Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
NAOMI ACKERMAN | United Kingdom | 31 WYKEHAM RD; LONDON; NW4 2TB | beneficiary of | LEXHAM ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | | Active |
BUCIOR LESZEK | | | beneficiary of | BLUE NOSE INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 11-JAN-2012 | 06-JUN-2013 | Dissolved |
KHAILOU AVNER DOUIEB | France | 90; Bis Avenue de Versailles75016; PARIS FRANCE | beneficiary of | EUROBOND LTD. | France | DOUIEB KHAILO AVNER 90BIS AVENUE DE VERSAILLES 75016 PARIS FRANCE | 07-OCT-2013 | 26-JAN-2015 | Resigned as agent |
Rolf Michael Freiherr Von Rossing | Germany | Belchenstrasse 44; 68163 Mannheim; Germany | beneficiary of | STRATEGIC CONTINUITY MANAGEMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-OCT-2000 | | Active |
SIMON CHARLES HOOPER | Gibraltar | 82 Ragged Staff Wharf Gibraltar | beneficiary of | BRAMFIELD ENTERPRISES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 28-APR-2011 | 25-NOV-2014 | Defaulted |
Mrs. Nancy FRANCHI | Italy | INTERNA 117-INT2; SERAVEZZA; ITALIA | beneficiary of | HOUSTON CAPITAL INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-2005 | 18-AUG-2015 | Defaulted |
MARIA DEL MILAGRO GAMBOA MIRANDA | Canada | 8604 152A AVE NW, EDMONTON; AB. | beneficiary of | White Horse Holdings Inc | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 16-JAN-2015 | | Active |
Zarina Massi Aguirre | Ecuador | E4b Raffaele Giannet S6-106 Pb 47 Calle S/N La Hondanada; Quito; Ecuador | beneficiary of | CARGI BUSINESS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JUN-2015 | | Active |
ZHANG BIN | China | NO. 2-101; BUILDING 2; 5 HAO YUAN; SAN LI HE YI QU; XI CHENG; BEIJING; CHINA. | beneficiary of | UNION POWER INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2003 | | Active |
LJILJANA VUJOVIC | Russia | House 8; Build 2; Apartment 6; 1812 Goda Street; Moscow; Russia; 125009 | beneficiary of | TIESSE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 02-JAN-2014 | | Active |
YU SHIYUAN | China | ROOM B-1501; NO. 1 JIA; SHUGUANG XI LI; CHAOYANG DISTRICT; BEIJING CITY; CHINA | beneficiary of | COASTBRIDGE LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 11-MAY-2011 | | Active |
WU MINGCAN | China | Room 704 Building 6 Dongdujiayuan Yuyao City Zhejiang Province, China | beneficiary of | A&R INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 26-FEB-2008 | | Active |
GIOVANNI FAGIOLI | Italy | VIA SABOTINO 35/A CONIUGATO , ITALY | beneficiary of | GREAT ALLIANCE INTERNATIONAL LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 20-MAY-2009 | | Active |
KRZYSZTOF PAWEL KASPRZYCKI | Malta | AGNESE CRT; FL 1A; TRIQ; BIRZEBBUGA; MALTA | beneficiary of | ROCKLAKE INDUSTRIES INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 14-SEP-2015 | | Active |
LEE CHEN-TSUNG | Taiwan | NO. 7; LANE 50; SONG-PIN ROAD; TAIPEI; TAIWAN | beneficiary of | GROUPLAND INVESTMENTS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-OCT-1994 | | Active |
LEE CHEN-TSUNG | Taiwan | NO. 7; LANE 50; SONG-PIN ROAD; TAIPEI; TAIWAN | beneficiary of | GRAND LARGE HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 18-OCT-1994 | | Active |
Mr. Aldo CARENZI | | ----- | beneficiary of | BELMAY HOLDING LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 13-JUN-1995 | 29-OCT-2015 | Inactivated |
DANIEL GUENTHERT | | | beneficiary of | Spectre Company Inc. | Germany | DG GMBH SCHEINERSTRASSE 13., 81679 MUNICH MUNCHEN (MUNICH) GERMANY | 13-JAN-2014 | | Active |
ECS INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | beneficiary of | UNITED NETWORKS 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-SEP-2000 | 29-OCT-2015 | Changed agent |
Park Jae Sun | South Korea | 1002 Riverhill; 127 Kwangiang-dong; Kwanjin-ku; Seoul; Korea | beneficiary of | SUCCESS LAND MANAGEMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-JUL-2010 | | Active |
Carolina Alfie González | Uruguay | Mantua 6842; Montevideo; Uruguay. | beneficiary of | DISLER TRADING LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 09-JAN-2007 | | Active |
