Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CLARA MARCONI | Argentina | Virrey Del Pino 3141; 6to; (C1426EHE); Cuidad de Buenos Aires; Argentina | beneficiary of | ODALIA CORP. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-SEP-2014 | | Active |
ENRIQUE FRANCISCO CHUI YIP | Peru | LOS ALAMOS 255-702; SAN ISIDRO; LIMA; PERÚ | beneficiary of | EVERIDGE FINANCE ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
KOO LUNG WAH | Hong Kong | ROOM 2109; 21/F.; 118 CONNAUGHT ROAD WEST; WESTERN; HONG KONG | beneficiary of | HAPPY SHEEN INVESTMENTS LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 17-JUL-2000 | | Active |
ALEKSEYEV MIKHAIL YURIYEVICH | Russia | 45 NOVOCHERKASSKIY AVENUE; BUILDING 1; APART. 10; RUSSIA | beneficiary of | Lentino Assets S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | | Active |
Diana Meza Hinojosa | Ecuador | Ave. Eloy Alfaro; N35-09 y Portugal; Edificio Milenium Plaza; Oficina 304; Quito; Ecuador | beneficiary of | B.S.C.E. Asesoria Finance Integral S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-APR-2011 | | Active |
HASSAN NAJAFI | United Arab Emirates | Al Anbara - Apartment 202; Dubai; United Arab Emirates | beneficiary of | St. James´s Palace Investment Ltd. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 28-DEC-2011 | | Defaulted |
RUBEN ENRIQUE MARTINEZ PARERA | | | beneficiary of | TRILLION HOLDINGS LTD. INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-JUN-2006 | | Active |
Winston Chitando | | | beneficiary of | McCOOL LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-JAN-2010 | | Active |
JIN YU QING | China | NO. 56; YUQUANROAD; JUEXI STREET; XIANGSHAN XIAN; ZHEJIANG; CHINA | beneficiary of | AMERICA WEIDER INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2005 | | Active |
CHONG WITTENBURG, Li En | Hong Kong | Flat B; 9/F.; Haddon Court; 41C Conduit Road; Mid-Levels; Hong Kong | beneficiary of | MULTI CULTURE LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 13-MAY-2015 | | Active |
BAHADUR HIRJI | United Arab Emirates | Apt. 15E Radisson Plaza Bldg. Dubai, UAE | beneficiary of | MELVIN OVERSEAS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 10-OCT-2002 | | Active |
Helena Petronella Maria Van Heyningen | United Kingdom | Quackers; Norton Green Farm; Norton Green Lane; Knowle; Solihull; 893 8PH | beneficiary of | DILLON PROPERTIES LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-MAR-1994 | | Active |
JOHANNES J.R. ROG | Curaçao | SCHOTTEGATWEG OOST 13 D CURACAO. | beneficiary of | NTW ADVISORY SERVICES LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 14-NOV-2005 | | Dissolved |
GABRIELA HORTENSIA DAMIANI | | BULEVAR ARTIGAS 105 APTO 501 COMP./10 | beneficiary of | DAVAN FINANCE INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-AUG-2007 | | Active |
Thiang Kai Goh | Malaysia | 23 LGR TKT 41000 KLANG | beneficiary of | BT PHARMACEUTICALS 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.* | 28-FEB-2014 | | Active |
Mrs. Elenora Solomon | Israel | YOO TOWERS; 21; ALONEI NISSIM STREET; APARTMENT 1251; TEL AVIV; ISRAEL | beneficiary of | DAVIS HOLDINGS MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 01-JUL-2010 | | Active |
SPENCER AUSTIN BOURNE | Jersey | St Anne's Farm Westhill; St. Helier Jersey; Channel Islands; JE2 3HB | beneficiary of | Westside Property Holdings Limited | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 29-OCT-2013 | | Active |
SPENCER AUSTIN BOURNE | Jersey | St Anne's Farm Westhill; St. Helier Jersey; Channel Islands; JE2 3HB | beneficiary of | Eastside Property Investments Limited | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 30-DEC-2013 | | Active |
LI QINGHAI | China | ROOM 601 NO. 7 LYON GARDEN 1555 CAO BAO ROAD SHANGHAI CHINA | beneficiary of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | | Active |
CHEN MENG | China | RM 209; BLDG B1; RONGZI MENGXIANG; NO 16 JIEFANG; SHAOXIAN ROAD; KUNDULUN; BAOTOU; NEIMENG GU; CHINA | beneficiary of | REDROCK STONE DEVELOPMENT 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 |
