Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HUA ZHANG | 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 |
Mr. Viktor Baranskyi | Ukraine | 10; Armeyskaya str.; Apt. 45; Odessa; Ukraine | beneficiary of | VISTA SHIPPING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-JUN-2008 | | Active |
HAO DAVID DA ZHAO | United States | 67-70 YELLWSTN BV 1J; FOREST HILLS NY 11375; U.S.A. | beneficiary of | PRECIOUS RESOURCE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | 01-NOV-2013 | Defaulted |
IULIIA KOVALENKO | | | beneficiary of | HAPLIN CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | | Active |
Sumet WATTANAKULCHART | Thailand | 233/104 MOO 5 TAMBOL BANG MUANG; AMPHUR MUANG; SAMUTPRAKARN; SAMUTPRAKARN; PROVINCE; THAILAND | beneficiary of | EXIM OIL CONSULTANTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-OCT-2008 | | Active |
Mr. Aliaksandr Kukharau | Belarus | 129 F. Skoryny Ave.; Bld. 2; Apt. 12; Minsk; Belarus | beneficiary of | ZAIROOK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-AUG-2002 | | Active |
Daniil Kazhdan | Russia | Bldg.7; Bassmannyj pereulok; Moscow; Russia | beneficiary of | ADAT PORTFOLIO LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-FEB-2003 | | Active |
Brian Hamilton Morris | Jersey | Charter Place; 23-27 Seaton Place; St; Helier; JE1 1JY | beneficiary of | EEN WERELD VAN BLOEMEN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2000 | | Active |
JONATHAN PAUL WOOD | United Kingdom | LARKENSHAW STONEHILL ROAD CHOBHAM WORKING SURREY GU24 8HW | beneficiary of | Vignette Global Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 30-APR-2010 | | Active |
ZHANG HUILING | Hong Kong | 38F; Tower 3; The Waterfront; 1 Austin Road; Tsimshatsui; Kowloon | beneficiary of | MAGIC VANTAGE GROUP LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 01-JUL-2010 | | Active |
Charles Hotton | Jersey | 1 La Reve; Route des Omes; Grande Route de La Cote; St Clement; Jersey; JE2 6SQ | beneficiary of | Comely Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | | Active |
Charles Hotton | Jersey | 1 La Reve; Route des Omes; Grande Route de La Cote; St Clement; Jersey; JE2 6SQ | beneficiary of | Eloquent Estate Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | | Active |
Charles Hotton | Jersey | 1 La Reve; Route des Omes; Grande Route de La Cote; St Clement; Jersey; JE2 6SQ | beneficiary of | Great Treasure Estate Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2013 | | Active |
Charles Hotton | Jersey | 1 La Reve; Route des Omes; Grande Route de La Cote; St Clement; Jersey; JE2 6SQ | beneficiary of | Granite Estate Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAR-2013 | | Active |
Charles Hotton | Jersey | 1 La Reve; Route des Omes; Grande Route de La Cote; St Clement; Jersey; JE2 6SQ | beneficiary of | Autumn Mist Property Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-SEP-2013 | | Active |
XU PEIYU | Australia | PO BOX 1640 ASHFIELD NSW 1800 | beneficiary of | WAH ZHI MANAGEMENT LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 04-FEB-2015 | | Active |
Zhang Kun | China | 13-6-502; FANGXINYUAN NO. 125 CUJIN ROAD; DALIAN; CHINA | beneficiary of | Fountain International Investment Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-DEC-2013 | | Active |
Ernesto Elenter | | Ramón Masini 3074 | beneficiary of | MAURY COMPANY GROUP LTD. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 29-JAN-2014 | | Active |
WANG XIAO | China | Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China. | beneficiary of | United Seon Holdings Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-MAR-2011 | | Defaulted |
WANG XIAO | China | Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China. | beneficiary of | Thai Thing Holdings Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-MAR-2011 | | Defaulted |
CHEN YUEYI | Hong Kong | FLAT 2538; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | beneficiary of | PANGON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 06-FEB-2004 | | Active |
