Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LI SU PING | China | Room 1516; Shi Ji Da Sha; No. 39 Dong Hai Xi Lui; Qingdao; Shandong; China | beneficiary of | BESTWAY INTERNATIONAL QINGDAO CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2005 | | Active |
RICHARD GODFREY BATTERSBY | Guernsey | ST JACQUES HOUSE; ST JACQUES. ST PETER PORT; GUERNSEY | beneficiary of | CHALLENGE FINANCIAL INVESTMENTS LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 30-OCT-2006 | | Active |
Li Wu Fehlmann | Switzerland | Lizern, Switzerland | beneficiary of | AMETEX TECHNOLOGIES LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-1998 | | Defaulted |
WANG XING MING | China | ROOM 322; BUILDING 15; NO 8; XIANGGELILA ROAD; CHENGZHONG; XINING; CHINA | beneficiary of | STAR CREATION GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2013 | | Active |
JORGE ANTONIO ACEIRO | Argentina | 3 de Febrero 2000-Piso 13-Buenos Aires, Argentina | beneficiary of | Zircon Solutions Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-APR-2010 | 08-SEP-2015 | Changed agent |
JORGE ANTONIO ACEIRO | Argentina | 3 de Febrero 2000-Piso 13-Buenos Aires, Argentina | beneficiary of | Tricolour Assets Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-MAR-2010 | 08-SEP-2015 | Changed agent |
JORGE ANTONIO ACEIRO | Argentina | 3 de Febrero 2000-Piso 13-Buenos Aires, Argentina | beneficiary of | SEDALE TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-MAY-2010 | 08-SEP-2015 | Changed agent |
Julian Charles Oliver Pilling | United Kingdom | 14 HIGHFIELD LANE NAWTON YORK NORTH YORKSHIRE YO62 7TL | beneficiary of | DUDENA S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2005 | | Defaulted |
ANA MARIA POSADA AGUDELO | Colombia | R 35 CL 16 A Sur 180; Interior 501; Medellin; Colombia. | beneficiary of | ROST CONSULTANCY CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 07-APR-2015 | | Active |
HEILITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | SAVORES LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
HAO LIYIN | China | No. 1-1-301; Quanchengyuan Block; Xinshi District; Baoding City; Hebei Province; China | beneficiary of | DRAGONET INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 14-OCT-2015 | Dissolved |
JASON LEE | Hong Kong | 1707; 17/F.; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kong | beneficiary of | EAST FULL INVESTMENTS LTD. | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 03-JUN-1999 | | Defaulted |
JASON LEE | Hong Kong | 1707; 17/F.; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kong | beneficiary of | FAR WIN INTERNATIONAL LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 03-JUN-1999 | | Defaulted |
JASON LEE | Hong Kong | 1707; 17/F.; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kong | beneficiary of | ANEKA COMMERCIAL SERVICES LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG | 21-JUL-2003 | | Defaulted |
LIU NA | China | NO. 1; ZHUBIDIANZI VILLAGE; DONGCHENG STREET; LINQU COUNTY; SHANDONG; CHINA | beneficiary of | WAN CHENG TRADING 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-2014 | | Active |
M&C Holding LTD | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | beneficiary of | STS TECH LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 16-AUG-2013 | 02-APR-2015 | Defaulted |
LIU KAM CHUEN | Hong Kong | FLAT H; 5/F.; TOWER 6; NO.1 KIN TUNG ROAD; CARIBBEAN COAST; TUNG CHUNG; LANTAU ISLAND; N.T. | beneficiary of | 5FOLDS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JUL-2000 | 22-OCT-2014 | Defaulted |
MR. ALEXEY MATUZNY | United Kingdom | UK | beneficiary of | ULFLAND PROPERTIES INC. | Monaco | MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO | 03-JAN-2007 | 12-MAR-2012 | Changed agent |
Leith Masri | United Kingdom | 60 Clifton Hill; London; NW8 OQG | beneficiary of | ARAB PROJECTS AND INVESTMENT LIMITED | Mauritius | ARAB PROJECTS AND INVESTMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-JUL-2006 | | Active |
