Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
STANLEY SHI | China | 14-301 Huaibaishu Street Nanli; Xuanwu District; Beijing 100053; China | beneficiary of | Loyal International Union Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-DEC-2008 | | Active |
DENG, Wei | China | No.99; Xingshikou Road; Haidian District; Beijing; China | beneficiary of | HI WISDOM ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-FEB-2010 | | Active |
Mr. JAMES ANSELM | Dominica | POINTE CARIBE; BAGATELLE; COMMONWEALTH OF DOMINICA | beneficiary of | URTICA INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-DEC-1999 | | Resigned as agent |
René Faltz | Luxembourg | 6 rue Heine, L-1720 Luxembourg. | beneficiary of | LUXOR TEAM S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-NOV-2009 | | Active |
ROBERTO JESUS RODRIGUEZ ENRIQUEZ | Mexico | JUAREZ 104 COLONIA SAN PABLO TEPETLAPA DELEGACION COYOACAN C.P. 04620; MEXICO DISTRITO FEDERA; 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 |
Raymond Chattwell | Monaco | 2ET N.23; Le Roc Fleuri; Bloc A; 1 Chemin du Tenao; MC 98000; Monaco | beneficiary of | SILVER FOX INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 16-MAR-1998 | | Active |
Raymond Chattwell | Monaco | 2ET N.23; Le Roc Fleuri; Bloc A; 1 Chemin du Tenao; MC 98000; Monaco | beneficiary of | ARCO INTERNATIONAL GROUP LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 19-MAR-1997 | | Active |
VLADIMIR KOGAN | | | beneficiary of | MOUNTFIELD HOLDINGS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-OCT-2005 | | Active |
ROBERT OWIN ZIMMERMAN | United States | P.O. BOX 602; PARIS; TEXAS; 75461; U.S.A. | beneficiary of | ROZIM, Incorporated | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 01-AUG-2014 | | Active |
FENG TAO | China | NO FUI; NO 266; NANYIHUAN ROAD; HANTAI; HANZHONG; SHANXI; CHINA | beneficiary of | FunYo Entertainment Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
VLADIMIR SHCOLNIK | Ukraine | 22 /7 Institutskaya St.; Apt. 64; Kiev; Ukraine | beneficiary of | Meridal 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 |
ONG CONG | Australia | 1 Wakeford Road Strathfield NSW 2135 | beneficiary of | Foodbiz 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.* | 16-JUN-2015 | | Active |
ONG CONG | Australia | 1 Wakeford Road Strathfield NSW 2135 | beneficiary of | O & O Holding 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.* | 23-JUN-2015 | | Active |
Edith Gonzalez Fuentes | Mexico | SIERRA TARAHUMARA 831; LOMAS DE CHAPULTEPEC; MEXICO DF | beneficiary of | St. Lawrence River GP Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 08-JUN-2015 | | Active |
CAO XIN YUN | China | No.32; HUARONG JIE; MUDAN QU; HEZE CITY; SHANDONG SHENG; CHINA | beneficiary of | SUCCESS PROMISE ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2011 | | Active |
SVETLANA MIKHAYLOVA | 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 |
Aleksandar Voukovitch | DR Congo | 120 Avenue Industrielle Lubumbashi, DR Congo | beneficiary of | GCP GROUP LTD | United Kingdom | GLOBAL CONSULTANTCY PARTNERS [George Kavvadias] 23 Avenue Lofoi Lubumbashi Congo Democratique LONDON EC2N 2AT | 15-APR-2004 | | Active |
WEI, Zheqian | China | Room 2111; Building A; Fangheng Mall; No. 6; Futong East Street; Wangjing; Chaoyang District; Beijing; China | beneficiary of | KEM Controls Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2014 | | Active |
ZHAO YING | China | NO 19; BUILDING 4; HAOJIAWAN; XICHENG; BEIJING; CHINA | beneficiary of | FORTUNE-PEACE INTERNATIONAL TRAVEL SERVICE (HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2012 | | Active |
DONG ZHENG YONG | China | NO. 269; DINGJING ROAD; YUSHAN TOWN; KUNSHAN CITY; JIANGSU PROVINCE; CHINA | beneficiary of | KUNSHAN THP MOLD 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 | 11-SEP-2009 | | Active |
JAMES JIAN LIU | China | RM 710; TOWER B; FENGJINGXIAN XIAOQU; NO 46; FANGYUAN XILI; CHAOYANG; BEIJING; CHINA | beneficiary of | TOP ROSE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2013 | | Active |