Mr.Sergei Adushev | Russia | Okhotnichiya St 13 Samara Russia | beneficiary of | ROWBERRY PACIFIC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | | Active |
JOHNNY ALEJANDRO PUQUIO LOPEZ | | | beneficiary of | LEIGHAM REAL ESTATE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUL-2013 | 04-MAY-2015 | Defaulted |
JOSE SALOMON GURMENDI CHUZON | | | beneficiary of | FALHURTS GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUL-2013 | 04-MAY-2015 | Defaulted |
Mrs. Denise Anastasiou | United Kingdom | 14 Duke Road; London W42DD; United Kingdom | 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 |
CARLOS ALBERTO ARROYO DEL RIO VERDELLI | Ecuador | Calle R L309 PB D-3 S-N Edf Loma y Sol; 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 |
Astrit Ismajli | Switzerland | QUENTLISTRASSE 57; 8193; EGLISAU; SWITZERLAND | beneficiary of | BRUNSWICK HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | | Active |
Denise Van Zyl | South Africa | Lilly Vale Road 2; Rayton; Bloemfontein; 9301 | beneficiary of | ADAMS SECURITIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-MAY-2006 | | Active |
SANTIAGO GARCÍA BELMONTE | Argentina | MTAlevar 1932 6 13 Recoleta; Buenos Aires; Argentina | beneficiary of | DOLEX BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-DEC-2014 | | Active |
YAKOV JACK COHEN | Israel | 38/12 Independence Avenue Bat-Yam, Israel | beneficiary of | DOUBLE WORLD LIMITED CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 01-SEP-2014 | | Active |
YURIY DUVIDZON | Belize | 35 Barrack Road; Belize City; Belize; Central America. | beneficiary of | ASTOLA INVESTMENTS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-FEB-2005 | 06-NOV-2015 | Defaulted |
H.R.H Prince Moulay Ismael | France | 73 quai d'Orsay; Paris 75007; Paris; France | beneficiary of | HALSBURY CONSULTING CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
MSPEA Education Holding Ltd | United States | 3424 Peachtree RD NE; Suite 900; Atlanta; GA 30326 | beneficiary of | BRIGHT SOUND LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 03-JAN-2006 | 17-DEC-2015 | In transition |
Abdulrahman S. Al-Rashid | United States | c/o Gibson; Dunn & Crutcher LLP; 1050 Connecticut Ave Northwest Washington D.C. 20036-5306 U.S.A. | beneficiary of | GREENLAND ACRES LIMITED | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-JUL-2011 | | Active |
Bernard Azria | | RUE A23. DITE VIVIANE; VAL DOYEN; COCODY; ABIDJAN 0101 BP 7222 | beneficiary of | FLOWER EQUITY LIMITED | Mauritius | ROUVINA MUNUSAMI ST LOUIS BUSINESS CENTRE; CNR DESROCHES & ST LOUIS STREETS; PORT LOUIS MAURITIUS | 18-MAY-2006 | | Active |
Robin Harvey John Taylor | United Kingdom | 17 Regency Crescent; Christchurch; Dorset; BH23 2UF; United Kingdom | beneficiary of | Worthy Property Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-DEC-2012 | | Active |
Pablo Augusto Ferreira Zunino | Spain | C Geminis Urb. Lomas Miraval 22; Alalpardo; Valdeolmos; Madrid | beneficiary of | TALOSHE FINANCE S.A. | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 17-MAR-2014 | | Active |
Mercedes Irving-Bell | Guatemala | BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA. | beneficiary of | NALANI ESTATES LTD. | Guatemala | MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA | 04-APR-2013 | | Active |
Mercedes Irving-Bell | Guatemala | BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA. | beneficiary of | MILLBEACH LTD. | Guatemala | MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA | 04-APR-2013 | | Active |
NI HONG HUA | China | CAODAICUN HOUAN; GUOXI; OUHAI; WENZHOU; ZHEJIANG; CHINA | beneficiary of | WIS-COLLECTION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-OCT-2012 | 06-MAY-2014 | Defaulted |
ALAN GORDON WEVILL | United Kingdom | UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND | beneficiary of | NALA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-OCT-1997 | | Active |
