Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CARDOSO CASTELLA José Carlos | Portugal | Rua de Sao Bernardo 62; Postal Code 1250-142; Lisbonne; Portugal | beneficiary of | ESPIRITO SANTO PROPERTY (BVI) S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 16-NOV-1993 | 04-MAY-2015 | Defaulted |
NORMA GRACIELA WOSCOFF | Argentina | A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA. | beneficiary of | SHAJAR HOLDINGS INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2014 | | Active |
MICHAEL HIRST | United Kingdom | 643 THE RIG BARNSLEY ROAD WAKEFIELD WF2 6QF. | beneficiary of | TIMS INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-FEB-2005 | | Active |
YANG KAI | China | CA2; Shangri-la; No.8 Pubei Road; Shenbei New District; Shenyang; PRC | beneficiary of | China Huishan Dairy Holdings International Limited | Hong Kong | CHAN KAI WING; COLIN ROOM 502; TOWER 2; ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG | 08-MAY-2002 | | Active |
DOMAR BOARD SERVICES ANSTALT | Liechtenstein | Kirchstrasse 1 Postfach 777 9490 Vaduz, Liechtenstein | beneficiary of | MAVEN INTERNATIONAL CORP. | Liechtenstein | CONTINOR TREUHAND ANSTALT KIRCHSTRASSE 1 POSTFACH 777 9490 VADUZ LIECHTENSTEIN | 23-MAR-1998 | | Active |
ALEXANDER THASLIM | Singapore | No. 7 Anthony Road; 11-24 Singapore; 229955 | beneficiary of | Oilim Holdings Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | | Active |
Thomas Höegh | United Kingdom | 61 Clarendon Road, London United Kingdom W11 4JE | beneficiary of | HCP (PE) TWO SUNCAP LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-2005 | | Active |
CAO DEYIN | China | 4-6-3; NO.1; TAO SHAN STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | beneficiary of | GOLDEN FEVER DEVELOPMENT 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 | 06-JUL-2010 | | Active |
Véronique Marie Christine Nathalie D’Esperies | Argentina | Diaz De Solis Juan, 841 Bloque 1 (1640A) Acassuso – Peru/Montes Grandes Argentina | beneficiary of | Maimara Investments Ltd. | United States | 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 33129 | 19-MAY-2014 | | Active |
Mennell Watson | United Kingdom | Quackers; Norton Green Farm; Norton Green Lane; Knowle; Solihull; 893 8PH | beneficiary of | DILLON PROPERTIES LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-MAR-1994 | | Active |
PAUL SOKO | Zimbabwe | 1240; Mukuvisi Road; Houghton Park; Harare; Zimbabwe. | beneficiary of | Michaelo Holdings Limited | Mauritius | ADC MANAGEMENT SERVICES LIMITED 1003 ALEXANDER HOUSE; 35 EBENE CYBERCITY; CYBERCITY MAURITIUS | 14-MAR-2014 | | Active |
Tseng Ie Tean and Melody Stephanie Tseng | Hong Kong | 4/F.; 139 Electric Road; Tin Hau; Hong Kong. | beneficiary of | ONSET DEVELOPMENTS LIMITED | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 22-JAN-1993 | | Active |
Liu Rui Jian | China | Room 602; No. 78; Chunjiang Huating; Wangjiang Huayuan; Jiangyin; Jiangsu; China | beneficiary of | Shanghai Duplas 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 | 18-JUN-2012 | | Active |
LAIN FARR | Spain | Los Narcisos 66 La Villa Alcaidesa La Hacienda 11316 Cadiz Spain | beneficiary of | STM Residency Solutions Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-NOV-2013 | | Active |
Miao Qian | China | No 48; Changchun Street; Xuanwu; Beijing; China | beneficiary of | Yinfeng Capital Management Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2014 | 06-NOV-2015 | Defaulted |
NUMAD JUMEAN | Jordan | 53 ALKUFEM STREET; UM UTHAINAH; AMMAN; JORDAN | beneficiary of | HAZELMERE LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 03-MAR-2004 | 01-NOV-2006 | Defaulted |
BALAGUROV VLADIMIR | Russia | AP. 35; 15 OSHARSKAYA STREET; NIZHNYI NOVGOROD; RUSSIA | beneficiary of | SANDECO LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 11-JUN-2002 | | Defaulted |
ZHANG CHEN | China | NO.5-501; BUILDIN 601; FULE YUAN; CHANGTAI LI; LUNAN; TANGSHAN; HEBEI; CHINA | beneficiary of | HOOMI (HONGKONG) CO., LIMITED | 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 | 20-FEB-2015 | Changed agent |
