Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ALVARO ORIBE | | | beneficiary of | FB Team Corp. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-AUG-2012 | | Active |
MASSIMO FABRIZIO CERUTTI | United States | 2601 South Bayshore Drive; Suite 725; Miami; FL 33133 USA | beneficiary of | MARESEED ASSET CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 02-JAN-2014 | | Active |
Mr Nikolaos Sitinas 25% of 32,83% | Greece | Athanasiou 24; Anixi 14569; Attiki; Greece. | beneficiary of | MEGACOLOR LTD. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 05-JUN-2001 | | Active |
Benjamin Charles Buckley Newman | Jersey | The Old Farm House; Le Pont Du Val; St. Brelade; Jersey Channel Islands; JE3 8JP | beneficiary of | KEATING FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-NOV-2006 | 04-MAY-2015 | Defaulted |
Mr. Carlos Etcheverrigaray (12.10.1936) | Uruguay | Casilla de Correo 53058 Punta del Este; Maldonado; Uruguay | beneficiary of | COLPINE MANAGEMENT GROUP INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 12-DEC-2005 | | Active |
Mr.Igor Filipas | Russia | Apt 189 Kultury pr 6 Corp 1 St Petesburg Russia | beneficiary of | ROWBERRY PACIFIC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | | Active |
Noor Fares | United Kingdom | 199 Knightsbridge, London SW7 IRH | beneficiary of | Fleur-de-lis Holdings Ltd | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2014 | | Active |
ROSSANA REALINI CUJO | | CAMINO DE LOS HORNEROS 220 LOTE 108; SANTA TERESITA; CANELONES CP 15006 | beneficiary of | LILY FLOWER S.A. | Uruguay | FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY | 28-NOV-2014 | | Active |
XU DAFANG | China | ROOM 404; NO. 26; 2196 ALLEY; NORTH ZHANGHAI 200061; CHINA | beneficiary of | SKY RICH GROUP LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-MAY-2001 | | Active |
STEPHEN DANIEL FISHER | United Kingdom | ELMORE ANNEY, CHURCH LANE SPEEN NEWBURY BERKSHIRE RG14 15A UNITED KINGDOM. | beneficiary of | TIPLIX MARKETING CORP. | Malta | CORPORATE SOLUTION LIMITED SUITE A; TRIQ MATER BONI CONSILII PAOLA; PLA 1610 MALTA (EU) | 09-NOV-2015 | | Active |
Mahmoud Yousuf Zainal Alireza | Saudi Arabia | Abdullah Alireza Building; King Abdulaziz St.; P.O. Box 8; Jeddah 21411; Saudi Arabia | beneficiary of | FALCON SECURITIES AND SERVICES LIMITED | Saudi Arabia | GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA | 12-OCT-1999 | | Active |
Villay Asset Management, LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | Noble Street Capital Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-SEP-2015 | | Active |
Baloobhai Chhotabhai Patel | Kenya | Plot No.209/8000/75; 84 Thigri Close; New Muthaiga; Nairobi; Kenya | beneficiary of | WAVESIDE PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-MAR-2001 | | Active |
ZHANG XIAOCHENG | China | ROOM 501; BUILDING 2; NO. 1 ZHANGHUA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | BEGOOD INTERNATIONAL 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 | 09-JUL-2015 | | Active |
Mr. Vladimir Kuznetsov | Russia | Apartment 4; Fedora Poletaeva Street; 20/Corp. 1; Moscow; Russia. | beneficiary of | LUMSDEN MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-OCT-2009 | | Active |
FAWZI TAMER | Lebanon | Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon | beneficiary of | TAFAEL Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 03-FEB-2014 | | Active |
CHOEDCHU SOPHONPANICH | Thailand | 52/56 SUKHUMVIT 3; BANGKOK 10110; THAILAND | beneficiary of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | | Active |
YAM CHIN PANG | Hong Kong | Unit B2; 3/F Angela Court; 21 Magnolia Road; Yau Yat Chuen; Kowloon; Hong Kong | beneficiary of | Double Group Worldwide Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-APR-1994 | | Active |
JUAN PABLO CARVAJAL | Panama | Bethania Neighborhood; El Dorado Boulevard; Miguel Brostella Street; Don Manuel Building; Apartment 20A; Panama; Republic of Panama. | beneficiary of | SARATOGA PROPERTIES CORP. | Panama | AROSEMENA ABREGO & ASOCIADOS APARTADO 0823 -02207 PANAMA, REPUBLICA DE PANAMA | 28-AUG-2012 | | Dissolved |
