Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Danny Akkerman | Israel | Hsigalon 5 Kadima Israel | beneficiary of | HED HOLDINGS LTD | Israel | HOD GAMLIEL 5 EINAV STREET, HERZELIA ISRAEL | 11-JUN-2013 | | Active |
ZHOU YUN | China | ROOM 304; NO 1611; PUDONG DADAO; PUDONG. SHANGHAI; CHINA | beneficiary of | Oasis Energy International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | 04-MAY-2015 | Defaulted |
Mr. Nicolas SALMON | Russia | 15, Oulitsa Myasnitskaya - Apt 15 Moscou 101000 Russia | beneficiary of | GECKI TRADING GROUP INC. | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 12-JUL-2004 | | Active |
PANTELIS VASSILIS LOUIS PALINGINIS | Peru | Mza D. Lote 1 Carretera paita sultana piura; distrito de paita; provincia de paita; Departamento de Piura; Peru | beneficiary of | NORTHGATE ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2008 | | Active |
Carlos Alberto Bagato | Panama | PH SOL MARINA; APTO. 34B; BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA; PANAMA. | beneficiary of | CORBEIL SOCIETE ANONYME | Panama | CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA | 11-JAN-2000 | | Active |
CAI LI HONG | China | BLK.108; NO.123; JIDA SHIHUA DONG LU; XIANGZHOU; ZHUHAI; GUANGDONG; CHINA. | beneficiary of | LUCKY EAGLE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | | Active |
Wojciech Stefan Krynski | South Africa | 3 Chase Place; Westville 3630; Durban RSA. PO Box 1351 | beneficiary of | PRINCE EDWARD LTD. | Hong Kong | AG MANAGEMENT CONSULTANTS LIMITED ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG | 26-FEB-2008 | 06-NOV-2015 | Defaulted |
FRANCISCO JAVIER CONTRERAS CEVALLOS | Ecuador | REPÚBLICA DEL SALVADOR 34-312 Y MOSCÚ. EDIFICIO SAMOA; APTO 9-1; QUITO; ECUADOR | beneficiary of | Nania Consultant S.A. | Ecuador | DR. JAVIER CONTRERAS CEVALLOS REPÚBLICA DEL SALVADOR 34-312 Y MOSCÚ EDIF. SAMOA, APTO. 9-1 QUITO-ECUADOR | 11-DEC-2012 | 04-MAY-2015 | Defaulted |
Mr. Konstantin Averin | Russia | SLAVY STREET 42-3; NOVOSHAKHTINSK; ROSTOV REGION; RUSSIA | beneficiary of | HOLYWELL PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-MAY-2010 | 07-MAY-2013 | Dissolved |
HENRY HEILONG ZOUHENRY HEILONG ZOU | China | ROOM 301; UNIT 4; BLDG 3; SHANMEI JIA YUAN; NO 28; ANJIALOU; CHAOYANG; BEIJING; CHINA | beneficiary of | HG Investment and Management Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | | Active |
MARCOS CARBONI | Brazil | Rua Rene Zamlutti 65; Ap 81; Jardim Vila Mariana 04116260 Sao Paulo – SP; Brasil | beneficiary of | WINDSEA GLOBAL LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-JAN-2015 | | Active |
Lama A. Farsakh | United Arab Emirates | Villa L 122; Frond L; Palm Jumairah; Dubai; UAE | beneficiary of | Project Management Global Solutions Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-OCT-2012 | | Active |
LI, KING BUN ALBERT | Hong Kong | NO. 9 SHAM HONG ROAD; NEW VILLAGE; SHAM TSENG; NEW TERRITORIES; H.K. | beneficiary of | SOLAR JOY LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 05-JAN-2010 | | Active |
ALEXEY PETRASHKEVICH | Russia | 10/2 Morskoy pekhoty St.; Apt. 78; St. Petersburg; Russia | beneficiary of | GENBOW INVEST 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 |
SO CHI KEUNG | Hong Kong | 9th Floor; Place 18; 18 Cheong Lok Street; Jordan; Kowloon; Hong Kong | beneficiary of | BRILLIANT LIGHT GROUP 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.* | 02-JAN-2015 | | Active |
