Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LIU YONG LING | Hong Kong | c/o 33/F; Two Landmark East; 100 How Ming Street; Kowloon; HK | beneficiary of | OLYMPIA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 16-MAY-1994 | 17-JUL-2014 | In liquidation |
Vasko Tomov Stoyanov | Bulgaria | 38 Alabin Str.; fl.2; Sofia 1301; Bulgaria | beneficiary of | Swiss Capital Investments Ltd | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 13-SEP-2005 | 06-MAY-2014 | Defaulted |
XU XIAO | China | NO.118; XIJUJIA; MALIANZHUANG; LIANXI; SHANDONG; CHINAX | beneficiary of | WORK YIELD GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2013 | | Active |
Jose Luis Sablich Alonso | Uruguay | Eugen Millington Drake 1935 Montevideo, Uruguay 11000 | beneficiary of | Tshwane Investments Ltd. | Uruguay | SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY | 26-MAY-2011 | | Active |
ANNITA LOBAO BOUREAU MONTEIRO LIMA | Brazil | RUA DIAS FERREIRA; 25 AP 604 LEBON; RIO DE JANEIRO | beneficiary of | AKINI LIMITED | Switzerland | P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND | 04-JAN-2008 | | Active |
Caroline PAtricia Darvoz | Jersey | Little Salina; Jersey; JA3 8DE | beneficiary of | EPD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | | Active |
CHENG, HONGFA | China | No. 63 Fu 98; Guanhe Road; Chengguan Town; Xichuan County; Nanyang City; Henan Province; PRC | beneficiary of | Grandriver King Investment 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 | 07-SEP-2010 | | Active |
Avram Fritch | Chile | Avenida Las Condes N 7700, Pl Las Condes | beneficiary of | SARONIS INVESTMENTS INC. | Chile | SERGIO VIVANCO ISIDORA GOYENECHEA 3250 OFIC. 801 SANTIAGO, CHILE S.I. | 04-MAY-1998 | | Active |
SALOMON ATTIE HUSNEY | Panama | DUREX BUILDING; 2ND STREET; CARRASQUILLA; PANAMA; REPUBLIC OF PANAMA. | beneficiary of | LUNA SEA TECHNOLOGY LTD. | Panama | SR. MAYER ATTIE APARTADO 0834-0000X PANAMA 9A, PANAMA | 20-APR-2012 | | Active |
ZHANG LILING | China | No.2 of 7th Floor; No.49-2-1Machangjiao Road; Jianghan District; Wuhan City; Hubei Province; P.R China | beneficiary of | SUN COME HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 15-SEP-2014 | | Active |
Ashraf Samawi | Jordan | P.O. Box 35166; Amman 11181; Jordan | beneficiary of | Brascus Aviation S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-JUN-2008 | | Active |
Vladimir Skoch | | | beneficiary of | USM Monaco Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-MAY-2013 | | Defaulted |
Mr. Luis Lopez Lorz | | | beneficiary of | LEYMOND ENGINEERING LTD. | Spain | S-TEAM BUSINESS CONSULTING S.L. VIA AGUSTA; 20 BARCELONA 08006; CATALUÑA SPAIN | 28-SEP-2009 | | Active |
ANGELA MARIA SANCHEZ ARISTIZABAL | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN; COLOMBIA | beneficiary of | ROSSENVILLE CAPITAL LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 07-APR-2015 | | Active |
SU Ding Rui | China | 11-4; 14 Linjiangmen; Yuzhong District; Chong Qing; The PRC | beneficiary of | FOCUS TOP INVESTMENTS LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 23-APR-2014 | | Active |
Lam Ching Yeung | Taiwan | Zhengda 1st St.; Wenshan Dist; Taipei City; Taiwan (R.O.C.) | beneficiary of | UP.COM LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 17-JUL-2000 | | Active |
