Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PENELOPE JANE WALTERS | South Africa | 21 ST. MARYS ROAD; KLOOF; 3610; DURBAN; SOUTH AFRICA | beneficiary of | Baobab Resources Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 28-NOV-2013 | | Active |
Jannies Passopoulos | South Africa | 608 Hiasint Street Marble Hall 0450 South Africa | beneficiary of | JADI PROPERTY HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | | Active |
CHEN LI | China | ROOM 503; BUILDING 9; DONG YUAN; JIA LV JING YUAN; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | beneficiary of | ASIAN STAR GROUP LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-MAR-2015 | | Active |
LI CHI LIN AMY | | | beneficiary of | INTERNATIONAL INDUSTRIES (CHINA) LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 04-APR-1995 | | Active |
LIANG WEIHONG | China | 1-7; NO.25; TONGDE LANE; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA. | beneficiary of | Tsing Chung 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 | 07-DEC-2010 | 13-FEB-2012 | Inactivated |
Mo Chu Grace Woo Lau | Hong Kong | Flat B, 3rd Floor Victoria Height 43A Stubbs Road Hong Kong | beneficiary of | SEAWARD PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-NOV-1993 | | Active |
Mo Chu Grace Woo Lau | Hong Kong | Flat B, 3rd Floor Victoria Height 43A Stubbs Road Hong Kong | beneficiary of | SEAWARD INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JUN-1991 | | Active |
Lau Tak Wan | Hong Kong | 11/F.; BLK G; EAST SUN INDUSTRIAL CTR.; 16 SHING YIP STREET; KWUN TONG; KLN; HK | beneficiary of | Daiwa Nominees Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUL-2010 | | Active |
GARY SPENCER FRANCE | United Kingdom | 25 ORCHARD ROAD TEWIN WOOD WELWYN HERTFORDSHIRE AL6 0HL UNITED KINGDOM. | beneficiary of | STARBUST ASSOCIATES PLUS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-SEP-2006 | 09-DEC-2015 | In transition |
LUCAS URDANETA MONTEALEGRE | | | beneficiary of | OLFE INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 16-JUL-2013 | | Active |
Kuan, Hsin | Taiwan | 8F; NO. 288 SEC 1; DUNHUA S. RD.; 106; TAIPEI. TAIWAN; REPUBLIC OF CHINA | beneficiary of | Whitesun Healthcare Ventures 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) | 11-AUG-2015 | | Active |
Val Savill | Monaco | CHATEAU PERIGORD II; 6 LACETS ST LEON 98000 MONACO; PRINCIPALTY OF MONACO | beneficiary of | CALLISTO FINANCE LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 25-SEP-1998 | 03-MAY-2010 | Defaulted |
LUCITA DE BENATAR | Venezuela | AVE. PRINCIPAL LOS CHORRO QUINTA LA MAMUSIA CARACAS, VENEZUELA | beneficiary of | SAGELIS INVESTMENT INC. | Venezuela | SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA | 07-MAR-1990 | | Active |
Mr. Badrudi Abdulkadirov | Russia | Pervomaiskaya St. 85; Urus-Martan; Chechen Republic; Russia | beneficiary of | Pacific Assets Venture Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-2011 | | Active |
ANDREY RYKOV | Russia | APT. 546; 48/2 NAGATINSKAYA NABEREZHNAYA; MOSCOW; RUSSIA | beneficiary of | STERLINGVALE LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 19-OCT-2007 | | Active |
Mr. Mikhail ARUSTAMOV, Russia | Russia | Mitchurinskiy pr. 6; build.1; aprt. 67; Moscow | beneficiary of | APOGOSTA TRADING CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 04-JAN-2011 | | Active |
ANJUM IQBAL | United Kingdom | FLAT 21 FRANCIS HOUSE KINGS ROAD LONDON SW10 0UA | beneficiary of | FAMA INVESTMENTS LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 27-MAR-2001 | | Active |
MENNO WIEBE | | | beneficiary of | Sommerfeld Energy Limited | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 13-JUL-2006 | | Active |
Zhang Jianguo | China | No 1954; Huashan Road; Xuhui District; Shanghai; China | beneficiary of | Dongjun Technology Co., 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 | 23-JUN-2009 | | Defaulted |
ARNALDO JAVIER JAWERBAUM | Argentina | 11 DE SEPTIEMBRE 830; 8VO. 16; CABA; ARGENTINA | beneficiary of | SOMISO LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-JUN-2012 | | Active |
