Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LIU XUN GUO | China | No. 37; 119 Long; Shan Xi Bei Road; Jing An District; Shanghai City; China | beneficiary of | FIRST APEX LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 25-JUN-2003 | | Defaulted |
HIN CHI LAU | Hong Kong | Flat E; 10th Floor; Tai Cheung House; 2 Hong Cheung Street; Sai Wan Ho; Hong Kong | beneficiary of | DOUBLE RICH INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 13-SEP-1996 | | Active |
JING HE DONG | China | No. 69 Xiguan Zheng Street; Lintong District; Xi'an; Shaanxi Province; China | beneficiary of | GREAT ESSENTIAL INVESTMENTS 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-2009 | | Active |
Dougall de Keller | United Kingdom | 64 Coolhurst Rd; London N 8 8EU; England | beneficiary of | AQUARIUS PRODUCTIONS LIMITED | South Africa | MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA | 27-SEP-1989 | | Active |
Gopher Investment Fund III SPC | Cayman Islands | P.O. Box 309; Ugland House; Grand Cayman; KY1-11014; Cayman Islands | beneficiary of | Gopher China Special Opportunity Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 11-FEB-2015 | | Active |
Mrs. Chiara BERGONZO | Italy | FRABOSA SOPRANA, VITT. EMANUELE III 27 | beneficiary of | GAJAIR PROPERTIES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2012 | 31-JAN-2015 | Dissolved |
WU ZHE | China | ROOM 1906; NO. 624; YUE KEN ROAD; TIANHE; GUANGZHOU; CHINA | beneficiary of | SINGAPORE ASIA RESOURCE LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-JUL-2013 | | Active |
Reem Jouan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | beneficiary of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | | Active |
Mrs. Winifred Ann Atkinson | Guernsey | Houte Colline; Clos de Colborne; Fort Road; St Peter port; Guernsey; GY1 1ZX | beneficiary of | HASLEMERE LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | | Active |
Mrs. Winifred Ann Atkinson | Guernsey | Houte Colline; Clos de Colborne; Fort Road; St Peter port; Guernsey; GY1 1ZX | beneficiary of | GRENADA LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | | Active |
Spark Innovations Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | Artosyn Holdings 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-2015 | | Active |
ZHOU YI | China | ROOM 303; NO.34; TAISHAN YICUN; RUTUO; SHANGHAI; CHINA | beneficiary of | CAT Technology 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-NOV-2012 | 04-MAY-2015 | Defaulted |
Marie Janine Chantel Henry | | 3rd St/J. Tongogara | beneficiary of | FINLUCA INTERNATIONAL LIMITED | South Africa | FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA | 10-OCT-2002 | | Active |
René Faltz | Luxembourg | 48 MTE. De TROOSKNEPPCHEN L-6496 ECHTERNACH | beneficiary of | STERLING ADVISORS INTERNATIONAL LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-SEP-2006 | | Active |
CHEN NINI | China | JU WEI HUI; GUAN ZHA; BLOCK 4; NO.2 YUE HUA ROAD; GONG BEI; XIANG ZHOU DISTRICT; ZHU HAI CITY; GUANG DONG PROVINCE; CHINA. | beneficiary of | BayWay Company 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-2012 | | Defaulted |
CHEN NINI | China | JU WEI HUI; GUAN ZHA; BLOCK 4; NO.2 YUE HUA ROAD; GONG BEI; XIANG ZHOU DISTRICT; ZHU HAI CITY; GUANG DONG PROVINCE; CHINA. | beneficiary of | TechCollab 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 | 23-AUG-2012 | | Active |
Antonios Vasilakis | Greece | asilakis Auras 43 19005 N.Makri Athens, Greece | beneficiary of | ANTIGONI LIMITED | 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 | 17-SEP-2009 | | Active |
Mr. Alexey RESHETNIK | Russia | Volokolamskoe shosse; 6; Apt. 16; 125080 Moscow; RUSSIA | beneficiary of | INTEROIL VENTURES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JAN-1999 | | Active |
Wong Wei Kit | Hong Kong | 4D Tsui Man Court; 76 Village Road; Happy Valley; Hong Kong | beneficiary of | MASSWELL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1999 | | Active |
