Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Yang Jun | China | Department of Materials Science & Engineering; No 1; Qing Hua Yuan; Haidian; Bejing; China | beneficiary of | Zanxi Medical Technology Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2015 | | Active |
Shirina Mohamed Mulla | Zambia | Machin Road Lusaka 10501 zambia | beneficiary of | Londock Properties Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 01-MAR-2007 | | Active |
Mr. Dorin CITU | | FOR 50% | beneficiary of | First Principal Estates Corporation | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 21-APR-2015 | | Active |
UNION BASE INVESTMENTS LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIOTISH VIRGIN ISLANDS | beneficiary of | ENERXY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2011 | | Active |
CHARLES GOOCH | United Kingdom | 35 SHELDON AVE; LONDON; N64JP | beneficiary of | SCADOXUS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-APR-2004 | | Active |
Maria Florencia Castells Sala | | | beneficiary of | CORDILL HOLDINGS CORP. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 25-MAY-2015 | | Active |
Zhang Ju Ping | China | NO. 57; CHAOYANG XINCUN; ZHOUTIE; YIXING; JIANGSU; CHINA | beneficiary of | TRUMP BEST HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2012 | 04-MAY-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | GREENBROSE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 07-DEC-2009 | | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | NEEP LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 14-JUL-2010 | 19-DEC-2014 | In transition |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Goldbind Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-APR-2011 | 06-NOV-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Harthem Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 06-AUG-2009 | 04-MAY-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Bluecroft Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 22-MAR-2010 | 06-NOV-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Kirkby Ford Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 31-MAY-2012 | 06-NOV-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | PIOUS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-DEC-2008 | 03-DEC-2014 | Changed agent |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Widay Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-OCT-2011 | 04-MAY-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Harby Group Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 23-NOV-2011 | 06-MAY-2014 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Red Angel Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 28-JAN-2010 | 03-DEC-2014 | Changed agent |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Greenleaf Global Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-APR-2011 | 06-NOV-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Dannod Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 30-JUL-2010 | 04-DEC-2014 | Changed agent |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | DRY PROPERTIES LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-AUG-2010 | | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Weirside Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JUN-2011 | 06-NOV-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Chantie Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-JUL-2010 | 04-MAY-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Redstein Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 22-MAR-2010 | 06-NOV-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Cole Valley Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-OCT-2011 | 04-MAY-2015 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | ETA BETA INVESTMENTS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 16-AUG-2010 | 04-DEC-2014 | Changed agent |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Fudon Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 14-JUN-2010 | 06-NOV-2014 | Defaulted |
Zheling S.A. | Switzerland | Via Aeroporto 9; 6982; Agno Switzerland. | beneficiary of | Bluecove Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 26-OCT-2009 | 04-MAY-2015 | Defaulted |
JI LI MEI | China | ROOM 108; BUILDING 7; TEAM 1; LUYUAN XI YUAN; TANGQIAO ZHEN; ZHANGJIAGANG; JIANGSU; CHINA | beneficiary of | Everich International Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
HE RONG | China | NO.102; UNIT 1; 1 DONG; 22 DONG; FENGTAIXIAOQU; FENGTAIFANG; SHASHI DISTRICT; JINGZHOU; HUBEI; CHINA | beneficiary of | BRISTOL INTERNATIONAL HI-TECH CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | | Active |
