Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ESCOM KIMBERLITES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | | Active |
Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ANGOLA MINING SERVICES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ESCOM MINING INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 12-JUL-2001 | | Active |
Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | SUNSET DIAMONDS LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-NOV-2003 | 04-MAY-2015 | Defaulted |
Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ANR - AFRICA NATURAL RESOURCES LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | | Active |
Tara Louise Hieroms-Cannegieter | | Kaya W.F.G (Jombi) Mensing 36 Willemstad | beneficiary of | OLDHAM HOLDINGS GROUP LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-DEC-2005 | 06-NOV-2014 | Dissolved |
FEDERICO EDMUNDO TEFEL FARRER | Guatemala | 3a Avenida 0-81, Zona 16 Las Cumbre Guatemala | beneficiary of | FOGEL GROUP CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 04-JUN-2002 | | Active |
POON TONG | Hong Kong | 24D; Tower 1; Euston Court; 6 Park Road; Hong Kong. | beneficiary of | FIRST GREEN LTD. | Hong Kong | FULL LINK ENTERPRISES LTD. ROOM 3229 32/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG | 15-APR-2002 | | Active |
Mr. Laurent KÖNIG | | . | beneficiary of | BIGLAND ENTERPRISES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-JAN-1994 | 21-FEB-2014 | Changed agent |
ELEONORA EUGENIA ELISABETTA GHERARDI | Gibraltar | 71 Ragged Staff Wharf Queensway Quay GIBRALTAR | beneficiary of | PUNTAGUILA S.A. | Gibraltar | ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR | 10-SEP-2015 | | Active |
Olga maria Pivaral | | | beneficiary of | SICILIA INTERNATIONAL S.A. | Guatemala | MONICA PIVARAL DE RIVERA GRUPO CAMPESTRE LAS VILLAS; S.A. 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE NORTE; PISO 16; OFIC. 1601 GUATEMALA | 09-OCT-2007 | 25-JUL-2015 | Dissolved |
ZHANG LIHUA | China | 4/E.; BIJING BUILDING; JINGTIANBEL ROAD; FUTIAN | beneficiary of | CRYSTAL LIVE SCIENCE COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | | Active |
Qi Yayun | China | No. 43; Qianshuiwan Garden; Alley 999; Xinsong Road; Shanghai; China | beneficiary of | GUIDANCE TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-DEC-2012 | 04-MAY-2015 | Defaulted |
LUCAS VALDERRAMA LOPERA | Panama | Avenida Paseo del Mar; Edificio Capital Plaza; oficina 902. Costa del Este; Panamá; República de Panamá | beneficiary of | SUNROY INTERNATIONAL TRADING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 21-JAN-2010 | | Active |
Mr Tolga CAYIRLI | Turkey | ISTANBUL CAD.; IHLAMUR AP. NO. 39; B BLOK; DAIRE 3; YESILKOY ISTANBUL / TURKEY | beneficiary of | BORAZIA HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2010 | | Active |
Carol Lucy Lotz | South Africa | 7 Drostdy Rd; Bergvliet; 7945 | beneficiary of | CORUISK INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-MAY-2001 | | Active |
LUZ MERY CARRANZA | | | beneficiary of | JILMAR INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | | Active |
Vaibhav Narahar Abhyankar | United Kingdom | 8 Nelson Road Northfleet; Gravesend; Kent Dall 7EE; United Kingdom | beneficiary of | Wallovia Networks Limited | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 05-APR-2007 | | Active |
Mr. Mauro DELLAROCCA | Italy | VIA DON ALBERIONE G. 10; SANFRE; ITALY | beneficiary of | RAVENELL COMMERCE INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-APR-2013 | | Active |
SANJAY MURARKA | India | FAB LEATHERS LIMITED; P42/1; HIDE ROAD; CALCULTA; INDIA | beneficiary of | BILIPACK LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-OCT-1993 | 15-FEB-2012 | Inactivated |
Mr. MIKHAIL BELOV | Russia | Apt. 66; Shvernika Street 22; Corp. 1; Moscow; Russia. | beneficiary of | SUPERVISION INCORPORATION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2006 | | Active |
