Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Bernard Michael Le Claire | Jersey | 13 Castle Street; St. Helier; Jersey. | beneficiary of | Saint Nicholas Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
YANG HONG | Hong Kong | ROOM 2538; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | beneficiary of | MAVIS WORLD LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-AUG-2004 | | Defaulted |
MRS. ZEYNEP BERNA AKGÖZE | Turkey | Kosuyolu Cad. No. 102; Kadicoy; Istanbul; Turkey | beneficiary of | ROCCO LANDSCAPE PLANNING AND SUPPLIES CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-JUN-2009 | 06-NOV-2015 | Defaulted |
RIOFELD S.A. | Uruguay | 18 DE JULIO 878 ESC.506; CP 11100 MONTEVIDEO; URUGUAY | beneficiary of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent |
Alexey Olshanskiy | Russia | apt; 7; 18; Staromonetniy per.; 109180 Moscow; Russia | beneficiary of | GATER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 23-JAN-2015 | Changed agent |
Ahmed Abdullah A Almunajem | Saudi Arabia | 16 Albustan Street; AlMa'ather Alshamali; PO Box 23954; Riyadh; 11451; Saudi Arabia | beneficiary of | Basateen Holding Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 20-MAR-2013 | | Active |
WILDEROSE GROUP, S.A. | Panama | Marbella Calle 54; Este # 3A; ciudad de Panamá; república de Panamá; PANAMA | beneficiary of | GOODSTAR INVESTMENT S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 08-APR-2014 | | Active |
Graziella Montabone | Italy | Via Drubiaglio 6; Avigliana (TO); Italy | beneficiary of | TEMPLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 14-APR-2014 | Dissolved |
NICOLAS RIPOLI | Argentina | CAMINO REAL MORON 1550 127-BOULOGNE - SAN ISIDRO - BUENOS AIRES | beneficiary of | INVERSORA RIOPLATENSE S.A | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 03-SEP-2012 | | Active |
IVA MARINOVA | Cyprus | 35 GIANNI KRANIDIOTIS STREET; COUNTRY ROSE; SOUNI; P.C. 4717; CYPRUS. | beneficiary of | QUEDAR CONSULTING INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 08-AUG-2013 | | Active |
IVA MARINOVA | Cyprus | 35 GIANNI KRANIDIOTIS STREET; COUNTRY ROSE; SOUNI; P.C. 4717; CYPRUS. | beneficiary of | FOURWINDS TRADING MARKETING S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 04-SEP-2013 | | Active |
CHUI YU WING RINGO | Hong Kong | FLAT D-2; 39 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG | beneficiary of | HONG KONG EXECUTIVE AVIATION LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-MAY-1996 | | Changed agent |
Mr.Tirapongse Pangsrivogse | Thailand | 40 Soi Ton Son Plonchit Road Bangkok 10330, Thailand | beneficiary of | HAMELET LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 03-JUN-2005 | | Active |
Hugh Kerr Miller | United Kingdom | 10 Littleworth Road; Esher; Surrey; KT10 9PD | beneficiary of | SEA MONSTER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JUL-2002 | | Active |
WANG TAO | | | 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 |
RICHARD GODFREY BATTERSBY | Guernsey | ST JACQUES HOUSE; ST JACQUES; ST PETER PORT; GUERNSEY; GY1 1SP | beneficiary of | ROCHETTE SECURITIES LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 19-NOV-2004 | | Active |
XIE NING | Hong Kong | 7/F; Flat A; 1 Capevale Drive; Discovery Bay; Peninsula Village; Jovial Court; Lantau Island; N.T. Hong Kong | beneficiary of | OCEAN MANDARIN SHIPPING AGENCY COMPANY LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-JAN-2010 | | Defaulted |
María Teresa Pouiller de Merea | Argentina | Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina. | beneficiary of | PERRY TRADING INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-APR-2014 | | Active |
YIP CHEUK HUNG | Hong Kong | FLAT H; 42/F.; SORRENTO; 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON | beneficiary of | MAXCHEM INTERNATIONAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 07-JUL-2000 | | Active |
LEONARDO JOSE CRISTALLI | Uruguay | J.P. Sotura 1268. Dolores. Soriano. URUGUAY CP 75100 | beneficiary of | OKARA TECH CORP. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 01-APR-2014 | | Active |
