Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TONG YAU KAN | 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 |
Mr. Okan BAHSIS | Turkey | Dikilitas; Bestekar Sokak No. 5; Besiktas 34349 Istanbul; Turkey | beneficiary of | MOREY RESOURCES GROUP LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-SEP-2013 | 04-MAY-2015 | Defaulted |
LIM MUI IH | Singapore | 181 Stirling Road #07-206 Singapore 140181 | beneficiary of | SHELIH UNITED 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-MAY-2015 | | Active |
Ali Hammoud | Lebanon | Block 1; 18th Floor; Bahri Gardens; Raoncht; Beirut; Lebanon | beneficiary of | Oakland Property Estates Ltd | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JUL-2013 | | Active |
PETROPOULIADIS ALEXANDEROS | Israel | Dolev 22 Ramat Gan Israel | beneficiary of | Neoeranet LTD | Israel | PETROPOULIADIS ALEXANDEROS 22 DOLEV RAMAT GAN ISRAEL | 04-DEC-2013 | 27-JUL-2015 | Defaulted |
Ramon Anavi | Switzerland | rte de Thonon 988, 1222 Vesenaz | beneficiary of | GREATFIELD CONTRACTORS CORPORATION | Switzerland | MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND | 21-JUL-1997 | | Defaulted |
LIU CHANG YING | China | RM 401; NO. 29; LANE 700; XIANXIA ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | beneficiary of | Xiufu Environment 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-SEP-2005 | | Active |
REZA IRANI-KERMANI | United Arab Emirates | JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAE | beneficiary of | Kelso Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | | Active |
Mr. Dmitrii Ponomarev | Russia | 20-94 Kosmonavtov-St; 620135 Yekaterinburg; Russia | beneficiary of | Springway Finance Corp. | Russia | MR. DMITRII PONOMAREV APT.20; 94 KOSMONAVTOV STREET; 620135 YEKATERINGBURG RUSSIA | 18-NOV-2013 | | Active |
IRIS MARIANA BENJAMIN | Argentina | HUMBOLDT 2045 TORRE 1 PISO 32 APTO 1; BUENOS AIRES; ARGENTINA | beneficiary of | HAYRIDGE INVESTMENTS ASSET INC. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 27-AUG-2010 | | Active |
KARLA GABRIELA MURILLO VARGAS | Costa Rica | #3; 300mS 75mE de la entrada principal de Bello Horizonte; Escazu; San Jose; Costa Rica | beneficiary of | Apex B&C Ltd | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 02-DEC-2014 | | Active |
MÓNICA RAMELLI BARRERA | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | JTL Real Estate Ltd | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 22-JAN-2015 | | Active |
MÓNICA RAMELLI BARRERA | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | ROMINA BUSINESS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 23-APR-2015 | | Active |
JAMES DAVID HASSAN | | | beneficiary of | Park Terrace Limited | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 28-MAR-2011 | | Defaulted |
MOHAMAD TAHSINE EL KHAYAT | Lebanon | BIR HASSAN KHAYAT CENTER , BEIRUT LEBANON | beneficiary of | Al Iraq Al Jadeed Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2010 | | Active |
CARLOS MANUEL FERREYROS ECHEANDIA | Peru | Calle Oscar Chocano 483; Urb.Chama; Surco; Lima | beneficiary of | Skyholm Estate Investments LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 01-NOV-2012 | Defaulted |
Mr. Boris KOVALENKO | Russia | Bolshaya Iakimanka; 26-3-204; ??scow; Russian Federation | beneficiary of | BALLACROFT PORTFOLIO CORPORATION | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 02-MAR-2012 | 04-MAY-2015 | Dissolved |
Wong Yung To | Hong Kong | Unit G; 16th Floor; Tower 17; Ocean Shores; Tseung Kwan O; N. T.; Hong Kong | beneficiary of | FOREVER YEAR HOLDINGS 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) | 21-APR-2015 | | Active |
Joseph Van Den Elsen | Australia | 12/93 Oxford St. Collingwood Vic 3066 Australia | beneficiary of | ROADGO GLOBAL INC. | Colombia | BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA | 17-MAR-2014 | | Defaulted |
JEREMY KEVIN JARRATT | Hong Kong | UNIT 511; TOWER 1; SILVERCORD; NO. 30 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | beneficiary of | TECHNICAL, ENGINEERING AND MANAGEMENT SERVICES LIMITED | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 13-MAY-2002 | | Defaulted |