LIAQUAT ALI PIRANI | United Kingdom | C/O DOUGHTY STREET; LONDON; WC1N2 PH; ENGLAND | beneficiary of | WESTGROVE PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 08-MAY-2001 | | Active |
Layla Ibrahim Ahmed Alqasem | | Almothana District; Area 718; Street 22; Building 168; Flat 9 | beneficiary of | CAVENDISH ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 13-APR-1995 | | Active |
TIAN BIN | China | NO. 72; TEAM 2; ZHENJIANG VILLAGE; XIECUN TOWN; YANG COUNTY; SHANXI; CHINA | beneficiary of | JINHUI INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2011 | | Defaulted |
CHAN KOON PUI | Hong Kong | 7/F Hong Kong Trade Centre 161-167 Des Voeux Central Hong Kong | beneficiary of | MISIEGO INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
Simon Sultan | Venezuela | 3era Av. De los Palos Grandes con 9na Transversal; Residencias Palo Alto; Apto. 1-A Caracas; Venezuela | beneficiary of | TOPKAPY INC. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-AUG-1990 | | Active |
CHEN MEI YING | China | RM 8; UNIT 8; BLDG 4; WANYUAN XILI; DONGGAODI; FENGTAI QU; BEIJING; CHINA | beneficiary of | CHINA ELECTRONICS INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2004 | | Active |
STM Fidecs Trust Company Limited | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | beneficiary of | Red Leaf Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | | Active |
Mrs. Paola MURATORE | Italy | Via Passeggiata Cavallotti 47; Ventimiglia; Italy | beneficiary of | DODO TRADING LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 17-JUN-2014 | Dissolved |
Mr. Ernesto M. Izquierdo (1st Beneficiary - 50%) | Dominican Republic | CALLE 8 NO. 6; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; DOMINICAN REPUBLIC | beneficiary of | Blue Shore Group Holdings Limited | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 11-OCT-2002 | 27-AUG-2008 | Defaulted |
Mr. Ernesto M. Izquierdo (1st Beneficiary - 50%) | Dominican Republic | CALLE 8 NO. 6; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; DOMINICAN REPUBLIC | beneficiary of | Sandstone Group Holdings Corporation Ltd. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 11-OCT-2002 | 27-AUG-2008 | Defaulted |
JUAN JOSE LEVY | | | beneficiary of | DUNTOWER FOUNDATION | Argentina | JUAN JOSÉ LEVY DEL RECODO 8 - LOTE 130 - LA ISLA - NORDELTA - CP 1670 - TIGRE BUENOS AIRES ARGENTINA | 05-MAR-2015 | | Active |
Dirk Brauer | | | beneficiary of | Cobra Immobilien Corp. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 24-AUG-2015 | | Active |
ANDRII MYKHONIK | Ukraine | 2 AMOSOVA STREET; APT. 2 03141 KYIV; UKRAINE | beneficiary of | CrossTrade Systems Inc. | Ukraine | IVAN KOZHEVNIKOV 33/34; B.KHMELNYTSKY STREET/SUITE 4; KIEV; 01004 KIEV 01004; KIEV (KYYIVS'KA) UKRAINE | 28-JAN-2014 | | Active |
ANDRII MYKHONIK | Ukraine | 2 AMOSOVA STREET; APT. 2 03141 KYIV; UKRAINE | beneficiary of | COURTE HOLDINGS LTD | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 21-FEB-2014 | | Active |
Ana Mafalda NETO GERALDES BARBA | Portugal | Rua Visconde da Gandarinha, Lote 0 2750-641 Cascais Portugal | beneficiary of | Mafil SA | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 16-OCT-2014 | | Active |
IMARA HOLDINGS LIMITED | Botswana | UNIT 2; BLOCK A; PLOT 117; MILLENIUM OFFICE PARK KGALE HILL GABORONE; BOTSWANA | beneficiary of | CF AFRICA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-JAN-2001 | | Active |
HUANG SHAOWEI | | | beneficiary of | NEW DEVELOP HOLDINGS LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 25-MAR-2014 | | Active |
ANATOLY KOVALCHUK | | | beneficiary of | PHYSALIS TECH CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 15-AUG-2013 | | Active |
Israel Imar | Uruguay | Tequendama I – Apto.203; Punta del Este; Uruguay | beneficiary of | ROYLEY MANAGEMENT INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 15-JUN-2015 | | Active |
LEE CHEN HUN | Taiwan | 11F-1; 27; LANE 248; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWAN | beneficiary of | HENEL DEVELOPMENT LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-AUG-1994 | | Active |