BESLAN AGRBA | Russia | 2-oy; Setuskiy proezd; 13-2-53; Moscow; Russia | beneficiary of | GIRDLER SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | | Active |
ZHANG YI | China | 19C; ZHONGHANG BLOCK; GARDEN OF BANK OF CHINA; CAITIAN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | beneficiary of | UNION SUN ENTERPRISES 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 | 02-JAN-2014 | | Active |
WONG SAI WA | Hong Kong | HOUSE 83; SUNDERLAND; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | beneficiary of | GROSS MAP ENTERPRISES LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 12-JUN-1997 | | Active |
Marcos de Parada | Dominican Republic | Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicana | beneficiary of | TAYLOR MARKETING GROUP INCORPORATED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-JAN-2008 | | Active |
ANA MARIA GIRALDO URIBE | United States | CL 20 A Sur # 22a 197 Apto 602 ed guadal | beneficiary of | MARCORA COMPANY INC. | Colombia | ALVARO JAIRO HINCAPIE VELEZ CALLE 20 A SUR # 22 A 197 INTERIOR 602 MEDELLIN- COLOMBIA | 11-NOV-2015 | | Active |
Claudio Jose Raymundo Falcone Hernandes | Peru | A. Liguria #500; Grocio Prado; Chincha; Ica; Perú | beneficiary of | OREGON INVESTMENTS GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-SEP-2009 | | Active |
CLYDES EQUITIES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | beneficiary of | SUAR OVERSEAS LTD. | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 29-JAN-2003 | | Active |
Shifang Holding Limited | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | beneficiary of | YSOLDE GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 10-JUN-2015 | | Active |
KWAN WAN TAT | Hong Kong | 26A; FU BON COURT; 32 FORTRESS HILL; HONG KONG | beneficiary of | SWEET GOLD LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JAN-1997 | | Active |
Mrs. Persoula ANTONIOU | Cyprus | 16A Akropoleos; Agioi Trimithias; 2671; Nicosia; Cyprus | beneficiary of | FAIRFIELDS OVERSEAS GROUP LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 03-DEC-2012 | | Active |
Tiong Chiong Hoo | | | beneficiary of | Aero Time Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | | Active |
LAU HUI TECK | Malaysia | No. 83 JAlan Oya 96000 Sibu, Sarawak | beneficiary of | WADL INVESTMENTS 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.* | 15-SEP-2010 | | Active |
MR. SEBASTIEN KNECHT DE MASSY | | | beneficiary of | MED ALBA S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-MAR-2007 | | Active |
EVA ISABEL MARTINEZ | Argentina | Perú 940; Buenos Aires; Argentina | beneficiary of | IMM CORP. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 26-NOV-2003 | | Active |
PLINIO NICHOLAS ROSENDO COLL | Uruguay | Pedro Berro 875; Apt. 602; Montevideo; URUGUAY | beneficiary of | SALVANO COMPANY S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 14-SEP-2015 | | Active |
Tang, Chui Yi Janny | Hong Kong | 36/F.; NO. 1 HUNG TO ROAD; KWUN TONG; 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 |
Chen Kui | China | RM 201; PHASE 5; BUILDING 2; AIRPORT WEST; HAIDIAN DISTRICT; BEIJING; P.R.C. | beneficiary of | Re Deal International Investment Limited | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 16-AUG-2011 | | Active |
RALPH GORE WATSON | Spain | CALLE BEGONA 2; SOTOGRANDE; CADIZ; SPAIN | beneficiary of | CLONFERT HOLDINGS LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-OCT-1999 | | Active |