CHIANG NGET YIN | Malaysia | 1C-02-10; Jalan Semarak API 2; Bandar Baru Air Itam; 11500 Ayer Itam; Pulau Pinang; Malaysia | beneficiary of | FULL ASHLEY ENTERPRISES LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 06-OCT-2011 | | Changed agent |
Mr. Oswald ISRAEL | France | Montée de Minjoude; 73250 St Pierre d'Albigny; France | beneficiary of | Marjolaine S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 15-FEB-2014 | | Active |
Mr. MIKHAIL MIKULIN | Russia | APT. 3; SOVETSKOY ARMII STREET 3; MOSCOW; RUSSIA | beneficiary of | WESTROCK INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 01-MAY-2012 | Defaulted |
DANIEL CHARLIN | Argentina | MOSNTES DE OCA MANUEL 581 PISO 27 DTO E 1270 CAPITAL FEDERAL | beneficiary of | CASUPA SERVICES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-JAN-2006 | | Active |
WU ZHEN BIAO | China | ROOM 506; NO.26; GONGYUAN ROAD; JINPING JIEDAO; FENGHUA; ZHEJIANG; CHINA | beneficiary of | SOAR INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2014 | | Active |
NI SUPING | China | Room 1002; No. 4; Lane 630; Xuchang Road; Yangpu District; Shanghai; China | beneficiary of | JENTEX INTERNATIONAL CO., LIMITED | China | H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA | 02-NOV-2015 | | Active |
Titiano Novaro | Italy | Via Cristoforo Colombo; 132 Arma Di Taggia; Italy | beneficiary of | SUNFLOWER HOTELS EUROPE LTD | France | ROLAND W. VERVAET "LES JARDINS DE LUCIE - BLOC B" 100, AVENUE DES ALLIÉS 06500 MENTON FRANCE | 23-FEB-2006 | 06-NOV-2014 | Defaulted |
JAIME BARCELO | Dominican Republic | Av. Winston Churchill; Torre Citigroup; Acrópolis; Piso 14; Ensanche Piantini; Santo Domingo; República Dominicana | beneficiary of | DEMOPOLIS INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 12-MAR-2014 | | Active |
NADA ABDULAZIZ ALSAGHYIR | Saudi Arabia | ALFOZAN HOUSE CORNISH ROAD; CORNISH AREA AL KHOBAR; 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 |
Charles Simon Hotton | Jersey | 1 La Reve; Route de Omes; Grande Route de la Cote; St Clement; Jersey; JE2 6SQ | beneficiary of | Harvest Moon Estates Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-AUG-2013 | | Active |
VALERIY IVANOVICH NAZAROV | Russia | SEVERNAYA; 46; RAMENSKIY AREA; POPOVKA VILLAGE; MOSCOW; RUSSIA | beneficiary of | Lourbali Ventures Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | | Active |
AHMED MONIR AHMED RAMADAN | Egypt | 20 HUSSEIN WASEF ST.; FLAT # 82; DOKKI; GIZA; EGYPT | beneficiary of | HONG KONG CERAM CO., LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-SEP-2012 | | Active |
STEPHEN PHILIP HIRST | United Kingdom | WESTWAYS; PARK AVENUE; ROUNDHAY; LEEDS; LS8 2JJ. | beneficiary of | TIMS INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-FEB-2005 | | Active |
MARK TIMOTHY WEVILL | United Kingdom | UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND | beneficiary of | NALA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-OCT-1997 | | Active |
SILVIA HELENA BERALDO LAMEIRA BITTENCURT | | | beneficiary of | PERFECT CROWN INVEST LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-JAN-2005 | | Active |
MERAB KHACHIDZE | Georgia | Iaselidze 1; Tbilisi; Georgia | beneficiary of | Conciser universal LTD | Georgia | KHACKIDZE MERAB 11 LASELIDZE TBILISI GEORGIA | 25-MAR-2015 | | Active |
CARLOS DANIEL AIROLDI | Argentina | San Nicolas 1450; Rosario; Argentina | beneficiary of | SILVERSTRONG HOLDING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-SEP-2014 | | Active |
GEOFFREY NATHAN | Monaco | Le Roccabella; 24 Ave Princess Grace; MC98000; Monaco; MC98000 | beneficiary of | GEOFFREY NATHAN INTERNATIONAL LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 09-MAR-2001 | | Active |
Quantic Oil Sal(Offshore) | Lebanon | GEMA CENTER; 6TH FLOOR; DBAYEH; LEBANON | beneficiary of | QUANTIC CONGO LTD | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-APR-2006 | | Active |
ABDALLAH FAYED | Saudi Arabia | Office Number 508; Dawodia Complex Medina Saudi Arabia; P.O. Box 20898 | beneficiary of | FAYENDRA COMPANY LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 06-DEC-2013 | 05-AUG-2015 | Defaulted |