Fiduciary Limited | Jersey | Third Floor; Mielles House; La Rue Des Mielles; St Helier; Jersey JE2 3QD | beneficiary of | Calla Estates Limited | Jersey | FIDUCIARY MANAGEMENT LIMITED THIRD FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER, JERSEY JE2 3QD CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2014 | 28-AUG-2015 | Changed agent |
HSU KUO-TONG | Taiwan | 2F; 60 PARK AVENUE 11; SCIENCE-BASED IND. PARK; HSINCHU; TAIWAN | beneficiary of | NOVAFLOW INC. | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 01-AUG-2002 | | Defaulted |
HSU KUO-TONG | Taiwan | 2F; 60 PARK AVENUE 11; SCIENCE-BASED IND. PARK; HSINCHU; TAIWAN | beneficiary of | GRAND SPRING TECHNOLOGY LIMITED | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 15-SEP-2000 | 04-MAY-2015 | Defaulted |
ZHANG JIA MEI | China | Room 501; Unit 1; Building 88-9; Yuzhounan Road; Xinpu; Lianyungang; Jiangsu; China | beneficiary of | AGRO-FIELD INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-SEP-2011 | | Active |
NELSON HERNAN MARZULLO | Argentina | DEL LIBERTADOR AVDA 3172 7 E/C LAFINUR Y REPUBLICA DE LA INDIA (1431) PALERMO, CIUDAD AUTONOMA DE Bs As CABA | beneficiary of | ELSEY FINANCE S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-JUL-2009 | | Active |
ZHANG ZIHENG | | | beneficiary of | NIO CAPITAL Management Co., Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 10-JUN-2013 | | Active |
CARLOS ANTONIO LEMOS DA FONSECA | Brazil | Rua Murundu, 175 - Bangu - Rio de Janeiro - RJ - Brasil - CEP: 21715-410. | beneficiary of | NORENE INTERNATIONAL S.A. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 13-AUG-2007 | | Dissolved |
Panagiotis Sakkoulas | Greece | 6; Karkavitsa Str. 15452 P Psychiko Athens; Greece. | beneficiary of | IC PUBLISHERS LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-FEB-2007 | | Active |
LIN JIIN-TARNG | Taiwan | 24; LANE 112; KESYUEYUAN ROAD; HSINCHU CITY; TAIWAN | beneficiary of | PICOLINK TECHNOLOGY CO., LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 12-APR-2006 | | Active |
Yury Lokhman | Russia | Oktyabrskyy blvd. 8/2; app. 18; St. Petersburg; Russian Federation | beneficiary of | PINEROCK INVESTMENTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-MAR-2007 | 06-NOV-2015 | Defaulted |
Lin Chu Yu | Taiwan | 2nd Floor no.22 Allay 97; Taiyuan Road; Jiantai Vil; Neighborhood 19; Datong District; Taipei City | beneficiary of | REDFIELD GROUP INC. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | | Active |
SUN YONGJIAN | China | SHANG HAI SHI; WU GUANG LU; 108 HAO; DONG YA GONG YU; (13) H SHI; CHINA 20030 | beneficiary of | TOP TREASURE DEVELOPMENT LTD. | Hong Kong | DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG | 02-MAR-2010 | | Active |
XU LAN | China | ROOM 107; NO. 8; LANE 48; ANFENG STREET; HAISHU; NINGBO; ZHEIJANG; CHINA | beneficiary of | WESTERN VALVES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2012 | 04-MAY-2015 | Changed agent |
ZHANG KEFANG | China | SHANDONG ROAD; SHIBEI DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA. | beneficiary of | RICH GARDEN TRADING 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 | 02-JAN-2009 | | Active |
LIUDMILA PETRENKO | Russia | Rublevskoe Shosse 11; ap.83; Moscow; Russia | beneficiary of | CADUZ MARKETING S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-FEB-2013 | | Active |
LIUDMILA PETRENKO | Russia | Rublevskoe Shosse 11; ap.83; Moscow; Russia | beneficiary of | MANTEX UNITED CORPORATION | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 25-NOV-2008 | | Active |
JOSE RAMIRO GARZA VARGAS | | | beneficiary of | GALDAR DRILLING BUSINESS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 26-MAY-2009 | | Active |
Sophia Watson | Zimbabwe | 11 Grasmere Gardens; Borrowdale; Harare | beneficiary of | RANDA TWO LIMITED | Zimbabwe | MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA | 20-MAY-2003 | | Active |
GEORGE TOKMAJI | Netherlands | Papelaan 110; 1382 RP; Weesp; Netherlands | beneficiary of | Silverstein Wealth Inc | Argentina | LIC. ALEJANDRO ESTRADA LA PAMPA 2119 6C; CP1428; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA BUENOS AIRES ARGENTINA | 23-NOV-2015 | | Active |
WIBI SUBAKTI HANLI | Indonesia | Taman Permata Indah II Block K No. 22, Jakarta - Indonesia | beneficiary of | DELFINA GROUP 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.* | 28-JAN-2005 | | Active |