KOI WAI KONG | Taiwan | RUA DE EVORA; No. 181 24 ANDAR; J24; EDIF. FA SENG QUARTEIRAO 40; TAIPA. | beneficiary of | GRANDPEC LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-JAN-2002 | | Active |
Mr. Stéphane David POLIKAR | Switzerland | RUE ADRIEN-LACHENAL 15A; 1207 GENEVA; SWITZERLAND | beneficiary of | BLUEBERRY PROPERTIES GLOBAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-SEP-2007 | | Active |
Lauro Alberto de Luca | Brazil | PRAIA DE BOTAFOGO NO 228 ¿ SALA 513/514; 22359-900 RIO DE JANEIRO; RJ | beneficiary of | AQUA MARS INC. | Brazil | PINHEIRO GUIMARÃES - ADVOGADOS AV. RIO BRANCO; 181 - 27º ANDAR CEP: 20040-007; RIO DE JANEIRO; RJ BRAZIL | 19-JUN-2003 | | Active |
Sergey Zakurskiy | Russia | APT. 4; 30; BLDG. 1; UL . GOGOLYA; TOMSK; RUSSIA | beneficiary of | CROSSFORD FINANCE CORP. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 19-FEB-2010 | | Active |
MICHELE NICOLA ROMERIO-GIUDICI | | | beneficiary of | CARWOOD LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 17-MAY-2007 | | Active |
DARIO DE JESUS GARCIA GIRALDO | | CL 101; KR 16A -159 MANZANA 3; CASA 45. | beneficiary of | IMPEX GROUP HOLDING CORPORATION | Colombia | DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA | 21-AUG-2015 | | Active |
YAO MUJIA | China | 19C; YANCUIGE; HUBIN GARDEN; N0.33 OVERSEAS CHINESE TOWN EAST STREET; NANSHAN; SHENZHEN; GUANGDONG; CHINA. | beneficiary of | TRIWEALTH HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2014 | | Active |
WALTER BELLINI | Italy | 5, VIA REVELLI I-18100 PRELÁ IM LIGURIA ITALY | beneficiary of | BRONTE EQUITIES S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 08-FEB-2012 | | Active |
Mrs Yassar Khouja | Switzerland | 27 Chemin Pres. Gradelle Cologny 1223, Switzerland | beneficiary of | ELLISTON PROPERTIES INCORPORATED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 06-MAR-2012 | | Active |
Andre Conde Chan | Mozambique | Rua Frederick Engels; No. 199-1ANDAR; Maputo; Mozambique. | beneficiary of | SEA ACTION LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 20-JAN-2014 | | Active |
Kateryna Chekalska | Ukraine | KYIV; STOLYCHNE HIGHWAY; 149-L; UKRAINE | beneficiary of | ALIADA VENTURES LTD | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 12-APR-2012 | | Active |
Willian BORGES DA SILVA | United Kingdom | Stoke Road 60-64; KT11 3PT London; United Kingdome | beneficiary of | SAXON SPONSORING LIMITED | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 30-SEP-2013 | | Active |
RUBEN LLANEZA | | AVE. PTE DR. NC KIRCHNER 1029; 9400 RIO GALLEGOS; STA CRUZ. | beneficiary of | ABACO HOLDING GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
GRIMSEY Robert | | | beneficiary of | EYASI TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 21-NOV-2006 | 06-AUG-2012 | Dissolved |
WANG LIPING | China | 3-3-1; 26#; MINGZE GARDEN; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | beneficiary of | LE GARDEN 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-SEP-2010 | | Defaulted |
Mr. Artem Manilov | Russia | APT. 1;MURAVSKAYA STREET;7;CORP. 3;MOSCOW;RUSSIA (PASSPORT: XXXXXXXXX ISSUED 1ST MARCH;2006. | beneficiary of | NOKIA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 02-JAN-2014 | Defaulted |
Darren Ray Olstad | Costa Rica | San Jose, Costa Rica | beneficiary of | Illuminated Corp. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 27-FEB-2015 | | Active |
ALVARO RAMOS DAVAL | Brazil | BRAZIL | beneficiary of | PROFILES INTERNATIONAL CONSULTING CORPORATION | Brazil | RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL | 07-JUN-2002 | 24-SEP-2004 | Resigned as agent |
Sergry Egorov | Russia | Apt. 59; Minskaya Street; 14; corp. 1; Moscow; Russia | beneficiary of | ANDERTON DEVELOPMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2012 | | Defaulted |
HUANG, CHIH-CHIANG | Taiwan | NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN. | beneficiary of | Fine Path Capital LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-NOV-2014 | | Active |