FERREIRA, CARLOS ALBERTO DE'ESPINEY PINTO | Portugal | AVENIDA DE RESTELO; 50; 1400-315 LISBOA; PORTUGAL | beneficiary of | INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JAN-2003 | | Active |
GEORGINA PAOLA CAMPANELLI and EDUARDO OSVALDO ROSELLI | United States | 3370 Mary Street; Miami; FL 33133; United States of America | beneficiary of | ORNITON PROPERTIES S.A. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 21-AUG-2014 | | Active |
Enrico Benincasa | Ecuador | CDLA. PUERTO AZUL; MZ D14; CONDOMINIO SEVILLA DEPARTAMENTO 8. MANTA-ECUADOR. | beneficiary of | GARAN GROUP S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 26-SEP-2014 | | Active |
Mr. Olav Naaldijk. | | PERSUESWEG 27 | beneficiary of | Stratham Finance Ltd. | | MADURO & PARTNERS N.V. PERSUESWEG 27 WILLEMSTAD CURACAO NETHERLANDS ANTILLES | 25-FEB-2005 | | Active |
Patricia Cherry Anne Cabban | | | beneficiary of | FROSTBURG LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JAN-1993 | | Active |
Mr. Maurice A. AMON | Monaco | 2 avenue des citronniers 98000 MONACO | beneficiary of | Artmon 2RDC Ltd. | Monaco | INVESTMON CORP. 47 - 49 BOULEVARD D'ITALIE; LES VILLAS DEL SOLE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 27-JAN-2015 | | Active |
Mr. Maurice A. AMON | Monaco | 2 avenue des citronniers 98000 MONACO | beneficiary of | Artmon Mirabeau Ltd. | Monaco | INVESTMON CORP. 47 - 49 BOULEVARD D'ITALIE; LES VILLAS DEL SOLE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 27-JAN-2015 | | Active |
Lai Yuen Fai William | Hong Kong | 15/F; Block F1; Villa Monte Rosa; 41A Stubbs Road; Hong Kong | beneficiary of | RICH FORT HOLDINGS (BVI) LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 06-MAR-1995 | | Active |
ERICO GRUNBERGER | Israel | PROF. SCHOR 13 APT 10; TEL AVIV; ISRAEL | beneficiary of | FAITH RICH INTERNATIONAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 31-JUL-2003 | | Active |
MR. BAKHARIDIN ABLAZIMOV | Kazakhstan | Apt. 8; Zenkova St. 32; Almaty; Republic of Kazakhstan | beneficiary of | DELLAR NETWORKING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | | Active |
ZHANG RANRAN | China | NO 62; 5 ZU; SHIZI GOU; BEIHUAN ROAD; SHUANGQIAO; CHENGDE; HERBEI; CHINA | beneficiary of | Green Source Technology Development 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-AUG-2012 | 06-MAY-2014 | Defaulted |
Alexandr Mijalchenko | Russia | Russia Moscow; Belomorskaya street; house. 11; apt.3 | beneficiary of | PETROTI LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 30-DEC-2005 | | Active |
Toby Justin Edward Brereton. | United Kingdom | 53 Lock Chase, London SE3 9HB. | beneficiary of | BECQUET INTERNATIONAL LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 04-JAN-2010 | | Active |
JIN LEI | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | beneficiary of | GOLDEN LEADER GROUP 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 | 02-JAN-2014 | | Active |
ALFREDO BERNARDO SARRIA ARBOCCO | Peru | Cal. Baltazar La Torre 305; Urb. Country Club; Sand Isidro Limna; Perú | beneficiary of | FARLANE CONSULTING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2006 | | Active |
Dragon Delight Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | beneficiary of | World Ocean Group Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-DEC-2014 | | Active |
KIE HWIE JOE | 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 |
Mr. Nikolay Maltsev | Lebanon | 155; Amathountos Ave.; Flat N1-04; The Residence; 4534 Pyrgos; Limassol; Cyprus. | beneficiary of | DOWNRIVER FINANCIAL INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 03-APR-2012 | | Active |
ANGELO DE SOUZA BENINATTO | Taiwan | HOUSE 03; LANE 20; CHUNG CHENG RD.KUNG MING LI; SHALU; TAICHUNGTAIWAN. | beneficiary of | BILBROOK GROUP INC. | Uruguay | ANGELO BENINATTO JUNCAL 1305, OFICINA 901 MONTEVIDEO URUGUAY CODIGO POSTAL : 11.000 | 13-JUL-2010 | | Active |
EMANUEL DAVID ARAYA | Dominican Republic | Italia 1334; Altos del Sauce; Sauce Viejo; La Capital; Santa Fe; República Argentina | beneficiary of | ANNINE REAL ESTATES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 05-MAR-2015 | | Active |