LIM, Ta Kai | Malaysia | C-12-13 Awana Puri Condo Jln 15/119; Tmn; Mutiara Barat; 56000 Cheras Kuala; Lumpur | beneficiary of | POLYBASE DIRECT 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-2009 | 06-NOV-2015 | Defaulted |
Giovanni Chiantella | Equatorial Guinea | PATION DEL BANCO MUNDIAL; MALABO; GUINEA EQUOATORIALE. | beneficiary of | MAKINEN VENTURES CORPORATION | Switzerland | AMIFIDUCIARIA SA VIA STEFANO FRANSCINI 1 CASELLA POSTALE 5948 CH - 6901 LUGANO SWITZERLAND | 04-JUL-1995 | | Active |
AMNON RIFTIN | Israel | 17 DENIN ST. TEL-AVIV 6215474 | beneficiary of | PRINCIPLE MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-DEC-2012 | | Active |
ALESSANDRA ANDREA BOIANI | Brazil | R LUTECIA 1471 AP 102; CEP 03423-000 SAO PAULO- SP; BRASIL | beneficiary of | BELINHA GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-FEB-2015 | | Active |
Ali 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 |
Anatoliy Matveenko | Russia | APT 16; YASENEVAYA STREET 35; MOSCOW; RUSSIA | beneficiary of | DOTHY INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2004 | | Active |
ZHANG YOU KANG | China | NO 701; UNIT 3; BLDG 14; AIMINLI; XICHENG; BEIJING; CHINA | beneficiary of | HongKong Jie Sen Technology Management 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-MAY-2013 | | Defaulted |
Mr. Alexey MATUZNY | United Kingdom | 40 FROGNAL LANE, GB - LONDON NW3 6PP | beneficiary of | ARLINGTON MANAGEMENT SERVICES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-MAR-1995 | 16-AUG-2013 | Dissolved |
Mrs Rania Ashur | United Arab Emirates | Jumeirah One - Street 8 A, Villa 30 P.O. Box: 28441 - Dubai - UAE | beneficiary of | ELLISTON PROPERTIES INCORPORATED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 06-MAR-2012 | | Active |
ELIZABETH KA-YEE KAN | Hong Kong | 33A; TOWER 2; 18 OLD PEAK ROAD HONG KONG | beneficiary of | FIRST EASTERN CHINA PROPERTIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JUL-1992 | | Active |
ELIZABETH KA-YEE KAN | Hong Kong | 33A; TOWER 2; 18 OLD PEAK ROAD HONG KONG | beneficiary of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | | Active |
MR. KEMAL TAHIR GÜLERYÜK | Turkey | KARANFIL SOKAK; 15/2; KIZILAY; 06650 ANKARA; TURKEY | beneficiary of | MANGROVE RESEARCH CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-1996 | 09-NOV-2010 | Defaulted |
WU LING | Saint Kitts and Nevis | 115th; Zenway Boulevard; Frigate Bay; St. Christopher and Nevis.; St. Kitts & Nevis | beneficiary of | Sinoelectric Investment Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 08-JUL-2011 | | Active |
WU LING | Saint Kitts and Nevis | 115th; Zenway Boulevard; Frigate Bay; St. Christopher and Nevis.; St. Kitts & Nevis | beneficiary of | Topinfo Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 13-JUL-2011 | | Active |
Michael Wai Kwon CHAN | Hong Kong | FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG | beneficiary of | ASIA MARVEL INVESTMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 31-JUL-2002 | | Active |
Andrew Sean Collinge | United Kingdom | 4 Courtlands Place; Crowborough; East Sussex; TN6 1JJ | beneficiary of | BIRCHSTAR LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 14-FEB-2012 | | Active |
Andrew Sean Collinge | United Kingdom | 4 Courtlands Place; Crowborough; East Sussex; TN6 1JJ | beneficiary of | YONGAZI LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-FEB-2012 | | Active |
Andrew Sean Collinge | United Kingdom | 4 Courtlands Place; Crowborough; East Sussex; TN6 1JJ | beneficiary of | STOPELLO LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-FEB-2012 | | Active |
LILY MARGARITA INDACOCHEA NUGENT DE PORTOCARRERO | | | beneficiary of | NIGHTINGALE HOLDING PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | | Active |
PAVEL BORISSOV | Kazakhstan | 43/45 KARASSAY BATYR STREET; APT. 24; MEDEUSKIY RAYON; ALMATY CITY; KAZAKHSTAN | beneficiary of | Sparkling Jems Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 07-MAY-2009 | | Active |
JANICE LOCK | Guernsey | POINT NEPTUNE; PRINCES CLOSE; FORT GEORGE; GUERNSEY CI | beneficiary of | MILLIFIELD DEVELOPMENTS LIMITED | Guernsey | MR. NICHOLAS JOHN SCHOLFIELD POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 17-JAN-1997 | 27-DEC-2013 | Defaulted |
