rasmussen | United States | 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USA | beneficiary of | HELIKON INVESTMENTS LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 26-NOV-2001 | 20-NOV-2015 | Changed agent |
Julie Lynn Rasmussen | United States | 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USA | beneficiary of | Richmont Asset Management Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 22-SEP-2004 | 20-NOV-2015 | Changed agent |
TIAN YONG JIANG | China | NO.10 JIUXIANQIAO ROAD; 774 CHANG JITI; CHAOYANG DISTRICT; BEIJING; CHINA | beneficiary of | MORAL WISE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 06-MAY-2014 | Defaulted |
Jean-Claude Meyer | Nigeria | 147; Ahmadu Belo Way VI; Lagos; Nigeria | beneficiary of | ATLER TRADING LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-SEP-2011 | | Active |
Jean-Claude Meyer | Nigeria | 147; Ahmadu Belo Way VI; Lagos; Nigeria | beneficiary of | KRONE HOLDING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-JUN-2011 | | Active |
Jean-Claude Meyer | Nigeria | 147; Ahmadu Belo Way VI; Lagos; Nigeria | beneficiary of | IVYBRIDGE TRADING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-OCT-2011 | | Active |
Jean-Claude Meyer | Nigeria | 147; Ahmadu Belo Way VI; Lagos; Nigeria | beneficiary of | LANDRY INVESTMENTS CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 09-MAY-2013 | | Active |
Layan Tarek Aggad | 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 |
Layan Tarek Aggad | 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 |
KOO Wai Lam | Hong Kong | Rm. 6&7; 10/F.; Block A; Veristrong Industrial Centre; 34-36 AU Pui Wan St.; Fo Tan; N.T.; Hong Kong | beneficiary of | WINLIGHT TECHNOLOGIES LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 24-NOV-2000 | | Active |
CHAN Sui Wa | Hong Kong | Flat E; 46/F.; Tower 3A; Tierra Verde; Tsing Yi; New Territories; Hong Kong | beneficiary of | SINCERE LANE INVESTMENTS LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 26-AUG-2009 | | Defaulted |
Vladimir Matias | Russia | PRESCHISTENSKI PER; 14/1; 119034 MOSCOW; RUSSIAN FEDERATION | beneficiary of | PETRORUSSIA LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 14-NOV-2005 | 29-NOV-2013 | Changed agent |
OLEG IVANOV | Russia | AKADEMIKA ANOKHINA; H2; KORP.3; APT.15 IN MOSKAU | beneficiary of | Special Control Management 1 Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-DEC-2013 | | Active |
OLEG IVANOV | Russia | AKADEMIKA ANOKHINA; H2; KORP.3; APT.15 IN MOSKAU | beneficiary of | Special Control Management 2 Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-DEC-2013 | | Active |
THONAKKOT RAVEENDRANATHAN | United Arab Emirates | FLAT NO. 703 BUILDING SULTAN MOHAMMED BIN HASHEL AL KHILI TOURIST CLUB AREA ABU DHABI, UAE | beneficiary of | UniPetrol ME Limited | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 27-JUN-2011 | 15-AUG-2014 | Defaulted |
Wen Pi-Chang | Taiwan | 31; Xinyi Road; Zhudong Town; Hsinchu County 310; Taiwan | beneficiary of | Ming Min Company Limited | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 06-NOV-2008 | 04-MAY-2015 | Defaulted |
Andrey Klinovskiy | Russia | Odintsovskiy District; Barviha Village; Npiz "Rechnoe"; House 2 Moscow (Moskva); 143082; Moscovskaya Oblast (Moscow); Russia | beneficiary of | BELLAMY MANAGEMENT INDUSTRIES CORP. | Russia | ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-2013 | | Active |
Andrey Klinovskiy | Russia | Odintsovskiy District; Barviha Village; Npiz "Rechnoe"; House 2 Moscow (Moskva); 143082; Moscovskaya Oblast (Moscow); Russia | beneficiary of | AVEDON MANAGEMENT INC. | Russia | ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-APR-2013 | | Active |
Andrey Klinovskiy | Russia | Odintsovskiy District; Barviha Village; Npiz "Rechnoe"; House 2 Moscow (Moskva); 143082; Moscovskaya Oblast (Moscow); Russia | beneficiary of | LEMON GLOBAL MANAGEMENT INCORPORATED | Russia | ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-2013 | | Active |
Inverna Corp. BVI | Peru | Cerros de Camacho 710, Lima Peru | beneficiary of | INTERGAMA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | | Active |