MONICA VIDAL | Spain | Calle Castello 0047 1DC 28001 Madrid Madrid 005361 | beneficiary of | Helios G20 Fund Ltd. | United Kingdom | TALBOT CAPITAL LTD BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | 22-MAR-2012 | | Active |
JUAN PEDRO DAMIANI SOBRERO | Uruguay | De Las Americas 8330; 15006Paso Carrasco; Canelones; Montevideo; República Oriental del Uruguay | beneficiary of | RIVERSTON PROPERTIES BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAY-2011 | | Active |
JUAN PEDRO DAMIANI SOBRERO | Uruguay | De Las Americas 8330; 15006Paso Carrasco; Canelones; Montevideo; República Oriental del Uruguay | beneficiary of | SCANLET DEVELOPMENT S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAR-1999 | | Active |
JUAN PEDRO DAMIANI SOBRERO | Uruguay | De Las Americas 8330; 15006Paso Carrasco; Canelones; Montevideo; República Oriental del Uruguay | beneficiary of | QUANDER MANAGEMENT S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 05-JAN-2001 | 08-JUL-2004 | Defaulted |
Mr. Alexander Fedotov | Russia | Russia; St. Petersburg; Podvoyskogo str.14-1241. | beneficiary of | AVENTURA SERVICE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | | In transition |
NIKITA GENNADIEVITCH KOVALEVSKIJ | Finland | HIETAPELLONTIE 29 H; 00730 HELSINKI; FINALND | beneficiary of | MENCIELE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2013 | | Active |
Harvey Cohen | Israel | 43 Shalva Street; Herzlia Pitauch; 46705; Israel | beneficiary of | OSPREY PORTFOLIO LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 11-SEP-2008 | | Active |
Tan Ah Kim | Singapore | 10A Galistan Avenue, Singapore 669684 | beneficiary of | Halminton Investment 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.* | 02-NOV-1993 | | Active |
KARINA OTERO MASID | | | beneficiary of | KOM Business Corporation | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-APR-2014 | | Active |
GUAN KAI | China | NO. 101; BUILDING 44; ZHONG GUAN CUN; HAIDIAN; DISTRICT; BEIJING; CHINA | beneficiary of | WHOLE FULL TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | | Active |
Altun Capital Limited | China | ROOM 403; UNIT 2; BUILDING A; NO. 1 XIN GAN NAN ROAD; ZHANG GONG DISTRICT; GAN ZHOU CITY; JIANGXI PROVINCE; CHINA | beneficiary of | Thales Capital Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2012 | 06-NOV-2014 | Defaulted |
POULARD LIMITED | Belize | 123 BARRACK ROAD BELICE CITY, BELICE | beneficiary of | RUBICON PORTFOLIO LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
Ms. Sachiyo Nakagaki | Japan | Shirokane-dai Front 1002; 1-11; 1-Chome Shirokanedai; Minato-ku; Tokyo 108-0071 | beneficiary of | Belle Sachi Pte Ltd | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-OCT-2004 | | Active |
Andrey N. Speranskiy | Russia | 3 VERZEMNEKA STR. APP. 24 129272 MOSCOW RUSSIA | beneficiary of | ENERVEK LIMITED | Greece | ANDREY N. SPERANSKIY LEKTRAS APOSTOLOU 33 NEO IRAKLEIO ATHENS 14121, ATTICA (ATTIKI) GREECE | 14-JUL-1995 | | Active |
CONG Yongshum | | - | beneficiary of | SINOCOM IDEAS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAY-2004 | 15-SEP-2014 | Changed agent |
MURTAZA HASHWANI | United Arab Emirates | P.O BOX 123341; VILLA 59; ST. 1 PLOT# 343 -379; ST 49 OF ALWASAL DUBAI. U.A.E | beneficiary of | FIRST GLOBAL INVESTMENTS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-APR-2001 | | Active |
JOSE JUAN ADRIANZEN MENACHO | Peru | calle santa Isabel 106 DPTO 102 FDETRAS DEL MARRIOR LIMA 18 MIRAFLORES-LIMA | beneficiary of | CRISTALMAR CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2010 | | Active |
EYHAB SH. F. JUMEAN | Jordan | 53 Alkufeh Street; UM Uthaina; 11180 Amman; Jordan | beneficiary of | European Petroleum Investment Company Limited | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 19-FEB-2014 | | Active |
Oleg Zharov | Ukraine | APT. 45; 51 VOLOS'KA STREET; KIEV; UKRAINE | beneficiary of | UNISELL SH LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | | Active |
CHOU, SHUI-LAI | Taiwan | NO 5; 6/F; NO 7; LANE 357; YIMIN ROAD ER DUAN; DONGXINGLI 6 LIN; DALI; TAIZHONG; TAIWAN | beneficiary of | GHT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Wang Chih-Cheng | | | beneficiary of | SMART MEN HOLDINGS LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-OCT-2013 | | Active |
Fernando Arzuaga | Argentina | Avda Del Libertador; 223 P. 11 D. 6 C1428; Ciudad Autonoma de BS AS | beneficiary of | MILLENNIUM WAVE, INC | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 09-NOV-2010 | | Active |
Fernando Arzuaga | Argentina | Avda Del Libertador; 223 P. 11 D. 6 C1428; Ciudad Autonoma de BS AS | beneficiary of | Deep Sky, Inc. | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 10-MAR-2011 | | Active |
TIAGO FORTUNA MIRANDA | Portugal | PASSEIO DAS ANCORAS; 4.18.01; BL1 RC A LISBOA; MOSCAVIDE; PORTUGAL | 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 |