Mr. Sergiy Mozil | Ukraine | 24 Dostoevskogo Street; Teropil; Ternopil Town; Ternopil Region; Ukraine | beneficiary of | YERIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | | Active |
Noel Gerard Smyth | Hong Kong | FLT. F; 55/F BLK2 THE BELCHERS 89 POKFULAM RD. SAI WAN; HK | beneficiary of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | | Active |
HRH PRINCE JEFRI BOLKAIH | | SIMPANG 265-161 JALAN JERUDONG BG3122 | beneficiary of | CRESCENT INVEST & TRADE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-APR-1998 | | Active |
HRH PRINCE JEFRI BOLKAIH | | SIMPANG 265-161 JALAN JERUDONG BG3122 | beneficiary of | TAURUS ESTATES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-SEP-1999 | | Active |
Morten Have | Switzerland | 54 rue du Rhone; 1204 Geneva; Switzerland | beneficiary of | LIGHTSHIP CHARTERING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 22-JAN-2014 | | Active |
LEVY YITZHAK TAUSSIG | Israel | 24 Givat Shoul St Jerusalem Israel | beneficiary of | Elite Group Limited | Israel | TAUSSIG LEVY YITZHAK 24 GIVAT SHAUL STREET, JERUSALEM 95477 ISRAEL | 09-APR-2013 | 20-JAN-2015 | Defaulted |
LEVY YITZHAK TAUSSIG | Israel | 24 Givat Shoul St Jerusalem Israel | beneficiary of | BH GLOBAL HOLDINGS LTD | Israel | TAUSSIG LEVY YITZHAK 24 GIVAT SHAUL STREET, JERUSALEM 95477 ISRAEL | 09-APR-2013 | 20-JAN-2015 | Defaulted |
GUAN HAO | China | ROOM 1; UNIT 5; NO 1.; ERQI JUCHANG ROAD; XICHENG; BEIJING. CHINA | beneficiary of | LHG Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2012 | 06-MAY-2014 | Defaulted |
Mr. Anatoly Shestakov | Russia | Ryazan Novoselov Str.; 21-11; Russian Federation | beneficiary of | BAVOINK HOLDINGS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | | Active |
NIKOLAY TKACHEV | Russia | 5 LUKOMORIE STREET; VLADIVOSTOK 690065; RUSSIAN FEDERATION | beneficiary of | MONUMENT PROJECT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | 06-NOV-2014 | Defaulted |
NIKOLAY TKACHEV | Russia | 5 LUKOMORIE STREET; VLADIVOSTOK 690065; RUSSIAN FEDERATION | beneficiary of | HARTVIN VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | 06-NOV-2014 | Defaulted |
Sixto Eguiguren Castillo | Ecuador | HIDALGO DE PINTO 762 Y MARIANO ECHEVERRIA; QUITO; ECUADOR | beneficiary of | ECH INC. | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 17-NOV-2004 | | Defaulted |
CHRYSTALLA DEKATRIS | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | beneficiary of | VARRELL S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 28-OCT-1998 | | Active |
TANG Yeung Hung | Hong Kong | Room 1006; Block B; New Trade Plaza; No. 6 On Ping Street; Sha Tin; New Territories | beneficiary of | MABEL HOLDINGS LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 05-JUL-2011 | | Defaulted |
TANG Yeung Hung | Hong Kong | Room 1006; Block B; New Trade Plaza; No. 6 On Ping Street; Sha Tin; New Territories | beneficiary of | OCEAN MORE INTERNATIONAL LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 14-JUL-2011 | | Defaulted |
MR. BUNYOD UMAROV | Uzbekistan | 10A KOSMOSNAYA ST.; TASHKENT; UZBEKISTAN | beneficiary of | VILDO GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-SEP-2010 | 01-MAY-2012 | Defaulted |
David Racimora | Belgium | CHAUSSÉE D'ALSEMBERG 217 1180 BRUXELLES BELGIUM | beneficiary of | Blackbird Capital LTD | Israel | CHARBIT ALEXANDRA SIMHA 9 KASHANI ELIEZER, JERUSALEM ISRAEL | 25-FEB-2014 | 16-MAR-2015 | Changed agent |
DMYTRO TOLOK | Malta | Flat 5 Astoria; Triq Gorg Borg; Sliema; Malta | beneficiary of | TOLOK (HOLDING) LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 20-OCT-2015 | | Active |
SUN XIAOJUN | China | No. 11; TIANRONG STREET; DAXING DISTRICT; BEIJING CITY; CHINA | beneficiary of | Gylongli Sci. & Tech. Co., Ltd. | 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 | 17-FEB-2011 | | Active |
EVGENII KOCHERGIN | Russia | 1 OSTANKINSKAYA 26-33; MOSCOW; RUSSIA | beneficiary of | COSTER MANAGEMENT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 12-OCT-2012 | | Active |