MARY-ELLEN MERCIECA | Malta | 'Invicta' 10th March 1885 Street; Kercem; Gozo; Malta | beneficiary of | COMERCO SERVICES LIMITED | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 09-OCT-2013 | | Active |
MALA SONYA SUMANT DAFTARY | Egypt | 3M Abdoul Aziz Badr Street; Maai; Ciaro; Egypt | beneficiary of | Sierra November Inc. | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 18-MAY-2015 | | Active |
Mrs Nilanthi Soysa | India | 14 RETREAT RD C14, COLOMBO 04 00400 | beneficiary of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | | Active |
AMBRAM CHOCRON NAHON | Venezuela | RES. ZARRAMAR PISO 02 PH LOS PALOS GRANDES CHACAO, CARACAS VENEZUELA. | beneficiary of | IMPORTADORA Y DISTRIBUIDORA KARUNCHI, INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUN-2013 | | Active |
AMBRAM CHOCRON NAHON | Venezuela | RES. ZARRAMAR PISO 02 PH LOS PALOS GRANDES CHACAO, CARACAS VENEZUELA. | beneficiary of | DISTRIBUIDORA ORLY INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 30-MAY-2013 | | Active |
ZHANG XIAO | China | ROOM 203; BUILDING 1; NO 174; SUSONG ROAD; BAOHE; HEFEI; ANHUI; CHINA | beneficiary of | TAK SONG INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2013 | | Active |
Mr Latesh Radhakishen | United Arab Emirates | H.H.SH Mohammed Khaliga Zayed Al Nehayan 4602; 345 Sheikh Zayed Road; 24570; Dubai; UAE. | beneficiary of | ADELPHI MANAGEMENT HOLDING INC. | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 10-JUN-2011 | | Active |
Orion Trust Limited as Trustee of Plot Trust | Guernsey | Richmond Hense; St Julian´s Avenue; St Peter Port; Guernsey Channel Islands | beneficiary of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | | Active |
RANA TAREK AGGAD | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | beneficiary of | KBTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 13-JAN-2011 | | Active |
RANA TAREK AGGAD | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | beneficiary of | TLTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 01-NOV-2012 | | Active |
RICHARD GALIEV | Russia | Pr. Leningradskiy 11-68; Nadym; Yamalo-Nenetskiy AO; Russia | beneficiary of | KILVINGTON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAY-2001 | | Defaulted |
MARCELA OLIVEROS SANDINO | Colombia | Trans. 3 No. 84-76 ap. 701; Edificio Arenillo; Bogotá Colombia | beneficiary of | ROSEACRE HOLDINGS INC. | Panama | NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ | 20-APR-2015 | | Active |
José Rolando García Cajas | Guatemala | 6ta Calle; 14-29 Zona 13; Guatemala | beneficiary of | GC&S Corporation Holding S.A. | Egypt | 6A CALLE 14-29 ZONA 13 | 13-NOV-2014 | | Active |
JUAN RICARDO GALVEZ RIOS | 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 |
JOHN ROBERT GLADDEN | | | 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 |
GIACOMO PIO MELERA | | | beneficiary of | Harry Hole Foundation | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 30-JUN-2015 | | Active |
ANDRES FLOREZ VILLEGAS | Colombia | 72 Street #6-30; Level 12; Bogotá; Colombia | beneficiary of | NITRON OVERSEAS CORP. | Colombia | ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA | 02-JAN-2014 | | Active |
Zheng Fei Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | beneficiary of | Gopher China Special Opportunity Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 11-FEB-2015 | | Active |
EMILIO RICARDO HILBCK GUZMAN | Peru | Mz.0-10; Urb. Miraflores; Castilla; Piura; Perú | beneficiary of | TAIKURA HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | | Active |
CAI WENGE | China | No. 22 Haide Garden; Haijing International Garden; Quanzhou City; Fujian Province; China | beneficiary of | ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 31-AUG-2015 | | Active |
Bidzina Ivanishvili | Georgia | Georgia Irakly II Square 3, Tbilisi | beneficiary of | LYNDEN MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2006 | | Active |