MARIO MICHAEL HAJIROUSSOS | Cyprus | 2 VERENIKIS, 2413 EGKOMI | beneficiary of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | | Active |
KIRYL YUSHKEVICH | Belarus | Apt. 7; Fatina Street 2; Mogilev; Republic of Belarus | beneficiary of | SIMPSON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | | Active |
CHEN, CHI-PENG | China | 8/3736 Hunan Road; Pudong New Area; Shanghai; 201318; China. | beneficiary of | Huihe International Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 01-NOV-2010 | 04-MAY-2015 | Defaulted |
Jorge Priu | Argentina | Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina | beneficiary of | ROSAIRE INVESTMENTS LIMITED | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-NOV-2005 | | Active |
Jorge Priu | Argentina | Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina | beneficiary of | ASHTON MILLS CORP | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-SEP-2005 | | Active |
BJORG FENGER | Iceland | SKRUDAS 9; 210 GARDABAER; ICELAND | beneficiary of | RENIKA INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-JUN-2007 | | Active |
Pankaj Kala | United Arab Emirates | Unit no. 111-Aliya Building; Karama; United Arab Emirates | beneficiary of | GROWTH INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 26-NOV-2012 | 17-SEP-2014 | Defaulted |
LUIS FERNANDO CHIRIBOGA REA | Ecuador | Calle B F88; Urbanización Santa Lucia; Casa Dos Pisos Rosada; -Cumbaya-Quito-Ecuador. | beneficiary of | SIECO BUSINESS CORP. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 20-FEB-2015 | | Active |
CHEUNG HOI MING | China | 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghai | beneficiary of | Tianlong Industrial Holding Co., 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 | 04-MAR-2010 | | Inactivated |
ANTOINE ARAMAN | Lebanon | Bourj Hammoud; St. Joseph Street; Ground Floor; Lebanon. | beneficiary of | ASTRALED International Ltd. | United States | MOARBES LLP 2200 PENNSYLVANIA AVENUE; NW 4TH FLOOR; EAST WASHINGTON; D.C. 20037 UNITED STATES OF AMERICA | 06-MAY-2013 | | Active |
FRANCISCO JOSE MORA URIBE | Colombia | Diagonal 47A Calle 16A Sur-59 Medellin, Colombia | beneficiary of | Athabasca Trading Corp. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | | Active |
FRANCISCO JOSE MORA URIBE | Colombia | Diagonal 47A Calle 16A Sur-59 Medellin, Colombia | beneficiary of | UM Holdings Global Inc | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | | Active |
PETER BINSTEED BREESE | | P/BAG X33 RIVONIA JHB 2128 | beneficiary of | PANTILA LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 19-FEB-2010 | 05-FEB-2015 | Defaulted |
Francisco Morrice Rodriguez | Costa Rica | San Jose, Costa Rica | beneficiary of | COMFORT. H.K. GROUP INTERNATIONAL LIMITED | Costa Rica | FRANCISCO MORICE RODRIGUEZ APARTADO POSTAL 9-1005; BO. MEXICO SAN JOSE; COSTA RICA | 17-DEC-2003 | 06-JUL-2006 | Resigned as agent |
ANA MARÍA ECHAVARRÍA SANTACOLOMA | Colombia | Cra 15 # 19 sur 183 Casa 117 - Colombia | beneficiary of | LAVENFIELD COMPANY S.A. | Colombia | MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA | 29-JUL-2015 | | Active |
ANA MARÍA ECHAVARRÍA SANTACOLOMA | Colombia | Cra 15 # 19 sur 183 Casa 117 - Colombia | beneficiary of | TREBOL INDUSTRIES S.A. | Colombia | MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA | 29-JUL-2015 | | Active |
SUN JINQING | Canada | 9500 BOUL RIVARD #106 BROSSARD QC J4X 2Z9 | beneficiary of | Golden Qing 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-OCT-2007 | | Active |
NEW TAK INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | beneficiary of | DAP GROUP 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-2011 | | Active |
Michele Swabey | | | beneficiary of | BOTANIC HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | | Active |
20, boulevard Princesse Charlotte | Monaco | 20, boulevard Princesse Charlotte Mc-98000 Monaco. | beneficiary of | OSSULTON LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 03-APR-1997 | 11-MAR-2015 | Defaulted |
Charles Harold Lovett Langton | United Arab Emirates | 3103 X2 Building; Jumeriah Lakes Towers; Dubai; United Arab Emirates. | beneficiary of | CLOCKWORK ORANGE LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-AUG-2010 | | Active |