Mr. CHI Fa Peng | China | NO. 2-4 XINJIAN DONGXIANG ZHIFU DISTRICT YANTAI CITY SHANDONG, CHINA | beneficiary of | GOLDEN OCEAN SHIPPING GROUP LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 01-JUL-2004 | | Active |
XU YUNQIANG | China | ROOM 604; UNIT 3; NO. 3 BUILDING; NO.8 ZHENGZHOU ROAD; SIFANG DISTRICT; QINGDAO CITY SHANDONG PROVINCE; P.R. CHINA | beneficiary of | GROUP NDL INC. | 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-APR-2012 | | Active |
AGUSTIN CHURRUCA ZARASQUETA | | | beneficiary of | DUCATE INVESTMENTS LIMITED CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-2010 | | Active |
CHRISTIAN B. ROSENOW | Liechtenstein | Gagoz 73 9496 Balzers | beneficiary of | Special Control Management 2 Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-DEC-2013 | | Active |
CHRISTIAN B. ROSENOW | Liechtenstein | Gagoz 73 9496 Balzers | beneficiary of | Special Control Management 1 Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-DEC-2013 | | Active |
Mrs. Maria Claudia FOZ DESTRI | Brazil | Av. Higienópolis 683 / apt. 31 / São Paulo - Brasil | beneficiary of | MABEL INTERNATIONAL ASSETS CORP. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 12-OCT-2015 | | Active |
Maxime Bensimon | France | SQUARE MICHELET 10 TER GASTON RAMON 13009 MARSEILLE, FRANCE. | beneficiary of | CONSULTING ONE LTD | France | DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE | 18-OCT-2013 | 27-JUL-2015 | Defaulted |
Asia Abd Elrahim Elamin Mohamed Khair | United Kingdom | 14 Gainsborough Studios North 1 Poole Street; London; N1 5EB | beneficiary of | SAL Investment Company Group Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 13-SEP-2013 | | Active |
Andrea Steinbrunner | Austria | 22 nonndorf; Gross Gerungs; Austria | beneficiary of | DANUBE LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-MAY-2005 | 27-JUN-2014 | Dissolved |
KOSTAS KOUTALIDES | United Kingdom | HONEYWOOD FARM; NUPTOWN; WARFIELD; BRACKNELL; BERKSHIRE RG42 6HS | beneficiary of | BINABIK HOLDING LIMITED | Greece | MICHALIS SARRIS ATTORNEY AT LAW 151 PRAXITELOUS & SOTIROS STREET 185 35 PIRAEUS GREECE | 08-MAR-2006 | | Active |
Archon Limited | Bahamas | Guernsey as trustees of the Archon Trust (Bahamas) | beneficiary of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | | Active |
Mr. Sayyu Dantata | | | beneficiary of | PETROWEST S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-JAN-2005 | | Active |
CHEN YAMIN | China | No. 26; An Ping San Nong; Tai Jiang District; Fu Zhou City; Fu Jian Province; China | beneficiary of | Acebona Industrial 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 | 09-JUL-2013 | | Active |
GAUTAMA HARTARTO | Indonesia | JL TIRTAYASA 11 NO. 18 003/002 BARU, INDONESIA | beneficiary of | Ageless Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 11-SEP-2012 | | Active |
Mr. Yoram AMIGA | United Kingdom | 16 Spaniards End; London NW3 7JG; England | beneficiary of | MILLENNIUM CAPITAL LIMITED | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 13-SEP-1999 | 02-JUN-2015 | Dissolved |
EDUARDO TRAJTENBERG | Peru | FLORIDA 375 PISO 6 | beneficiary of | RANDES GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JUN-2003 | 30-SEP-2015 | Dissolved |
Yury Tskhovrebov | Monaco | 6ET DEUPLEX 02; 8 RAINIER III; 8 BOULEVARD RAINIER III; 98000 MONACO. | beneficiary of | Bellpark Holdings Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2008 | 10-JUN-2015 | Dissolved |
Diego Diaz Romero | Argentina | Olavarría 3931 - Mar del Plata - Argentina | beneficiary of | Clashboy Limited | Argentina | DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA | 21-JUN-2010 | | Active |
Jvan Bontognali | Switzerland | Via Canonica 11; 6900; Lugano; Switzerland | beneficiary of | Pentec Business Inc. | Switzerland | EUR TRUST COMPANY SA VIA CANONICA 11 6900 LUGANO SWITZERLAND | 16-JAN-2012 | 01-NOV-2013 | Defaulted |
Cao Shukun | China | Room 36; NO. 73; Moganshan Road; Xihu District; Hangzhou City; Zhejiang Province; China | beneficiary of | Hangzhou Proserre Chemical Co., Ltd. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 24-JAN-2014 | | Active |