YANG WEIWEI | China | NO. 302; BUILDING 53; MINZHU VILLAGE; SHIFENG DISTRICT; ZHUZHOU CITY; HUNAN; CHINA | beneficiary of | ACC GENERAL TRADING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-NOV-2014 | | Active |
Antonio Buontempo | Costa Rica | Edificio La Colmena; Piso 3; San José; República de Costa Rica. | beneficiary of | COLPER TRADING INC. | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 26-MAR-2012 | 01-NOV-2013 | Defaulted |
MR. ALEXANDR KOVALENKO | Russia | Malaya Bronnaya Street; 21/13 apartment 5; Moscow; Russia | beneficiary of | GAZATOMENERGO CORP. | Norway | ALEXANDR PAVLOVICH KOVALENKO SKREVEGEN 90 5541 KOLNES NORWAY | 18-DEC-1998 | | Active |
TIAN LILI | China | ROOM 601; UNIT 1; BUILDING 485; WUYISHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | China Hourong Energy Co., 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 | 04-DEC-2013 | | Active |
CHENGDIAN LIN | United States | 25 RIVER OAKS CIR EAST BUFFALO GROVE IL 60089 USA | beneficiary of | Insentek International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
RACHID JALIL SAN LUCAS | Ecuador | Avenida Carlos Luis Plaza Dañin y Francisco Boloña; Centro Comercial Plaza Quil; Oficina 17; Planta Alta; Guayaquil; Ecuador | beneficiary of | KILMORE INTERNATIONAL SERVICES CORP. | Ecuador | SR. RACHID JALIL CARLOS L. PLAZA Y FRANCISCO BOLOÑA; C.C PLAZA QUIL; OF 17; PLANTA ALTA. GUAYAQUIL-ECUADOR | 14-SEP-2009 | | Active |
Neil Helliwell | United Arab Emirates | R8; Emirates Hill; Dubai | beneficiary of | PRIME PROJECTS INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-FEB-2002 | | Active |
VITOP BIOENERGY LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | beneficiary of | VITOP-PEPTIDE BIOENERGY HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 10-MAR-2000 | | Defaulted |
JUAN CARLOS NUÑEZ ARCE | Peru | Calle Grimaldo del Solar 318; of. 501; Miraflores; Lima; Perú | beneficiary of | CASH INTERNATIONAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-DEC-2010 | 03-SEP-2013 | Changed agent |
ALEXEY SOLOMAKHOV | | | beneficiary of | CARAVAN 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 | 01-MAR-2013 | | Active |
LIM BOON CHUAN | | | beneficiary of | INFINITY INTERNATIONAL (M) 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.* | 24-JUN-2013 | | Active |
Wei Hongbing | China | Room 2205; D Block; Van Metropolis; No. 1; Tangyan Road; High-tech Zone; Xi’an; Shaanxi; P.R. China | beneficiary of | Future International Energy Services (Group) Co., 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-AUG-2010 | | Active |
YANG XUE QING | China | No. 4; Unit 1; Building 2; Xinghuanli; Hongqi Road; Nankaim; Tianjin; China | beneficiary of | Heernie 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 | 28-APR-2014 | | Active |
Mr. Ariel AVINER | Israel | HAARABIM 38; KRIYAT KRINIZI; ISRAEL | beneficiary of | NOVELAN HOLDING LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUN-1991 | 02-JAN-2015 | Defaulted |
Alexander Medvedev | Russia | Lyalin St. 23/29; Apt. 35; Moscow | beneficiary of | Viudes Yachts, 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 | 19-AUG-2008 | | Active |
Matyas Levy | Czech Republic | GAP - Na Prikope 25, Prague 1 | beneficiary of | auditor-eu Corp. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 08-OCT-2008 | | Active |
Michael Sean James Nicholson | | | beneficiary of | SARANGANI LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JUL-2001 | | Active |
Valerie Mercer Nangle | Zimbabwe | 50 Dandaro Wenham Close; Borrowdale Road; Borrowdale; Harare; Zimbabwe | beneficiary of | Navan Investments Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 24-AUG-2011 | | Active |
JOHN MARSHALL | Jersey | 1 CHATEAU DE LA MER; HAVRE DES PAS; ST. HELIER; JERSEY JE2 4UL | beneficiary of | CODY ESTATES LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 24-JUN-2003 | | Active |
JOHN MARSHALL | Jersey | 1 CHATEAU DE LA MER; HAVRE DES PAS; ST. HELIER; JERSEY JE2 4UL | beneficiary of | JAGAN LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 27-MAY-2005 | | Active |
Ye Deping | China | ROOM 402; NO. 11; LAME 199; BIYUN RD; PUDONG DISTRICT; SHANGHAI CHINA | beneficiary of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | | Active |
Jose Maria Talarn Brich | Spain | CI Muntaner 551; Bis; Barcelona; Spain 08022 | beneficiary of | World International Business Corporation | 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 | 04-MAR-2013 | | Resigned as agent |
MATHILDE CLAIRE NAUDOT EPOUSE LIU | China | ROOM 512; BRIGHT CHINA CHANG AN BLDG.; 7; JIANGUO MEN NEI DA JIE; BEIJING 100005; CHINA | beneficiary of | GALISTONE HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-FEB-2002 | | Active |