ANDREY IGNATYEV | Russia | 1ST KRASNOKOURSANTSKIY PR. 1/5-213; MOSCOW; RUSSIA. | beneficiary of | SPENSON INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-FEB-2001 | | Active |
Noah Holdings Limited | Cayman Islands | 4th Floor; Harbour Centre; P.O. Box 613; Grand Cayman KY-1107; Cayman Islands | beneficiary of | COLOURFUL ZONE INVESTMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 13-FEB-2015 | | Active |
Alexandra Christine Spencer Toms | United Kingdom | Toms Family; 8 STANHOPE GARDENS; SOUTH KENSINGTON; LONDON; SW7 5RG | beneficiary of | Hartcross Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAY-2010 | | Active |
LOK, WING KAY JOE | Hong Kong | ROOM 614; HENG NGAI JEWELRY CENTER; 4 HOK YUEN STREET EAST; HUNGHOM; HONG KONG | beneficiary of | TECH-TRANS SYSTEM 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.* | 29-MAR-2005 | | Active |
UTTAMCHANDANI MAHESH | Hong Kong | c/o NAPCO LIMITED 4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG | beneficiary of | SUMMER GARDEN LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-SEP-2000 | | Active |
Gillian Simmonds | United Kingdom | Penthouse 2; 21 Manresa Road; London; England; SW3 6LZ. | beneficiary of | Pure Bridging Services Limited | Isle of Man | ACCLAIM LIMITED ACCLAIM HOUSE 12 MOUNT HAVELOCK DOUGLAS IM1 2QG DOUGLAS ISLE OF MAN | 27-NOV-2013 | | Active |
Xia Qi | China | RM. 807; Blk 2; Wai Tan Apartment; Ou Jiang Road; Lu Cheng District; Wen Zhou; Zhe Jiang; China | beneficiary of | Raffineria Metalli Valsabbina Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2012 | | Active |
VALERY KAMINSKIY | Russia | Apt. 102; 40; Dolgorukovskaya Street; Moscow; Russia | beneficiary of | FIDGEN TRADING S.A. | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 31-AUG-2001 | 05-DEC-2014 | Defaulted |
Mr. Denis Joseph Adolphe BESEGAI | Indonesia | ID NUMBER: 031091200851 (ADDRESS NOT RCVD) | beneficiary of | AGO CAPITAL INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 20-JUL-2012 | | Active |
Alfred Victor Brewster | Seychelles | BAIE LAZARE; MAHE; SEYCHELLES | beneficiary of | First Continental Trading Ltd | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-SEP-1998 | | Active |
Alfred Victor Brewster | Seychelles | BAIE LAZARE; MAHE; SEYCHELLES | beneficiary of | Sweet and Candy Company Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-APR-2008 | | Defaulted |
LUIZ FRANCISCO RIBEIRO PINTO | Brazil | AVE. MARCOS P ULHOA RODRIG 400; APTO.64 TAMBORE; SANTANA DE PARAIBA; BRASIL | beneficiary of | GLOBAL FUTURE INDUSTRIES GROUP S.A. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 31-JUL-2014 | | Active |
LIM, YAN ZU | Hong Kong | FLAT D; 2/F; BLK 5; PHASE 11; SEA CREST VILLA; CASTLE PEAK MERCHANT ROAD; SHAM TSENG; N.T. HONG KONG | beneficiary of | HANG FUNG GROUP 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.* | 07-OCT-2005 | | Active |
SERGIO EMILIO GALLO LEON | | | beneficiary of | CARSON MOUNTAINS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2013 | | Active |
SHEN XIANGGUO | China | ROOMA3W3; BLOCK A; NONGHAI YUAN; 316 HONG KONG EAST ROAD; QINGDAO; P.R. CHINA. | beneficiary of | ZHUO CHENG 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 | 11-MAY-2010 | 01-NOV-2012 | Defaulted |
MA SHI ZHONG | China | NO.503; UNIT 3; BLDG 10; HAIHUTUN; FENGTAI QU; BEIJING; CHINA. | beneficiary of | JINTAI TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | | Active |
Mr. Andrey Kosolapov 5% | | | beneficiary of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved |
Evgeny Korovkin | United Kingdom | 21 Merganser Court Star Place London, ETW 1AQ | beneficiary of | O'HUDSON'S CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-DEC-2000 | | Active |
WANG BIAO | China | UNIT 701; NO.8; LANE 1588; KANGDING ROAD; JINGAN; SHANGHAI; CHINA | beneficiary of | HUGE POWER FINANCE & INVESTMENTS (HOLDINGS) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2003 | | Active |
SHIRLEY ROSLYN STUBBS | Bahamas | Chennile Avenue; garden Hills #2; Nassau; Bahamas | beneficiary of | VACATION BEVERAGE DISTRIBUTORS LIMITED | Bahamas | COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | 02-OCT-2012 | | Defaulted |