YU Xiaomeng | China | Room 501; Block 1; No. 70 Huanchenxi Road; Hangzhou; Zhejiang Province; People' s Republic of China | beneficiary of | GOODMARK TRADING LTD. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 10-JUN-2010 | 20-APR-2015 | Defaulted |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | OK BINARY INTERNATIONAL LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 26-OCT-2012 | | Active |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | HANTEC STRATEGIC PLAN HK) LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-SEP-2002 | | Active |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | HT Universal Limited | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 06-OCT-2008 | | Active |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | ON STAR ENTERPRISES LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 18-SEP-2008 | | Active |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | JOYFUL CRYSTAL ENTERPRISES LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 02-JAN-2008 | | Active |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | Hantec Global Real Estate Limited | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 23-FEB-2015 | | Active |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | Hantec (UK) Incorporated | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 12-OCT-2007 | | Active |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | LIGHT BURGENDY INTERNATIONAL LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-MAY-2008 | | Active |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | HANTEC JAPAN INVESTMENT LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 17-OCT-2001 | | Active |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | PROFITS BRISTOL INVESTMENTS LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 22-JAN-2008 | | Active |
Tang Yu Lap | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | beneficiary of | OCEAN FAMOUS DEVELOPMENTS LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 02-SEP-2008 | | Active |
Ko Yee Fung Angela | Hong Kong | B4 6/F Broadway Towers; 6 Broad cast Drive; kowloon Tong; Kowloon; Hong Kong | beneficiary of | TEMPLETON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | | Active |
VICTOR MEEROVICH COHRS | | | beneficiary of | DUNLEY GROUP INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 13-JAN-2011 | | Active |
HONG HENG SOON | Malaysia | E1-27-5 BUKIT UTAMA 1 NO. 3; CHANGKAT BUKIT UTAMA; PJU 6; 47800 BANDAR UTAMA; SELANGOR DARUL EHSAN; MALAYSIA | beneficiary of | EKS Motorsports 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.* | 14-JAN-2011 | | Active |
LIN BO | China | RM.201; FLAT 2; BLOCK 25; LANE 1; LONG JI STREET; PING KANG RD.; PANYU; GUANGZHOU; CHINA. | beneficiary of | TOP SURPLUS MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | 06-MAY-2014 | Defaulted |
FABRICE CAURLA | Luxembourg | 3, RUE Emile Eischen L-4107 esch-sur-Alzette Etage | beneficiary of | TYRON FINANCIAL S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 04-DEC-1992 | | Active |
Rafael Baquero Guerra | | | beneficiary of | Mainland Global Services Inc. | Ecuador | SR. RAFAEL BAQUERO GUERRA PINAR ALTO CALLE B N48-145 TERCERA TRANSVERSAL JUNTO UNIVERSIDAD DEL PACIFICO QUITO-ECUADOR | 01-JUN-2012 | | Active |
MICHAEL WAI KWONG CHAN | Hong Kong | FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG | beneficiary of | PRIME CASTLE LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 10-MAY-2002 | | Active |
MICHAEL WAI KWONG CHAN | Hong Kong | FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG | beneficiary of | KING BRIGHT LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 10-JUL-2003 | | Active |
MICHAEL WAI KWONG CHAN | Hong Kong | FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG | beneficiary of | METRO POWER DEVELOPMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JAN-2004 | | Active |
Tsimichau Heochi (Semenovich) -passport no XXXXXXXXX | Belarus | REPUBLIC OF BELARUS | beneficiary of | GRANTON TRADE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-APR-2003 | | Defaulted |
Mr. Ivan PRYMACHENKO | Ukraine | Bat 3; Sadovaya St; Ivankiv; SMT; Region of Kiev; Ukraine | beneficiary of | Art Stream Union Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-NOV-2013 | | Active |
LOU TIE MIN | China | ROOM 401; UNIT 4; BUILDING 1; NO. 100; XINGZHENG STREET; KUIWEN; WEIFANG; SHANDONG; CHINA | beneficiary of | GRAMEEN MACHINERY IMPORT & EXPORT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JAN-2003 | 04-MAY-2015 | Changed agent |
MICHAEL WAI KWONG CHAN | Hong Kong | RM 3205; BANK OF AMERICA TOWER; CENTRAL; HONG KONG | beneficiary of | MAYWIDE ENGINEERING LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 26-JUL-1993 | | Active |