ZHANG BIN | China | NO. 888; TIANNING STREET; LISHUI CITY; ZHEJIANG PROVINCE. | beneficiary of | Green Valley New Energy Investment Co., Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 16-MAY-2013 | | Active |
LI XI ZHAI | China | NO 168; LIJIABOZI CUN; HETOUDIAN TOWN; LAIXI; SHANDONG; CHINA | beneficiary of | WEALTHY FAMILY 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-2015 | | Active |
GLORIA WONG CHANG | Hong Kong | FLAT B2; 1/F.; BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; H.K | beneficiary of | SHAHT TOOSH LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-APR-1997 | | Active |
WANG HONG | China | NO. 95; UNIT 2; BUILDING 5; NO. 24-1 YONGFENG ROAD; HI AND NEW TECH PARK; CHENGDU CITY; THE PRC | beneficiary of | Cannes Bay Culture Business Management Limited | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 02-MAY-2011 | | Defaulted |
Abdul-Samad Zainuddin | United Arab Emirates | Flat. No. 1601; Al Majaz Sharjah; United Arab Emirates | beneficiary of | West Hub Ltd | Mauritius | West Hub Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 15-APR-2009 | | Active |
ARTUR KOWALCZYK | Poland | GROCHOWSKA 357 m 907; 03-822 WARSZAWA; POLAND | beneficiary of | DANELIUS LIMITED | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 16-APR-2013 | 05-MAR-2014 | Dissolved |
GE HAI LONG | China | Room 101; No. 23; Alley 251; Jingjia Road; Jiangdong; Ningbo; Zhejiang; China | beneficiary of | CATHOPHIE INDUSTRIAL CO., LTD. | 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 |
LIE SANG YEN | Hong Kong | Flat F; 13/F.; Block 1; Royal Ascot; Shatin; New Territories; Hong Kong. | beneficiary of | TIMWAY INTERNATIONAL LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-APR-1998 | | Defaulted |
PIERO TURCHETTI | South Africa | 394 Edward Street; Waterkloof; 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 |
Horacio Daniel Sorroche | Argentina | Venezuela; 4066; 3 A; Buenos Aires; 1211; Ciudad Autónoma de Buenos Aires; Argentina | beneficiary of | LATAM SERVICE SOFTWARE CORP | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-NOV-2014 | | Active |
ZHANG SHIZHE | China | No. 602; No. 122; Jianshe Road; Huancui District; Weihai City; Shadong Province | beneficiary of | MEIXIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-NOV-2013 | | Active |
MR. MURAT BARIS TANSEVER | Turkey | ADNAN SAYGUN CAD.ULUS PARKI NO. 2 ISTANBUL TURKEY | beneficiary of | GOLDEN GULF INVESTMENT GROUP CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-JUL-2006 | 03-MAY-2011 | Defaulted |
FRANCISCO SIMOES | Brazil | Rua Queiros Junior; n. 181; BL 2; Apto 1002; Rio de Janeiro - RJ 22775-170; Brasil | beneficiary of | MADDOX GLOBAL BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | | Active |
ZHOU YI | China | ROOM 503; BUILDING 13; FULI SHANZHUANG; BAIXIA; NANJING; CHINA | beneficiary of | T&F DEVELOPMENT INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2012 | | Active |
Mr. Carlos Henriques Dos Santos Cruz Rebelo | Portugal | Av. Mortala Mohamed; Barriro Ilha do Cabo; 1000 Luanda; Angola; Portuguese | beneficiary of | FAIRBROOK INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-APR-2006 | | Active |
YISEL ESTELA AIZPURÚA SERRACÍN | Panama | Residential El Robledal; Lote #253; David District; Chiriquí Province; Republic of Panama | beneficiary of | PANAMA REAL ESTATE INVESTMENT HOLDING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 17-APR-2014 | 06-NOV-2015 | Defaulted |
RONG JIAN | China | No.34; Lane 316; Beijing Road (E); Huangpu; Shanghai; China | beneficiary of | BASE CHART TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2011 | 01-NOV-2012 | Defaulted |
Mr. Kirill Ermolaev of Doblesti | Estonia | st. 24-1-28; St Petersburg; Russian Federation and Mr Aivar Urm of Paadi str. 14A-21; Tallinn; Estonia | beneficiary of | Executive Management Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-DEC-2004 | | Active |
MARIOS HADJIROUSSOS | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia; Cyprus | beneficiary of | THEMIS HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2013 | | Active |