GRANDS VINS JEAN CLAUDE BOISSET | France | RUE DES FRERES MONTGOLFIER 21700 NUITS ST GEORGES FR | beneficiary of | DUNSTONE INVESTMENT HOLDINGS LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 15-JUL-1996 | | Defaulted |
HSU YEE YAN, VICTOR | Hong Kong | C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong. | beneficiary of | LEGEND UNITY INTERNATIONAL LTD. | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 18-JUL-1997 | | Active |
HSU YEE YAN, VICTOR | Hong Kong | C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong. | beneficiary of | WELLITE INVESTMENT (BVI) LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 13-DEC-1994 | | Active |
HSU YEE YAN, VICTOR | Hong Kong | C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong. | beneficiary of | Seven C & J Company Limited | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 20-SEP-2012 | | Active |
HSU YEE YAN, VICTOR | Hong Kong | C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong. | beneficiary of | REN HE HOLDINGS BVI) COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 07-JUN-1994 | | Active |
MR. MAZLUM HÜSEYIN UTABAY | Turkey | ALT ZEREN SOK. NO. 36 LEVENT 34335 ISTANBUL TURKEY | beneficiary of | KERSOM PROPERTIES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
JORGE ARTURO GOMEZ ARISTIZABAL | Colombia | CR 35 CL 16 A Sur 180; Interior 601; Medellín; Antioquia; Colombia | beneficiary of | EDWALL DEVELOPMENT INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 14-SEP-2015 | | Active |
JORGE ARTURO GOMEZ ARISTIZABAL | Colombia | CR 35 CL 16 A Sur 180; Interior 601; Medellín; Antioquia; Colombia | beneficiary of | PETERSHAM RESOURCES CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JUL-2015 | | Active |
Shamseh Hamad M Al Sharqi | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES | beneficiary of | Kensington Heights Three Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-AUG-2010 | | Active |
Joele Vial | Spain | Calle Antoni Jaume; nº 226; 07800 Ibiza; Spain | beneficiary of | ONADA FOUNDATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 16-APR-2015 | | Active |
Alejandro Batalla Bonilla | Costa Rica | Calle 35; avenidas 9; 11 San José; Costa Rica | beneficiary of | BSL Partners Limited | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 28-JUL-2015 | | Active |
Alejandro Batalla Bonilla | Costa Rica | Calle 35; avenidas 9; 11 San José; Costa Rica | beneficiary of | PECON HOLDINGS S.A. | Costa Rica | BATALLA & ASOCIADOS AVENIDA 11 CALLES 35 Y 37,#3559 BARRIO ESCALANTE(DE LA CASA DEL CENTRO CULTURAL NORTEAMERICANO 300M NORTE Y 50M AL OESTE CASA AMARILLA) SAN JOSE COSTA RICA | 15-NOV-2013 | | Active |
PAOLA MADHELYN EGOAVIL GARCIA | Peru | Av.Del Pinar 152-of 401-Surco-Lima-Peru | beneficiary of | APUKAY WEALTH MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-SEP-2011 | | Defaulted |
SANTIAGO ESTEBAN VATTUONE | Uruguay | Luis Bonavita 1294 Of 1202 WTC FZ; Montevideo, Uruguay | beneficiary of | NEXIUM BUSINESS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-MAR-2014 | | Active |
MARILYN GOEDGEDRAG DE LANGE | | | beneficiary of | Suka Tjemara Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-JUL-2013 | | Active |
IAN KHAITSEER | Russia | 27 Bratislavskaya Street; Apt. 113; Moscow; Russia | beneficiary of | LANSDALE TRADING LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 14-JAN-1998 | 09-NOV-2010 | Defaulted |
FUNNY STARRY HOLDINGS LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | WELL TALENT TECHNOLOGY LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 01-SEP-2006 | | Defaulted |
Mrs. Willy Schäperkötter (alias WINNY BORGAS) | Switzerland | Rue De Port-Roulant 30; 2000 Neuchatel; Switzerland | beneficiary of | GENEVA ENTERPRISES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 12-JUN-2007 | | Active |