Debra Marie Sacco | United States | 2095 Redwood Drive; Healdsburg; CA 95448; USA | 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 |
ZUZANA SATTLEROVA | Czech Republic | Mladeznicka 409; 27711 Neratovice; Czech Republic | beneficiary of | ALTO QUIEL PROPERTY FOUNDATION | Czech Republic | MARTIN DINDOS MLÁDENICKÁ 409; 277 11 NERATOVICE; CZECH REPUBLIC | 08-MAR-2012 | | Active |
YEUNG LILY | Hong Kong | 17-C; Kin On Mansion; Taikoo Shing; Hong Kong | beneficiary of | ALLIED BRIGHT INTERNATIONAL LTD. | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 02-JAN-2009 | | Defaulted |
MAN, CHI KEUNG | Hong Kong | G/F; Front East 63 Shan Tung Street; Mong Kok; Kowloon; Hong Kong | beneficiary of | PIONEER WORLD INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-2002 | | Active |
MARIA MARGARITA HERDOCIA DE MONTEALEGRE | Dominican Republic | FREDDY PRESTOL CASTILLO STREET; ANDRES JULIO AYBAR CORNER; ENSANCHE PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLIC. | beneficiary of | SKY TOUR INTERNATIONAL LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 24-OCT-2013 | 04-MAY-2015 | Defaulted |
CRISTINA DE LA TORRE URIBE | Costa Rica | CALLE 114 0 42 TORRE B APTO 404 | beneficiary of | STILWELL HOLDINGS ESTATES INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 07-APR-2015 | | Active |
David de Keller | South Africa | Sweet Valley Farm; Constantia 7806; Cape Town; South Africa | beneficiary of | AQUARIUS PRODUCTIONS LIMITED | South Africa | MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA | 27-SEP-1989 | | Active |
ZHANG YING | China | RM 5; YARD 2; NO 46; MAWANGMIAO STREET; QINGYANG; CHENGDU; CHINA | beneficiary of | OCEAN WINS MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAY-2013 | | Active |
DONOVAN GIJSBERTUS WIJSMULLER | Jersey | 2 EAST VIEW FARM; RUE DE LA CROISERIE; TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS; UNITED KINGDOM | beneficiary of | LE PONTERRIN LIMITED | Jersey | DONOVAN GIJSBERTUS WIJSMULLER 2 EAST VIEW FARM; RUE DE LA CROISERIE TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-2000 | | Active |
Tahar Kaddech | Switzerland | SCHWEIZ SUISSE SVIZZERA SVIZRA SWITZERLAND | beneficiary of | NOMURAN GROUP LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 06-FEB-2001 | | Active |
Mr. Luc Hemmler | Switzerland | OBERNEUHOFSTRASSE 5; 6340 BAAR; SWITZERLAND | beneficiary of | NOR CHEMICAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-SEP-2004 | 03-DEC-2013 | In transition |
CECILIA MARIA FALCONI PEREZ | Ecuador | E18 M. Sotomayor N34-20 PB N34 Flores Jijón Bella Vista Alta Conversión Cíclico; Distrito Metropolitano Quito; Pichincha; Ecuador | beneficiary of | ILS International Legal Services Corp. | Ecuador | DR. CARLOS ALBERTO ARROYO DEL RÍO AV. AMAZONAS 477 Y ROCA EDF. RÍO AMAZONAS PISO 9 OFC. NO. 900 QUITO-ECUADOR | 14-JUL-2014 | | Active |
CELSO MIGUEL PRADO DE ORBEGOSO | | | beneficiary of | OPAL INVESTMENTS GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2013 | | Active |
Eleanor Mo Lai Woo | Hong Kong | 2/F Block D; Fontana Gardens; 12 Ka Ning Path; Causeway Bay; 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 |
Eleanor Mo Lai Woo | Hong Kong | 2/F Block D; Fontana Gardens; 12 Ka Ning Path; Causeway Bay; 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 |
ZOU ZHONG HUA | China | ROOM 608; NO 5; 3 QU; KANGZHUANG TOWN ZHUZHAI X XIAOQU; YANQING; BEIJING; CHINA | beneficiary of | Jinan Henry-Tongzhao Immigration Consulting Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2015 | | Active |
Zhang, Bingxin | China | 2/F.; No. 20; Lane 599; Yunling Road East; Shanghai; China 200062 | beneficiary of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
Mr. Ibrahim ÇELIK | Turkey | Semsettin Gunaltay Cad. No:147 Erenkoy – Istanbul / Turkey | beneficiary of | DALTAIN GROUP CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 09-MAY-2013 | | Defaulted |
MAURICIO RAMELLI BARRERA | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | ROMINA BUSINESS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 23-APR-2015 | | Active |
