Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MRS. NOREEN STARR HARPER | | --- | beneficiary of | PYRENE PARTNERS CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 01-JUL-2008 | | Active |
Konstantin Agafonov | Russia | Letchika Babushkina Str.; 33/4-266; Moscow; Russia | beneficiary of | RETRAG LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | | Active |
Budiman Effendi | Indonesia | JL Biduri Bulan #21; Permata Hijau Blok J1; Jakarta Selatan 12210; Indonesia | beneficiary of | PROTECT EQUITY 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-SEP-2008 | | Active |
Mr Andrey Nosov | Russia | APT. 40; PR. RIMSKOGO-KORSAKOVA 1; ST. PETERSBURG; RUSSIA | beneficiary of | GELVIT SYSTEM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-APR-2006 | | Active |
Anthony Paul Granby | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | beneficiary of | AKL International Ltd. | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 16-FEB-2007 | 02-NOV-2015 | Defaulted |
KARINA EDITH BERNARDINI | Panama | AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMA | beneficiary of | MAGOMA S.A. | Panama | MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA | 11-SEP-2014 | | Active |
GLENCOVA ESTATES LIMITED | Switzerland | 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | beneficiary of | PARK INVESTMENT HOLDINGS LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 28-JUN-2002 | | Active |
John Philip SAGER | Canada | 300 Armadale Ave.Toronto; ON; M6S; Canada | beneficiary of | Adenium-Solar Japan Canada, Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 20-FEB-2014 | | Active |
LEE Bing Chueng | Hong Kong | Flat A5; 18/F.; Hay Wah Building; 71-85 Hennessy Road; Wachai; Hong Kong. | beneficiary of | METRO NICE INVESTMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 15-MAY-1997 | | Defaulted |
PNINA SONKIN | Switzerland | 12; RUE DE SAINT VICTOR; GENEVA | beneficiary of | TATIVA FINANCE LIMITED | Cyprus | CHARTAC MANAGEMENT SERVICES LTD 36 AYIAS ELENIS STREET; GALAXIAS COMMERCIAL CENTER; 4TH FLOOR; OFFICE 403 CY-1061 NICOSIA; CYPRUS | 07-MAY-2001 | | Active |
MR. MERVE MUNGAN AND ELIF MUNGAN | | - | beneficiary of | LIAM GLOBAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
RAUL EDUARDO BAO GARCIA | Peru | Calle Montecarlo 290-Urb.Sol de la Molina-La Molina-Lima-Perú | beneficiary of | LINDBORG EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2013 | | Active |
IVA MARINOVA | | | beneficiary of | NEXWAY CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 02-JUL-2013 | | Active |
Mrs. Can Senem GÜRÜN | Turkey | OTAGTEPE EVLERI N°16/2, KAVACIK - 34610 ISTANBUL – TURKEY | beneficiary of | FOXHALL CONSULTANCY LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-2010 | | Active |
Mr. Ahmet Riza Gökay | Switzerland | Ch. des Hauts-Monts 41; 1247 Anieres; Switzerland | beneficiary of | TALLSEN VENTURES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-JUN-2004 | | Active |
TOMAS ELIAS GONZALEZ BENITEZ | Dominican Republic | EDIFICIO SARASOTA CENTER LOCAL 201-B; BELL; SARASOTA; SARA; BELLA VISTA; SANTO DOMINGO | beneficiary of | BOLCOS UNIVERSAL CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 04-JAN-2011 | | Active |
The Jasmine Trust | Singapore | 25 North Bridge Road #07-00 EFG Bank Building Singapore 179104 | beneficiary of | Canongate Group Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 13-MAY-2010 | | Active |
Kerry Sarah Sterling | United Kingdom | Sommerfield House; The Green; Matching Tye Harlow CM17 0QR; United Kingdom | 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 |