MBM Group | Saudi Arabia | P.O. Box 734; Makkah; Saudi Arabia | beneficiary of | Abernethy Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-DEC-2013 | | Active |
ZIV RAHAMIM RONI | Israel | 91/36 HAZIONUT ST. ASHDOD ISRAEL | beneficiary of | SIR GLOBAL LTD | Israel | ZIV RAHAMIM RONI 91/36 HAZIONUT STREET ASHDOD ISRAEL | 19-MAY-2015 | | Active |
ROBERTO WANG COTO | Costa Rica | San Ramón de Tres Ríos; La Unión de Cartago; 2.5 kilómetros al este del Cristro de Sabanilla; Costa Rica | beneficiary of | HOMES GRUPO INMOBILIARIO S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 08-MAY-2015 | | Active |
FRANK FABIAN | Israel | 208; bordeaux flats; beach road; sea point cape town; south africa or 10 harishonim street; beit yitchak; israel | beneficiary of | JUSSARA CORPORATION S.A. | Netherlands | A & H HOLDINGS INC. P. O. BOX 7856 ZIP CODE AB 1008 AMSTERDAM, HOLLAND THE NETHERLANDS | 08-NOV-1989 | | Active |
Urvasi Jagdishchandra Trivedi | Hong Kong | A2/11th Floor Fairland Gardens 7 Homantin Hill Road; Kowloon; Hong Kong | beneficiary of | Puneet International Limited | Hong Kong | Puneet International Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 14-SEP-2011 | | Active |
ALAIN ZAGURY | United States | 15156 W 22ND STREET SUNSET ISLAND FL 33140-4510 | beneficiary of | VA VA VROUM LTD. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 27-MAY-2014 | 06-NOV-2015 | Defaulted |
Shay Sinbeti | Israel | NORDOW 80 HERZELYA ISRAEL. | beneficiary of | Optionberry LTD | Israel | SINBETI SHY YEHUSHUA 80 NORDOW STREET HERZELIA ISRAEL | 15-OCT-2013 | 27-JUL-2015 | Defaulted |
LAU KWAN | Hong Kong | Amber Lodge; 50 Mount; Butler Drive; Hong Kong. | beneficiary of | KEEN EAGLE HOLDINGS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 08-SEP-1998 | | Defaulted |
LIU FANG | China | NO. 12; LILIJIAOTONG ROAD(E); FENHU; WUJIANG; JIANGSU; CHINA | beneficiary of | Envillere Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | | Active |
ANTONIS AVRAAM | | | beneficiary of | DEANSTAR GLOBAL CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 03-JUL-2013 | | Dissolved |
YOU JIAN GUO | China | NO.1-76; BAISHA; SHANGPAN; LINHAI; ZHEJING; CHINA | beneficiary of | Huatai 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 | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
HUANG, REN-CHYANG | China | Room 401; 4/F; No. 15; Alley 299; Yaohong Rod; Shanghai; China | beneficiary of | Hooya Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | | Active |
ISKANDAR SAFA | Lebanon | MAIN STREET; BUILDING SAFA; FLOOR VILLA SAFA; LEBANON | beneficiary of | PALOMAR ENERGY HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-2014 | | Active |
GABRIELLE KAY FIALKOFF | United States | 390 FIFTH AVE.; 2ND FL. NY; NY 10018 | beneficiary of | UPAC HOLDINGS, LTD | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-JUN-2012 | | Active |
ZHOU HAO | China | #305; 38 WENHUA EAST ROAD; HUANCUI DISTRICT; WEIHAI; SHANDONG PROVINCE; P. R. CHINA | beneficiary of | GLOBAL TACKLE TRADING CO LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 17-OCT-2014 | | Active |
SELIM ZARKO | United Kingdom | 84 KIDDERPORE GARDENS, LONDON NW3 7SR | beneficiary of | PRINCIPLE MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-DEC-2012 | | Active |
LIU XIANG | China | C/O JIANGSU XINGDA STEEL TYRE CORD.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | beneficiary of | IN-PLUS LIMITED | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 02-JAN-2004 | | Active |
MR. CHIU, WU-LIANG | Taiwan | No.51; Aly. 21; Ln. 279; Zhongzheng Rd.; Yongkang Dist.; Tainan City 710; Taiwan | beneficiary of | WHOLELUCKS INDUSTRIAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-1997 | | Active |
MR. CHIU, WU-LIANG | Taiwan | No.51; Aly. 21; Ln. 279; Zhongzheng Rd.; Yongkang Dist.; Tainan City 710; Taiwan | beneficiary of | PIE RICH INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-JUN-1998 | | Active |
LEE SHUET MI, MONA | Hong Kong | C2; 39 TUNG TAU WAN ROAD; STANLEY; H.K | beneficiary of | REN HE HOLDINGS BVI) COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 07-JUN-1994 | | Active |
LEE SHUET MI, MONA | Hong Kong | C2; 39 TUNG TAU WAN ROAD; STANLEY; H.K | beneficiary of | WELLITE INVESTMENT (BVI) LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 13-DEC-1994 | | Active |