MR. SERGEY ZOTOV | Russia | Apt. 17; I'licha Street; 67; Noginsk; Moscow Region; Russia | beneficiary of | MAURIKA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2011 | Defaulted |
Ricardo Garcia | Uruguay | Santa Monica 2291 Montevideo, Uruguay | beneficiary of | SALYMAR TRADE LTD | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 01-NOV-2004 | | Active |
HOI TUNG MARINE MACHINERY SHIPMENT LIMITED (Xi Meng) | Hong Kong | 27th FLOOR, CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | beneficiary of | HOI TUNG INVESTMENT (YANTAI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-OCT-1992 | | Active |
G-Vision International (Holdings) Limited | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | beneficiary of | CCC HOLDINGS (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-JUL-1992 | | Active |
G-Vision International (Holdings) Limited | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | beneficiary of | CCC OVERSEAS MANAGEMENT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-SEP-1992 | | Active |
Cameron William Mitchel DONALD-OATES | Hong Kong | 602 Tavistock 10 Tregunter Path; Mid- Level; Hong Kong | beneficiary of | TALBOT EQUITY LIMITED | Hong Kong | SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG | 21-SEP-2012 | | Active |
Antony Chattwell | Monaco | Le Roccabella 24 Avenue Princesse Grace; MC98000; Monaco | beneficiary of | SILVER FOX INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 16-MAR-1998 | | Active |
Mayhill Enterprises Limited | British Virgin Islands | Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands | beneficiary of | LEVERSON LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | | Changed agent |
Oleg Polukhin | Russia | Apt. 123; Volokolamskoe Shosse 15/22; Moscow; Russia | beneficiary of | HOLDENBY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-2011 | 06-MAY-2014 | Defaulted |
CHEN Moling | China | Block 3; Flat 2801; 88 Sinan Road; Shanghai 200025 | beneficiary of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | | Active |
CARLOS NASSIMOFF | | | beneficiary of | DELPARK INVEST & TRADE INC | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-NOV-2005 | | Defaulted |
Laurence RODRIGUEZ | Switzerland | 21 Chemin des Fenasses CH-1246 Corsier Switzerland. | beneficiary of | XANDOR EQUITIES LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | | Active |
TSUI YU-HSI | Taiwan | NO. 12; LANE 180; XINZHUANG STREET; HSINCHU CITY; TAIWAN | beneficiary of | Sundex International Investment Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2014 | | Active |
ARMANDO JOSE RAMON SERRANO PUIG | Ecuador | E18 M. Sotomayor N34-20 PB N34 Flores Jijón Bella Vista Conversión Cíclico; Distrito Metropolitano Quito; Pichincha; Ecuador | beneficiary of | ILS International Legal Services Corp. | Ecuador | DR. CARLOS ALBERTO ARROYO DEL RÍO AV. AMAZONAS 477 Y ROCA EDF. RÍO AMAZONAS PISO 9 OFC. NO. 900 QUITO-ECUADOR | 14-JUL-2014 | | Active |
JOSE ANTONIO BACIGALUPO MIRANDA | | | beneficiary of | BARSTOW SQUARE INVESTMENT INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2013 | | Active |
LI XIN HUA | China | NO 204; UNIT 2; BUILDING 3; NO 8 YI; ZHONGGUANCUN SOUTH STREET; HAIDIAN; BEIJING; CHINA | beneficiary of | FULL IDEA MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | 04-MAY-2015 | Defaulted |
Amanta TAMVAKA | Greece | Diamantides 15 – 15452 Psichico – Greece | beneficiary of | BLECKNER ASSOCIATES CORP. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 08-JUL-2013 | | Active |
MICHAEL ROBERT SMITH | Botswana | PLOT 53685 PHAKALANE GOLD ESTATE GABORONE BOTSWANA | beneficiary of | Bethal Ltd. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 25-APR-2008 | | Active |
FANG YAN JUN | China | ROOM 503; NO. 36 FANG CAO YUAN; GULOU DISTRICT; NANJING; P.R. CHINA | beneficiary of | GREAT ENERGETIC ENTERPRISES LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 25-MAY-2007 | | Active |