Mr. James R. Ramsay | | | beneficiary of | RIDGEPOINTE OVERSEAS DEVELOPMENTS LIMITED | Hong Kong | JAMES RAMSAY 4 Willow Point Hitherbury Close Guildford Hong Kong GU2 4DS | 09-SEP-1997 | 05-MAY-2009 | Resigned as agent |
JUAN MANUEL AYA ARGAEZ | Colombia | K 8; 91-16 AP. 301; Bogotá; Colombia | beneficiary of | LAS ZARZAS S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 29-SEP-2015 | | Active |
LEE, CHING-KANG | Taiwan | 4F.; No.94; Sec. 2; Zhongxiao E. Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan | beneficiary of | MODERN DIGI LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-JUL-2004 | | Active |
Rudy Salomon GABSI | Israel | 2 Ramat Yam Street; Herzelia; Israel | beneficiary of | LANZNER INVESTMENT LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 08-OCT-2015 | | Active |
Ms. PATTY TAM | Hong Kong | 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | beneficiary of | Great Sound Group Limited | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 12-JAN-2007 | | Active |
Tsunami Capital Limited | Canada | 228 BALMORAL AVENUE TORONTO, ONTARIO M4V 1J9 | beneficiary of | BRIGHT POWER SOLAR GROUP LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 28-FEB-2013 | | Active |
Mr. LEE Man Loong | Hong Kong | 60; Kennedy Road; Sakuracourt; Hong Kong | beneficiary of | LEYTON ASSOCIATES GROUP LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 20-MAY-2010 | | Active |
Robert Mamane | Switzerland | 18 A Chemin David Munier; 1223; Cologny; Switzerland | beneficiary of | FESTLINE INC. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 11-MAR-2014 | | Active |
The Axion Foundation | Panama | ARANGO-ORILLAC BUILDING; SECOND FLLOR; EAST 54TH STREET; CITY OF PANAMA; PANAMA; REPUBLIC OF PANAMA | beneficiary of | Dynamic Software Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-FEB-2006 | 02-NOV-2009 | Defaulted |
LAM, HIU | China | RM 601; Unit 30; Lane 99; Jinhe Road; Shanghai; China | beneficiary of | TECH WINNER DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2011 | 01-NOV-2012 | Defaulted |
DERKING TRADING | | | beneficiary of | DERKING TRADING INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JUL-2013 | 04-MAY-2015 | Defaulted |
ZHANG YU XIN | China | 3/F; No. 1; Block 11; Qiao Yuan; Guancheng Qu; Dongguan; Guangdong; China | beneficiary of | CHAMPION WAY HOLDINGS 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-2004 | 10-APR-2013 | Dissolved |
SERGEY SERGEEV | Russia | APP. 118; KAMYSHOVA 54; ST. PETERSBURG; RUSSIAN FEDERATION | beneficiary of | Aressa Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-DEC-2008 | | Active |
BANOVA LUBON MALVEENA | | | beneficiary of | SEFTON TRADING CORPORATION | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 22-FEB-1993 | 01-NOV-2012 | Defaulted |
ENRIQUE JOSE UBALDO BOTTO GARRIDO LECCA | | | beneficiary of | SOUTHRIDGE TRADING GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2014 | | Active |
ESTUARDO MASIAS MALAGA | Peru | MARISCAL BLAS HEREDIA 337 DPTO. 101 ENTRE LA CDRA 15 Y 16 ANGAMOS OESTE LIMA 27 SAN ISIDRO - LIMA - LIMA | beneficiary of | ELBA ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2012 | | Active |
Claudio Ghezzo | Italy | Via Isonzo 123 Int. 13 Int. 6; Torino; Italy | beneficiary of | Docker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 11-JUL-2014 | Dissolved |
ALEXEY KOTOV | | | beneficiary of | CASPIAN REAL ESTATE LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 17-FEB-2005 | | Active |
Rakesh Dattani | United Arab Emirates | Villa 67 Al Seram St; Umm Sequiem; UAE | beneficiary of | Zarius Holdings Ltd | United Arab Emirates | RAKESH DATTANI VILLA 67, AL SERAM ST DUBAI UNITED ARAB EMIRATES | 04-DEC-2014 | | Active |