Schlossstein Karl-Phillip | Hong Kong | Unit B; 29/F.; Morrison Plaza; 9 Morrison Hill Road; Wanchai; Hong Kong | beneficiary of | Vicugna Holdings Limited | Hong Kong | HEAVEN'S EYE CO. LIMITED UNIT B; 29/F.; MORRION PLAZA; 9 MORRISON HILL ROAD; WANCHAI HONG KONG | 25-APR-2012 | | Active |
LI LI | China | 27B; BLOCK E; JIN SHOU GARDEN; HUA QIAO CHEN; SHENZHEN; CHINA | beneficiary of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | | Active |
RALPH GAIMARD | Switzerland | Route du Lac 13B; 1246 Corsier; Geneve; Switzerland | beneficiary of | BECKER SERVICES LIMITED | Switzerland | RALPH GAIMARD RALPH GAIMARD; ROUTE DU LAC 13B; 1246 CORSIER / SWITZERLAND GENEVE SWITZERLAND | 17-MAY-2005 | | Active |
Shaukat Enver Murad | | | beneficiary of | Sparwood Enterprise Limited | United Arab Emirates | ALPHA MANAGEMENT LIMITED OFFICE 508 THE FAIRMONT DUBAI PO BOX 73310 SHEIKH ZAYED ROAD, DUBAI | 27-APR-2007 | | Active |
VIACHESLAV MIKHAYLOV | | | beneficiary of | Slami Music Trading Inc. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-APR-2014 | | Active |
Jefferson Motta Mendes | Brazil | Rua Monte Alegre 233; Apto 134; Sao Paulo; Brasil | beneficiary of | GNE GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUN-2015 | | Active |
MONCEF SEDRAIA | | | beneficiary of | DANIELAN & PARTNERS S.A. | France | DANIELAN & PARTNERS S.A. BATIMENT B 51 BOULEVARD FOCH; EPINAY SUR SEINE SAINT DENIS 93800; SEINE-SAINT-DENIS FRANCE | 10-OCT-2013 | | Active |
Tahseen Khayat | Lebanon | Jeanne d'Arc Street- Hamra; Al Wihad Bldg.; P.O.Box 8375; Beirut- Lebanon | beneficiary of | Media Solutions Co Trading Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-NOV-2008 | 29-JUL-2015 | Defaulted |
Roseli Maria Caceres | Brazil | Rua Coronel Antonio Inojosa 423-Sao Paulo, Brasil. | beneficiary of | KENTISH INTERNATIONAL TRADERS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-JUN-2010 | | Active |
JULIO LLIBRE | Dominican Republic | Ave. J. F. Kennedy; Plaza Haché; 2do Nivel; Suite 201. Naco; Santo Domingo; República | beneficiary of | Coral Investments International Corp | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | | Active |
Mykhaylo Khalanych | Ukraine | ul. Hrusevskeho 73; Mykulynci; UKRAINE | beneficiary of | CENTRAL EUROPEAN SECURITIES CUSTODY 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 | 21-OCT-2004 | 01-MAY-2012 | Defaulted |
NGOK, Yan Yu | Hong Kong | No. 19 King's Park Hill Road; Kowloon; Hong Kong. | beneficiary of | ASIA WILL INVESTMENT LTD. | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 31-JAN-2007 | | Active |
Mr. LUONG DUC VINH | Russia | NAKHIMOVSKIY PROSPECT 63-156; MOSCOW; RUSSIA | beneficiary of | VILLEROY SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | 06-OCT-2014 | Changed agent |
WORLD WILDLIFE FUND | | | beneficiary of | TARBES TRUST (FIDEICOMISO) | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 23-MAY-1985 | 27-JUN-1994 | Dissolved |
Johnny Widjaja | Indonesia | TAMAN RESORT MEDITERANIA Z-9/3 RT.004 RW.08; JAKARTA; INDONESIA | beneficiary of | PATINA GROUP 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.* | 26-JAN-2007 | 06-SEP-2011 | Changed agent |
DAVID ALAN MCWALTERS | | | beneficiary of | MODO INTERNATIONAL LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 26-APR-1999 | | Active |
Li Kowk Tung Roy | Hong Kong | FLAT A; 15TH FLOOR; THE MAYFAIR; NO.1 MAY ROAD; HONG KONG | beneficiary of | WIN HANVERKY SPORTSWEAR COMPANY LIMITED | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 29-APR-2004 | | Active |
BARON HOMES CORPORATION LTD EBT | United Kingdom | 22A EAST STREET; BRIGHTON; EAS SUSSEX; BN1 HL. | beneficiary of | Manor Developments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-AUG-2007 | | Active |
HUANG YUNG-LIANG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | | Active |
CHEN HONGLI | | | beneficiary of | BEST WISH INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-JUL-2013 | | Active |