Mr. Jorge Alberto Cure | Argentina | Sycre 755 3C; Buenos Aires 1428; Argentina. | beneficiary of | BOLZANO LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 16-OCT-2003 | 16-NOV-2015 | Dissolved |
MR. DANIEL SABBAS BODDEN TEJADA | Dominica | Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | beneficiary of | PIRVEN CAPITAL S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-JUL-1999 | | Active |
Mr. Mehmet Ali KANTAR | Turkey | Emirgan Mah. Cam Sokak Camlik Ap. No: 16 D:1 Sariyer / Istanbul, Turkey | beneficiary of | CARDIE INTERNATIONAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JUL-2015 | | Active |
Edwin Rodda | France | 251 Allee des Lauriers 06370 Mouans-Sartoux France | beneficiary of | Evolution Yacht Concepts Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-DEC-2014 | | Active |
ZHANG XIULI | China | ROOM 105; NO.7 HAGONGDA ROAD; TORCH HI-TECH SCIENCE PARK; WEIHAI; SHANDONG; CHINA | beneficiary of | NEWELL INDUSTRIAL COMPANY LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-JUL-2014 | | Active |
ZHANG XIULI | China | ROOM 105; NO.7 HAGONGDA ROAD; TORCH HI-TECH SCIENCE PARK; WEIHAI; SHANDONG; CHINA | beneficiary of | ANTHONY UNIVERSAL DEVELOPMENT CO., LTD | 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 | 13-JUN-2008 | | Active |
Mrs. Li Kun WONG | 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 |
SHAMS NASIR PIRZADA | Pakistan | 200 sHADMAN COLONY NO 2; LAHORE PAKISTAN; P.C 54000 | beneficiary of | YORKWORTH GROUP LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2013 | | Active |
MA JIAO | China | RM 604 JINFENG BUILDING; NO.281 ZHONGHEZHONG ROAD; HANGZHOU; CHINA | beneficiary of | Ponywhite Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 31-MAR-2008 | | Active |
Julian Huber Cardona Castro | | | beneficiary of | SUN REALTY CITIES INC. | Colombia | GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA | 16-JUL-2013 | | Active |
SILVIA REGINA PALOMO CABRINO | Brazil | RUA SEVERO PENTEADO 77; 13 ANDAR; CAMBUI; CAMPINAS; SAO PAULO; BRASIL. | beneficiary of | OCEAN HOLDING NETWORKING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-JUL-2013 | | Active |
CHRISTINE LANGE | Brazil | AV. HENRIQUE BIER; 2444; EP 93.195-000 SÂO LEOPOLDO; RIO GRANDE DO SUL | beneficiary of | KENNINGTON TRADING GROUP CORP. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 21-JAN-2010 | | Active |
Abdul Quddus Al Khataab | Malaysia | A-27-5 Mont' Kiara Aman Condominium; Mont' Kiara; 50480 Kuala Lumpur; Malaysia | beneficiary of | National Gas Holdings Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-FEB-2014 | | Active |
MARTA LABAYEN | United Kingdom | Flat 2; 81 Onslow Square; London SW3LT; England | beneficiary of | STEMFORTH ESTATES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 01-SEP-2015 | | Active |
Sheikh Khalifa Bin Zayed Al Nahyan | United Arab Emirates | Presidential Palace; Aby Dhabi; United Arab Emirates | beneficiary of | HAM RIDINGS LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 18-OCT-2002 | | Active |
FU SUET PING | Hong Kong | RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T. | beneficiary of | KONG ON TECHNOLOGIES LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 05-SEP-2000 | | Active |
CHEN Shaohua | Hong Kong | House; 2010; Boulevard Du Lac; 23 Sam Mun Tsai Road; The Beverly Hills; Tai Po; N.T.; Hong Kong | beneficiary of | SHUI HEI HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 08-JUL-2015 | | Active |