Mr. GENNADY VASILJIEVICH KIRYUSHIN | | | beneficiary of | SULBY HOLDINGS CORP. | Cyprus | ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS | 05-JUL-2006 | | Active |
TUNKU YA ACOB BIN TUNKU ABDULLAH | Malaysia | SINGAPORE, MALAYSIA | beneficiary of | JADEMINE ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-OCT-2000 | | Defaulted |
TUNKU YA ACOB BIN TUNKU ABDULLAH | Malaysia | SINGAPORE, MALAYSIA | beneficiary of | MESSINA INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-2000 | | Defaulted |
TUNKU YA ACOB BIN TUNKU ABDULLAH | Malaysia | SINGAPORE, MALAYSIA | beneficiary of | KHYRA HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-SEP-2001 | 03-SEP-2014 | Defaulted |
TUNKU YA ACOB BIN TUNKU ABDULLAH | Malaysia | SINGAPORE, MALAYSIA | beneficiary of | LONG VIEW MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-JUN-2000 | | Defaulted |
TUNKU YA ACOB BIN TUNKU ABDULLAH | Malaysia | SINGAPORE, MALAYSIA | beneficiary of | FAIRMONT GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-MAR-2000 | | Defaulted |
MARK WATSON | Zimbabwe | 11 Grasmere Gardens; 7 Grasmere Lane; Borrowdale; Harare; Zimbabwe | beneficiary of | FABRITEX TRADING LIMITED. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 13-MAY-2009 | 30-JUL-2015 | Defaulted |
MARK WATSON | Zimbabwe | 11 Grasmere Gardens; 7 Grasmere Lane; Borrowdale; Harare; Zimbabwe | beneficiary of | NOREMAC INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 05-SEP-2005 | | Active |
SYDNEY & MARCIA KAYE | South Africa | P.O. BOX 149; CAMPS BAY; CAPE TOWN 8040; SOUTH AFRICA | beneficiary of | HORSA INVESTMENTS LIMITED | 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 | 24-MAR-2000 | | Active |
So Chung Ming | Hong Kong | 41A Stubbs Road; B1-17; Villa Monte Rosa; Hong Kong | beneficiary of | GOLDEN WAVE ENTERPRISES LTD. | Hong Kong | GOLDEN WAVE ENTERPRISES LTD. BLOCK B-1; 17/F VILLA MONTE ROSA 41A; STUBBS ROAD HONG KONG | 02-JUN-1997 | | Active |
BRIGITI PERDIKIS | Switzerland | 1 Chemin de Roilbot; 1292 Chambésy; Switzerland | beneficiary of | DARLASTON RESOURCES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-OCT-2006 | | Active |
Poon Chin Chung | Hong Kong | Flat C1; 17/F; Wilshire Tower; 200 Tin Hau Temple Road; Hong Kong. | beneficiary of | WISE GLOBAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-MAY-1993 | | Active |
Carlos Alberto Da Veigas Sicupira | Uruguay | JUNCAL 1327 OFICINA 2201-MONTEVIDEO, URUGUAY | beneficiary of | CRESTLINE ASSOCIATES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 19-JAN-2001 | 15-SEP-2015 | Changed agent |
EDWIN MOLINA | Colombia | AVR 15 # 127 B-33 APTO 1902; BOGOTA DISTRITO CAPITAL; COLOMBIA | beneficiary of | CLAYFORD LIMITED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 04-FEB-2015 | | Active |
FRIDOLIN BIRK | Guatemala | Diagonal 6; 10-652.10; Guatemala; República de Guatemala | beneficiary of | Latin American Tunneling Corporation | Guatemala | ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA | 09-APR-2010 | 01-NOV-2013 | Defaulted |
KALLERGIS Antonios | Greece | 3; Stisichorou; 10674 Athens; Greece. | beneficiary of | DAEWYN LIMITED | Hong Kong | CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. ** | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
Mr. Amir Dagan | Israel | 16 Appledore Shaul Hamelech 47; Beer Sheva 84466; Israel. | beneficiary of | TARGETGATE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-AUG-2002 | | Active |
Mr. Abdulilah ALATAS | Saudi Arabia | 22 Mustashfa - Af Aam Street; Andalus; Jeddah; Saudi Arabia | beneficiary of | JOJO PRIME LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 17-JUN-2014 | 06-NOV-2015 | Defaulted |
IMAD JOMAA | Lebanon | ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANON | beneficiary of | Promofix International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-AUG-2008 | | Active |
LIU WU | China | WEST TEAM; DALIU ZHUANG; HOUBAO CUNWEI; XIN'AN DIAN; QUESHAN; HENAN; CHINA. | beneficiary of | Eurasia International Exhibition 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-NOV-2012 | | Active |