Mrs. Willy Schäperkötter (alias WINNY BORGAS) | Switzerland | Rue De Port-Roulant 30; 2000 Neuchatel; Switzerland | beneficiary of | OCEANWAVE PROPERTIES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 24-MAR-2011 | | Active |
Mrs. Willy Schäperkötter (alias WINNY BORGAS) | Switzerland | Rue De Port-Roulant 30; 2000 Neuchatel; Switzerland | beneficiary of | LAUSANNE INVESTMENTS LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 01-NOV-2006 | | Active |
OTHON ANASTASSIOU | Greece | TATOIOU 38; 145 61 KIFFISSIA; GREECE. | beneficiary of | FERNDALE COMPANY INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 08-JAN-1991 | | Active |
DIETER STOCKFISCH | Netherlands | Heiakkerpad; 20; 4836 BG Breda; The Netherlands. | beneficiary of | CANDLELIGHT TRADING LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 14-JAN-2015 | Dissolved |
JUAN RAMON FERNANDEZ METHOL | | | beneficiary of | ADMINISTRACIONES Y MANDATOS, S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-OCT-1968 | | Active |
Chan Leon | Hong Kong | 5 Essex Crescent; Kowloon Tong; Kowloon | beneficiary of | YOUTH ZONE ENTERPRISES LIMITED | Hong Kong | LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 26-AUG-2013 | | Active |
Natalia KAYL | Russia | Kiselevsk; Kemerovskaya; Oblast; Russia. | beneficiary of | RIDDING TRADING INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2013 | 06-AUG-2015 | In transition |
Ngoc Thuan NGUYEN | Switzerland | Chemin Henri de Buren 30; 1219 Aire; SWITZERLAND | beneficiary of | Kay-Thi LTD | Switzerland | CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE) 1-3. RUE DE LA MONNAIE 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 27-OCT-2011 | | Active |
ALEXEY TSIBULSKIY | Russia | Apt. 76; Bestuzhevyh St 14; Russia | beneficiary of | DAINTY PROPERTY HOLDINGS LTD | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2012 | | Changed agent |
SERGIO FERNANDO JUNOVICH | Argentina | Argentina | beneficiary of | HMLS S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 19-JUN-2013 | | Active |
WANG HAO | China | ROOM 301; NO 155; JIYUAN ROAD; JIMEI; XIAMEN; FUJIAN; CHINA | beneficiary of | FUENPENGD TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2013 | 04-MAY-2015 | Defaulted |
CAI ZHAOMAN | China | Block 1; 22B Huang Bu Ya Yuan; Yi You Yuan; Fu Tian Qu; Shenzun Shi; Guang Dong Sheng; China PR. | beneficiary of | MILLIONAIRE FINANCE LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-JUL-2006 | | Active |
LI YANRONG | China | ROOM 1230; NO.259 NANLIU ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | Surbana 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 | 25-NOV-2014 | | Active |
AMIR FEYZULIN | Russia | MOSCOW, RUSSIA | beneficiary of | NAVEN TRADING LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 17-DEC-2014 | | Active |
Joseph Saso | Turkey | SALUR; CAD. KONAKLAR MAH. BASSIN; SIT. H BLOK A. KAPI; D.64. LEVENT - ISTANBUI; TURKEY | beneficiary of | JSMC LTD. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 03-APR-2007 | | Defaulted |
VALMIR APARECIDO PEREIRA | Brazil | AVENIDA PEDRO MARTINS 310; IGUARACU; PARANA; BRAZIL | beneficiary of | VAP INVESTMENT OPPORTUNITY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-JUL-2015 | | Active |
JULIO CESAR SERRANO ROMERO | Colombia | CARRERA 71 -D #116-A 52 BOGOTA, COLOMBIA | beneficiary of | Mineral Exploration Enterprises Limited | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 13-NOV-2006 | | Active |
WANG GEXIN | China | Room 402; No.34; Lane 1700; Pudong Da Dao; Shanghai City; People´s Republic of China | beneficiary of | SPEED FAIR DEVELOPMENT 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 | 26-OCT-2007 | 04-MAY-2015 | Defaulted |
MRS. RUBINA BOHDJELIAN | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | beneficiary of | Scurrs Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-FEB-2014 | | Defaulted |
PIERRE DAVASE | | | beneficiary of | REXTER TRADERS S.A. | Uruguay | J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY | 08-FEB-2001 | 17-NOV-2015 | Dissolved |