LEUNG KA YUEN | Hong Kong | 52 LA SALLE ROAD; KOWLOON; HONG KONG | beneficiary of | GRESSON INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FAIR CHINA MANAGEMENT LIMITED UNIT A; 12/F; AMTEL BUILDING 144-148 DES VOEUX ROAD CENTRAL HONG KONG | 08-MAY-1997 | | Active |
WANG, HAI | China | Room 103; No. 36; Lane 39; Huatai Street; Jiangdong Dist.; Ningbo; Zhejiang; China. | beneficiary of | SEAGRAND INDUSTRIAL 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 | 10-NOV-2006 | | Active |
confirmation of the client that RFG Nominees Limited | Iran | KEEP ALL INFORMATION OF THE BENEFICIAL OWNER/ CASE 1781254 | beneficiary of | SMC POWER INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-DEC-1997 | 24-NOV-2014 | Defaulted |
ENRIQUE LEANDRO GARBARINO | Argentina | 2621 Av. Del Libertador 2nd Floor A Capital Federal 1425 Buenos Aires, Argentina | beneficiary of | ROSWELL TRADING GROUP LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 19-JUN-2013 | | Active |
Janjri Trivedi | Hong Kong | 19TH CENTURY TOWER; 1A TREGUNTER PATH; MID-LEVELS; HONG KONG | beneficiary of | Celeres Investments Limited | Hong Kong | Celeres Investments Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 17-JAN-2012 | | Active |
Ariga Stepanyan | Russia | Apt. 17; bldg. 7; 3 ulitsa Rustaveli; Moscow; Russia | beneficiary of | ENDIGO INDUSTRIES S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 02-JAN-2009 | | Active |
Peter Bretherick | South Africa | 11 Sandown Square; Sandown Square Body Corporate; Stella Road; Sandown; 2196 | beneficiary of | TELELET LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-FEB-2003 | | Active |
Wang Ke | China | No 169-3; Longhai West Road; Zhongyuan; Zhengzhou; China | beneficiary of | SPERWER HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JAN-2013 | | Active |
WONG HUNTER | Australia | 179 Shaftsbury Rd.; Eastwood; NSW 2022; Australia | beneficiary of | Macquarie Keyrole Worldwide Capital Limited | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 08-SEP-2009 | | Active |
WONG HUNTER | Australia | 179 Shaftsbury Rd.; Eastwood; NSW 2022; Australia | beneficiary of | Macquarie International Healthcare Institute Ltd. | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 24-JAN-2011 | | Active |
GEORGE SALIM ZAKHEM | United Kingdom | Flat 5; 24 Kensington Gore; London SW7 2ET; England | beneficiary of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | | Active |
MARGARITA DOLORES PLAZA ARANA | Ecuador | Cdla. Los Ceibos; Av. 2DA; 205; Guayaquil; Ecuador | beneficiary of | REDVIEW COMPANY S.A. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 11-OCT-2012 | | Active |
LIU HONGLIN | China | ROOM 501; NO. 107 LANE 420 LINHE ROAD; SHANGHAI; CHINA | beneficiary of | BIZELL INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 06-AUG-2004 | | Defaulted |
WONG CHUN WA | Hong Kong | FLAT H; 20/F; BLOCK 2; LAGUNA VERDE; HUNG HOM; KOWLOON; HONG KONG | beneficiary of | ACT ASSET MANAGEMENT LIMITED | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 26-MAR-2008 | | Active |
SHANG HONG | China | NO.2; 3/F; UNIT 3; 16TH BUILDING; NO.48; XIYING RD.; YANTA; XIAN; CHINA | beneficiary of | Huge International Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2014 | | Active |
CHANTAL MARTINE LOSILLA PASSERI | France | 15 Avenue Cap De Croix Res Cimiez 060000 Nice - France | beneficiary of | ROUMAN SERVICES INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 09-SEP-2013 | | Active |