CHEN Xinxing | China | Room 302; Block 1; South Ten Road; Country Garden; Beijiao; Shunde; Foshan; Guangdong; PRC | beneficiary of | VINTON TECHNOLOGIES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | | Active |
David Kand | Israel | 30 Hgtherot St. Savion Israel | beneficiary of | Neptune LTD | United Kingdom | MR. BRANDWAIN MAXIM 10F NEWTON CLOSE LONDON UK | 20-MAR-2013 | 02-OCT-2015 | Defaulted |
Julia Vishenskaya | Switzerland | Rue de l’Arquebuse 24; 1204 Genève; Suisse | beneficiary of | LUTETIA TRADING S.A. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 26-OCT-2006 | | Active |
Sergey Belyaev | Russia | No. 101112; Luchistava; Zaareche; Odintsovo; Moscow; Russia. | beneficiary of | Flaxland Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | | Active |
SAMI GABRIEL KHOURI | Lebanon | Du Parc Building-Idependence Street Achrafieh-Beirut-Lebanon. | beneficiary of | KIMBERLY ENTERPRISES DEVELOPMENT LTD. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 04-JAN-2010 | | Active |
LUO JUN WEI | | Room 602; No. 156; Lane 126; Changshou Nan Road; Zhonghe Street; Yinzhou; Ningbo; Zhenjiang | beneficiary of | WELL GRAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 06-NOV-2014 | Defaulted |
MARIA SOLEDAD CORDOVA VALLEJO | Ecuador | Calle Selva Alegre OE5-179 e Isla; Quito - Pichincha - Ecuador | beneficiary of | BEYOND EXPERIENCES INC. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 28-JUL-2015 | | Active |
Sergei Kuzmitsjov | Estonia | Eesti; Harju Maakond; Tallinn; Pirita Linnaosa; Vora tee 16a; 12111 | beneficiary of | TAFT ENTERPRISES CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-OCT-2011 | | Active |
Dmitry POMYTKIN | Russia | Akedemik Wargi Street, 1 – 290 / 117133 Moscou – Russia | beneficiary of | RUMBAY ASSETS CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-FEB-2005 | 06-NOV-2014 | Defaulted |
Dmitry POMYTKIN | Russia | Akedemik Wargi Street, 1 – 290 / 117133 Moscou – Russia | beneficiary of | LIVINGSTON PROPERTIES EQUITIES INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 29-DEC-2004 | 04-MAY-2015 | Defaulted |
WOODARD CHINA INVESTMENTS, LLC | United States | 9 EAST LOOCKERMAN STREET; SUITE 1B; DOVER; DELAWARE 19901. | beneficiary of | METRO WORLD GROUP LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 04-APR-2002 | | Active |
HELEN SOPHIE DELLER KLEIN | Panama | Edificio Bella Mare; Sector Punta Pacifica; Calle Punta Colon; Piso 10; Ciudad de Panamá; Panamá | beneficiary of | STILES PROPERTIES FINANCIAL INC. | United States | VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 33131 | 26-MAR-2015 | | Active |
Tobias Aries Chillik. | Argentina | LAFINUR 3050 PISO 8 DTO 01 CP 1425 CABA ARGENTINA | beneficiary of | Mantlecell Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-DEC-2012 | | Active |
PABLO FUCHSBERGER | Uruguay | JOSÉ BENITO LAMAS 2876; MONTEVIDEO; URUGUAY | beneficiary of | AVIDUS STRATEGY LTD. | Uruguay | LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY | 29-MAY-2009 | | Dissolved |
VICTOR RAUL ARENAS ASTETE | Peru | Jr. Los Virreyes 304; Dpto. 101; Urb. Las Lomas de la Malina; Lima- Perú | beneficiary of | GREEN TANI S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-NOV-2012 | | Active |
John Escumalha | Gibraltar | 7 Belgravia Close; Montagu Crescent; Gibraltar | beneficiary of | SKYLANDER PRIVATE FOUNDATION | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 03-DEC-2015 | | Active |