Elena Stratonova | Russia | Kulakova Street; Bldg. 5-2; Apt. 272; Moscow; 123181 | beneficiary of | PRODUCTS TRADERS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-JUL-2009 | | Active |
XIAO Jie | United States | 18 Parkview Road; Randolph; NJ 07869-2925; United States of America | beneficiary of | GOLDEN ARCH GROUP LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
XIAO Jie | United States | 18 Parkview Road; Randolph; NJ 07869-2925; United States of America | beneficiary of | GOLDEN VENUS INVESTMENTS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
MICHELLE EUGENIA CASTELLANOS MANDOLINI | Guatemala | 4 AVENIDA 16-34 ZONA 14; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA | beneficiary of | BETHEL ASSETS HOLDING INC. | Guatemala | ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA | 13-JUL-2006 | 06-MAY-2014 | Defaulted |
Yau Yin Kwun, Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | beneficiary of | Richardson Management and Consultancy Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-2007 | | Dissolved |
Yau Yin Kwun, Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | beneficiary of | DELIGHT MIND ENTERPRISES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | | Dissolved |
GERVASIO NEGRETE FRANCO | Mexico | Prol. Paseo de la Reforma 61 Piso 7; Paseo de Las Lomas; 01210 Mexico DF; Mexico | beneficiary of | ROSEPORT GROUP LIMITED | Switzerland | JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND | 03-SEP-2015 | | Active |
ZHU LING | China | NO.501; BLDG 3; YACHENG SANLI; CHAOYANG DISTRICT; BEIJING; CHINA | beneficiary of | RICHEWIN ENTERPRISE 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-FEB-2005 | 15-OCT-2012 | Dissolved |
RAUL MENACE | | | beneficiary of | VILLAGE OVERSEAS GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-AUG-2012 | | Active |
MR. OLEG GAZE | Russia | KAZAKOV STREET 3-4; APP. 60; MOSCOU; RUSSIA | beneficiary of | CLASSMATES INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 08-NOV-2007 | 03-MAY-2011 | Defaulted |
BULAT BAYMETOV | Russia | 5; Bldg. 1; B. Tulking Str. Apto. 28; UFA; Bashkortostan; Russian Federation | beneficiary of | BAMERY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUN-2005 | | Active |
XI KE QI | China | UNIT 104; UNIT JIA; BUILDING 112(S); LAODONG XINCUN; TIANNING; CHANGZHOU; JIANGSU; CHINA | beneficiary of | DDM GROUP CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2012 | 06-MAY-2014 | Defaulted |
Ye Hua | China | Room 602; No.49; Railway South Street; Gulou District; Nanjing; China | beneficiary of | GOLDEN CREATION LIMITED | 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 | 28-JUL-2010 | | Defaulted |
FUNG Wing Mou Bernard | Hong Kong | Flat B; 19/F.; Wealth Heights; No. 35 macdonnell Road; Mid-Level; Hong Kong | beneficiary of | CEEQ Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-JUN-2009 | | Active |
Helvijs Bernans | Latvia | 67 Elizabetes str. apt. 9; Riga LV-1010; Latvia | beneficiary of | GH Finance Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-JUN-2011 | 06-NOV-2015 | Defaulted |
CYRUS AHSANI | Monaco | LE ROYAL; 11-13; BLVD DE SUISSE 98000; MONACO. | beneficiary of | TECHNICAL FIELD SERVICES LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 21-JAN-2011 | | Active |
ADRIANO ROSSI | Brazil | AV. DR. JOSE BONIFACIO C. NOGUEIRA; 150; BL C; SL 208; VILA MADALENA; CEP: 13091-611; CAMPINAS; SP; BRAZIL. | beneficiary of | SPINGPORT FOUNDATION | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 11-MAY-2015 | | Active |
CHIU KAI SHUN | Hong Kong | Apt. B1; 2/F.; Sunderland Estate; 1 Hereford ROad; Kowloon Tong; Kowloon | beneficiary of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | | Active |
MR. ILYA GUREVICH | Russia | APT. 10; LAKHINSKAYA STREET 8; ST. PETERBURG; RUSSIA | beneficiary of | BARNSLEY INTERINVEST LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 03-MAY-2010 | Defaulted |