AUGUSTO CEZAR GOMEZ QUEIROS | Brazil | Recife; Pernanbuco; Brasil; ZIP 54450020 | beneficiary of | SRX INTERNATIONAL S.A. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 14-OCT-2014 | | Active |
Mr. Amolak SINGH | Malaysia | The Binjai on the Park; BI-25 Jalan Binjai; MY-Kuala Lumpur 0KLCC; Malaysia | beneficiary of | KELLY MANAGEMENT S.A. | Switzerland | CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND | 07-JUL-2014 | | Active |
SUN LIYUAN | China | NO.100; LIANHE ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | beneficiary of | LUCKY DYNASTY TECHNOLOGY 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 | 28-JUL-2010 | 30-OCT-2014 | Defaulted |
REECE PETER TURCHETTI | South Africa | 162 Dorado Street; Waterkloof Ridge; Pretoria; 0181; South Africa | beneficiary of | SIENA CAPITAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-JUL-2015 | | Active |
Johan Eliasch | Monaco | 16 Bd Princesse Charlotte, Monaco | beneficiary of | Carnsdale Holdings Ltd | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-JUL-2015 | | Active |
Solange Maria Bursello Arnizaut | Brazil | R PE ANCHIETA 1231 AND AP 111 BIGORRILHO 80730000 CURITIBA PR, BRAZIL. | beneficiary of | ARAUCARIAS BUSINESS CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2015 | | Active |
Steven SASSON | United States | 1026 East 8 Street; Brooklyn NY 11230; United States of America | beneficiary of | LERMAN HOLDING LTD. | United States | 68 ORANIM LLC 5808 MYRTLE AVE. RIDGEWOOD; NEW YORK; 11385 NEW YORK USA | 09-JUN-1994 | | Active |
PAN XIAO PENG | China | NO 37; CHAYUAN HUTONG; XICHENG; 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 |
Pirunico Trustees (Jersey) Limited | Jersey | Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY Jersey | beneficiary of | Winter Fall Group Ltd | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-2014 | | Active |
PAUL DAVIS | United Kingdom | SAILING YATCH NINITA (BRITISH REGISTERED SHIP) 20 THAMES STREET; WALTON ON THAMES; KT12 2PU; SURREY; UK | beneficiary of | DAVIES ENGINEERING SERVICES LIMITED | United Kingdom | PAUL AND JENNIFER DAVIES 20 THAMES STREET; WALTON-ON-THAMES SURREY KT12 2PU; SURREY UNITED KINGDOM | 02-JUN-2004 | | Active |
The 6096 Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | PLATANE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 04-NOV-1993 | | Active |
Peter Schouten | Netherlands | Mendelssohn Straat 10, 3261 JL Oud-Beyerland | beneficiary of | KERNUN ASSOCIATES S.A. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 21-SEP-2007 | | Dissolved |
YAO MUJIA | China | 19C; YANCUIGE; HUBIN GARDEN; NO.33 OVERSEAS CHINESE TOWN EAST STREET; NANSHAN; SHENZHEN; GUANGDONG; CHINA | beneficiary of | IVY INDUSTRY 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 |
WONG SOOK HAN | Malaysia | 15 JALAN DANAI KASHI 9; ALAM DAMAI CHERAS; 56000 KUALA LUMPUR | beneficiary of | Wei Hwa International Management Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-APR-2010 | | Active |
CHEN QIONGHUA | China | 13A; Yongxiangju; Futian District; Shenzhen City; Guangdong Province; China | beneficiary of | CHT HOLDING LTD | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 23-SEP-2008 | 04-MAY-2015 | Defaulted |
Ben O. Gruden | Russia | 20/1 Kustodiev St.; Apt. 218; St. Petersburg; Russia | beneficiary of | HARLEY INTERNATIONAL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-JUL-2006 | | Defaulted |
VIACHESLAV KOSHMAN | Russia | 51 Selyatino village; Apt. 80; Russin Federation | beneficiary of | LENSTEC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JAN-2012 | 02-JUL-2015 | Resigned as agent |
Mr. Ran Yizhak Shnaider | Israel | Rosh Pina 5 Netanya Israel | beneficiary of | D&G development LTD | Israel | SKALA LTD 3 HAYEZIRA ST, RAMAT GAN 52521 ISRAEL | 04-JUL-2012 | | Active |
Kris Bhalla | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | MG Nominees Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | | Active |
Kris Bhalla | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | MG Secretaries Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | 17-SEP-2014 | Defaulted |