ANDRII IVANOV,Aliases Dirnberger, Andrii Anatoliiovych | Ukraine | ZALEZHNA STREET 16 KYIV UKRAINE | beneficiary of | ARRA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | | Active |
Ms. Elenora SOLOMON | Israel | YOO TOWERS; 21; ALONEI NISSIM STREET; APARTMENT 1251; TEL AVIV; ISRAEL | beneficiary of | SOLSUN OVERSEAS RESOURCES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-AUG-2010 | | Active |
Malachy Murdock | United Kingdom | 32 MILLTOWN STREET; BURREN; WARRENPOINT; NEWRY; NORTHERN IRELAND | beneficiary of | OVERSEAS OPPORTUNITIES ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2004 | | Active |
Matthew Robert Davidow | United States | 276 Terranova Ln Henderson, NV 89074-1463 USA | beneficiary of | QUADE GLOBAL INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-JUN-2013 | | Active |
MR. DANIEL BOYO | United Kingdom | 10 White Horse Street Mayfair, London W1J- | beneficiary of | Leapstonetrading Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 21-OCT-2008 | 01-MAY-2012 | Defaulted |
Jameson Keith Sterling | | 312-1- Isobe; Chikuma- Shi | beneficiary of | Caneo Foundation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JUN-2015 | | Active |
FAN Chi | China | Yunnan Dali Bai Autonomous Prefecture of Dali City Xiaguan Town Cultural Road No. 127 Xiang He Yuan Xiao Qu 7 Building 3 unit 1 floor, No. 2 | beneficiary of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | | Active |
Associations with social and charitable purpose | Israel | Israel | beneficiary of | KENVILLE CONSULTING INC. | Switzerland | ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE | 10-SEP-2009 | | Inactivated |
Maria Prouost | United Arab Emirates | Dubai (Apartment 3902, Jumeirah Beach Resort | beneficiary of | TYNWEST LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-APR-2003 | | Active |
Maria Prouost | United Arab Emirates | Dubai (Apartment 3902, Jumeirah Beach Resort | beneficiary of | VANHOVE PROPERTIES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-APR-2003 | | Active |
BLANCA MERCADO DE PEÑA | | | beneficiary of | CAXTON INVESTMENTS S.A. | Bolivia | CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA | 14-SEP-2012 | 21-JAN-2015 | Defaulted |
SEAN SHAN WANG | China | Room 705; Yard 11; Minzuyuan Road; Chaoyang; Beijing; China | beneficiary of | Waiz 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-MAR-2014 | | Active |
JAVIER CATONI | Argentina | Av. Cordoba 2852; Caba; Argentina. | beneficiary of | HOUSTONE HOLDINGS CORP. | Argentina | CR. ERNESTO OSVALDO LOPEZ RUTA PANAMERICANA KM 30; NRO. 30048 COLECTORA OESTE Y RUTA 197 (1617) PACHECO; BUENOS AIRES; ARGENTINA | 23-MAY-2014 | | Active |
Mr. Omar Gurtskaya | Russia | Bolshoy prospect; apt 39; Vasilyevskiy island; Saint-Petersbourg; Russian Federation | beneficiary of | ETZEL MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-SEP-2004 | | Active |
Susan C. Jehan | Jersey | Le Censier; Ruede LAville Brce; St. Martins; Jersey CI JE3 6AD | beneficiary of | OXSHIRE ENTERPRISES LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 18-AUG-2005 | | Active |
Raja Munahi ALBQAMI | Saudi Arabia | 21 Alshenifi Drive; Riyadh 11683; Saudi Arabia | beneficiary of | IRAD Capital Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-NOV-2012 | 04-MAY-2015 | Defaulted |
GUO XIANGIAN | Hong Kong | FLAT B; 45TH FLOOR; HIGH CLIFF; 41D STUBBA ROAD; HAPPY VALLEY; HONG KONG | beneficiary of | ENRICH YIELD LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-JUL-2010 | | Active |
PABLO FREEZA | Argentina | EL SALVADOR 04121; PB; 1175; CAPITAL FEDERAL; ARGENTINA | beneficiary of | NEXON PARTNERS S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 06-SEP-2012 | | Active |
Abdulla Jauan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | beneficiary of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | | Active |