Mrs. VITTORIA WALLY GRAMPA | Italy | ITALY | beneficiary of | STRIVER OVERSEAS INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 27-OCT-2011 | | Active |
LOW SUAN LI | Singapore | NO.6; HACIENDA GROOVE; #04-05; SINGAPORE 457912 | beneficiary of | FAR EAST MARINE INTERNATIONAL LTD. | 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.* | 17-NOV-2005 | | Active |
LARISA KHANINA | Russia | 20 Borovaya Street; apt.76; Moscow; Russia | beneficiary of | CAMHILL ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-DEC-2003 | | Active |
Elena Krikun | | | beneficiary of | Aportis Holdings Corp. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 31 KIRINIAS STREET; ACROPOLIS STROVOLOS 2008; NICOSIA (LEFKOSA) CYPRUS | 08-JUN-2009 | | Active |
Alisher Usmanov | | | beneficiary of | USM Capital Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2012 | 27-FEB-2015 | Changed agent |
Jamal Mohd Matar Musabah Al Hai | United Arab Emirates | AI Owais Bldg.; 5th Floor - 509; Al Ittihad Road; P.O. Box 2116; Dubai; U.A.E. | beneficiary of | Jet 85 Media Inc. | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 10-JUL-2008 | | Active |
Jamal Mohd Matar Musabah Al Hai | United Arab Emirates | AI Owais Bldg.; 5th Floor - 509; Al Ittihad Road; P.O. Box 2116; Dubai; U.A.E. | beneficiary of | ALPHA MIDDLE EAST HOLDINGS LIMITED | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 12-APR-2001 | | Active |
George Paul Kelly | Spain | Alcazaba, La 21 2131 29660 Nueva Andalucia Malaga | beneficiary of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | | Active |
Ng Joo Puay Frank | Hong Kong | Flat A1; 20/F.; Evergreen Villa; 43 Stubb's Road; Hong Kong | beneficiary of | PEAKLANE DEVELOPMENT LTD. | Hong Kong | PA CORPORATE ADVISORY SERVICES LIMITED FLAT B; 16/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG. | 11-JAN-2001 | | Active |
LAI YUNG KWOON | Hong Kong | Block F-1 15/F Villa Monte Rosu 41A Stubbs Road Hong Kong. | beneficiary of | TREASURE GROWTH GROUP LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 01-JUL-2010 | | Active |
WANG CHUN YU | China | NO 18; GAOXIN FUJIATUNCUN STREET; LUBEI; TANGSHAN; HEBEI; CHINA | beneficiary of | TONGYUAN INTERNATIONAL GROUP 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-OCT-2013 | | Active |
KEITH TREVOR LAKER | Guernsey | Bordeaux Haven; Bordeaux; Vale; Guernsey; GY3 5LZ | beneficiary of | LOCKSTONE PTC) CORPORATION | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 27-APR-2006 | | Active |
KEITH TREVOR LAKER | Guernsey | Bordeaux Haven; Bordeaux; Vale; Guernsey; GY3 5LZ | beneficiary of | PERILLA PTC) LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 05-JUL-2007 | | Active |
MENG XIAO PING | China | 6 ZU; NO. 24 WEI; DONGSHAN DISTRICT; HEGANG CITY; HEILONGJIANG PROVENCE; CHINA | beneficiary of | Flyway International Travel Service (HK) Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 14-SEP-2015 | | Active |
XU YANG | China | UNIT 105; NO.16; LANE 400; ZHIYUAN ROAD; ZHABEI; SHANGHAI; CHINA. | beneficiary of | GRACE FAIR TRADING COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2001 | | Active |
LUIS FERNANDO ZAPATA CHAVARRIAGA | Colombia | CL 37 B Sur CR 27 A 45; Interior 107; Medellín; Antioquía; Colombia | beneficiary of | PETERSHAM RESOURCES CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JUL-2015 | | Active |
ARYE BEREST | Spain | TRUSTA RESOURCES; SL; P.O. BOX 10084; AVDA. CAP MARTINET NO.19 07819 JESUS; IBIZA; BALEARICE ISLANDS; SPAIN | beneficiary of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | | Active |