MAURICIO RAMELLI BARRERA | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | JTL Real Estate Ltd | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 22-JAN-2015 | | Active |
Carlos Rodrigo Figueiredo Lopes | Portugal | Rua do Castelo 156; 2240-334 Ferreira do Zezere; Portugal | beneficiary of | IB PRIME LTD | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 28-OCT-2015 | | Active |
Mr. Michael Siegfried Meyer | United Kingdom | 53 Chelsea Crescent, London SW10 0XB | beneficiary of | CHARTER MAX INVESTMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-JUN-2005 | 01-DEC-2015 | Inactivated |
YUANG JUN | China | SHANQIAN VILLAGE DATIAN STREET LINHAI CITY ZHEJIANG PROVINCE, P.R. CHINA | beneficiary of | ZHEJIANG OBL ELECTRONIC 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 | 09-JUL-2008 | 04-MAY-2015 | Defaulted |
Mr. Ali Mohammad Bakir Al-Hariri | Iraq | 290 RIVER STREET; ARASAT AL-HINDIA; MASBAH; BAGHDAD | beneficiary of | BRACKEN ENERGY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-MAY-1997 | | Active |
CONRADO DARTAYETE REY | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | beneficiary of | HOLMBERG COMPANY ASSETS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-MAY-2012 | | Active |
RICHARD JEPSON EGGLISHAW | Switzerland | 6 Rue de la Croixd'Or Geneva, Switzerland | beneficiary of | HEALEY MANAGEMENT LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 01-MAR-1996 | | Active |
RICHARD JEPSON EGGLISHAW | Switzerland | 6 Rue de la Croixd'Or Geneva, Switzerland | beneficiary of | SHOREVILLE ASSETS S.A. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 02-JAN-2008 | | Active |
RICHARD JEPSON EGGLISHAW | Switzerland | 6 Rue de la Croixd'Or Geneva, Switzerland | beneficiary of | FILBURY GROUP LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 09-FEB-2005 | | Active |
Pantelis Vassilis Louis Paunginis Schweitzer | Peru | Mza D. Lote 1 Cerretera Paita Sullana; Piura; distrito de Paita; Provincia de Paita; Departamento de Piura; Perú | beneficiary of | FLATLAND ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JAN-2007 | | Active |
Pantelis Vassilis Louis Paunginis Schweitzer | Peru | Mza D. Lote 1 Cerretera Paita Sullana; Piura; distrito de Paita; Provincia de Paita; Departamento de Piura; Perú | beneficiary of | TRIPORT PRODUCTS DISTRIBUTORS CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-FEB-2007 | | Active |
Andrea Claudine Boone Richardson | United Kingdom | 16 Kensington Gate London | beneficiary of | KENZIE HOLDINGS LTD. | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2004 | | Active |
Zhang Aidong | Hong Kong | Flat B; 3/F.; Tower 6; Marinella; 9 Welfare Road; Hong Kong | beneficiary of | WINS TOP CONSULTANT LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 23-APR-2014 | | Active |
Mr. Pierre MESSIQUA | Switzerland | Les Champs Pénys 1; 1295 Mies; Switzerland | beneficiary of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | | Active |
MR. SERGEI K. KHMELEVSKY | Switzerland | CH. RUAUX 10; CH-2013 COLOMBIER; SWITZERLAND | beneficiary of | CONTRANS COMPANY LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 19-JAN-1994 | | Defaulted |
SO CHI KEUNG | Hong Kong | 9/F; PLACE 18; 18 CHEONG LOK STREET; JORDAN; HONG KONG. | beneficiary of | FAT YAN HOLDING LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 20-AUG-2004 | | Active |
ZHENG HUI | China | Zu 7; Xu Jia Ying Village; Qing Tou Town; Yong Ji City; Shan Xi Province; China | beneficiary of | Aotearoa Holdings 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 | 18-OCT-2013 | | Active |
Frank Daniel Hawkins | Isle of Man | 5 Vicarage Park; Douglas; Isle of Man; IM2 2QB | beneficiary of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | | Active |
CHANG HONG | China | UNIT 401; NO. 16; LANE 701; LINGSHAN ROAD; PUDONG; SHANGHAI; CHINA. | beneficiary of | SINO-CENTURY INVESTMENT HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2004 | | Active |
BADAMKHAND BAYAR | United States | c/o Homer Bonner Jacobs; P.A.; 1441 Brickell Avenue; 1200 Four Seasons Tower; Miami; FL 33131 | beneficiary of | LINNOCK HOLDING CORP. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 28-FEB-2014 | 15-OCT-2014 | Dissolved |