NASRI RAMEZ | | | beneficiary of | Smartway Advisor Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-AUG-2014 | | Active |
Petrus Jacobus Viljoen | | | beneficiary of | Nyati Capital Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | | Active |
Mr. Hüseyin Erden Misirli | Turkey | ETILER; AKMERKEZ APT.; AHMET SAYGUN CAD.; NO. 21 ISTANBUL TURKEY | beneficiary of | INREP INTERNATIONAL REPRESENTATION LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-JAN-1996 | | Active |
ENRIQUE JUAN BLAKSLEY SEÑORANS | Argentina | Sarmiento 643 2nd Floor; 231 Office; C1041AAM; Buenos Aires Argentina | beneficiary of | Global Entertainment Enterprises LTD. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 16-APR-2013 | | Active |
JUAN CARLOS ALDASORO | Argentina | LOS JAZMINES Y LAS CAMPANILLAS; 0 (1669_004) DEL VISO; BUENOS AIRES; ALAZAN 235 | beneficiary of | PITREL LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 24-OCT-2013 | | Active |
FANG YUN | China | Room 402; Door 6; No 26 Beijigesantiao; Dongcheng district; Beijing; China | beneficiary of | PS INTERNATIONAL TRADING LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-MAR-2014 | | Active |
Elizabeth Ann Laughton | United Kingdom | 27 TOWER PLACE GREATPARK; WARLINGHAM SURREY CR6; 9PW UNITED KINGDOM | beneficiary of | LAUNIC PROTECTOR LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 30-SEP-2003 | | Active |
Enkh-Amgalan Munkhnast | Mongolia | 3-16-42; Uurkhaichin bag; Bayan-Undur; Orhon; Mongolia | beneficiary of | VICTORIA PARK MANAGEMENT LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-JUL-2009 | | Active |
Shabalin Andrey | Kazakhstan | Apt 5-52 District 5 050089 Almaty Kazakhstan | beneficiary of | ELECTROTECH DEVELOPMENT 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 | 20-JUL-2009 | | Active |
XIAO WO QIANG | China | No.1 Xi Xing Jiu Street; Changping Town; Dongguan City; Guandong Province The PRC | beneficiary of | SUCCESS LEGEND ENTERPRISES LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 22-SEP-2009 | | Defaulted |
Sack LECTAKONE | France | 139 Rue Gabriel Peri; 93200 St Denis; France | beneficiary of | FORTUNE BEAUTY GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 31-JUL-2013 | | Active |
MARIPOSA INTERNATIONAL INC. | Liberia | 80 BROAD ST MONROVIA LIBERIA | beneficiary of | TRAFFORD 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 | 21-FEB-1989 | | Active |
MR. ANDREY ROGACHEV | Russia | VARSHAVSKAYA ST. 37 / KORP. 1-249; ST.PETERSBURG; RUSSIA | beneficiary of | UNITED NATIONAL FINANCIAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-1994 | 03-MAY-2010 | Defaulted |
Investec Private bank ITF - Sajjid Abdul Rashid Patel | South Africa | P.O. Box 785700 Sandton 2146, South Africa | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | | Active |
WANG RONG BO | China | UNIT FU 1-701; DEXING GARDEN; BUJI; LONGGANG; SHENZHEN; GUANGDONG; CHINA. | beneficiary of | SI QI GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2013 | 06-NOV-2015 | Defaulted |
WILLIAM HADDAD | United Arab Emirates | Khalidya; Abu Dhabi; United Arab Emirates | beneficiary of | NINE UPPER BROOK STREET LIMITED | Mauritius | NINE UPPER BROOK STREET LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-MAR-2013 | | Active |
CARLOS SICCARDI | Uruguay | BR. España 2811, Montevideo Uruguay | beneficiary of | ASTON ENTERPRISES HOLDINGS LTD. | Uruguay | CARLOS SICCARDI BVAR. ESPAÑA 2811 MONTEVIDEO URUGUAY | 03-JUL-2012 | | Active |
Jack Yu | China | Room 101; Dong Xiu Road Valley 266; No. 11; Shang Hai; China. | beneficiary of | GLOBAL FESTIVAL INVESTMENTS LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 26-SEP-2014 | | Active |
LIM, YING YING | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | beneficiary of | Standard PRO Management Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 08-NOV-2012 | 04-MAY-2015 | Defaulted |
PETR NOVIKOV | Russia | 4th Pervomaiskaya St. 26; Roshal; Shatura District; Moscow Region; Russia | beneficiary of | FANUTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-NOV-2011 | | Defaulted |