LORENZO PACIELLO | Cuba | CALLE 42 NR. 308 AP. 301; E. 3RA Y 5TA; MIRAMAR; LA HABANA; CUBA | beneficiary of | TRAVELNET LTD. | Cuba | LORENZO PACIELLO EDIFICIO. ATLANTIC; CALLE D ESQUINA 1RA; VEDADO LA HABANA (HAVANA) CUBA | 17-SEP-1996 | | Active |
YE XIU RONG | China | NO. 8; 3/F.; BUILDING 2; NO. 1 YIN HE NORTH STREET; JINNIU DISTRICT; CHENGDU CITY; THE PRC | beneficiary of | NATURAL CARBON CAPITAL LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 19-JUL-2010 | | Defaulted |
Mr. Panagiotis N. Karytinos | | | beneficiary of | ARVEST CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JAN-1989 | | Active |
ISTVAN PEOCZ | Hungary | Palya Street 116. Budapest 1161, Hungary | beneficiary of | MEMORI FINANCE LTD. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 02-DEC-2004 | | Active |
LAI YUNG KWOON | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | beneficiary of | T.D. GENEVA COMPANY LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 05-FEB-1990 | | Active |
MA ZHONG HONG | China | 15F RONGXING PASHA; NO.6 JIANGBE; ROAD; LUOSHY DISTRICT SHENZHEN GUAGDONG PROVINCE; CHINA | beneficiary of | ASIA HOLDINGS PROPERTY INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-OCT-2013 | 04-MAY-2015 | Defaulted |
FACUNDO MANUEL LANA | Argentina | Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentina | beneficiary of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | | Active |
Steve Wright | United Kingdom | 34 Widney Manor Road; Solihull; West Midlands; B91 3JQ | beneficiary of | Bayswater Prime Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JAN-2015 | | Active |
Mr. Francisco Cianfarani | Brazil | Rua Luiza Mazetto Baggio; 120 CEP 81200-600 Curitiba; Brazil | beneficiary of | NORDSON MANAGEMENT S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 09-FEB-2006 | | Active |
GUIDO FULCHERI | Italy | Corso Nizza 51; Cuneo; Italy | beneficiary of | EAST HAM LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | | Active |
LIM WHAY CHUNG | Singapore | BLK 21 TAMPINES STREET 34 #06-06 SINGAPORE 529232 | beneficiary of | EXCELLENT CREATION DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2013 | | Active |
LOK SHING | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | beneficiary of | GLOBE HOLDINGS GROUP LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 11-SEP-1998 | | Defaulted |
HE SUNG-LIEN | 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 |
ZHENG SHUO GUO | China | ROOM 706; NO.3; 1050 NONG; ZHANGYANG ROAD; PUDONG XINQU; SHANGHAI; CHINA | beneficiary of | PEACE HEAVEN INTERNATIONAL 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-2003 | | Active |
HAN FENGGUO | Australia | 206 BLEASBY ROAD EIGHT MILE PLAINES QLD4113 BRISBANE AUSTRALIA. | beneficiary of | OCEAN RAY LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 28-JAN-2011 | | Active |
Alan Clive Wheatley | United Kingdom | Tunbridge Wells; TN1 2NB; United Kingdom | beneficiary of | Wilsmere Global S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-JUN-2014 | | Active |
Erika Varga McEnroe | United States | 700 E. Middlefield Road; Mountain View; California 94043 United States of America. | beneficiary of | SPRINGSOFT INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-DEC-1997 | | Active |
Erika Varga McEnroe | United States | 700 E. Middlefield Road; Mountain View; California 94043 United States of America. | beneficiary of | VCEDA PARTNERS INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-MAR-2000 | | Active |
LU BIN | China | Tower D; 26th Floor; Vantone Center; No. 6; Chaowai Street; Chaoyang District; Beijing 100020; China | beneficiary of | AGRICOMMERCE HARVEST HOLDINGS LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-APR-2014 | | Active |
SILVIA ADRIANA DE ANGELIS | Argentina | Domingo Repetto 431; 1640 Martinez; Buenos Aires; ARGENTINA. | beneficiary of | ENOS DEAN LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 20-FEB-2014 | | Active |
TAO ZONGMING | China | ROOM 4C; 2ND BUILDING; PHASE II; HAIYUE GARDEN SHEKOU; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
HAN SHI | Canada | 405-5639 hampton place; vancouver bc v6t; canada | beneficiary of | CANWEST INTERNATIONAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-NOV-2001 | | Defaulted |
The Palitana Trust | Bermuda | BERMUDA | beneficiary of | GARTMORE SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUL-2010 | | Active |
JUAN FERNANDO URIBE GUERRA | Ecuador | Sector El Bosque; Avenida Alonso de Torres N40-150 y James Colnet; Edificio El Halcon; Primer Piso; Dpto. 101; Quito; Ecuador. | beneficiary of | PERKS EQUITIES CORP | Ecuador | DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR | 06-FEB-2015 | | Active |