Leonid Vexler | United Kingdom | 16 Queen’s Acre Road; Kings Road; Windsor; SL4 2BE; United Kingdom | beneficiary of | AVON PATH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-AUG-1996 | 14-MAY-2014 | Dissolved |
Michael Thomas Gwynfor Paynter | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | beneficiary of | AKL International Ltd. | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 16-FEB-2007 | 02-NOV-2015 | Defaulted |
JENNIFER CATHERINE RENE | Seychelles | BEL OMBRE; MAHE; SEYCHELLES | beneficiary of | Zitlab Holdings Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-SEP-2011 | 02-MAY-2013 | Defaulted |
Mr. Ömer Sabanci | Turkey | Yaliboyu Cad. no. 42; Beylerbeyi; Üsküdar; Istanbul; Turkey | beneficiary of | CARGUS MANAGEMENT LTD. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-JAN-2007 | | Active |
Zainulabedin Goolamali Rawjee | Mozambique | Rua Lucas Elias Kumato; No. 12; Maputo; Mozambique | beneficiary of | Waterstone Investments Group 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 | 22-JAN-2015 | | Active |
Geraldo Luiz Pereira De Souza | Brazil | RUA CANDIDO PORTINARI 25 APTO. 201 EDF A BRANDAO; 40140-440; SALVADOR | beneficiary of | BRIGSTOCK INVESTMENTS INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 16-MAR-2015 | | Active |
GARY SHEPHERD | United Arab Emirates | 1308 Marina Residence 3; Palm Jumeira; Dubai; United Arab Emirates | beneficiary of | ROSEDALE PORTFOLIO LTD. | United States | 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 33129 | 11-MAR-2015 | | Active |
Mr. Maxim Antsiferov | Russia | Apt. 62; Ryazanskiy Prospect 67/2; Moscow; Russia | beneficiary of | KENN MANAGEMENT S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAY-2002 | 06-JUN-2011 | Changed agent |
HELTING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | ERLIPE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
JONATHAN TEODORO TARUD 90% | Colombia | CR 56 79 138 Ap 2 Barranquilla Atlantico | beneficiary of | Saasler Ltd | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 05-JUN-2012 | | Active |
JESUS BARDERAS | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | beneficiary of | DORVAL 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.* | 05-MAR-2008 | | Active |
JESUS BARDERAS | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | beneficiary of | Hospitality Property Group Inc. | 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.* | 11-DEC-2012 | | Active |
JESUS BARDERAS | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | beneficiary of | ELVERSON SERVICES 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.* | 28-FEB-2008 | | Active |
JESUS BARDERAS | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | beneficiary of | SEATON INTERNATIONAL GROUP 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.* | 04-DEC-2007 | | Active |
William Ian Gray | Indonesia | Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesia | beneficiary of | RIO Professional Investors Fund Limited | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 05-MAY-2004 | | Active |
ANTONIO MAURIZIANO | Chile | Magdalena 140; Piso 21; Las Condes; Santiago; Chile | beneficiary of | FRANTO 25 Corp. | Chile | MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE | 25-MAR-2014 | | Active |
ANTONIO MAURIZIANO | Chile | Magdalena 140; Piso 21; Las Condes; Santiago; Chile | beneficiary of | ANTOFRAN 25 Corp. | Chile | MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE | 27-MAY-2014 | | Active |
SHEN BIN | United States | Mulrhead of Bellen mead NJ8502 USA | beneficiary of | KEENMICRO HOLDING INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 02-JUL-2004 | | Defaulted |
Alexander Olegovich Parmanin | Germany | address: Schachblumenweg 18; München; Deutschland; 81377 | beneficiary of | EVOLTECH TECHNOLOGIES COMPANY 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 | 27-OCT-2010 | | Active |
FERNANDO IZQUIERDO VILLAVICENCIO | Peru | JAVIER PRADO ESTE 1148; DPTO.701; CORPAC; SAN ISIDRO; LIMA; PERÚ | beneficiary of | GLOBAL CAPITAL CONSULTANCY CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-MAR-2013 | | Active |