Brian Gray | United Kingdom | 4 Newport Place Shrewsbury Shropshine SY1 1DF | beneficiary of | AFARA ESTATES LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 07-OCT-2008 | | Active |
Mounir Guessous | Morocco | 4 Lotissement Al Boustane; Boulevard Panoramique; Casablanca; Moroco . | beneficiary of | COLLINS INVESTMENT SERVICES LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 30-NOV-2009 | | Active |
Liu Jing Song | China | No 252; 10 Building; Qinghua Daxue Xibei; Haidian; Beijing China | beneficiary of | TONG NENG INTERNATIONAL MINING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | 06-NOV-2014 | Defaulted |
WANG WEIMIN | China | ROOM 102 NO. 41 LANE 666 LONG DONG DADAO SHANGHAI CHINA. | beneficiary of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | | Active |
Mrs. Böckli Albina | Switzerland | Chemin des Curiades 121; 1233 Lully; Switzerland | beneficiary of | EASTERBROOK FINANCE GLOBAL CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 05-MAR-2015 | | Dissolved |
MARIO AUGUSTO MARTINEZ | | | beneficiary of | KYNG INTERNATIONAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-DEC-2014 | | Active |
EVELYNE FAURE | United Kingdom | Flat 409; Hertford Street; London W1J 7SU | 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 |
SALOMON ARMIN NIEGO BRAUN | Peru | Juan Dellepiani 212-dpto 201-San Isidro-Lima-Perú | beneficiary of | CONDOR TRAVEL GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2015 | | Active |
Christhian Gustave Jämes Rosselet | Switzerland | Mont-de-Sion 3; 1206 Geneve; Switzerland | beneficiary of | MARILAND ENGINEERING LIMITED | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 28-FEB-2003 | | Active |
FRANCISCO JAVIER PICASO CANDAMO | Peru | Calle Los Robles 510; Urb. Orrantia; San Isidro; Lima; Perú. | beneficiary of | CRAGFORD ALLIANCE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-OCT-2005 | | Active |
Jeanne Borg | Malta | APT 5A; FORTH MANSIONS; TA’ XBIEX SEAFRONT; TA’ XBIEX; MALTA. | beneficiary of | Turquoise Way Limited | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 05-JUN-2012 | | Active |
Mohamed Jauan Salem Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | beneficiary of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | | Active |
Gabriel Schimmel | Uruguay | Bvd Artigas 252. apto 701 Montevideo, Uruguay | beneficiary of | LAGENA COMMERCE S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 01-JUL-2014 | | Active |
Mr. Igor DUBROVSKYY | | | beneficiary of | JORTON INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 26-FEB-2001 | | Active |
WANG LEE, MEl-LIN | Taiwan | 12F; No. 6; Songyong Rd.; Xinyi District; Taipei City; Taiwan (R.O.C.) | beneficiary of | Value Equity Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-APR-2015 | | Active |
SEE MEE LEE | Singapore | 261 WATERLOO STREET; #03-34 WATERLOO CENTRE; SINGAPORE 180261 | beneficiary of | PEAK TRADE ENTERPRISES 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.* | 08-APR-2004 | | Active |
Mr. DAVID RISBEY | Switzerland | P.O. BOX 1230 6301 ZUG SWITZERLAND*S.I.* | beneficiary of | SPG Global Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-APR-2014 | 06-NOV-2015 | Defaulted |
Mr. DAVID RISBEY | Switzerland | P.O. BOX 1230 6301 ZUG SWITZERLAND*S.I.* | beneficiary of | Durrboden Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 28-MAR-2014 | 06-NOV-2015 | Defaulted |
Mr. DAVID RISBEY | Switzerland | P.O. BOX 1230 6301 ZUG SWITZERLAND*S.I.* | beneficiary of | Berkeley Square Hotel Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-OCT-2013 | 04-MAY-2015 | Defaulted |
WU LIANTUAN | China | Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China. | beneficiary of | Huasun Holdings Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-MAR-2011 | | Defaulted |
WU LIANTUAN | China | Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China. | beneficiary of | Richung Holdings Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-MAR-2011 | 30-APR-2014 | Defaulted |