CLOVIS ANTONIO CABRINO | Brazil | RUA SEVERO PENTEADO 77; ANDAR NO. 10; EDIFICIO TROCADE; CAMPINAS; SÃO PAULO; BRASIL | beneficiary of | OMEX INVEST HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-MAY-2013 | | Active |
CARLOS ALBERTO KORN | Argentina | Arsenales 1228, Vicente López Provincia de Buenos Aires | beneficiary of | SUNRISE TRADING ASSOCIATES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | | Active |
Mr. Sebahattin SOMAL | Turkey | ZINCIRLI KÖSK SOK YALI. APT; NO 16. /. 6. Erenköy /. Istanbul; Turkey | beneficiary of | GANELON SERVICES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-OCT-2013 | | Active |
Nelli Mackenzie | United Kingdom | LONDON, UNITED KINGDOM | beneficiary of | POTUSS TRADE DEVELOPMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-MAR-2010 | | Active |
CATALINA ESTHER TERESA NORIEGA BENTIN | Peru | CALLE MONTE ROSA 271; APT 3B; CHACARILLA; SANTIAGO DE SURCO; LIMA PERU. | beneficiary of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | | Active |
Mr. Alexey CHEKHUNOV | | | beneficiary of | FINANCIAL CAPITAL TRADING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-MAY-1997 | | Active |
ELVIN SIEW CHU WAI | Malaysia | Suite 235 30G Jalan 25/70A Desa Sir Harmatas 50480; Kuala Lumpur; Wilayah Persekutuan; Malaysia | beneficiary of | DULCET STAR LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-FEB-2015 | 06-JUL-2015 | Changed agent |
LUO PENGZHOU | China | UNIT 2; 2084 WENJING ZHONG RD.; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | Hung Road Investment Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-APR-2014 | 06-NOV-2015 | Defaulted |
KAMILA MARIA GERYN | Poland | ul. Raclawicka 28/46; 02-601 Warsaw, 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 |
China Fortune Financial Group Limited | Hong Kong | 35/F; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | beneficiary of | GIANT TALENT GROUP LTD. | Hong Kong | CHINA FORTUNE FINANCIAL GROUP LIMITED 35/F; OFFICE TOWER; CONVENTION PLAZA; WAN CHAI; WANCHAI HONG KONG | 23-APR-2014 | | Active |
China Fortune Financial Group Limited | Hong Kong | 35/F; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | beneficiary of | HAPPY SUNNY INTERNATIONAL LTD. | Hong Kong | CHINA FORTUNE FINANCIAL GROUP LIMITED 35/F; OFFICE TOWER; CONVENTION PLAZA; WAN CHAI; WANCHAI HONG KONG | 06-JAN-2015 | | Active |
ANIBAL ACCONCIA | | | beneficiary of | SIBLEY INVEST S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JUL-2004 | | Active |
Stephanus Ezajis Betha and Carlin Johana Botha | South Africa | Plot 23 Sphere Agricultural Holdings Lynwood Road Pretoria East Gauteng South Africa | beneficiary of | CORVEST LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | | Active |
FATMA TUSGUL | Turkey | AYCIL SOK.KARDESLER APT.NO. 15 D.7; SENESENEVLE/KADIKOY; ISTANBUL; TURKEY. | beneficiary of | MERGER GLOBAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 28-SEP-2011 | | Active |
Adel Abdulrahman Alaujan | Saudi Arabia | No. 144; Prince Saud Bin Naif Road; Al Khobar; Saudi Arabia | beneficiary of | Beezer Aviation Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 09-FEB-2010 | | Defaulted |
ISMAEL RODRIGUEZ VEGA | Mexico | PASEO DEL PREDREGAL 1072; COLONIA JARDINES DEL PEDREGAL C.P. 01900; MEXICO DISTRITO FEDERAL; MEXICO | beneficiary of | VORTEX GLOBAL BUSINESS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2013 | | Active |