LI YUAN | China | ROOM 306; BUILDING 2; NO. 4-1; JINHAN ROAD; JINSHA STREET; JINPING DISTRICT; SHANTOU; GUANGDONG PROVINCE; CHINA | beneficiary of | JIN LING HUI TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAY-2015 | | Active |
Cecilia Chee Kit Tam | Hong Kong | 12F/B1; 19 Rhondda Road; Kowloon Tong; Hong Kong | beneficiary of | ALBANY ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1992 | | Active |
Cecilia Chee Kit Tam | Hong Kong | 12F/B1; 19 Rhondda Road; Kowloon Tong; Hong Kong | beneficiary of | JENSON ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | | Active |
JOSÉ ALBERTO HEINZ | Argentina | CASTELLANOS 3270-VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA | beneficiary of | BONNO SERVICES LTD. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 06-NOV-2014 | | Active |
LUO JIAN BO | China | NO.4; ZHONGHUA ROAD; DONGCHENG; BEIJING; CHINA | beneficiary of | CHIVE 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 | 27-MAR-2015 | | Active |
LIN JUNMIAN | Macao | AV. COMERCIAL DE MACAU; FL 09; FLAT N; ED. LAKE VIEW TOWER; MACAU | beneficiary of | ASIA PROPERTY CHINA HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2013 | 04-MAY-2015 | Defaulted |
AMER A. AL BABTAIN | | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
KARIM MAHER ELIAS HENEIN | Egypt | 49 Beirut Street; Heliopolis Le Caire; Egypt | beneficiary of | SPLENDORE PROPERTIES LIMITED | Switzerland | BRUDERLEIN BERTHOUD & MARTIN-DU PAN 14 RUE DE LA CORRATERIE PO BOX 5209 GENEVE 1211 GENEVA 11, GENEVA SWITZERLAND | 22-JAN-2007 | | Active |
Georgios MAVROSKOTIS | Greece | Vassileos Konstantinou 811634 ATHENSGREECE | beneficiary of | PROLINE CONSULTANTS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 08-OCT-2013 | | Active |
Larisa Ozherelyeva | Russia | 115 Teyaevskaya Street; Settlement Teryaevo Moscow; Russia | beneficiary of | OPTIMISM FINANCIAL GROUP LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 17-OCT-2006 | 01-JUN-2015 | Dissolved |
DAI LIHUA | China | 7-1; 19#; YONGFANG LANE; XIGANG DISTRICT; DALIAN; P.R. CHINA | beneficiary of | QUICK TOP ENTERPRISES LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 06-AUG-2010 | | Active |
Elizabeth dos Passos Rosas Gomiero | Brazil | San Pablo; SP; Rua Luis Martins; 25; apto. 11; Alto da Lapa; 0560-050. | beneficiary of | SEDEFOR INVESTMENT INC. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 24-JAN-2011 | | Active |
SOUZI HERODOTOU | Cyprus | 6 TRODODOUS STR.; FLAT 202; 2322 LAKATAMIA NICOSIA; CYPRUS | beneficiary of | RGM Services Ltd | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 27-AUG-2013 | | Dissolved |
Luis Miguel Aguiar Rodrigues Camacho | Portugal | R Ilheus 21; SE; Madeira; Portugal | beneficiary of | REGENCY INTERNATIONAL SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-APR-1998 | | Active |
Sergey Sergeev | Russia | Kamyshovaya Str 54-1-18; St. Petersburg 197372; Russia | beneficiary of | PORHOV SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-2008 | | Active |
FENG XIN | China | ROOM 601; NO. 55; ALLEY 288; YUQIAO ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | SOARINGSTAR LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2012 | | Active |
FRANCISCO MINIERI | | | beneficiary of | SIRON FOUNDATION INTERNATIONAL | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-MAY-2003 | | Active |
FATIMA URAZAYEVA | Kazakhstan | Auezova Str. 99-11; Almaty; Republic of Kazakhstan | beneficiary of | Haswell Impex Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-2006 | 19-SEP-2011 | Changed agent |
FATIMA URAZAYEVA | Kazakhstan | Auezova Str. 99-11; Almaty; Republic of Kazakhstan | beneficiary of | GARPEG MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 09-DEC-2011 | Changed agent |
Mr. Ioannis Sitinas 8.3 of 100% | Greece | 11 Agiou Dimitriou Street; Paleo Psychico 154 52; Attica; Greece | beneficiary of | MEGACOLOR LTD. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 05-JUN-2001 | | Active |