CHEN YUNGANG | China | CUIJINGGE; GOLF GARDEN; CHEGONGMIAO; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | beneficiary of | EAST TOWN INVESTMENT DEVELOPMENT (CHINA) CO., LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 18-APR-2011 | | Active |
CHAN LEE CHUNG | Hong Kong | 42C Island Road , Hong Kong | beneficiary of | SIMFORD HOLDING LIMITED - | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 05-NOV-1993 | | Active |
YARDEN MARIUMA | Cyprus | 1 EPAMEINONDOU STREET; ANDRIA COURT; FLAT 301; 3075 LIMASSOL; CYPRUS | beneficiary of | AUGHTON SERVICES LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2014 | | Active |
MRS. JULIA ZABRODINA | Russia | 31; VYBOGSKOYE SHOSSE; APP. 272; ST. PETERSBURG; RUSSIA | beneficiary of | ELMAX LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 13-SEP-2002 | 14-OCT-2015 | Defaulted |
DIETMAR STRAUSS | | | beneficiary of | Freeway Assets Corp. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 18-FEB-2014 | | Active |
Sandro Henrique Peixoto Saboia | Brazil | Rua Eunice Weaver; 283; Sao Paulo; SP Brazil; 03333-060 | beneficiary of | VALENTINE ESTATES LIMITED | United States | WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433 | 21-NOV-2014 | | Active |
LU XIAO YA | China | Room 202; Building 36; Xinxing Street; Xindeng Town; Fuyang City; Xhejiang Province; P.R.China | beneficiary of | JUMBO HARVEST INTERNATIONAL 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 | 28-JAN-2011 | | Active |
Luo Yong | China | Zhe Jiang Sheng Ning Bo Shi Zheng Zhou Qu Shou Nan Jie Dao Tao Jiang Cun 13 Zu No.38 | beneficiary of | MOST SUCCESS MANAGEMENT LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 15-MAR-2011 | 06-NOV-2014 | Defaulted |
RAUL GONZALO ROSSEL MANNS | Venezuela | LOS NARANJILLOS NEIGHBORHOOD; EL COLEGIO STREET NO. 5; GUACARA ESTADO CARABOBO; REPUBLIC OF VENEZUELA. | beneficiary of | NORFOLK CAPITAL ENTERPRISES INC. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 27-JUL-2015 | | Active |
Petrus Jacobus Viljoen | | | beneficiary of | Michleanne Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | | Active |
Dmitry Nosov | | | beneficiary of | DONARD TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-MAR-2004 | 01-OCT-2015 | Inactivated |
YURIY KONDRATIEV | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | beneficiary of | MARIGOLD MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-OCT-2001 | | Defaulted |
HASMUKH DIPCHAND GARDI | India | USHA KIRAN; CARMICHAEL ROAD; MUMBAI; INDIA | beneficiary of | CHIRAG ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2010 | | Active |
Peter Harald Frommelt | Liechtenstein | Fuerst-Johannes- Str. 109490 Vaduz, Leichtenstein | beneficiary of | ATLANTICO PORTFOLIO S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JAN-2012 | | Active |
Ian Towell | Bahamas | 2ND FLOOR, GOODMAN'S BAY CORPORATE CENTRE | beneficiary of | Silverstar Property Development Ltd. | Bahamas | COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | 12-NOV-2013 | | Active |
Ian Towell | Bahamas | 2ND FLOOR, GOODMAN'S BAY CORPORATE CENTRE | beneficiary of | ZAI HoldCo1 Ltd. | Bahamas | COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | 21-MAR-2014 | | Active |
MABEL MORENO | Panama | PH OFFICE ONE; OFFICE NO. 1204; OBARRIO; PANAMA REPUBLIC OF PANAMA. | beneficiary of | PROMOTORA AGRICOLA ORGANICA S.A. | Panama | 360 CONSULTING GROUP OBARRIO; CALLE 58; PH OFFICE ONE; OFICINA 1204 PANAMÁ; REP. PANAMÁ | 10-JUL-2015 | | Active |
GIANMARIA BERTO | Switzerland | VIA CORTE 16-6963 PREGASSONA (CH) | beneficiary of | Bluewalden Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 30-SEP-2009 | 02-DEC-2014 | Changed agent |
LOO CHENG GUAN | Singapore | HOUSE 6 MEYER PLACE #09-02 THE MEYER PLACE SINGAPORE 437995 | beneficiary of | Onis Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2014 | | Active |
LYASH NATALIA | Russia | Udaltsova str; Bld. 19; Corp. 1; Apto. 4; Moscow; Russian Federation | beneficiary of | BARCOM HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2010 | 23-NOV-2015 | In transition |
SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabia | beneficiary of | ELTRON HOLDINGS BUSINESS INC. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 15-MAR-2012 | | Active |
SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabia | beneficiary of | DERENCORP VENTURES INC. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 13-DEC-1996 | | Active |
SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabia | beneficiary of | PRIME INTERNATIONAL GROUP SERVICES LTD. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 30-DEC-2004 | | Active |
SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabia | beneficiary of | PURPLE HOLDINGS MANAGEMENT S.A. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 30-DEC-2004 | | Active |
SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabia | beneficiary of | EMARVIEW IMPEX LIMITED | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 21-JUL-1997 | | Active |
SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabia | beneficiary of | INTERBA RESOURCES CORPORATION | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 21-NOV-1996 | | Active |
SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabia | beneficiary of | BRADGATE DEVELOPMENTS LTD. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 17-JUN-1997 | | Active |
ALAIN JULES MAX ARMAND MARIE LOUVRIER | Belgium | HARDEMPONT STREET; 1; 7950 CHIEVRES; BELGIUM | beneficiary of | NAZKA 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 |
Fayze Hammoud | Lebanon | Block 1; 18th Floor; Bahri Gardens; Raoncht; Beirut; Lebanon | beneficiary of | WANDLE COMPANY LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 13-MAR-2008 | | Active |
Fayze Hammoud | Lebanon | Block 1; 18th Floor; Bahri Gardens; Raoncht; Beirut; Lebanon | beneficiary of | Portofino Development Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-APR-2005 | | Active |
Fayze Hammoud | Lebanon | Block 1; 18th Floor; Bahri Gardens; Raoncht; Beirut; Lebanon | beneficiary of | DERBY TRADING AND INVESTMENT LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-MAR-1993 | | Active |
ANDREY SEVERILOV | Russia | 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIA | beneficiary of | KELLARD TRADING INC. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 04-JUL-2013 | | Active |
ANDREY SEVERILOV | Russia | 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIA | beneficiary of | DUROME HOLDINGS INC. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 31-MAY-2013 | | Active |
ANDREY SEVERILOV | Russia | 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIA | beneficiary of | TEMPO SERVICES LTD. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 28-OCT-2013 | | Active |
ANDREY SEVERILOV | Russia | 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIA | beneficiary of | WAGNER PACIFIC INVESTMENT LTD. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 21-AUG-2013 | | Active |
ANDREY SEVERILOV | Russia | 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIA | beneficiary of | PARALLEL NOMINEES LTD. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 11-APR-2012 | | Active |
ANDREY SEVERILOV | Russia | 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIA | beneficiary of | FONTENOY PROMOTION LTD. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 17-APR-2012 | | Active |
ANDREY SEVERILOV | Russia | 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIA | beneficiary of | ROSSWOOD INTERNATIONAL CORP. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 26-MAR-2012 | | Active |
DMITRY KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos 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 |
DMITRY KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos 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 |
DMITRY KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos 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 |
DMITRY KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos 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 |