MR. VICTOR GRANOV | South Africa | 55 MAROELA STREET; VAL-DE-GRACE; PRETORIA 0184; REPUBLIC OF SOUTH AFRICA | beneficiary of | AIRCARGO SERVICES INTERNATIONAL LIMITED | South Africa | MR. VICTOR GRANOV POSTNET SUITE 697 PRIVATE BAG X1 THE WILLOWS 0041 PRETORIA, SOUTH AFRICA | 26-JUN-1998 | 03-JAN-2012 | Defaulted |
AFSI | Andorra | CENTRE DE NEGOCI; AVENIDA FITER I ROSELL; 4 BIS; ESCALDES-ENGORDANY; ANDORRA | beneficiary of | WHITECLOUD INC. | Andorra | AFSI CENTRE DE NEGOCI AVENIDA FITER I ROSELL; 4 BIS ESCALDES-ENGORDANY; ANDORRA | 27-MAY-2015 | | Active |
ALVARO ARIGON | | | beneficiary of | MAURO BUSINESS S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 17-SEP-2012 | | Active |
Omar Habour | Switzerland | 3; Rue du Mont-Blanc; 1211 Geneva 1 | beneficiary of | ABODE FINANCE SERVICES CORPORATION | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 26-OCT-2004 | 10-MAY-2014 | Resigned as agent |
CARLOS ALBERTO CASAS | | | beneficiary of | ELLIS RESOURCES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 10-OCT-2012 | | Active |
MATHEWS CHRIS CHIANG | China | 406 UNIT A; 509 CAOBAO ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA | beneficiary of | Pickup Holding Company Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 23-DEC-2013 | | Active |
MALIK ABDULKARIM M. RIZIQ | United Arab Emirates | Al Salam Street; Abdulla Bin Darweesh Building; Flat 1702; P.O.Box: 54687; Abu Dhabi; UAE | beneficiary of | Reach for Investment and Development (Reach Holding) Ltd. | 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 | 06-DEC-2011 | | Active |
Wang You Ping | China | RM 8-4-303; NO. 447; Luoshi Road; Hongshan; Wuhan; Hubei; China | beneficiary of | ORIENTAL GOLDEN NEST LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2014 | 06-NOV-2015 | Defaulted |
SILVIA CICCONE | | | beneficiary of | SANTA FE INVESTMENTS WORLDWIDE S.A. | Uruguay | CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-JAN-2009 | | Active |
NATIONWIDE LIMITED | Saint Kitts and Nevis | MORNING STAR HOLDINGS LIMITED; P O BOX 556; MAIN STREET; CHARLESTOWN; NE | beneficiary of | MELODY PROPERTY HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-1995 | | Active |
NATIONWIDE LIMITED | Saint Kitts and Nevis | MORNING STAR HOLDINGS LIMITED; P O BOX 556; MAIN STREET; CHARLESTOWN; NE | beneficiary of | CLOISTER PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-1995 | | Active |
Mr. Armando SUCCI | Italy | Via Mezzofanti 34, 20133 Milano / Italy | beneficiary of | ANDHAM CONSULTING S.A. | Switzerland | RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND | 15-APR-2015 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ESCOM REAL ESTATE LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | Savannah Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | New Horizon Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | Sunrise Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-NOV-2003 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ESCOM MINING CONGO LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ANGOLA MINING FINANCE LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ANGOLA TECHNICAL SERVICES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | Equatorial Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | GTD - GOODS TRADING AND DISTRIBUTION INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-JUL-2001 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ESCOM ENERGY LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 07-SEP-2004 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ESCOM MINING INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 12-JUL-2001 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 14-NOV-2003 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ESCOM