Alexander Tsikhilov | Russia | Komendantski prospekt 33; bldg. 2; app 22; St. -Peterburg; Russia | beneficiary of | PROSERVICECOM LTD. [Admiral Markets Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-JAN-2006 | | Active |
MRS. KALLIOPI HOURIET | | | beneficiary of | HUMUNITE HOLDING LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-MAY-2002 | | Defaulted |
Philip Eaton | United Kingdom | 7 SAXON CROFT; REPTON; DERBY DE65 6FY | beneficiary of | P S HOLDINGS 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 | 25-OCT-2005 | | Active |
MR. LAI CHING CHEUNG, ADSON | Hong Kong | 2B; Block 17; Greenview Garden; 31 Razor Hill Road; Clear Water Bay; Kowloon; Hong Kong. | beneficiary of | JOIN VIEW GROUP LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 07-AUG-1997 | | Active |
GU CHANG YU | China | ROOM 206; NO.61; SHAMIAN DAJIE; LIWAN; GUANGZHOU; CHINA | beneficiary of | East Xingang Machinery Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | | Active |
Ms. CHI TAI | Hong Kong | 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | beneficiary of | X-DREAM LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2004 | | Active |
FLAVIO CAZZAGO | Italy | Piazza Roma; 13; MILZANO; Italy. | beneficiary of | ISIS CAPITAL CORP. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 14-JUN-2005 | 27-OCT-2014 | Inactivated |
CHAN MEI SEUNG | Hong Kong | FLAT A 25/F.; BLOCK 1; ISLAND PLACE; 51 TANNER ROAD; NORTH POINT; HONG KONG | beneficiary of | RAINIER INTERNATIONAL INVESTMENT LIMITED | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAR-2011 | | Active |
NASIB HASANOV | Azerbaijan | F. YUSIFOV STREET; BUILDING 59; APARTMENT 17; BAKU; AZERBAIJAN | beneficiary of | LINETEX CORP | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 08-NOV-2004 | | Active |
MR. MIHHAIL GNIDIN | Estonia | Tuukri 58-27 10120, Tallinn Estonia | beneficiary of | JERHILL HOLDINGS LTD. | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 07-FEB-2003 | | Active |
Mr. Russell Peter Edwards | Zimbabwe | No 23; Fleming drive; Burnside; Bulawayo; Zimbabwe | beneficiary of | GREENVALE HOLDINGS LIMITED | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 25-MAR-1999 | | Active |
QIN SHI GUANG | China | ROOM 3; NO 10; NO 3 ALLEY; DONGSHIZI STREET; CHENGQU; CHANGZHI; SHANXI; CHINA | beneficiary of | SHINE RICH (ASIA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2013 | 06-NOV-2014 | Defaulted |
CHEN XIN RONG | China | ROOM 805; UNIT 2; NO. 52 JIA; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | TSD BEARING TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2015 | | Active |
CHEN XIN RONG | China | ROOM 805; UNIT 2; NO. 52 JIA; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | TSD INTERNATIONAL TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | | Active |
GUAN YUJIANG | China | 3101; 4#; LONG MAI HOT SPRING GARDEN; XIAOTANGSHAN TOWN; CHANGPING DISTRICT; BEIJING; P.R. CHINA | beneficiary of | QUICK TOP ENTERPRISES LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 06-AUG-2010 | | Active |
Andrew Worsely LOWE | | | beneficiary of | FIMBIRI LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-NOV-2011 | | Active |
Nina Eucaris ASENSIO MURCIA | Colombia | Calle 138bis #6-15; Torre10; Apto. 401; Urb. Bosques del Marquez; Bogota; Colombia | beneficiary of | LATIMER PORTFOLIO CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 03-JUL-2015 | | Active |
FANG LING | China | NO 332; BLDG 12; MADIAN NANCUN; XICHENG; BEIJING; CHINA | beneficiary of | FOOTSTEPS INTERNATIONAL 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 | 11-AUG-2015 | | Active |