VICTOR CHAYKOVSKIY | Russia | SHABOLOVKA STREET 23-270; MOSCOW; RUSSIA | beneficiary of | HORSFORD TRADING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | | Active |
David Alan Laderman | Isle of Man | 90 MAJESTIC APARTMENTS; KING EDWARD DRIVE; ONCHAN; ISLE OF MAN; IM3 2BE | beneficiary of | Meili Services Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 28-FEB-2014 | | Active |
Vladislav DUSHIN | Russia | Oudaltsova Street, 89-3-664 117607 Moscow Russia | beneficiary of | GEMER TRADING CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 03-JUL-2001 | | Active |
POON KAI CHUNG DEREK | Hong Kong | Flat F; 6/F.; Sung Lan Mansion; 37 Leighton Rd.; Causeway Bay; H.K. | beneficiary of | WORTHY EXPERT GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 18-SEP-2012 | | Active |
Evgenov Grigory Nikolaevich | Russia | Leningradskiy prospect; Bld. 5; Corp. 2; Apr. 18; Moscow; Russia | beneficiary of | MEGAREX OVERSEAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | 06-MAY-2015 | Defaulted |
OLGA LUCIA OCHOA ACOSTA | Colombia | CRA 23; 11-119 Apto 601; Bogotá; Colombia. | beneficiary of | TROPA TEAM CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-JUN-2015 | | Active |
MR. MAXIM V. NAUMCHENKO | | | beneficiary of | QUALLIS INCORPORATED | Switzerland | QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JUL-2002 | | Active |
Jane Lisa Martin | Hong Kong | 46 Mau Po; Yung Yung Road; Hang Hau; New Territories; Lot No. 832 IN DD 230; Hong Kong | beneficiary of | HONEY GREEN ENTERPRISES LTD. | Hong Kong | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG | 07-MAY-1999 | | Active |
XU ZHENG | China | 3HAO; 11 CENG; 9LOU; SANQU; GAOJIA YUAN; CHAOY ANG; BEIJlNG; CHINA | beneficiary of | KIKUU GROUP HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2015 | | Active |
Chebyshev ivan | Russia | Novocheremushkinskaya; bldg.52; h.2; appt. 322; Moscow; Russia | beneficiary of | CI Global Investments Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 24-MAR-2010 | 06-NOV-2014 | Defaulted |
Time Supreme International Limited | | | beneficiary of | RED LOK INVESTMENTS LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 24-OCT-2011 | | Defaulted |
OLHA LEVDER | Ukraine | Komsomolska St. 16; Kherson; Post Code 73000; Ukraine | beneficiary of | FARRO SOLUTION 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 | 01-JUL-2011 | | Defaulted |
DAVID J ROWLAND | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | beneficiary of | FORTISMERE LIMITED | United Kingdom | FORTISMERE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | 16-DEC-2015 | In transition |
ELIE N. NAUFAL, ESQUEIRE | Lebanon | MOUDABBER CENTER BLOC B; KASLIK - LAUK MIKAEL; LIBANON | beneficiary of | Green and Yellow Properties S.A. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 20-MAR-2014 | | Active |
HONGQUN ZHOU | China | 6G; BUILDING 10; SI QU; SHIJICHENG YUANDAYUAN; BEIJING; CHINA | beneficiary of | BASE HONEST 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-2013 | | Active |
XIE XIAOHUA | China | XIEJIASHAN; ZILING VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | HONOR GOAL DEVELOPMENT 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 | 22-OCT-2013 | | Active |
XIE XIAOHUA | China | XIEJIASHAN; ZILING VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | FOOK AN HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JUL-2013 | | Active |
Rosina Laderman | Isle of Man | 90 Majestic Apartments King Edward Road Omchan Isle of Man IM3 2BE Isle of Man | beneficiary of | Rosemeyer Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | | Active |
MICHAEL JOSEPH SAMPOERNA | | Apartemen Dharmawangsa No 39/LXXII/2607, RT 01/02 Pulo Jakarta Selatan. | beneficiary of | BLUESTREAM HOLDINGS 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.* | 11-NOV-2003 | | Active |