KIMBERLITES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ANGOLA DIAMONDS INTERNATIONAL LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ANR - AFRICA NATURAL RESOURCES LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ESCOM MINING DEVELOPMENT CORPORATION LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | | Active |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | Helios Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | AR - AFRICA RESOURCES LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | Clear Sky Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 18-OCT-2005 | 04-MAY-2015 | Defaulted |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | SUNSET DIAMONDS LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-NOV-2003 | 04-MAY-2015 | Defaulted |
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal | beneficiary of | ANGOLA MINING SERVICES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
Sergey Tony | Monaco | :6ET GH; Les Terrasses; 36 Boulevard des Moulins; 98000; Monaco | beneficiary of | Belono Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 08-JUL-2013 | | Active |
STANDARD INVESTMENT MANAGEMENT LIMITED | Hong Kong | Rm 04-05; 19/F; Harbour Center; 25 Harbour Road; Wanchai; Hong Kong | beneficiary of | Standard Land Holdings Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 28-JUN-2012 | 06-NOV-2014 | Defaulted |
RONEN ROUDIK | Israel | 53 SHELOMO HAMELECH ST.; TEL AVIV; ISRAEL | beneficiary of | IVC INVESTMENT CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 04-MAY-2015 | Defaulted |
DRAGO BOZOVICH NORIEGA | Peru | AV EL MONTICULO 146 113 UR. LA PLANICIE; LA MOLINA; LIMA; LIMA | beneficiary of | FOAMING SEA LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-2000 | | Active |
CLAUDIA CRISTINA DIAZ WITWICKI | Uruguay | Calle Los Cipreses; Manzana 15; PBLO Cap. Juan Antonio Artigas; P7241U; Solar 4; Barros Blancos; Canelones; Uruguay | beneficiary of | Dynamic Worldwide Trade LTD | Israel | EYAL LEVY 8 HASADNAOT HERZELIA ISAREL | 14-APR-2015 | | Active |
Marubeni Corporation | Japan | 5-7; Hommachi 2-chome; Chuo - Ku; Osaka | beneficiary of | RENOWNED INTERNATIONAL LTD. | Taiwan | RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.* | 04-MAR-1993 | | Active |
CHU KANG-NING | Taiwan | 2/F.; NO. 6; LANE 61; TIANMU EAST ROAD; TAIPEI CITY; TAIWAN | beneficiary of | Windex International Investment Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2014 | | Active |
ZHANG WAN LI | China | NO.601-4-2; NO.6 QU; JIN SONG; CHAOYANG QU; BEIJING; CHINA | beneficiary of | ETERFULL CONTROL ENGINEERING GROUP (HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | | Active |
HIDEKI WATANABE | Japan | 1-7-1302 Wakabadai; Asahi-ku Yokohama; Kanagawa; Japan | beneficiary of | DynTech Holdings LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
Wenceslao Torres | Argentina | Obispo Trejo 865; Cordoba 5000 | beneficiary of | VIOLET PREMIER HOLDING INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-SEP-2012 | | Active |
INGRID ANTONIETA STRAZIOTA DE PEREZ | Venezuela | CALLE CIRCUNVALACION QUINTA TANA; URB. LAS MARIAS; EL HATILLO | beneficiary of | Reedova Financial Services Limited | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUL-2007 | | Defaulted |
Grace Yehuai Chen | China | Suite # 15-11; #100; Jin Bang Road; Chang Ning District; Shanghai; China | beneficiary of | MBW Studios International Co., 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 | 09-APR-2009 | | Active |
Chen, Tzu-Lung | Taiwan | 7F.; No.80; Zhouzi St.; Neihu Dist.; Taipei City 11493; Taiwan | beneficiary of | HERXUN Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JUN-2010 | | Active |