Pezula Trustees Limited | New Zealand | Level 3; 18 Stanley Street; Auckland Central; Auckland 1010 NZ | beneficiary of | XANADU FINANCE CORPORATION | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 07-OCT-2004 | | Active |
RAI YUKI | Hong Kong | 5015 The Harbour View Place; I Austin Road West; Kowloon; Hong Kong | beneficiary of | Otazu Trading Asia Limited | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 24-MAR-2014 | | Active |
CARLOS DANIEL RONCAL MIÑANO | | | beneficiary of | CAICOS EQUITIES HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-FEB-2011 | | Active |
CAI MING NA | China | NONGCHANGYIDUI; DONGLU; WENCHANG; HAINAN; CHINA. | beneficiary of | CHARMING VIEW INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-FEB-2013 | | Active |
FIROZE JEHANGIR IRANI | Oman | OSCO; P O Box 1347; PC 112; Ruwi; Sultanate Of Oman | beneficiary of | GRANDEUR UNITED INC. | Oman | MR. FRIROZE IRANI & MRS. FRENY IRANI P.O. BOX 1347 P.C.112 RUWI SULTANATE OF OMAN | 01-FEB-2008 | | Active |
WILLIAM IAN GRAY | Indonesia | KOMPLEX TOWNHOUSE; PERMATA SENAYAN; BLOK A NO. 20; JAKARTA 12210; INDONESIA | beneficiary of | THE R.I.O PROPERTY GROUP LTD. | Indonesia | MR. WILLIAM IAN GRAY C/O ATLAS FAIRWEATHER/ RIO CLUB JL. SIRCON BLOCK F-19 PERMATA HIJAU JAKARTA 12210 INDONESIA | 03-JUL-1997 | | Active |
ZHANG LI | Hong Kong | YUE XIU BLDG; 160-174 LOCKHART RD; HONG KONG | beneficiary of | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. | Hong Kong | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 17-MAR-2000 | 02-NOV-2015 | Changed agent |
ADRIANA DE FERRARI BERAMENDI | Uruguay | Puntas de Santiago 1687; Montevideo; Uruguay | beneficiary of | NORWOOD PACIFIC LTD. | Uruguay | ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY | 02-JAN-1998 | | Active |
FENG BAOXI | China | -3-2; NO.9; JIAHE GARDEN; DALIAN | beneficiary of | FORTUNE GATEWAY TRADING 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 | 01-FEB-2013 | | Active |
MRS. NATIRA BOONSRI | | | beneficiary of | MYREX COMPANY LLC | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-JAN-2007 | | Active |
YEH MEI LI | China | 2/F.; No. 25; 101 Avenue; Liao Ning | beneficiary of | PROSPEROUS GAIN INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-FEB-2012 | | Active |
Mr Mehmet Serhan ÜNSAL | Turkey | Ökmen sokak No:2 Narlidere Izmir TURKEY | beneficiary of | FORLEY MARKETING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-MAR-2014 | | Active |
WAN LIANG DE | China | No.5; Liyuan Road; Luohu District; Shenzhen City; Guangdong Province; China | beneficiary of | Csg Industrial 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 | 03-SEP-2010 | | Active |
Viktoriia Rudenko | Ukraine | Flat 6; 11; Vyshnjakivska Street; Ukraine | beneficiary of | Palaus Investments Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-MAR-2012 | | Active |
NARGES MOLAVI | United Kingdom | 55 Campden Hill Court Campden Hill Road London W8 7HU, United Kingdom. | beneficiary of | STENFIELD ASSOCIATES LIMITED | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 10-MAR-2015 | | Active |
CHUANG SHANG-YAN | Hong Kong | FLAT B; 32/F; HONG PAK MANSION PARK VALE; 6 GREIG ROAD; HONG KONG. | beneficiary of | JOYFUL SPIRIT INVESTMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 06-MAY-2015 | | Active |
CHUANG SHANG-YAN | Hong Kong | FLAT B; 32/F; HONG PAK MANSION PARK VALE; 6 GREIG ROAD; HONG KONG. | beneficiary of | COLOURFUL RAINBOW INVESTMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 23-APR-2015 | | Active |