WU LIANTUAN | China | Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China. | beneficiary of | Chitreasure Holdings Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-MAR-2011 | | Defaulted |
WU LIANTUAN | China | Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China. | beneficiary of | Wahmei Holdings Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-MAR-2011 | | Defaulted |
GUSTAVO MANUEL BORCHES | United States | 1000 E. Hallandale Beach Blvd; Suite #5 Hallandale Beach; FL 33009 | beneficiary of | TRANSITION MARKETING LIMITED | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 02-AUG-2012 | | Active |
GUSTAVO MANUEL BORCHES | United States | 1000 E. Hallandale Beach Blvd; Suite #5 Hallandale Beach; FL 33009 | beneficiary of | QUINTRELL TECHNOLOGIES CORP. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 07-FEB-2013 | | Active |
GHAZI ASCHKAR | Lebanon | DIK EL MEHDI; EL METEN; BEIRUT; LEBANON; BEIRUT | beneficiary of | Carlisle Estates Group Limited | Lebanon | CARLISLE ESTATES GROUP LIMITED P.O. BOX 50; MAZRAAT YACHOU EL-METN; BEIRUT; LEBANON | 14-JUL-2006 | | Active |
DAI MEIYING | China | RM. 3-39; XI DAI; DAI JIA CUN; GULIN TOWN; YIN XIAN; NINGBO CITY; CHINA | beneficiary of | CAFIC INDUSTRIES 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 | 27-JUL-2004 | | Active |
Kirill Bychkov | Russia | APt. 58; 9 Stroitelei Street; Moscow; The Russian Federation | beneficiary of | BLACK SWAN CAPITAL PARTNERS LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 19-JUN-2008 | | Active |
MARIO ALBERTO GARCIA SALAS ORELLANA | Guatemala | 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemala | beneficiary of | ROSATA INVESTMENTS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 14-FEB-2011 | | Active |
CAROLINA PAZ | Argentina | Viamonte 1653; Piso 5; Buenos Aires Argentina | beneficiary of | DOCKLAND PROPERTIES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-APR-2012 | | Active |
Harshad R. Mehta | United Arab Emirates | RESIDENT OF DUBAI | beneficiary of | Blossom Agro Limited | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 25-JUN-2008 | | Active |
Harshad R. Mehta | United Arab Emirates | RESIDENT OF DUBAI | beneficiary of | Urizen Shipping Limited | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 25-JUN-2008 | | Active |
Harshad R. Mehta | United Arab Emirates | RESIDENT OF DUBAI | beneficiary of | AMIC MINING MANAGEMENT HOLDINGS LIMITED | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 26-OCT-2004 | 04-MAY-2012 | Resigned as agent |
NG WAI IAN | Macao | RAMPA DOS CAVALEIROS; EDF. SUN YICK GDN; BL. 3; 13-AND-E(U); MACAU | beneficiary of | KINGSQUARE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2011 | 01-NOV-2012 | Defaulted |
DANILO FERRARI REATO | Venezuela | CONJ. RESIDENCIAL LONGA ESPAÑA PISO 4; APTO F; EDIFICIO LONGA AZUL; VENEZUELA | beneficiary of | PRIME GLOBAL TRADING CORP. | Bolivia | SR. MARCELO FERRARI REATO ALAMEDA POTOSSI, 770 – APTO 1A SANTA CRUZ DE LA SIERRA BOLIVIA | 09-DEC-2014 | | Active |
JOSE LUIS GAMBOA OTERO | Peru | TANTAMAYO 394 STREET; URB. LOS MANZANOS; SURCO; LIMA; PERÚ | beneficiary of | BELVART FINANCIAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2006 | | Active |
LUIS ANTONIO NUÑEZ GONZALEZ | Guatemala | 6 AVENIDA 8-14 ZONA 1; GUATEMALA; GUATEMALA | beneficiary of | QUALIPHARM INTERNATIONAL S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 17-JAN-2012 | | Active |
LUIS ANTONIO NUÑEZ GONZALEZ | Guatemala | 6 AVENIDA 8-14 ZONA 1; GUATEMALA; GUATEMALA | beneficiary of | QUALIPHARM LATIN AMERICA, S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 17-JAN-2012 | | Active |
BAI GANG | China | Room 1220; No.1101 Yuandong Building; South Pudong Road; Shanghai; China. | beneficiary of | Unizone Holdings Limited | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 09-APR-2014 | | Active |