Kris Bhalla | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | Temple Tax Solutions Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 29-MAY-2014 | | Active |
Kris Bhalla | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | LLH Holdings Company Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 15-AUG-2013 | | Active |
Kris Bhalla | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | Putney Development Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-AUG-2013 | | Active |
Zhou Yunfeng | China | No. 808 Student Dormitory; Shuanggang Main East Street; Economic and Technological Development Zone; Nanchang City; Jiangxi Province | beneficiary of | Hui Feng 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-JAN-2014 | 06-NOV-2015 | Defaulted |
Eduardo Alberto Caffaratti, Melissa Anabella Caffaratti | | Los Cedros 22; Edmundo Mariotte 6730 Casa 2; Cardeñosa 4717; Rondeau 640 3B; Betinotti 3218 | beneficiary of | CAFFAGROUP INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2012 | | Active |
MYRNA BOUSTANI | | | beneficiary of | JLCT COMPANY LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-SEP-1994 | | Active |
Mr. Angel GARCIA RUBIO | Spain | 13; CALLE PICO MILANO; MADRID; ESPAÑA (ID DOCUMENT IN CASE 2026823 / ADN) | beneficiary of | JUSTIN ENTERPRISES S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2005 | 29-MAY-2013 | Dissolved |
BRITANIA GLOBAL FOUNDATION | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | beneficiary of | ERITON CONSULTING INTERNATIONAL CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | | Active |
MR. ALEXANDER PLOKHOV | Russia | Apt. 39; Molodezhnaya Street 11; Zhukovskiy; Moscow Region; Russia | beneficiary of | KESTER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | 06-NOV-2014 | Defaulted |
LUIS HUMBERTO GOYZUETA ANGOBALDO | Peru | Calle la Coruña 149; Urb.La Estancia; La Molina; Lima; Perú | beneficiary of | Apurimac Copper Management Incentive Company Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2009 | | Active |
YEO SOO HOCK | | | beneficiary of | 41 TEN INTERNATIONAL 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.* | 18-FEB-2014 | | Active |
John Lee Yow Meng | | | beneficiary of | Sino Development Ventures 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.* | 28-NOV-2013 | | Active |
ANA CECILIA NABUCO DE MAGALHAES LINS MARIANI LACERCA | Brazil | RUA ICATU; 101; BOTAFOGO; RIO DE JANEIRO; BRAZIL | beneficiary of | MANGROVE ALLIANCE FOUNDATION | Brazil | JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL | 28-DEC-2012 | | Active |
NADIA BENATAR DE PEREZ BLANCO | Venezuela | AV. ARISTIDES CALVANI; CONJUNTO MI GUARIMBA; QUINTA LA CASITA CARACAS; VENEZUELA | beneficiary of | SAGELIS INVESTMENT INC. | Venezuela | SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA | 07-MAR-1990 | | Active |
Karim Shamji | Canada | 2920 Deer Ridge Place; West Vancover BC; V7S 3G7. | beneficiary of | MILLENIA TRADING CORPORATION | Angola | MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY | 03-OCT-2003 | 21-FEB-2014 | Dissolved |
Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | beneficiary of | CAMINTI LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-NOV-2012 | | Active |
Gabriel Knochen | Uruguay | Colon 1411, Montevideo-Uruguay | beneficiary of | AXIS HOLDING GROUP S.A. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 31-AUG-2010 | | Active |
Kislitsin Euginy Alexeevich | Iran | Pending translated copy of the utility bill | beneficiary of | STANLEY CAPITAL INVESTMENTS LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-MAR-2004 | | Active |
HE MING | China | ROOM 206; UNIT 6; BUILDING 2; NONGFENGLI; CHAOYANG; BEIJING; CHINA | beneficiary of | GREAT COMPASS ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2013 | | Active |
ALEXEY BOLOTIN | Russia | APARTMENT 136; 7; KUUSINENA ULITSA; MOSCOW; RUSSIAN; FEDERATION | beneficiary of | Skarborough Investments Ltd | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 15-MAY-2007 | | Defaulted |