Mr. Adam James Barrett | Antigua and Barbuda | PO Box 416 Cassada Gardens; St Johns’s; Antigua | beneficiary of | SKYLINE ADVISORS LIMITED | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | | Active |
LEE OI HIAN | Malaysia | 55 Jalan Kelab Golf 30350 Ipoh; Perak; Malaysia | beneficiary of | GRATEFUL BLESSINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JUN-2013 | | Active |
JESUS JHONAS BARDERAS MARTIN | Panama | Dist. B/059; Apto. 22I; Ave. Balboa; Edificio Yoo Tower; Bella Vista; Panamá. | beneficiary of | MIKRON ASSETS CORPORATION | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 22-AUG-2014 | | Active |
LIM CHEE PING VICTOR | Singapore | 27 SPRINGLEAF GARDEN SINGAPORE 788187 | beneficiary of | PRIME SOLUTIONS CAPITAL 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.* | 13-AUG-2014 | | Active |
JAROSLAW MACIEJ LEWANDOWSKI | Malta | APT 31; BLK 1; ST. ANGELO MANSIONS; XATT TAL-BIRGU; BIRGU; MALTA | beneficiary of | CASTELLO INCORP LTD | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 30-MAR-2012 | | Defaulted |
MR. KHALIL AMIOUNI | Lebanon | 178 Sursock Street; Residence Building; 7th Floor Achrafieh; Beirut; Lebanon | beneficiary of | K&K Finance Corporation | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 07-JUL-2010 | | Active |
PHILIPPE COHEN | Switzerland | 6, CHEMIN DE LA FONTAINE-1260 NYON SUISSE. | beneficiary of | QUANTIC GOLD S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAY-2004 | | Active |
ZHANG XIAO HENG | China | 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghai | beneficiary of | Tianlong Group Holding Co., 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 | 02-MAR-2010 | | Inactivated |
Gheorghe Ciobanu | Romania | Apt.20; Garii Catelu St.170 A; Bucharest; Sec. 3; Romania | beneficiary of | CASCO PETROLEUM OVERSEAS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-NOV-2005 | | Active |
WANG QING HAI | China | NO. 4151; BUILDING 3; YARD 1; SHENGGU ZHONGLU; DONGCHENG; BEIJING; CHINA | beneficiary of | Bienitial International 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 | 24-AUG-2015 | | Active |
Mr Constantinos Tiritas 29,43% of 100% | Greece | 47 Sokratous street; Cholargos 155 62; Attica; Greece. | beneficiary of | MEGACOLOR LTD. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 05-JUN-2001 | | Active |
CARLOS DANIEL RONCAL MIÑANO | Peru | Urb. Arturo Cabrejos Falla Mz J-Lt 3-Chiclayo-Lambayeque-Perú | beneficiary of | EMERY GROUP ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-OCT-2014 | | Active |
Constantina Diamantis Pateras. | Greece | 3 Lykaiou; Athens 106 14; Greece | beneficiary of | WENTWORTH MANAGEMENT HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-FEB-1995 | | Active |
Mr. Luis ORTOLA | | | beneficiary of | ATHOS WEALTH MANAGEMENT S.A. | Switzerland | ATHOS WEALTH MANAGEMENT SÀRL C / O SFD SWISSCONTROL SA 54BIS ROUTE DES ACCACIAS 1227 CAROUGE SWITZERLAND *S.I.* | 15-SEP-2010 | 16-DEC-2014 | Changed agent |
MARIA MERCEDES GIRON MENDOZA DE BLANK | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | beneficiary of | ASTKA INVESTMENTS LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-1990 | | Active |
Pedro Siaretta | Brazil | Avenida Republica do Libano; 379; 04501-000; Sao Paulo; SP Brazil | beneficiary of | ESTIPORT LIMITED | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 29-JAN-2015 | | Active |