YANG YONGZHEN | China | ROOM 616; BUILDING B; WORLD TRADE CENTER; HONGKONG MIDDLE ROAD; QINGDAO; P.R. CHINA | beneficiary of | GLORY PARK ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-APR-2009 | | Active |
JOHN PETER NAYLOR | United Kingdom | THE POPLARS LONG LANE HARGAVE CHESTER CH3 7RG | beneficiary of | EMDELLS LIMITED | United Kingdom | MR JOHN NAYLOR; BAHZN09 The Poplars Long Lane Hargrave Chester CH3 7RG | 13-JUL-1992 | | Active |
SHEIKH AHMED FARID | Oman | Villa 34; Shatti Al Qurum 3032; Muscat; Sultanate of Oman | beneficiary of | HOLME PROPERTY HOLDINGS LTD. | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 10-JUL-2001 | | Active |
JOHN MICHAEL MADDEN | Australia | 211 MCIL WRAITH ST CARLTON NORTH VIC 3054 AUSTRALIA | beneficiary of | IPR Universal Ltd. | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 24-APR-2007 | | Defaulted |
Mr. Papich Vladimir Momchilovich | Russia | Kashtanovaya Alleya; Bld. 178; Apt. 10; Kaliningrand; Russia. | beneficiary of | METALMIN INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-NOV-2005 | 30-SEP-2013 | Defaulted |
TSUI SZE WAI SAMMY | Hong Kong | NO. 19; MOORSOM ROAD; JARDINE'S LOOKOUT; HAPPY VALLEY; HONGKONG | beneficiary of | ROLANDS DEVELOPMENTS LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 02-JAN-1991 | | Active |
TSUI SZE WAI SAMMY | Hong Kong | NO. 19; MOORSOM ROAD; JARDINE'S LOOKOUT; HAPPY VALLEY; HONGKONG | beneficiary of | OCEAN SHINE DECAL INDUSTRIES (SHENZHEN) LTD. | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 31-JUL-2001 | | Defaulted |
PATRICIA SIROTSKY RUSSOWSKY | Brazil | RUA HILARIO RIBEIRO 144; APTO 301; MOHINOS DE VENTO; PORTO ALEGRE; BRASIL | beneficiary of | PROTON EQUITY HOLDINGS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-AUG-2013 | | Active |
George Eleftherakos | Greece | 10 Drosopoulou Sq.; Filothei 15237; Greece | beneficiary of | Chesterfield Analytics Limited | 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 | 25-FEB-2014 | | Active |
George Eleftherakos | Greece | 10 Drosopoulou Sq.; Filothei 15237; Greece | beneficiary of | Aviatienda Inc. | 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 | 15-DEC-2014 | | Active |
Sergio Pitchon | Brazil | R ELZA BRANDAO RODARTE 416 AP 1000 BELVEDERE BELO HORIZONTE - MG CEP 30320-630 | beneficiary of | SCAF, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-NOV-2013 | | Active |
JACOBO GUSTAVO BERNARDO TEFEL FARRER | Guatemala | 18 calle 5-77, Zona 14 Edificio Botanica. Guatemala | beneficiary of | FOGEL GROUP CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 04-JUN-2002 | | Active |
JIANG SHEN | China | ROOM 1702; NO.35; XIAONAN ERJIE; HAIZHU; 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 |
Maximilian Cope Bogdanoff | United States | 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USA | beneficiary of | DAGMAR ASSOCIATES LTD. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 14-SEP-1998 | 20-NOV-2015 | Changed agent |
Maximilian Cope Bogdanoff | United States | 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USA | beneficiary of | Richmont Asset Management Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 22-SEP-2004 | 20-NOV-2015 | Changed agent |
Maximilian Cope Bogdanoff | United States | 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USA | beneficiary of | HELIKON INVESTMENTS LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 26-NOV-2001 | 20-NOV-2015 | Changed agent |
Federico Jose Barquero Tefel | Guatemala | Fca. Bellas Luces Casa #11; Sta. Catarina Pinula; Guatemala | beneficiary of | FARLEY INVESTMENT ASSETS CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 05-JUN-2009 | | Active |
XIE CHANG QING | China | RM 230; BLDG 22; YANNAN YUAN; BEIJING UNIVERSITY; HAIDIAN; BEIJING; CHINA | beneficiary of | AMERICAN LAC CONSORTIUM LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2014 | | Active |
WONG Wai Ki | Hong Kong | Flat A; 17/F.; Block 17; The Cairnhill; No. 108 Route Twisk; Tsuen Wan; N.T.; Hong Kong | beneficiary of | SENCO INDUSTRIAL TRADING COMPANY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-MAR-2015 | | Active |
Mr. Andrey Matvienko | | | beneficiary of | RIVER STAR MANAGEMENT LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 08-JAN-2013 | | Active |
RENATA BONSAVER MAMMANA MILANI | Brazil | Avenida Paulo Ayres, No 240 Taboao da Serra Sa Paulo. | beneficiary of | DREXTOM FINANCE S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 16-MAR-1994 | | Active |
LANCE PETER LUIGI LAWSON | Monaco | PERIGORD 11; 6 LACETS ST. LEON; MONACO | beneficiary of | WYER CONSULTANTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-APR-2007 | 13-APR-2015 | Defaulted |
LANCE PETER LUIGI LAWSON | Monaco | PERIGORD 11; 6 LACETS ST. LEON; MONACO | beneficiary of | AGRELA COMPANY LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 26-APR-2007 | | Defaulted |
ROBERTO BEGHER | | Viamonte 740 Piso 4 (1053) - Capital Federal | beneficiary of | GUARDIAN TRADING LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-OCT-2000 | | Active |
Steven Andrew Knight | Gibraltar | Apartment 2; Dexterous House; Ordnance Wharf; 46 Queensway; Gibraltar | beneficiary of | Exceptional Management Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | | Active |
Steven Andrew Knight | Gibraltar | Apartment 2; Dexterous House; Ordnance Wharf; 46 Queensway; Gibraltar | beneficiary of | PURE ADVISORS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | | Active |
Steven Andrew Knight | Gibraltar | Apartment 2; Dexterous House; Ordnance Wharf; 46 Queensway; Gibraltar | beneficiary of | Pure Service Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | | Defaulted |
CHENG YUNG PUN | Macao | AVENIDA INFANTE D.HENRIQUE; BLOCK 2; 9/F E; EDIF KUAN FAT FA UN; MACAU. | beneficiary of | GOLDPEX TECHNOLOGY LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-APR-2002 | | Changed agent |
Eric Aiazian | Monaco | 14 Quai Antonie Premiere, Monaco. | beneficiary of | BROADCROFT INTERNATIONAL LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 21-MAY-1998 | | Active |
Mr. ANDREY BENER | | | beneficiary of | ALBERY MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2012 | | Active |
Christopher Paul Mountford | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | beneficiary of | PERAMON PTC) 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.* | 17-APR-1998 | | Active |
Christopher Paul Mountford | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | beneficiary of | PRINCES TOWER PTC) 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.* | 01-MAY-2001 | | Active |
MOUNA DROUBI | Egypt | Apartment 3 16 Ajlatoon Street Heliopolis Egypt | beneficiary of | Powell Estate Ltd | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 27-FEB-2014 | 13-MAY-2015 | Defaulted |
MOUNA DROUBI | Egypt | Apartment 3 16 Ajlatoon Street Heliopolis Egypt | beneficiary of | Spring Cress Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 15-APR-2014 | 13-MAY-2015 | Defaulted |
MOUNA DROUBI | Egypt | Apartment 3 16 Ajlatoon Street Heliopolis Egypt | beneficiary of | Tangelo Services Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 26-FEB-2014 | 13-MAY-2015 | Defaulted |
Mr. Murat TUZUN | Turkey | Bagdat cad.; Noter Sokak; Noter Ap. No.33; Daire 15; Kadiköy; ISTANBUL TURKEY | beneficiary of | DURHAM TRADING GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JUL-2013 | | Active |
Mr. Felix Jean Chille | Switzerland | Rte de Founex 47. 1296 Coppet, Switzerland | beneficiary of | FELCRI INTERNATIONAL S.A. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 25-FEB-2000 | | Active |
Mr. Felix Jean Chille | Switzerland | Rte de Founex 47. 1296 Coppet, Switzerland | beneficiary of | DELTA FINANCE LTD. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 02-JAN-1991 | | Active |
Petr Schopf | Czech Republic | Vaclavskenamesti 777/12; Prague 1; Post Code 110 00; Czech Republic | beneficiary of | FINCOM TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-JAN-2007 | | Active |
Mr. Andrey Truskov 19% | | | beneficiary of | Arlix Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | | Active |
ZHANG WEI | 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 |
ALEXANDR ARTEMOV | Russia | 12; PESOCHNAYA QUAY 30; RUSSIA | beneficiary of | Lentino Assets S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | | Active |
ALBERTO PEDRO TRIGUB | Argentina | Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentina | beneficiary of | PANEAS CORPORATION | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-SEP-2014 | | Active |
WANG JIALIAN | China | NO.102; UNIT 3; NO. 1 BLDG.; NO.40; TIANMAO RD.; TIANQIAO DISTRICT; JINAN CITY; CHINA | beneficiary of | EXCELLENT ASCENDANT INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-OCT-2013 | | Active |
Mr John Westwood | Gibraltar | 5 Orchid House; The Cliftons; Naval Hospital Hill; Gibraltar | beneficiary of | WWB eastern europe Ltd | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 28-FEB-2012 | | Active |
LEE Deng Charng | Hong Kong | FLAT D; 15/F.; BLOCK 6; GRAND PROMENADE; 39 TAI HONG STREET; SAI WAN HO; HONG KONG | beneficiary of | DowCapital Group Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 30-JAN-2008 | | Active |
CHEN YUNCHUO | China | ROOM B21; 9/F; AZURE COAST COMMUNITY; SHEKOU; NANSHAN DIST; SHENZHEN CITY; P.R. CHINA | beneficiary of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | | Active |
NARMALI UTLEY | United Kingdom | LARKINS FARM; 199 NINE ASHES ROAD; INGATESTONE; ESSEX CM4 0JY | beneficiary of | SEAHAWK SERVICES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 30-MAY-2013 | | Active |
Jean-Louis Allouche | France | 5 rue chevreul; 92150 suresnes; France | beneficiary of | FILINGTON S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 17-FEB-2010 | | Active |
Ms. Margarita Abramova | Russia | Lukhmanovskaya 17; 111625; Moscow; Russia | beneficiary of | VERRO CAPITAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-AUG-2012 | | Active |
Andreas Eggenberg | | | beneficiary of | ECOSOLAR Holding Inc. | Panama | GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA | 30-NOV-2012 | 01-DEC-2015 | Discontinued |
Andrew Christopher Sweeney | United Kingdom | Hampton Park; Bridgnorth Road; Stourton; Staffordshire; DY7 5BJ; United Kingdom | beneficiary of | EPONA ASSOCIATION LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-NOV-2004 | | Dissolved |
BENJAMIN BAHMAN GOLSHANI | United States | 16103 Sandy Ln Enico CA 91436 USA | beneficiary of | Orient Oxident Trading Ltd | United States | BENGAMIN GOLSHANI 16103 SANDY LN ENCINO, CA 91436 USA | 22-NOV-2012 | 02-JUL-2014 | Defaulted |
Mr. David PINTO | France | 38 RUE PAUL VERLAINE; 69100 VILLEURBANNE; FRANCE | beneficiary of | DILLON OVERSEAS ASSETS CORP. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 29-DEC-2004 | 03-DEC-2013 | Defaulted |
ZHANG MAO ZHI | China | ROOM 503; NO. 33; JIANSHE LIUMALU; DONGSHAN; GUANGZHOU; GUANGDONG; CHINA | beneficiary of | CAT Technology 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-NOV-2012 | 04-MAY-2015 | Defaulted |
LIU XINGGE | China | 1 DAN YUAN BDA QUO JI QANG 2 HAO JING HAI 4 LU ZHAO DING QU JING JI JI SHUI KAI FA QU BEIJING 100000 CHINA | beneficiary of | HILLS (CHINA) INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2011 | 04-MAY-2015 | Defaulted |
DENIS GORDEEV | Russia | Vavilova Street; Bldg. 60-3; Apt. 128; Moscow city; Russia. | beneficiary of | DEMARK ALLIANCE 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 | 03-JAN-2012 | | Active |
LUIS OSCAR NAVARRO CABALLERO | Panama | BETHANIA CALLE 73 OESTE; CASA #13-E; CIUDAD DE PANAMÁ; REPUBLICA PANAMÁ | beneficiary of | TORLAYNE ESTATES INC. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 04-SEP-2013 | | Active |
Anna Flavia Cristiano Machado De Andrade Rossini | Brazil | Rua Caraguatatuba 230; Santana do Parnaiba; Sao Paulo; Brasil | beneficiary of | F4 FOUNDATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 26-FEB-2015 | | Active |
JOHN GRAHAM STEVENS | | 4 RENOWN ST COBURG NOFRTH VIV 3058 | beneficiary of | GUIDED SAFARIS AFRICA INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 08-AUG-2011 | | Active |
Mustakally Rawjee | Mozambique | Ave Fernao Melo E Castro; No. 193; Maputo; Mozambique | beneficiary of | Axis Investments Capital Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-JAN-2015 | | Active |