MR. ANDREAS ANDREADES | United Arab Emirates | Flat 608; Al Das Building No 10; Shoreline; The Palm; Dubai | beneficiary of | AA ADVISORY SERVICES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-JUL-2006 | 22-JUN-2015 | Dissolved |
WU WEN QUAN | China | Room 303; Bldg 1; No.110; Jian 21 Xiang; Qin Huai District; Nanjing; Jiangsu; China. | beneficiary of | LEESHENG 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 | 08-JUN-2004 | | Active |
Mr. Kadir Sururi DRIN | Turkey | Enver Pasa Corusu; Villa No.2; 34347 Örtaköy; Istanbul; Turkey | beneficiary of | PENVALE MARKETING S.A. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 19-NOV-2012 | 10-OCT-2014 | Dissolved |
Mr. DAVID RISBEY | Switzerland | Promenade 98; 7270 Davos Platz; Switzerland | beneficiary of | Taranis Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-MAY-2014 | 06-NOV-2015 | Defaulted |
KOK HIU KWAN | Hong Kong | 9/F WING HONG CTR; 18 WING HONG ST; LAI CHI KOK; KLN | beneficiary of | BODHICITTA DEVELOPMENT LIMITED | Hong Kong | BODHICITTA DEVELOPMENT LIMITED 9/F, WING HONG CENTRE 18 WING HONG STREET LAI CHI HOK KOWLOON HONG KONG S.A.R. | 04-DEC-2002 | | Active |
Anna Catharina Van Loon | Colombia | Calle 40; No. 41-110; Barranquilla; Colombia. | beneficiary of | PVL HERMANOS INC. | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 07-OCT-2015 | | Active |
HASMUKH DIPCHAND GARDI | United Arab Emirates | C/O Grant & Gardi; M-1 Sheikh Saud Building (Gulf Air Building) Salahuddin Road; P.O. Box 22489; Dubai; United Arab Emirates | beneficiary of | THAMESMERE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2003 | | Active |
FRANCESC CARLOS MARTIN TEIXIDOR | Peru | Calle José Granda 280 Dpto. INT 901 San Isidro. Lima 27, Perú. | beneficiary of | PROTON CAPITAL EQUITY INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 09-FEB-2012 | | Active |
Sonia Marli Valente Furlan Levy | Brazil | Av. Higienopolis; 148; ap 172; Higienopolis; Sao Paulo; SP Brazil 01238-000 | beneficiary of | PROGRESS INVESTING CORP | United States | WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433 | 31-JUL-2007 | | Active |
WANG AURORE | China | NO.36-109-9; SHUIYUNCUN; WUCHANGQU; WUHAN; CHINA. | beneficiary of | HONG KONG WISE SOURCE DEVELOPMENT LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 24-APR-2008 | | Defaulted |
Mr. Sergio Tomao | | | beneficiary of | ARCOM ASSETS S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 17-JUN-2005 | 30-NOV-2015 | Inactivated |
MA XIAO QING | China | NO 601; UNIT 1; BUILDING 4; NO 36; XINGFU ROAD; TIANSHAN; WULUMUQI; XINJIANG; CHINA | beneficiary of | FAST CHARM INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | | Active |
Valery Solomonovich Izraylit | Russia | 63 BO Volshoy Pr. office -15 saint petersburg russia | beneficiary of | VIAROL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | | Inactivated |
MRS. VIRGINIA BARDERAS/MRS. MERCEDES BARDERAS/MRS | Dominica | Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | beneficiary of | MONTRAY PROPERTIES S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 03-JAN-2002 | | Defaulted |
Jonathan Mark Davey | United Kingdom | Walts Cottage; Trewethern; Amble; Wadebridge; Cornwall; PL27 LER UK | beneficiary of | Trewethern Exploration Services Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUL-2015 | | Active |
LIU TSEE MING | 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 |
GAO YAN CHUN | China | ROOM 401; NO 200; HANJIANG NORTH ROAD; WUXI SHI XINQU; JIANGSU; CHINA | beneficiary of | PAN-AMERICA BUSINESS CONSULTING 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-2014 | | Active |
GAO YAN CHUN | China | ROOM 401; NO 200; HANJIANG NORTH ROAD; WUXI SHI XINQU; JIANGSU; CHINA | beneficiary of | Wuxi Jiazhong Investment Consultation Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2014 | | Active |
JOSEPH LAU LUEN HUNG | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | HAPPY GALLERY HOLDINGS LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 30-MAY-2014 | 26-AUG-2015 | Changed agent |