STEFAN DORGAN | Moldova | MD- 3722; Micauti 46 SATNUA; Moldova - NLC 1335873 | beneficiary of | B&B GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-MAR-2000 | | Active |
PAVEL PIANKOV | Russia | 72 Metallistov prospect. Apt. 86; St. Peterbourg; Russia | beneficiary of | PAULIN PARTNERS 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 | 29-NOV-2010 | | Active |
MAURICIO GUERRA | Brazil | R. Santos Dumont No 01234 AP. 902 Caxias do Sui-RS Brasil | beneficiary of | L40 ADMINISTRATION LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-MAY-2015 | | Active |
ZHOU GUO LIANG | China | NO.35; SU KENG HU BEI DUI; CHANG PING ZHEN; DONG GUAN SHI; GUANGDONG PROVICE; CHINA | beneficiary of | FOXTOR STAR CONSULTANTS LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 19-JAN-2006 | | Defaulted |
Andrew Patrick Foreman | United Kingdom | Tickton Hall; Tickton Beverley Hull HU17 9RX; UK | beneficiary of | ONTARIS RESOURCES INC. | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-JAN-2008 | | Active |
Demetrios Panagiotis Kanakakis | South Africa | 7 divot Street; westolene; Benoni; South Africa | beneficiary of | MANANNAN GROUP LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 02-JAN-2009 | | Active |
Selim Solly Azrak | Panama | Balboa Tower piso 11 Frente al Parque Urraca Bella Vista; Ciudad de Panamá; Panamá | beneficiary of | LATIN AMERICA AND CARIBBEAN TRADING CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 12-DEC-1997 | | Active |
Selim Solly Azrak | Panama | Balboa Tower piso 11 Frente al Parque Urraca Bella Vista; Ciudad de Panamá; Panamá | beneficiary of | LATIN AMERICA PUBLICITY INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 22-DEC-1997 | | Active |
GABRIEL ABUSADA JAMES | Peru | Calle El Montfculo 146- 212; La planicie; Lima - Perú | beneficiary of | INDRA PROPERTY HOLDINGS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2012 | | Active |
Lian Wen-hui | Taiwan | 311 Cheung Shan Road; Wenan; Pusin Village; Chang Hwa Hsien; Taiwan; Repblic of China. | beneficiary of | GIANT IMAGE INC. | 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.* | 06-SEP-2002 | 01-DEC-2015 | In transition |
Gerhart Helmut Jacob-Wendler | Germany | Augenriedstrasse 14; D-72800 Eningen; Germany. | beneficiary of | Wendler (BVI) Ltd. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 08-MAY-2015 | | Active |
Paolin Julio Jose | Argentina | Irigoyen Bernardo De 330 Piso 3 (1072) Capital Federal Argentina | beneficiary of | PICARD GLOBAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-NOV-2012 | | Active |
YANG JIAN | China | INDUSTRY INVESTMENT DEPARTMENT; 5/F; TAIHAO INFORMATION MANSION BLOCK B; SCIENCE AND TECHNOLOGY ROAD; NANCHANG CITY | beneficiary of | Tellhow Investments International 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 | 24-APR-2013 | | Active |
Mr. Serge DOMMANN | Switzerland | Ch. de Naefels 24; 2300 La Chaux-de-Fonds; SWITZERLAND | beneficiary of | TATTOO REAL ESTATES INC. | Switzerland | RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 06-JUL-2011 | 04-MAY-2015 | Defaulted |
FUKUCHI TOSHIHIRO | Japan | 31-2 Aza Kuchikibashi; Frukawa-Kono; Oosaki-City; Miyagi; Japan | beneficiary of | EVOLUTION SPIRIT Ltd | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 08-NOV-2010 | | Active |
ZHANG QING | China | Unit 701; No.2; Lane 188; Mingyue Road; Pudong; Shanghai; China. | beneficiary of | CYCLE FORTUNE INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2005 | | Active |
DENIS KURILENKO | | | beneficiary of | Rockwest Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 04-JUN-2013 | | Active |
Xin Dong Sheng | China | RM 001; UNIT 4; BLDG 15; AIMIN LI; XICHENG; BEIJING; CHINA | beneficiary of | KONE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | | Active |
KONCKIER HENRI | Israel | 6 REHOV HADEKEL CESAREE - ISRAEL | beneficiary of | DARENTH HOLDINGS LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 02-JAN-1996 | | In transition |
Enrique Alberto Yi Lee | Peru | Av. Aviacion 4532; Urb. Higuereta; Surco; Lima -- Peru | beneficiary of | FICON TECHNOLOGIES ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2011 | | Active |