TANG LIANG (B.O. OF EFFECTUAL STRENGTH ENTERPRISES LIMITED) | China | NO.49; WANPING ROAD; XUHUI DISTRICT SHANGHAI CHINA | beneficiary of | Ossen Innovation Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JAN-2010 | | Active |
Mrs. Lusintak TUZUN | Turkey | Bagdat cad.; Noter Sokak; Noter Ap. No.33; Daire 15; Kadiköy; ISTANBUL TURKEY | beneficiary of | DURHAM TRADING GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JUL-2013 | | Active |
SAMY MAROUN | Lebanon | VILLA NO.25; STREET NO.8 RABIEH; METN; LEBANON | beneficiary of | QUANTIC GOLD S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAY-2004 | | Active |
ANDREW YUE, JR. | Hong Kong | Flat A; 12th Floor; Amber Garden Nog; 70-72; Kennedy Road; Hong Kong. | beneficiary of | KING HOUSE TRADING LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 11-JUL-1994 | | Active |
GRIGORIOS SIOUROUNIS | Greece | 13 Nikiou Street; 153 44 Gerakas; Athens; Greece | beneficiary of | TANTONY ALGOS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 12-MAY-2011 | 01-NOV-2013 | Defaulted |
GRIGORIOS SIOUROUNIS | Greece | 13 Nikiou Street; 153 44 Gerakas; Athens; Greece | beneficiary of | AROANIA CAPITAL INVESTORS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 13-MAR-2012 | | Active |
GRIGORIOS SIOUROUNIS | Greece | 13 Nikiou Street; 153 44 Gerakas; Athens; Greece | beneficiary of | AROANIA INVESTMENTS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 30-MAR-2012 | | Active |
JEN, Cheng Ling | Hong Kong | 3G EVERWELL GARDEN 1 SHEUNG HONG STREET KOWLOON, HONG KONG. | beneficiary of | GAIN HOST HOLDINGS LIMITED | Hong Kong | GAIN HOST HOLDINGS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.* | 14-MAY-2001 | | Active |
MA CHENFU | China | NO. 76-1601; SHANGSHAN ROAD; ZHIFU DISTRICT; TANTAI CITY; SHANDONG; CHINA | beneficiary of | BLOSSOM WORLD HOLDINGS LIMITED | 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 | 02-JAN-2015 | | Active |
AU WEI YEE VIVIAN | Hong Kong | FLAT B; 3/F; 67 FA PO STREET; VILLAGE GARDENS; YAU YAT CHUEN; KOWOLOON | beneficiary of | TOP RUNNER DEVELOPMENT LTD. | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 03-JAN-2012 | | Active |
FONG KWAN CHI | Hong Kong | Flat A2; Dragon View; 39 Macdonnel Road; Hong Kong | beneficiary of | FAREY COMPANY LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-1992 | 06-NOV-2015 | Defaulted |
MARIA DEL ROCIO ISABEL FERNANDEZ LORES | Peru | AV.CORONEL PORTILLO 200-INT 901-SAN ISIDRO-LIMA-PERÚ | beneficiary of | NEUVIC ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2014 | | Active |
Alfredo Chamy Allel | Peru | : Monte Umbroso Street 203-INt 302 - Santiago de Surco - Lima – Peru. | beneficiary of | AXBRIDGE INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-OCT-2010 | | Active |
Mr. José Antonio PAEZ JURADO | Venezuela | CAILLE MADRID CON CARONI - EDIFICIO CENTRO CARONI - 1060 CARACAS / VENEZUELA | beneficiary of | STAR SERVICES S.A. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 04-MAY-2007 | 11-JAN-2011 | Defaulted |
YU, YU-CHE | 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 |
MANDUCA RANDON & CO LTD | | 222 Merchants Street , Valleta VLT 10 | beneficiary of | AXFORD HOLDINGS DEVELOPMENT INC. | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 11-MAY-2011 | | Active |
J G Englands | United Kingdom | The Old Forge Averham Newark Nottinghamshire NG23 5RA | beneficiary of | ADAO PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-FEB-2005 | 01-APR-2013 | Defaulted |
Kirill Bochkov | Russia | Flat 42 37/43a B.Pirogovskaya Street Moscow Russia | beneficiary of | ROSEWOOD PACIFIC LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2010 | | Active |
Mr Ali Dalloul | Lebanon | Eden Garden Blog - 6 Floor - Ramlet el Rayda Beirut - Lebanon | beneficiary of | C-MOBILE GROUP HOLDING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-APR-2004 | | Active |
KENIGSBERG SHMUEL | Israel | 11 AMNON VETAMAR ST, HERZELIA 46417 ISRAEL | beneficiary of | 4invest Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 23-APR-2013 | 20-JAN-2015 | Defaulted |