VALADIMIR KULAGIN | Russia | RASKOVOY ST. 30-22; MOSCOW; RUSSIA | beneficiary of | UPTON IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 07-MAR-2009 | Defaulted |
WANG AICHUN | China | ROOM 309; UNIT 2; NO. 187-A; SILIU SOUTH ROAD; SIFANG DISTRICT; QINGDAO; CHINA | beneficiary of | NEW ACHIEVE 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 | 02-OCT-2013 | | Active |
Chris Louis M. DE LAET | | | beneficiary of | RED HILL SERVICES INC. | Switzerland | DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND | 22-MAY-2009 | 15-DEC-2015 | In transition |
WEI CHEN JASON | Macao | Alameda Dr. Carlos D'Assumpcao; No.180; Edificio Tong Nam Ah Central Comercio; 6 andar I-A; em Macau. | beneficiary of | WESTALL INVESTMENTS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 02-JUL-2009 | | Defaulted |
LINA MARCELA VINCHIRA ANDRADE | Guatemala | Calzada Atanasio Tzul; 35-99 zona 12; Guatemala | beneficiary of | MERCURY LOGISTICS INC. | Guatemala | LUIS FERNANDO MARTÍNEZ MENDOZA 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 13 OFICINA 1301 GUATEMALA, GUATEMALA | 18-NOV-2011 | | Active |
Mohammad Zahoor | United Kingdom | 17 WEST HEALTH ROAD LONDON NW3 7UU UK | beneficiary of | TAZ Hawker 2 Ltd | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 16-JUL-2009 | | Active |
Mohammad Zahoor | United Kingdom | 17 WEST HEALTH ROAD LONDON NW3 7UU UK | beneficiary of | AZOT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 23-MAY-1996 | | Active |
GUSTAVO FIDEL JOSE FERNANDEZ BATORY | | | beneficiary of | Kate Isis Investments S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-DEC-2013 | | Active |
Stephen Eric Prowse | | | beneficiary of | Redemsys Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JAN-2009 | | Inactivated |
IDALECIO DE CASTRO RODRIGUES DE OLIVEIRA | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | beneficiary of | LUSITANIA MINING (CK) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JAN-2011 | 31-AUG-2015 | Changed agent |
IDALECIO DE CASTRO RODRIGUES DE OLIVEIRA | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | beneficiary of | LUSITANIA MINING (BB) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 08-DEC-2010 | 31-AUG-2015 | Changed agent |
CUMHUR KEMAL TURAM | Turkey | Turunc 1 Mahallesi Atescicegi Sokak (2. Sok) N° 13 Zekeriyaköy Sariyer Istanbul 34450 Turkey | beneficiary of | DEVENEY INTERNATIONAL S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAR-1999 | | Active |
TSIM TAK PO PAUL | Hong Kong | FLAT 2A; 70 CONCLUIT ROAD; HONG KONG | beneficiary of | HONG KONG EXECUTIVE AVIATION LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-MAY-1996 | | Changed agent |
YANG HUA | China | 11th Floor; Kang'En Bei Building; No. 288; Jiang Nan Street; Binjiang District; Hangzhou City; Zhejiang Province; P.R. China | beneficiary of | N-CONCEPT MANUFACTURING 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-APR-2006 | | Active |
Mr SHECHTER JAKOV | Israel | 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL | beneficiary of | SOS.BSD. LTD | Israel | SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL | 22-JAN-2013 | 07-OCT-2014 | Defaulted |
Mr. Abdullah Al Araimi | Oman | House 520; Way No.36; Azaiba North; Sultanate of Oman | beneficiary of | Pine Cone Estates Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 11-SEP-2013 | | Active |
FLORENCIA CAVAZZA | Argentina | AVDA CRAMER 2475, PISO 8 DEPARTAMENTO A. CIUDAD DE BUENOS AIRES (C1428CTM) - ARGENTINA | beneficiary of | LIZARD GLOBAL INVESTMENTS LTD. | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 10-MAY-2012 | | Active |
SHIMON BERLAGOSKY TESTA | | | beneficiary of | YANDIK GLOBAL S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 14-MAY-2015 | | Active |
OSHRIT ARZOUANE | Israel | 5; NAHAL ZEALIM; GEDERA; ISRAEL | beneficiary of | ZINOTA LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 14-SEP-2015 | | Active |