CARLOS CHAU CHANG OR IRIS SOLEDAD MARTELL BELTRAN DE CHAU | | | beneficiary of | AGASSIZ TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2013 | | Active |
Carl Petter Boehlke Salcedo | Colombia | KR 17 A NO 106-36 AP 203 BOGOTA DC SAN PATRICIO | beneficiary of | MOBILE ENTERTAINMENT CORP. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 04-JUL-2006 | | Active |
SANTIAGO LAY GUTIERREZ | | | beneficiary of | DANAE MANAGEMENT COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-OCT-2012 | | Active |
GERALD JOSEPH WITTENBERG | Canada | 6857 Churchill Street; Vancouver; Canadá | beneficiary of | RUGGIERE FINANCIAL INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
ANDRE VOITKO | Russia | MOSLES BUILDING, THIRD FLOOR B. POLYANKA STR. 15 | beneficiary of | VAN HAREN S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | | Defaulted |
TAY YEW BENG PETER | | | beneficiary of | ALLSWELL GLOBAL 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 |
EDUARDO AMIRANTE | | | beneficiary of | HUSTON MANAGEMENT LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-2006 | | Active |
JIANG XIAO LING | China | Room 102; Block 24; 255#; Guantai Street; Nancheng 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 |
Mr. Philippe Languin | Switzerland | domiciled at Beauregard Street, 6 CH-1204 Geneva | beneficiary of | PERIVAL MANAGEMENT CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-MAY-2009 | 01-DEC-2015 | Inactivated |
Mrs Maria Antzela Sitina 25% of 32,83% | Greece | Athanasiou 26a; Anixi 14569; Attiki; Greece. | beneficiary of | MEGACOLOR LTD. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 05-JUN-2001 | | Active |
Alejandro BLAQUIER | | | beneficiary of | DERBY SERVICES LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 22-MAY-2007 | | Active |
GUSTAVO ERICK RODRIGUEZ BARRERA (B. FINAL) | Ecuador | Carvajal y Brasil esq.; Quito; Ecuador | beneficiary of | FUNDACION INTERNACIONAL BUEN VIVIR | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 28-MAY-2012 | 16-JUL-2014 | Defaulted |
LONGSHORE LIMITED | British Virgin Islands | CRAIGMUIT CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | beneficiary of | SHINRICH 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 | | Defaulted |
CRISTINA CORTES | | | beneficiary of | OCEAN PROPERTIES GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2012 | | Active |
PABLO HUMBERTO MEDRANO | | | beneficiary of | ANTARIO PROPERTY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2015 | | Active |
HENNADIY LYKHACHOV | | | beneficiary of | BOUSMAN CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-FEB-2008 | 06-NOV-2014 | Defaulted |
YU JIANG | China | NO 7-3-34; JINDONGHUAYUAN XIAOQU; CHANGYI; JILIN; JILIN; CHINA | beneficiary of | BORN LEADER TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2013 | 06-NOV-2014 | Defaulted |
Huang Pingsheng | Hong Kong | RM 2207 HONGKONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONGKONG | beneficiary of | HUATIAN AUTO ACCESSORIES CO., LTD. | Hong Kong | SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG | 16-SEP-2003 | | Active |
Lennie Clark McGeoch | Portugal | Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancil | beneficiary of | WINDSOR PROPERTIES (2) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-JUL-2002 | | Active |
Lennie Clark McGeoch | Portugal | Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancil | beneficiary of | WINDSOR PROPERTIES (7) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 17-SEP-2002 | | Active |
Lennie Clark McGeoch | Portugal | Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancil | beneficiary of | WINDSOR PROPERTIES (1) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-JUL-2002 | | Active |
Lennie Clark McGeoch | Portugal | Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancil | beneficiary of | WINDSOR PROPERTIES (6) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 17-SEP-2002 | | Active |