MARIOS HADJIROUSSOS | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia; Cyprus | beneficiary of | CRATOS PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2013 | | Active |
MARIOS HADJIROUSSOS | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia; Cyprus | beneficiary of | CRATOS HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2013 | | Active |
MARIOS HADJIROUSSOS | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia; Cyprus | beneficiary of | THEIA HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2013 | | Active |
MARIOS HADJIROUSSOS | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia; Cyprus | beneficiary of | MIRAE PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUN-2013 | | Active |
MARIOS HADJIROUSSOS | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia; Cyprus | beneficiary of | THEIA PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUN-2013 | | Active |
MARIOS HADJIROUSSOS | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia; Cyprus | beneficiary of | RALDGAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | 25-SEP-2014 | Defaulted |
MARIOS HADJIROUSSOS | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia; Cyprus | beneficiary of | THEMIS PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUN-2013 | | Active |
KOAY HEAN ENG | Malaysia | 12; JALAN D.S. RAMANATHAN; 10350; PENANG; MALAYSIA. | beneficiary of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | | Active |
SERGEY BUVIN | Belize | C/O 60 MARKET SQUARE; BELIZE CITY; BELIZE | beneficiary of | WILLEM TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | 01-NOV-2011 | Defaulted |
Li Hui | China | No.9 Da Jian Yin Lane; Gulou District; Nanjing; P.R. China | beneficiary of | JOVE INTERNATIONAL GROUP 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 | 29-OCT-2008 | | Active |
HUANG ZHEN HUA | China | RM 1102; UNIT 3; BUILDING 1; DAXINGJIAYUAN; NO 18; LIJUAN ROAD; LIANHU; XI'AN; CHINA. | beneficiary of | EVER MIND CONSULTANT 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-2015 | | Active |
MOK PUI KEUNG | Hong Kong | 12A DAI FAT STREET TAI PO INDUSTRIAL ESTATE HONG KONG | beneficiary of | KENLORY LIMITED | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 06-JUN-2001 | | Active |
IP CHI SHING | Hong Kong | Room 1007; Yan Wah House; Yan Tsui Court; Chaiwan; Hong Kong | beneficiary of | LUNG SHING 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.* | 13-DEC-1994 | | Active |
IP CHI SHING | Hong Kong | Room 1007; Yan Wah House; Yan Tsui Court; Chaiwan; Hong Kong | beneficiary of | BASE FOCUS 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-NOV-1994 | | Active |
Timothy Fosberry | United Kingdom | 90 Vassall Road; London SW9 6JA; United Kingdom | beneficiary of | EUROPEAN ASSET VALUE FUND 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 | 27-MAY-2003 | | Active |
CARLOS GÓMEZ | | | beneficiary of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted |
MR. ALEXANDER KARPELSON | Russia | APT.23; VARSHAVSKAYA STREET 79; ST.PETERSBURG; RUSSIA | beneficiary of | KELK IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
Alexander Minasyan | Israel | 2 Heine Square; apt 6; Haifa 3448508; Israel | beneficiary of | QUARTZ ASSETS LIMITED | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 06-SEP-2011 | | Active |
ZHANG NAN | China | NO 2509; BUILDING 5; YARD 1; GUANGQUMENWAI STREET; CHAOYANG; BEIJING; CHINA | beneficiary of | ORIENTAL SEA DEVELOPMENT 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 | 06-NOV-2014 | Defaulted |
Alexandra Salnikova | Russia | Flat 286; House 55; Corpus 4; Warshavskoye Shosse; Moscow; 115230; Russia | beneficiary of | MARKOM WORLDWIDE CORP | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 12-JAN-2006 | | Active |
NORA CELESTE VALENZUELA | Dominica | Calle El Recodo; No. 2; Edificio Monte Mirador; 3er. Piso; Bella Vista; Santo Domingo; D.N. República Dominicana. | beneficiary of | ASHVILLE TRADING LTD. | Dominican Republic | RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 14-MAY-2002 | | Active |