ZHANG XIAO | China | Room 401; No. 22; Nanfang New Village; Minhang District; Shanghai; China | beneficiary of | SH.ZHONGBO LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-AUG-2013 | 04-MAY-2015 | Defaulted |
Harrop International Foundation | Luxembourg | 25 RUE ASTRID L-1143 LUXEMBOURG | beneficiary of | Cenabo Limited | Luxembourg | KATE JORDAN 25 RUE ASTRID L-1143 LUXEMBOURG | 19-FEB-2010 | | Active |
SHK ASSET MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | PANSLEY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-APR-1993 | | Defaulted |
SHRIRAM CHAUBAL | Hong Kong | FT C 5/F BLK 23 550-555 VICTORIA ROAD; BAGUIO VILLA; POK FU LAM HK | beneficiary of | IRETON TECHNOLOGIES S.A. | Portugal | ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL | 23-OCT-2013 | 29-SEP-2015 | Changed agent |
Sebastien Clamorgan-Thierry | Lebanon | Rue Mar Maroun; Imm. Saifi 605; 3e etage; Saifi; Beyrouth; Liban | beneficiary of | ISMAY ASSETS INCORPORATED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 20-AUG-2012 | 11-JUN-2014 | Defaulted |
MANUEL RODRIGO EDUARDO ESTRADA ROMERO | Peru | AV. SANTA ELENA NORTE; 155 DPTO 501; SANTIAGO DE SURCO; LIMA; PERÚ | beneficiary of | CONSTELA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2015 | | Active |
ALEXANDRE GOLDGARB | | --- | beneficiary of | LA SOCIETE VINICOLE FRANCO-SUISSE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 04-OCT-2011 | Defaulted |
JUAN CARLOS VALENCIA | Argentina | Don Bosco 1405 E A 8 2 (1642) San Isidro; Buenos Aires; Argentina | beneficiary of | SOFISA CAPITAL S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 06-JUN-2012 | | Active |
LASZLO PEOCZ | Hungary | Asztalos Street 9; Budapest 1164; Hungary | beneficiary of | S.K. AND PARTNERS CONSULTING SERVICES LTD. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 09-SEP-2002 | | Active |
DUSSIPOR RUSTAM | Kazakhstan | kazakhstan; Almaty; hl - farabi; ave. 538 ap #49 | beneficiary of | FLORTON SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | | Active |
ROBERTO FONSECA FONTENELE | Brazil | AV. BEIRA MAR; 3500; APTO 100; FORTALEZA; CE; CEP:60165-121; BRAZIL. | beneficiary of | EDELSCOTT FOUNDATION | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 16-APR-2015 | | Active |
Emilio Weinschelbaum | Argentina | Piso: 05 Depto: J; 1061 Capital Federal; Paraguay 01546 | beneficiary of | MOUSSE INTERNATIONAL LIMITED | Argentina | ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA | 21-MAY-1998 | | Active |
MR. SERGEY TEMNOV | | ----- | beneficiary of | RAMAX PORTFOLIO CORP. | Switzerland | RAMAX PORTFOLIO CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 11-JAN-2010 | | Active |
Lui, Chau Pak | Hong Kong | RM 804; SUNRAY IND.; CTR.; 610 CHA KWO LING RD.; YAU TONG; KLN; HONG KONG. | beneficiary of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | | Active |
GONG HAOJIANG | China | Room 1005; ShengYe; Building; No. 778; SiPing RD; Shanghai; P.R.C | beneficiary of | King Fortune Shipping 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 | 30-JUL-2008 | | Active |
Ana Maria Gonzalez Zabalegui | Mexico | Santa Anita Lomas Hipodromo Mexico; DF 53900; Mexico | beneficiary of | AGZ Limited | United States | JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065 | 29-OCT-2015 | | Active |
Mrs. Hermanna LUITEN | Spain | 12 Creu dels Molers 2; 1a; Barcelona 08004; SPAIN | beneficiary of | MINOU INVESTMENTS LTD. | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 21-DEC-2012 | | Active |
Kazuhiko ASAKAWA | | | beneficiary of | NIC CAPITAL MANAGEMENT LTD. | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 20-JUL-1995 | | Defaulted |
HO CHIU MAI MAI, MAY | Hong Kong | Flat 2; 1/F; Apartment C; Sunderland Estate; 1 Hereford; Road; Kowloon Tong; Kowloon; Hong Kong. | beneficiary of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | | Active |
DIMITRIOS DOTSIOS | United Kingdom | SECOND FLOOR FLAT; 20 WARRINGTON CRESCENTE; LONDON W9 1EL | beneficiary of | PETERLEE FINANCIAL LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 20-JAN-2015 | | Active |