ZHANG A HUA | China | NO. 78; SOUTH JISHI ROAD; JISHI PORT; NINGBO CITY. | beneficiary of | Dahua International Trading 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 | 01-APR-2004 | | Active |
MIKHAIL MIKHAYLOV | Russia | Pyatnitskoe Shosse 42-1-83; Moscow; Russia | beneficiary of | QUARLEY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | | Active |
Ms. Karen White | | | beneficiary of | Alizarin Properties Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2009 | | Active |
Hu, Ting-Wu | Taiwan | 3F; No. 76; Sec 2; Tunhua S. Rd.; Taipei; Taiwan; Republic Of China. | beneficiary of | CHINALINK MANAGEMENT LIMITED | 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) | 07-OCT-2004 | | Active |
Crawford Nominees Ltd. | Hong Kong | Offices 202-3; 2nd floor; Lucky Building; 39 Wellington Street; Central; Hong Kong. | beneficiary of | SUNPOST LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 19-JUL-1996 | | Active |
Petrus Jacobus Viljoen | | | beneficiary of | Seed Finance Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | | Active |
MOHAMMAD ABDULLA ALI ALGERGAWI | United Arab Emirates | 281 AL KHWANEEJ FIRST; DUBAI; UNITED ARAB EMIRATES | beneficiary of | MG PROPERTY HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-MAR-2013 | | Active |
William Reynal | Uruguay | Ruta 8 km 17.5; Edificio @ 1 Oficina 001; CP 91600 Zonamerica; Montevideo; Uruguay.- | beneficiary of | NYSO GROUP LTD. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-MAY-2014 | | Active |
Mrs. Sara J. BLACKSHAW | Switzerland | C/O CJF SA; 15; Rue du Jeu-de-l'Arc; 1204 Geneva; Switzerland | beneficiary of | Carita International Assets (PTC) Limited | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 03-MAY-2013 | 06-NOV-2015 | Defaulted |
MARTIN W. HIS WU | Hong Kong | 2B RIDGE COURT; 21 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 |
NADEZHDA LUTSENKO | Russia | 123100, Moscow. Nikolaeva 4-9 | beneficiary of | ANTRON LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-FEB-2015 | | Active |
TAM KWOK WAH | Hong Kong | 18D; BLOCK 4; VILLA ATHENA; MA ON SHAN; SHANTIN; N.T.; HONG KONG | beneficiary of | WIDE FAITH MANAGEMENT LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 05-JAN-2000 | | Active |
TAM KWOK WAH | Hong Kong | 18D; BLOCK 4; VILLA ATHENA; MA ON SHAN; SHANTIN; N.T.; HONG KONG | beneficiary of | VALUE DIGITAL LIMITED | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 17-MAY-2002 | | Active |
QU CHUANG | China | NO.47; NANCHANG ROAD; LUWAN; SHANGHAI; CHINA | beneficiary of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | | Active |
FALCON BAY INVESTMENTS S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | beneficiary of | ROBINA ASSETS INC. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 07-OCT-2015 | | Active |
CHANG SHI DONG | China | NO. 2; UNIT 1; NO. 8 HELI STREET; BAOFEI TOWN; RENSHOU COUNTY; SICHUAN; CHINA | beneficiary of | TOP FAIR INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2015 | | Active |
WANG QING | China | ROOM 301; UNIT 1; BLDG. 13; HAI YUE GARDEN; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | beneficiary of | Sandoo Pharmaceuticals & Chemicals 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 | 07-JUL-2009 | | Active |
WANG ZHENG RONG | China | PUYAN ROAD; XIAPU INDUSTRIAL DISTRICT; NINGBO; CHINA | beneficiary of | Dazzling Boom Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 30-OCT-2009 | | Defaulted |
MICHAEL WAI KWONG CHAN | Hong Kong | ROOM 3205; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG. | beneficiary of | MOON ASIA INTERNATIONAL LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 08-MAR-2005 | 06-NOV-2014 | Defaulted |
GEMWEL INTERNATIONAL(UBO: HOO KUONG) | Hong Kong | 6th Floor; Two Grand Tower; 625 Nathan Road; Mony Kok; Kowloon; Hong Kong. | beneficiary of | MOBIPOT CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2011 | | Active |
Veronica Michelle Sacco Garcia | Costa Rica | Bella Horizonte; Escazu; Costa Rica | beneficiary of | Magnum Five Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JUN-2013 | | Active |