MS. VIMOL KRAITRAKUL | Thailand | 52/37 SOI CHARUEN KRUNG 41; CHARUEN KRUNG RD.; SI PHRAYA; BANK KAK; BKK; THAILAND | beneficiary of | AVERLINE INVESTMENTS 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.* | 05-DEC-2011 | | Active |
Jean-Marc Rainer Bitouzet | France | 251 Allee des Lauriers 06370 Mouans-Sartoux France | beneficiary of | Marine Evolution Technologies Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-NOV-2014 | | Active |
YUKI NAKAGOME | Japan | 6-5626403; Nishi; Shinjuku; Shinjuku-ku; Tokyo; Japan | beneficiary of | COCO ENTERPRISES GROUP CORP. | 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-SEP-2015 | | Active |
Gaston Damián Pogoda | Chile | Rio Guadiana 9226; Las Condes; Santiago; Chile | beneficiary of | LATAM SERVICE SOFTWARE CORP | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-NOV-2014 | | Active |
Dania Zaidan | Lebanon | Antelias/Rabieh, Zaidan BLDG | beneficiary of | KARIMCO LIMITED | Lebanon | DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON | 20-NOV-2008 | | Active |
ROBERTO DAVILA OSORIO | Colombia | CALLE 9 A SUR NO.25-319; INTERIOR 104; MEDELLIN; COLOMBIA | beneficiary of | YT Rocket Worldwide S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 18-SEP-2015 | | Active |
CARLOS ALEJANDRO GUBBINS COX | Peru | LOS CAROLINOS 199; MIRAFLORES; LlMA- PERU | beneficiary of | STEFHALEN INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | | Active |
HSU YUN LUNG | Taiwan | 8FL-9; NO. 502; YUAN SHAN ROAD; CHUNG HO; TAIPEI HSIEN; TAIWAN | beneficiary of | LOGOJETS INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JUL-2005 | | Active |
JIN LEXUE | China | Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China. | beneficiary of | Shine Energy International Co. Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-MAY-2012 | | Active |
CHAU Sik Ming, Simon | Hong Kong | Flat B 30/F; Y.I. 10 TAI HANG RD; HONG KONG | beneficiary of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | | Active |
René Omar DEMARIA | Uruguay | Rincon 531; piso 7 of 702 11000-Montevideo; Uruguay. | beneficiary of | WELLEND BUSINESS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 01-SEP-2015 | | Active |
SO CHI KEUN | Hong Kong | 9th Floor; Place 18; 18 Cheong Lok Street; Jordan; Kowloon; Hong Kong | beneficiary of | PLEASURE SPIRIT INVESTMENTS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-MAR-2014 | | Active |
ISIDORO TOLEDO ESQUENAZI | Colombia | Calle 52 No. 3-29 Cali, Colombia. | beneficiary of | Easy International Investments Inc. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 14-NOV-2014 | | Active |
JEAN-PIERRE MERLO | Switzerland | Ch. de la Grande-Gorge 8, CH-1255 VEYRIER | beneficiary of | DEMPSEY DEVELOPMENT S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 11-DEC-2010 | | Active |
Jairo Velasquez Garcia | | | beneficiary of | WAGNER COMMERCIAL GROUP CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 30-DEC-2004 | | Dissolved |
MA QUAN | China | RM 8; UNIT 4; BUILDING 9; BAIYUNLU XILI; XICHENG; BEIJING; CHINA | beneficiary of | China Sheng Rui Xuan Group LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
LEONID MITROFANOV | Russia | AVIATSIONNAJA STREET 79; APT. 213; MOSCOW 123182; RUSSIA | beneficiary of | OSPERO CONSULTANTS GROUP S.A. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-JUL-2006 | | Active |
JOSEPH LAU, LUEN-HUNG | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | beneficiary of | TOP CASTLE LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 11-APR-2005 | 17-AUG-2015 | Changed agent |
JOSEPH LAU, LUEN-HUNG | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | beneficiary of | BRASS RING LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 23-JUL-1991 | 17-AUG-2015 | Changed agent |
ANDREY PRUSAKOV | Russia | NOVOKURKINSKOE SHOSEE 45, APT 119 MOSCOW 125466 RUSSIAN FEDERATION | beneficiary of | TOP TRADING SERVICES LTD. | Estonia | HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA | 15-OCT-2014 | | Active |
Alisher Usmanov | | | beneficiary of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent |