Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Lyès Ben Chedli | Tunisia | 52; Rue Amilcar; 2070 La Marsa; Tunisia | beneficiary of | JAIPUR HOLDING LIMITED | Switzerland | LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND | 12-OCT-2006 | | Active |
LI JUN | China | ROOM 204; BUILDING 3; RUIJIN XINCUN; BAIXA; NANJING; JIANGSU; CHINA | beneficiary of | Fortune Engineering Service Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2015 | | Active |
Mrs. Laurence Rodriguez | Switzerland | 21 Chemin des Fenasses CH-1246 Corsier Switzerland. | beneficiary of | ORLEANS INDUSTRIES CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-MAR-2010 | | Active |
DONG FANG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | Dong Fang International Container Limited | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 22-DEC-2004 | | Active |
MS. LI, PI-HUI | Taiwan | 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan | beneficiary of | SINOMYA INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-JUL-1997 | | Active |
ZI LI | China | NO. 1501; DOOR 2; BUILDING 1; ZIGUI GARDERN; ZIJINSHAN ROAD; HEXI DISTRICT; TIANJIN; CHINA | beneficiary of | NARA HOLDINGS LIMITED | Hong Kong | YUAN LEI ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA HONG KONG HONG KONG | 09-JUL-2015 | | Active |
Leonardo Busarello Arnizaut | Brazil | R PE ANCHIETA 1231 AND AP 111 BIGORRILHO 80730000 CURITIBA PR, BRAZIL. | beneficiary of | ARAUCARIAS BUSINESS CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2015 | | Active |
HERBERT CURT BURGER (70%) | | | beneficiary of | CORPORACION ESMERALDA PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2011 | | Active |
David John Rowland | Guernsey | Havilland Hall; Le Vaquiedor; St Andrews; Guernsey | beneficiary of | GAILMORE 4 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JAN-2000 | | Active |
Art Textile Technology International Company Limited | Hong Kong | Hong Kong listed company | beneficiary of | GLOBAL ART INTERNATIONAL LIMITED | Hong Kong | GLOBAL ART INTERNATIONAL LIMITED UNIT 1407; 14TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNUAGHT ROAD CENTRAL; HONG KONG | 22-OCT-1997 | | Active |
DE MENEZES FALCAO, CARLOS MANUEL DE SOUSA | Portugal | AVENIDA DE RESTELO; 50; 1400-315 LISBOA; PORTUGAL | beneficiary of | INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR | 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 | 02-JAN-2003 | | Active |
Mr. Hans Erich Reiche | Greece | Anagnostoupoulou 48 GR-10673 Athens Greece | beneficiary of | MAIBACH INC. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 30-SEP-1998 | 05-OCT-2015 | Change in administration pending |
Omar El Sawaf | Lebanon | Bellevue Building; Ein Al Tineh Verdun Street; 3rd Floor; Beirut; Lebanon | beneficiary of | Brader Holding Ltd. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 18-APR-2011 | | Active |
LIN HAISHE | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | beneficiary of | Glory Investment Management Co., Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 16-MAY-2013 | | Defaulted |
ANDREY KOSOLAPOV | | | beneficiary of | PREVITE OVERSEAS HOLDINGS S.A. | Cyprus | PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS | 31-JAN-2005 | 24-FEB-2015 | Dissolved |
TIMOUR KOULBOUJEV | Russia | 32-7/1; KAKCHOVKA STREET; MOSCOW; RUSSIA | beneficiary of | GRANT GROUP LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 02-APR-1997 | | Active |
HECTOR MANUEL VELARDE ESCARDO | Peru | Calle 28 de Julio 522; Miraflores; Lima; Peru | beneficiary of | MARSHALL TECH INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | | Active |
Victor Pugachev | Russia | 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow; Russia | beneficiary of | AXBRIDGE GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-FEB-2011 | 06-NOV-2015 | Resigned as agent |
Bhagwan Khemchand Mirchandani | Nigeria | 96B Medical Guild Close; Victoria Islands Lagos; Nigeria | beneficiary of | NORFOLK ROAD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-NOV-1999 | 07-APR-2015 | Changed agent |
OSWALDO MARTINEZ GODINEZ | Mexico | Eucalipto 22; Torre GH Apto 2202; Huixquilucan; Mexico | beneficiary of | BANTO GROUP INC. | Mexico | MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO | 18-FEB-2015 | | Active |
CHAN YIN HUNG ANTHONY | Hong Kong | 17/F.; Hua Qin International Building; 340 Queen’s Road Central; Hong Kong | beneficiary of | GREAT STATE MANAGEMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2014 | | Active |
CHAN YIN HUNG ANTHONY | Hong Kong | 17/F.; Hua Qin International Building; 340 Queen’s Road Central; Hong Kong | beneficiary of | BEST GEAR TRADING LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2014 | | Active |
IVAN MAY | | | beneficiary of | SILVERTON INTERNATIONAL INDUSTRIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-NOV-2010 | | Active |
Carlos Xavier Quimbiulco Campos | Ecuador | Guayacanes N52-230 PB C24 Orquídeas; Colinas de Amagasí; Quito; Ecuador. | beneficiary of | ROVIGO CONSULTING LTD. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 26-MAR-2015 | | Active |
Ramzy Mounir Mohamed Nasreldin Aly | Egypt | Egypt; Cairo; 23 El Manial Str.; Manial Elroda | beneficiary of | SEILBERG HOLDINGS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-MAR-2011 | | Active |
Choy Siu Chi | Hong Kong | Flat F; 29/F; Block 7; Royal Ascot; 1 Tsun King Road Fo Tan; New territories; Hong Kong. | beneficiary of | HEREN FAR EAST LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-SEP-2006 | | Active |
Henri Etrillard | Malta | 1371 Portomaso Vjal Portomaso Paceville St. Julian's Malta | beneficiary of | SKYLARK INVESTMENTS CAPITAL LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 21-APR-2015 | | Active |
HUANG HAI | China | ROOM 607; NO. 18; ALLEY 39; TIANSHAN ZHI ROAD; CHANGNING; SHANGHAI; CHINA | beneficiary of | HEICO 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 | 03-JUL-2012 | | Active |
Hon Kwok Lung | Hong Kong | Units 1902-04; Level 19; International Commerce Centre; 1 Austin Road West; Kowloon; Hong Kong. | beneficiary of | WELLPECK INTERNATIONAL GROUP LTD. | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 31-JUL-1996 | | Active |
Frank Charles Roger Le Marec | United Kingdom | 31 Arden Close; Bradley Stoke; Bristol; BS32 8AX | beneficiary of | Walkinson Associates S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2015 | | Active |
Frank Charles Roger Le Marec | United Kingdom | 31 Arden Close; Bradley Stoke; Bristol; BS32 8AX | beneficiary of | Lhost Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2015 | | Active |
Zhang Dapeng | China | Policeman Office of LongHua Block Shenzhen City; Guangdong; China | beneficiary of | Viewexcellent Limited | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 03-JUN-2010 | | Active |
Anna Martynova | Russia | Spartakovskaya Street 6-8; Moscow; Russia | beneficiary of | Auburn Group Services Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JAN-2014 | | Active |
Ioannis Panagiotopoulos | Greece | 56 Pindou Street; 152 33 Chalandri; Athens; Greece | beneficiary of | TANTONY CAPITAL LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 03-APR-2008 | 06-NOV-2014 | Defaulted |
MARIANA PINILLOS CASABONNE | | | beneficiary of | ALBATROSS HOLDINGS DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUL-2013 | | Active |
Panikos Katsouris | United Kingdom | 6 CHATSWORTH ROAD; WS 3DB LONDON; UNITED KINGDOM | beneficiary of | SAMARAND ASSETS INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 03-JUN-2004 | | Active |
DOMINIC PENALOZA | China | NO. 179 RIYING NAN ROAD WAI GAO QIAO FREE TRADE ZONE PUDONG SHANGHAI CHINA | beneficiary of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | | Active |
DIEGO JAVIER ESTERLIZI | | | beneficiary of | VRS – Virtual Reality Studio Inc. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 06-AUG-2014 | | Active |
Mr. Andrey Kosolapov 5% | | | beneficiary of | Culswick Trading Ltd | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2006 | | Active |
RAUL GONZALO BELLATIN GALDOS | | | beneficiary of | ARTIC SUN TRADING LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JAN-2014 | | Active |
BLANCA CARRANZA | | | beneficiary of | KEDRON S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | | Active |
ZHANG HUIQIAN | China | Room 907; No.1611; Sichuan Bei Road; Shanghai; China | beneficiary of | BOSMAN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2004 | 06-APR-2015 | Changed agent |
Benjamin Robert Porritt | United Kingdom | Wrotham Park; Seven Oaks; Seal; Kent TN15 7RE; United Kingdom | beneficiary of | Wilsmere Global S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-JUN-2014 | | Active |
MR. NURSERIK KUDEREYEV | Kazakhstan | Apt. 18; Bldg. 2; Microdistrict 10; Almaty; Republic of Kazakhstan | beneficiary of | DELLAR NETWORKING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | | Active |
ABDULAZIZ A. AL TURKI | | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
ZHAO YAN | China | RM 302; NO. 1; DONGPUYILI; XIAMEN; FUJIAN; CHINA | beneficiary of | KINGMARK TRADING LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 02-SEP-2003 | | Defaulted |
JESUS BARDERAS MARTIN | | PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA | beneficiary of | Avila Financial Group Limited | 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.* | 17-JUN-2008 | | Active |
CHEN YUEYI | Hong Kong | FLAT A; 19/F.; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG | beneficiary of | SINO STAR SHIPPING LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 21-SEP-1999 | | Active |
Nahuel Bulian | Argentina | Alsina 3595; Piso Planta Alta; Dept 3 1603 Villa Martelli Padilla Buenos Aires; Argentina | beneficiary of | TFL Group Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 21-JUN-2013 | 06-NOV-2014 | Defaulted |
Mr. Basil Aljarah | United Kingdom | Royd Top Kemp Road Swanland, East Yorkshire HU14 3LY England | beneficiary of | UNAE&C Iraq Ltd | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 24-NOV-2010 | | Active |
LAI YONG XIANG | China | Zhongxing Semiconductor Company; Nigangbeicun; Nigangxi Road; Shenzhen City; Guangdong Province | beneficiary of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | | Active |
Yip Wong Lai Hing | Hong Kong | Flat G; 19th Floor; Ning On Mansion; Tai Koo Shing; Hong Kong. | beneficiary of | MAIN FAIR INVESTMENT LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 26-JAN-1998 | | Active |
XU YING | China | NO 61; NO 5 PAI; PINGFANG; NO 16; WEST OF WANSHOU ROAD; HAIDDIAN; BEIJING; CHINA | beneficiary of | GHT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
HANO MAELOA | Singapore | 28M Nassim Road Singapore 258457 | beneficiary of | Jack Daniel Holdings 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.* | 08-AUG-2014 | | Active |
Li Xue Ju | China | RM 3; 1/F; Hong Lou; No 32; Dongjiao Minxiang; Dongcheng; Beijing; China | beneficiary of | PRIME METALS RESOURCES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2014 | | Active |
JUAN PEDRO DAMIANI | | | beneficiary of | ADMINISTRACIONES Y MANDATOS, S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-OCT-1968 | | Active |
RUAN RUIYI | China | BLOCK 45; YANGMEN INDUSTRIAL AREA; DAQIAN VILLAGE; XILI TOWN; NANSHAN DISTRICT; SHENZHEN; CHINA. | beneficiary of | SPEEDY FORTUNE TECHNOLOGY LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 27-MAY-2010 | 06-NOV-2014 | Defaulted |
ANDRES HAMILTON JACOBUS WYSZKOWSKI | | | beneficiary of | CORFISER INTERNATIONAL FINANCE CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 16-NOV-2004 | | Active |
Robert Charlett | Trinidad and Tobago | P.O. Box #; Port of Spain; Trinidad. | beneficiary of | PREVAIL DEVELOPMENT LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 02-JUL-2009 | | Active |
Nolan Daniel Garry | Indonesia | Apt Pavilion TWR 3 Unit 1004; JL KH Mas Mansyur; Karet Tengsin; Jakarta Indonesia | beneficiary of | LAVERTON INVESTMENT HOLDINGS 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.* | 16-AUG-2010 | | Active |
Nolan Daniel Garry | Indonesia | Apt Pavilion TWR 3 Unit 1004; JL KH Mas Mansyur; Karet Tengsin; Jakarta Indonesia | beneficiary of | International Gem Wholesaling 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.* | 16-JUN-2008 | | Active |
DAN AYLON | Israel | 5 Mordechai St. Ramat Hasharon Israel. | beneficiary of | Jukayoko LTD | Israel | DAN AYLON 27 MASKIT ST. HERZELIA 46773 ISRAEL | 02-OCT-2014 | | Active |
HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | Cayman Islands | The Grand Pavilion; Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman; KYl-1208; Cayman Islands | beneficiary of | CANADA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 30-OCT-2014 | | Active |
Dalia Kay | United Kingdom | 27a Rosslyn Hill; London. United kingdom; NW3 5UJ | beneficiary of | JOVALE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | | Active |
Ricardo Clemente Neto | Brazil | R. Ernesto Pavan; 267; SP; Brazil | beneficiary of | Parrano, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 20-FEB-2015 | | Active |
GERMAINE GENNY BONJOUR RISI | Uruguay | Bulevar Artigas 120; Piso 8; Montevideo; Uruguay. | beneficiary of | IVEME SERVICES CORP. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 11-NOV-2011 | | Active |
FENG LI | Hong Kong | 21G; sun shing Mansion; 39 Queen's Road West; Hong Kong. | beneficiary of | CENTRAL BASE INVESTMENT LTD. | Hong Kong | CENTRAL BASE INVESTMENT LTD. C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 31-OCT-1997 | | Active |
PIERRE-ANDRE FOLLONIER | Switzerland | 35; Avenue de Champel; 1206 Geneva | beneficiary of | SABIUS FINANCIAL SERVICES LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 11-JUL-2000 | | Active |
VLADISLAV ZEVAKINE | United Kingdom | Kingsway House; 103 Kingsway; Holborn; London WC 2B 6AW; UK | beneficiary of | DEWAR IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-1999 | | Defaulted |
PEDRO SALINAS MONTOYA | Costa Rica | CR 32 CL 10-130 INT 1501 | beneficiary of | SILVINAR TRADING OVERSEAS LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 01-SEP-2015 | | Active |
JIANG Hao | China | Room 304; Unit 27; Block 21; Xishan Residential Area 2; Putuo Mountain Town; Putuo Area; Zhoushan; Zhejiang; China | beneficiary of | RED PROFIT GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-FEB-2015 | | Active |
Leung Wong Lai Lee, Lily | Hong Kong | D2; Clearwater Bay Apartments; Clearwater Bay Road; Kowloon; Hong Kong. | beneficiary of | MAIN FAIR INVESTMENT LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 26-JAN-1998 | | Active |
JOSE SIMILIANO VAN-DER-HENST | Guatemala | Avenida Reforma 15-54; Zona 9; Edificio Reforma Obelisco; 4° Nivel; Oficina 402B; Guatemala; Guatemala. | beneficiary of | CONLEY MARKETING INC | Guatemala | 15 CALLE 1-04 ZONA 10; CENTRICA PLAZA NO. 4 NIVEL; OFICINA 402. GUATEMALA; CIUDAD DE GUATEMALA. | 06-FEB-2015 | | Active |
THE MILLWALL TRUST | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | beneficiary of | TELIA PROPERTIES LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 05-AUG-2005 | 08-NOV-2007 | Changed agent |
PHILIPPE PAUL PASCAL 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 |
Anthony Ng | Hong Kong | 510 Central Building; Pedder Street; Hong Kong | beneficiary of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | | Active |
Nurettin Eroglu | Turkey | Senlikkoy Mah; dirsek Sokak; No 4; D;6 Floya; Istanbul; Turkey | beneficiary of | Sayana Global Assets Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 07-FEB-2005 | | Dissolved |
CHEN HUAGEN | China | 5F BUILDING 40 NO 333 QINJIANG ROAD SHANGHAI CHINA | beneficiary of | YORK WIN HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-AUG-2003 | 22-OCT-2015 | Defaulted |
EDOARDO MEUCCI | Italy | VIA ANTONIO BURLANDO 5/31 SC D; GENOVA; ITALY | beneficiary of | TTMM LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 10-MAY-2011 | 02-JAN-2015 | Defaulted |
Ma Hui | China | RM 2207; BLDG 2; TAIYANGYUAN; HAIDIAN; BEIJING; CHINA. | beneficiary of | Walnut Creative Design Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2014 | | Active |
Kerry Glen Boske | Australia | 3 Ironbark Street; Capalaba; Queensland 4157 Australia | beneficiary of | Hitech Industrial Services Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-FEB-2012 | 06-NOV-2015 | Defaulted |
CHOW WAI KEI RICKY | Hong Kong | FLAT F 27/F BLK 2 THE BELCHER'S 89 POK FU LAM ROAD; POK FU LAM; HONG KONG. | beneficiary of | MASS WEALTH HOLDINGS 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 | | Active |
6027359 | China | NO. 11 61BUILDING NANQIAN COMMUNITY JIANSHE SHUANFTAIZI PANJIN CITY LIAONING PROVINCE P.R. CHINA | beneficiary of | HOTON INTERNATIONAL INDUSTRY CO., 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 | 14-MAR-2012 | | Active |
Natalia Novikova | Thailand | Flat 111; Building 1; 11 | beneficiary of | Oeciom Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 15-APR-2008 | 17-DEC-2015 | Defaulted |
SU Jian Zhang | China | No. 602; Unit 2; Block No. 72; No. 29; Guang An Da Street; Chang An District; Shi Jia Zhang City; Hebei Province; China | beneficiary of | Sino Mining Resources Investment Holdings Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-MAR-2012 | 06-NOV-2015 | Defaulted |
LAM YIN LOK | Hong Kong | 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kong | beneficiary of | HOU HONG HOLDINGS LTD. | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2006 | | Active |
LAM YIN LOK | Hong Kong | 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kong | beneficiary of | BILL & KAN MANAGEMENT LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JUL-2004 | | Active |
LAM YIN LOK | Hong Kong | 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kong | beneficiary of | DONGWAN INTERNATIONAL LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 15-FEB-2006 | | Active |
XU HUADONG | China | NO.12; NAN YUAN; TIANNING; CHANGZHOU; JIANGSU; CHINA. | beneficiary of | ASIA VIEW CAPITAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2004 | 20-JAN-2015 | Changed agent |
MRS. MERCEDES BARDERAS MARTIN | 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 | OVERBURY CAPITAL INC. | 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.* | 16-MAR-2004 | | Defaulted |
Asli Cetinceviz | Turkey | Yildirim Beyazit Cad. Cavusoglu Sok Hayt Evleri N|16 Uskudar Istanbul, Turkiye | beneficiary of | SEAS CONSTRUCTION MANAGEMENT LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-NOV-2005 | | Active |
WANG TAO | China | RM.1201; No.5; Line.1876; Xishan RD; Shanghai China | beneficiary of | JW SHIPPING CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 29-APR-2009 | | Defaulted |
Eddy Van den Broche | Switzerland | Che,in des Vernes 46 1536 Verbier - Switzerland | beneficiary of | EDL Investments Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-APR-2008 | | Active |
STEVEN ANDREW KNIGHT | Gibraltar | Apt 2 Dexterous House; Ordnance Wharf; 46 Queensway; Gibraltar | beneficiary of | Energy 10 Finance Management Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-SEP-2014 | | Active |
STEVEN ANDREW KNIGHT | Gibraltar | Apt 2 Dexterous House; Ordnance Wharf; 46 Queensway; Gibraltar | beneficiary of | Energy 10 Finance Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 03-SEP-2014 | | Active |
PETER ALBER WILLAM JOSEPH ISOLA | Gibraltar | Glacis Road - Gibraltar - Peter A. Isola (XXXXXXXXX) | beneficiary of | ARTNELL ASSOCIATES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | | Active |
FIT SHARP LIMITED | British Virgin Islands | Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands | beneficiary of | AMGLO MASTER LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-FEB-1996 | | Defaulted |
Mr. VLADIMIRS SOKOLOGORSKIS | Latvia | FLAT 59; 16 KRISTAPA STR.; RIGA; LV-1046 | beneficiary of | HENSMAN INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | | Active |
Igor Evlakhov | Russia | Russia; Moscow; Ramenki str.; bldg.14; appt.283 | beneficiary of | FREEMAN MEMBERS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAY-2009 | | Active |
WONG PO HEUNG | China | FLAT ONE; 20/F.; MEI CHUNG BUILDING; 89 WO TONG TSUI STREET; KWAI CHUNG; N.T.; HONG KONG; CHINA | beneficiary of | Hermes International Logistics (Asia) Limited | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 16-JUN-2009 | | Active |