LEE SHUET MI, MONA | Hong Kong | C2; 39 TUNG TAU WAN ROAD; STANLEY; H.K | beneficiary of | Seven C & J Company Limited | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 20-SEP-2012 | | Active |
LEE SHUET MI, MONA | Hong Kong | C2; 39 TUNG TAU WAN ROAD; STANLEY; H.K | beneficiary of | Six C & J Company Limited | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 26-MAR-2014 | | Active |
WANG PENG | China | NO. 11; NO. 3 XIANG; WENHUA LU; HEPENG QU; SHENYANG; CHINA | beneficiary of | HOSEA COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2001 | | Active |
Mrs. Lyudmila Stepanenko | Russia | Apto; 230 Svetlanovsky pr. 35; 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 |
ILEX FIDUTRUST SA | Switzerland | 6, PLACE DES EAUX-VIVES 1211 GENEVA 3 SWITZERLAND | beneficiary of | POMMERY INTERNATIONAL ASSETS CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 18-MAR-2010 | 15-JAN-2014 | Dissolved |
MAN CHENG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | | Active |
Mr. igor ZELDIN | | | beneficiary of | JORTON INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 26-FEB-2001 | | Active |
GASTAO D'AVILA MELO BRUN | Australia | U 310; 470 ST KILDA RD; MELBOURNE VIC 3004; AUSTRALIA | beneficiary of | BURBERRY HOLDINGS LTD | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 04-SEP-2015 | | Active |
WANG, YUAN0HUNG | Taiwan | NO. 45; YI CHANG E. RD.; TAI PING CITY; TAICHUNG HSIEN; TAIWAN O. C. | beneficiary of | SHENG HONG MODELING INDUSTRIAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-MAR-2000 | | Active |
Nunzio Antonio Girlando | Panama | Edificio P. H. Marea; Apt. 9; Costa Del Este; Ciudad de Panamá | beneficiary of | Siembras del Valle de Tonosí, S.A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 05-AUG-2015 | | Active |
Nunzio Antonio Girlando | Panama | Edificio P. H. Marea; Apt. 9; Costa Del Este; Ciudad de Panamá | beneficiary of | Inversiones Agrícolas de Tonosí, S.A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 06-AUG-2015 | | Active |
Nunzio Antonio Girlando | Panama | Edificio P. H. Marea; Apt. 9; Costa Del Este; Ciudad de Panamá | beneficiary of | Desarrollos Agroindustriales de Tonosí, S.A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 06-AUG-2015 | | Active |
Nunzio Antonio Girlando | Panama | Edificio P. H. Marea; Apt. 9; Costa Del Este; Ciudad de Panamá | beneficiary of | Granos Mejorados de Tonosí, S.A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 05-AUG-2015 | | Active |
Khaldoon Khudhair Abbas Al-Ani | Jordan | Third Floor. Saudi Building; Opp. Amman cairo Bank; Down Town; Amman; Jordan | beneficiary of | COWAN INVESTMENT ENTERPRISES CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-NOV-2015 | | Active |
Herbert Heinzel and Theresa Heinzel | Switzerland | Les Hauts de Tavel; Chemin des Riettes A8; Clarens; CH-1815; Switzerland | beneficiary of | CasaFina Investments Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 18-JAN-2008 | | Active |
YAN JIE | Hong Kong | 29B; TOWER 5; UNION SQUARE; THE WATERFRONT; 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON; HONG KONG | beneficiary of | CHINART500 ELECTRONIC COMMERCE LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-DEC-2014 | | Active |
Christakis Christodoulou | DR Congo | 5 Route du Golf Q/Lido Golf; Lumbumbashi; Democratic Republic of Congo. | beneficiary of | Contracta Crew Management 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 | 24-SEP-2015 | | Active |
Thomas Thang Do Doran | China | Suite 1001; Lane 169; Building 30; Qing Shan Road; Ming Hang District; Shanghai 201103; China | beneficiary of | Culinary Meal Solution Ltd. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 30-OCT-2008 | | Active |
LIU JINGNAN_ | China | 203; NO.3; LANE 151; NANCHANG ROAD; LUWAN DISTRICT; SHANGHAI CITY; CHINA_ | beneficiary of | MERRYGATE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-OCT-2007 | | Active |
FRANCISCO FIDEL ESTUPIÑAN TOLEDO | Ecuador | AURELIO DAVILA Y LA CLEMENTINA LOTE 23; QUITO; ECUADOR. | beneficiary of | SUNET MANAGEMENT GROUP S.A. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
HE YU MING | China | RM.106; NO.389; NANHUA ZHONG RD.; HAIZHU DISTRICT; GUANGZHOU; CHINA | beneficiary of | Fortune International Logistics Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2014 | | Active |
IGOR PLAKSIN | Turkmenistan | 145/10 Makhtumkuli Avenue; Ashgabat; Turlmenistan | beneficiary of | GOLDEN VEST INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-DEC-2006 | | Active |