NG GUN YUEN ROBERT | Canada | 6951 RUPERT STREET; VANCOUVER; B.C. CANADA V5S 2Z7 | beneficiary of | ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-FEB-1997 | 06-NOV-2015 | Defaulted |
River Trade Terminal Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | RIVER TRADE TERMINAL CO. LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-FEB-1996 | | Changed agent |
OLIVIER EUGENE LUC DUBRAY | Belgium | EAST BOULEVARD 46; ATH (CITY); BELGIUM. CODE 7800 | beneficiary of | LEYSAB CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2013 | | Active |
Natalie Joy Wolfe | United States | 8321 Sunset Rose Drive; Corona; CA 92883 USA | beneficiary of | Magnum Five Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JUN-2013 | | Active |
Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | beneficiary of | Yearsett Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2012 | | Active |
Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | beneficiary of | Hallmount Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2012 | | Active |
Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | beneficiary of | Riverville Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-2003 | | Active |
Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | beneficiary of | Hallhouse Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2012 | | Active |
Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | beneficiary of | SJW Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | | Active |
Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | beneficiary of | Gardinia Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-NOV-2009 | | Active |
Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | beneficiary of | Forlan Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-NOV-2010 | | Active |
Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | beneficiary of | Ashside Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JUN-2012 | | Active |
Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | beneficiary of | Kewside Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | | Active |
Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | beneficiary of | Meriott Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | | Active |
TERENCE AHIER JEHAN | Switzerland | 6 Rue de la Croixd'Or Geneva, Switzerland | beneficiary of | SHOREVILLE ASSETS S.A. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 02-JAN-2008 | | Active |
TERENCE AHIER JEHAN | Switzerland | 6 Rue de la Croixd'Or Geneva, Switzerland | beneficiary of | HEALEY MANAGEMENT LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 01-MAR-1996 | | Active |
Teddy Sagi | Israel | 46 Galei Tchelet Street; Herzlia Pituach 4664046; Israel | beneficiary of | Majorelle Properties Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 21-AUG-2015 | | Active |
Teddy Sagi | Israel | 46 Galei Tchelet Street; Herzlia Pituach 4664046; Israel | beneficiary of | Pushkin Properties Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 20-FEB-2015 | 20-JUL-2015 | Changed agent |
Teddy Sagi | Israel | 46 Galei Tchelet Street; Herzlia Pituach 4664046; Israel | beneficiary of | Thistle Properties Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 20-MAY-2015 | | Active |
Teddy Sagi | Israel | 46 Galei Tchelet Street; Herzlia Pituach 4664046; Israel | beneficiary of | GROUND GILBEY LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 14-AUG-2001 | 17-JUL-2015 | Changed agent |
Teddy Sagi | Israel | 46 Galei Tchelet Street; Herzlia Pituach 4664046; Israel | beneficiary of | Canal Estates Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2007 | 24-JUL-2015 | Changed agent |
Mohamed Nabil Sidaoui | Lebanon | Rue Clemenceau; Building El Arab; 3rd Floor Beirut Lebanon | beneficiary of | BA Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2013 | | Defaulted |
ANDREY MITYUSHIN | | | beneficiary of | AGAPIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-APR-2010 | 14-AUG-2015 | Resigned as agent |