Lennie Clark McGeoch | Portugal | Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancil | beneficiary of | WINDSOR PROPERTIES (10) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 25-SEP-2003 | | Active |
Lennie Clark McGeoch | Portugal | Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancil | beneficiary of | WINDSOR PROPERTIES (8) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 17-SEP-2002 | | Active |
Mr Cornelis Harry Ronald de Neef | United Kingdom | 75 Park Hill Road; London NW3 2XY; United Kingdom | beneficiary of | BODETT RESOURCES LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 13-JUN-1996 | 06-NOV-2014 | Defaulted |
CHENG Wing Keung Stephen | Hong Kong | 46 Magazine Gap Road, Hong Kong | beneficiary of | CALINA HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-2015 | | Active |
IVAN TAVRIN | Russia | Profsoyuznaya street; Bldg. 43; Block 2; Apartment 564; Russia | beneficiary of | Vallylass Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2012 | | Active |
LEE BONG MO | China | ROOM 802; NO.28; LANE 1700; GUBEI ROAD; SHANGHAI CITY; P.R. CHINA | beneficiary of | LARGON TECH SOLUTION ASIA 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 | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
LIM BEE CHOO | Singapore | 2 JALAN EMAS URAI SINGAPORE 678722 | beneficiary of | MAPLE CREEK GLOBAL 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.* | 07-MAR-2013 | | Active |
Indumati Shashikant Patel | Kenya | SARIT cENTRE, IST FLR WESTLAND PO 30238-00100 GPO NAIROBI | beneficiary of | GALAXY PROPERTIES INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-JAN-1997 | | Active |
Indumati Shashikant Patel | Kenya | SARIT cENTRE, IST FLR WESTLAND PO 30238-00100 GPO NAIROBI | beneficiary of | KARD INVESTMENTS INTERNATIONAL S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-OCT-1996 | | Active |
Deng Ying | China | 14th Floor; North Block; Zi Jin Ming Men; No.77 Muxuyuan Avenue; Nanjing; P.R. China | beneficiary of | UNITY HARDWARE 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 | 27-SEP-2007 | | Active |
WU XIANPENG | China | No7; Unit 2; Block A; 12 North Hua Xi Da Dao; Nan Ming District; Gui Yang City; Guizhou Province; China | beneficiary of | GREEN YIELD DEVELOPMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JAN-2013 | | Active |
Mr. Aly Keye NDIAYE | Monaco | 1 blv du Tenao - 98000 Monaco - Principality of Monaco | beneficiary of | MORAG DEVELOPMENT CORP. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 07-AUG-2015 | | Active |
YONG WEI SHENG | Canada | 24; old Forest; Kirkland; QC; H9J2Z8; Canada. | beneficiary of | Union Material (Group) Co., Ltd | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 04-SEP-2007 | | Active |
SIE, Winston | Hong Kong | FLAT B2; 16/F; BLK B; NICHOLSON TOWER; 8 WONG NAI CHUNG GAP ROAD; WONG NAI CHUNG GAP; HONG KONG | beneficiary of | ORIENTAL SEA DEVELOPMENT 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 | 06-NOV-2014 | Defaulted |
SIE, Winston | Hong Kong | FLAT B2; 16/F; BLK B; NICHOLSON TOWER; 8 WONG NAI CHUNG GAP ROAD; WONG NAI CHUNG GAP; HONG KONG | beneficiary of | WIDE SKY INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2012 | | Active |
Shi Lei | China | 11#-4-701 Xin Xin Jia Yuan; No. 4 Hua Xian Chang Road; Jinan; Shandong; China. | beneficiary of | Youlyy 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 | 04-SEP-2006 | | Active |
XI ZHAO JI | China | NO.12; UNIT 48; NO.22 BEIFENGWO ROAD; HAIDIAN; BEIJING; CHINA. | beneficiary of | CHINA FIRST RESOURCES INVESTMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2012 | 04-MAY-2015 | Defaulted |
ZENG YUJIAN | China | 401; No. 2; Cuiyuan South Street; Luohu District; Shenzhen; Guangdong; Province; China | beneficiary of | Heiner Investment Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
DAVID BLACK | | . | beneficiary of | BANSTOCK INVESTMENTS INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 16-FEB-2005 | 13-OCT-2009 | Defaulted |