MAK WAN WAH ADA | Hong Kong | 2510-11; 25TH FLOOR; TOWER I; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | beneficiary of | MARK MILLION HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-JUL-2010 | | Active |
SHI JIAN | China | WU WEIJIANG ROOM 1505; SHENMAO BUILDING; 235; CHANG YANG RODAD; HONGKOU DISTRICT; SHANGHAI; CHINA | beneficiary of | UNION FAITH MARINE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2006 | | Defaulted |
Michael Alfred Del Vecchio Carranza | Mexico | Cda. Olivarito #62-4; Del. Alvaro Obregon; Mexico DF; CP 01780; Mexico. | beneficiary of | BALD EAGLE SERVICES S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-NOV-2009 | | Active |
Ardavan Farhad Moshiri | Monaco | Residence Metropole; 19; Av Des Spelugues; 98000 Monaco | beneficiary of | WONDERS SERVICES GROUP LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-AUG-2011 | 11-JUN-2015 | Changed agent |
Ardavan Farhad Moshiri | Monaco | Residence Metropole; 19; Av Des Spelugues; 98000 Monaco | beneficiary of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent |
Ardavan Farhad Moshiri | Monaco | Residence Metropole; 19; Av Des Spelugues; 98000 Monaco | beneficiary of | CERDALE TRADING LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-AUG-2010 | 05-JUN-2015 | In transition |
VADIM KHOMRACH | Russia | Apt. 38; 94; bldgs. 1; ul. Vernadskogo Propekt; Moscow; Russia | beneficiary of | Neostyle S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 30-DEC-2008 | | Active |
CHAN CHI WAH | China | M/F.; 18 APLIU STREET SHAMSHUIPO; KOWLOON; HONG KONG; CHINA. | beneficiary of | MANPEAK INVESTMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 29-MAY-2001 | | Active |
James Charles Hays | United States | 100 s Pointe Drive; APT 2605; Miami Beach Florida USA 33139 | beneficiary of | DANEHILL SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-APR-1998 | | Active |
James Charles Hays | United States | 100 s Pointe Drive; APT 2605; Miami Beach Florida USA 33139 | beneficiary of | FLAT RATE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-2012 | | Active |
Tong Xin | China | NO.3-5-1; NO.120-143 DONG LING ROAD; DONGLING QU; SHENYANG; CHINA | beneficiary of | CHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2003 | | Active |
ALF CONSULTING S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204 GENEVA SWITZERLAND | beneficiary of | APOLLO FINANCIAL MANAGEMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JUL-2007 | | Active |
Thanaa Daoud | Jordan | Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordan | beneficiary of | Prosperity Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 29-SEP-2014 | | Active |
ALEJANDRO BIBILONI | Argentina | La Plata Buenos Aires, CAlle 46 No772 | beneficiary of | ATHENEA SOLUTIONS INC. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 24-AUG-2009 | 05-AUG-2015 | Changed agent |
ROBERT BALD | Monaco | LE ROYAL; 11-13; BLVD DE SUISSE 98000; MONACO. | beneficiary of | TECHNICAL FIELD SERVICES LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 21-JAN-2011 | | Active |
MTC INVESTMENTS LIMITED | United Arab Emirates | Office 2102; 21st Floor; Saba Tower 1; Jumeirah Lakes Towers; P.O Box 24075; Dubai; UAE | beneficiary of | Berkshire Consultants Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-MAR-2013 | | Active |
AMER SALMAN | Israel | 1205 SCHUNAT HAILIM MESHUCHRARIM HURFIESH , ISRAEL. | beneficiary of | SASA ltd | Israel | AMER SALMAN 1205 SHHUNAT HAHAYALIM HAMESHUCHRARIM HORFISH 25155 ISRAEL | 16-SEP-2013 | 18-NOV-2015 | In transition |
SERGIO ALFREDO MAZARIEGOS GONZALEZ | Guatemala | Colonia Planes de Barcenas; sector Flamboyanes Lote 25; zona 3; Villa nueva; Guatemala; Republica de Guatemala | beneficiary of | ZOE PORTFOLIO CO. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 18-APR-2013 | | Defaulted |
ILIA GEORGIEV | Bulgaria | Leshnitsa village; 2808 Blagoevgrad region; Sandanski district; Bulgaria | beneficiary of | KORSVOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2012 | | Defaulted |