AMBAREEN AMER | Pakistan | H-49/A TUFAIL ROAD; LAHORE CANTT; LAHORE; PAKISTAN | beneficiary of | MICROTEX HOLDING LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 09-APR-2014 | | Active |
Sigit Lenardo Kouwagam | | | beneficiary of | GROVE PARTNERS 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.* | 01-AUG-2013 | | Active |
RAQUEL ROCHWERGER ROSENTHAL | Costa Rica | DE LA CASA DE OSCAR ARIAS, 200 METROS OESTE Y 300 SUR SAN JOSÉ | beneficiary of | MARENCA INTERNATIONAL S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 23-APR-2015 | | Active |
CHIM Yuk Kuen Winnie | Hong Kong | Flat B; 17/F.; Sunlight Garden; 2 Man Wan Road; Kowloon | beneficiary of | ETERNAL BILLION INVESTMENTS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 23-JAN-2008 | | Active |
THE GOLDENSAND FOUNDATION | | N/A | beneficiary of | KERMONA SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2005 | 03-FEB-2006 | Changed agent |
Gary Austin Spinks | United Kingdom | LIBERTY HOUSE; 109 NEWPORT ROAD; WOBURN SANDS; MILTON KEYNES; MK17 8UN; UNITED KINGDOM | beneficiary of | METROPOWER INC. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 29-JUN-2004 | 22-JUN-2015 | Defaulted |
Hui Man Cheong | Hong Kong | 16/F.; Pearl Oriental House; 60 Stanley Street; Central; Hong Kong | beneficiary of | InterCap Partners Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 03-FEB-2005 | | Active |
HISHAM ABDULAZIZ ALSAGHYIR | Saudi Arabia | 23 AL BERDI STREET RABWA RIYAD, SAUDI ARABIA. | beneficiary of | SUNLEAD DEVELOP S.A. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
Andrii Grynyshyn | Ukraine | 14-B; Prospekt Geroiv Stalingrada; suite 303. 04210 Kiev; Ukraine | beneficiary of | TORMOUNT BUSINESS CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 21-MAY-2010 | | Active |
Mr. Evangelina Apostolou | | | beneficiary of | LOWDER INVESTMENTS LTD. | Greece | ELENI ROUSSOU 141, KOLOKOTRONI STREET 185 36 – PIRAEUS – GREECE PIRAEUS GREECE | 14-SEP-1995 | | Active |
Ma Bo Ping | China | No 1201; Bldg 3; Qingnianhu North Street; Dongcheng; Beijing; China | beneficiary of | Think Shining Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JAN-2013 | 06-NOV-2014 | Defaulted |
Rapid Mobile Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay; Tortola; British Virgin Islands | beneficiary of | AES Africa Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 07-FEB-2013 | | Defaulted |
DR. ARTURO JOSE MARIA GANGOTENA ARTETA | Ecuador | URB MENESES PALLARES LT 6A1; CUMBAY; ECUADOR | beneficiary of | STEEPDALE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-FEB-2014 | | Active |
Thomas Henry Walduck | United Kingdom | Rose Cottage; Blounce; South Warn borough; Hook Hampshire; RG29 1 RX; United Kingdom | beneficiary of | LAGOON TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | | Dissolved |
Luisa Dadone | Italy | Strada Cunioli Alti 41; Moncalieri (TO); Italy | beneficiary of | BASSEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-FEB-2006 | 06-NOV-2014 | Dissolved |
MR. BOGATOV DMITRY GERMANOVICH | Russia | SHARIKOPODSHIPNIKOVSKAYA STREET 2; APT. 59; MOSCOW; RUSSIA | beneficiary of | MITTEL INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2007 | | Active |
GERARD Robert Geoffrey | Australia | 3 Torrens Avenue; Felixstow; South Australia 5070; Australia | beneficiary of | MAYFAIR LAND MANAGEMENT LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 17-MAY-2002 | | Active |