Andriy Makara | Ukraine | 1-A Ivasyuka Str.; Apt. 52; Truskavets Town; Lviv Region; Ukraine | beneficiary of | Monifa Enterprises Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | | Active |
Mera Eika | China | RM. 402; Shij Dasha; No. 39; Donghai Xi RD.; Shinan District; Qingdao; China | beneficiary of | QINGDAO UNION TRADING CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2013 | | Active |
Kanev Sergey | | | beneficiary of | INTELLIGENT AND INFORMATION SYSTEMS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-NOV-2009 | | Dissolved |
FENG HE | China | NO 20; YANSHAN GANGTIE JITI SUSHE; FENGLE ROAD; QIAN'AN TOWN; QIAN'AN; HEBEI; CHINA | beneficiary of | RICHON RESOURCE 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 | | Active |
Jean-Francois, André, Gabriel, Maillart | | | beneficiary of | FAIRBORN MANAGEMENT ASSETS INC. | Seychelles | FAIRBORN MANAGEMENT ASSETS INC. SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 29-DEC-2004 | | Active |
Sergio Rubli Haim | Argentina | Vuelta de Obligado 2850 2D; 1429 Nunez Ciudad Autonoma; Buenos Aires; Argentina | beneficiary of | Grapola Ltd | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 24-JUN-2013 | | Active |
CHEN XIFEI | China | XIAO LU XIA NO. 1 TEAM; XIAO LU XIA; VILLAGE; SIMEN TOWN; YUYAO CITY; ZHEJIANG; CHINA | beneficiary of | GDA Group Limited | China | ADA LIU ROOM 1301-1306; SHUN HING SQUARE; #5002 SHENNAN EAST ROAD; LUOHU DISTRICT; SHEN ZHEN CITY PEOPLE'S REPUBLIC OF CHINA | 17-FEB-2014 | | Active |
Mr. Alexander Popov | Russia | Sadovo-Samotechnaya 5; app. 24; Moscow; Russian Federation | beneficiary of | VORTA SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2005 | | Active |
Tim Bennett | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | beneficiary of | Bluefin Capital Managers Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-AUG-2013 | | Active |
Tim Bennett | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | beneficiary of | Great Pine Capital Managers Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-AUG-2013 | | Active |
Tim Bennett | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | beneficiary of | Affiliate Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-APR-2012 | | Active |
Tim Bennett | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | beneficiary of | Grand Teton Capital Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-AUG-2013 | | Active |
Tim Bennett | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | beneficiary of | Sentry Capital Partners Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-APR-2012 | | Active |
Tim Bennett | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | beneficiary of | Applewood Capital Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 13-AUG-2015 | | Active |
Tim Bennett | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | beneficiary of | Affiliate Holdings 2 Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-APR-2015 | | Active |
TAKAHIRO INOUE | Japan | 4-10-5 Ogikubo Suginami-Ku; TOKYO; 167-0051; JAPAN | beneficiary of | Drebin CM Inc. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 24-JUN-2011 | 06-NOV-2014 | Defaulted |
Gérard RODRIGUEZ | Switzerland | 21 Chemin des Fenasses CH-1246 Corsier Switzerland. | beneficiary of | BACH ASSOCIATES LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JAN-2010 | | Defaulted |
Gérard RODRIGUEZ | Switzerland | 21 Chemin des Fenasses CH-1246 Corsier Switzerland. | beneficiary of | BURNETT MARKETING CORPORATION | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-MAR-2010 | | Defaulted |
MICHAEL JOHN ROONEY | | | beneficiary of | BENU HOLDINGS INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | | Active |
LI YI WEI | China | Room 19; No.346; Zhuanglang Xi Road; Xigu Qu; Lanzhou Shi; Gansu; China. | beneficiary of | GOOD SURPLUS 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 | 04-AUG-2005 | | Active |