Kevin Patrick Nicholson | | | beneficiary of | JSN Contracting Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-SEP-2008 | 09-OCT-2014 | Defaulted |
Emma Charlotte Duerre Watson | United Kingdom | 2 Cannonbury Place; London; N1 2NQ; UK. | beneficiary of | Falling Leaves Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-SEP-2013 | | Active |
Vadim Belyakov | Russia | 1 Shipilovsky Proezd Street 45-192, Moscow Russia | beneficiary of | Ninfas Ltd | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 23-MAR-2011 | 01-JUN-2015 | Dissolved |
Strakhov Kirill | Russia | Balashikha, región de Moscú | beneficiary of | CHINA HOUSE-TECH INVESTMENT LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS | 24-MAY-2012 | | Active |
Strakhov Kirill | Russia | Balashikha, región de Moscú | beneficiary of | ABLE PARTNER CONSULTANT LTD. | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS | 22-MAR-2012 | | Active |
Sergiy Viktorovich Kyy | Ukraine | Nakhimova Street; Bld. 23; Yasinovataya; Ukraine | beneficiary of | KONTI CONFECTIONARY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2014 | | Active |
Mrs. Aikaterini Elina Panagiotopoulou | Greece | 56 Pindou Street; 152 33 Chalandri; Athens; Greece | beneficiary of | HARDAM PORTFOLIO CORPORATION | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 25-JAN-2010 | | Active |
ANGEL RAFAEL RAIMAN | Uruguay | Pedragosa Sierra Esq. Buzios; Maldonado; Uruguay | beneficiary of | ALAGONA GROUP S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 14-MAY-2013 | | Active |
LO, CHI CHUEN | Hong Kong | FLAT F; 58/F.; BLOCK 8; THE BELCHER'S; 89 POKFULAM ROAD; HONG KONG | beneficiary of | WELLFAST DEVELOPMENT LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 28-SEP-2007 | | Active |
Andrey Domrachev | Russia | SOVETSKAYA STREET 4 BLD. 60/1; APT. 36; OKTYABRSKIY AREA; IRKUTSK; RUSSIA | beneficiary of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | | Active |
FELIPE ROZENMUTER | Argentina | PARANA 913 PISO PB DTO LCL CAPITAL FEDERAL , 11 DE SEP NRO 1590 CAP FED | beneficiary of | LIGHT YEARS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JUL-2012 | | Active |
MIGUEL ANGEL CHAMY ROMAN | | | beneficiary of | GREAT CARDIEL INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2013 | | Active |
BORIS DAVLETITAROV | Russia | 6-14 KHOLZUNOV PEREULOK, MOSCOW RUSSIA | beneficiary of | RODNEY IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-1999 | 21-NOV-2013 | Inactivated |
ISABELLA LANA | 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 |
VIOLETA SANZ RUIZ | Spain | General Pardinas #63, 4A Madrid 28006 Spain | beneficiary of | MiVi Infinite Success Corp. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-JUL-2013 | | Active |
SUREKHA HASMUKH GARDI | United Arab Emirates | APTO. 30 GOLDEN SANDS 11; PO BOX 9168; DUBAI; UNITED ARAB EMIRATES | beneficiary of | CHIRAG ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2010 | | Active |
SHEIK ABDUL AZIZ AL-THANI | Qatar | PO Box 8695; Doha; Qatar | beneficiary of | ABDUL AZIZ ALTHANI HOLDINGS, INC. | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 24-JUL-1998 | | Active |
ELI GAL LEVY | Israel | Yitzchak Rabin street 57-4; Modin; Israel. | beneficiary of | EEL HOLDING LTD | Israel | ELI GAL LEVY 57-4 YITZCHAK RABIN STREET, MODIN 71700 ISRAEL | 27-AUG-2013 | 02-APR-2015 | Defaulted |