Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mustakally Rawjee | Mozambique | Ave Fernao Melo E Castro; No. 193; Maputo; Mozambique | beneficiary of | Waterstone Investments Group 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 |
Annika Katarina Mercado | Philippines | 12 calle Violado Lahug; Cebu; Philippines | beneficiary of | CLVN (B.V.I.) Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JAN-2007 | 28-APR-2014 | Defaulted |
FABIO BERTI | Malta | Belmonte Heights; Block A; Fl.1 St Ignatius street; Sliema; Malta | beneficiary of | FACL Company Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 30-OCT-2014 | | Active |
BRUNO ULLUARI | Ecuador | Ignacio Lasso 127 N34 y Flores Jijón Edif. Perugia; Apto. 601; Quito; Ecuador | beneficiary of | DAWN CITY TECHNOLOGY LIMITED | Ecuador | DR. JUAN CARLOS TROYA AVILÉS AV. DE LOS SHYRIS Y SUECIA EDIF. RENAZZO PLAZA OF. 304 QUITO-ECUADOR | 03-JAN-2012 | 23-SEP-2015 | In transition |
Bernard Adolphe Aguera | Jersey | PO BOX 76; WESTS CENTRE; ST. HELIER; JERSEY; JE4 8PQ | beneficiary of | PORTSWELL PROPERTY HOLDINGS LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 03-JAN-2006 | 13-AUG-2015 | Dissolved |
Zhong Hou Tai | Hong Kong | Unit 7A; Kingswell Commercial Tower; 171-173 Lockhart Road; Wanchai; HK | beneficiary of | LONG MASTER INTERNATIONAL LTD. | Hong Kong | FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-1997 | | Active |
POLY TECHNOLOGIES INC | China | F27 New Poly Plaza No.1 Chaoyangmen Beidajie; Dongcheng District; Beijing; China | beneficiary of | PTI International Group Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-AUG-2007 | | Active |
JEANNETTE LUX DE NAVARRO | Colombia | CARRERA 56 NO. 80-163; BARRIO ALTO PRADO; BARRANQUILLA; COLOMBIA. | beneficiary of | QUARTSUN DEVELOP INC. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 16-OCT-2013 | | Active |
MR. DIMITRY DESYATNIKOV | Russia | APT. 27; NAB. REKI MOIKI 93; ST.PETERSBURG; RUSSIA | beneficiary of | MARTLAND PROJECT 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 |
JIN WEIGUO | China | N°901; 1 MEN BUILDING; 4CAOQIAOXINYUAN; 3; QU; FENGTAI DISTRICT; BEIJING CITY. | beneficiary of | MOON WAH GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
ZHOU HONG HUA | China | NO. 12 EAST; DONG JIAO MIN XIANG; DONGCHENG QU BEIJING; CHINA | beneficiary of | SINOCA 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 | 24-OCT-2003 | | Active |
WILLIAM SIU WING FOON | United States | SUITE 310; 601 MONTGOMEYSTREET; SAN FRANCISCO; CA94111; U.S.A. | beneficiary of | FIRST STATE INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | | Defaulted |
CESAR AUGUSTO LANDA BARSALLO | Peru | Monterrey 341--Surco-Lima-Peru | beneficiary of | INVERSIONES VETERINARIAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-DEC-2009 | | Active |
Tolga Moral | Turkey | Mavi Halic Sitesi Acelya Sok. A2 Block D:11 Maslak, Istanbul | beneficiary of | ADVANCED CONCEPTS CONSULTING SERVICES LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 27-JAN-2005 | | Active |
OLIVIA DINDOSOVÁ | Czech Republic | Mladeznicka 409; 27711 Neratovice; Czech Republic | beneficiary of | ALTO QUIEL PROPERTY FOUNDATION | Czech Republic | MARTIN DINDOS MLÁDENICKÁ 409; 277 11 NERATOVICE; CZECH REPUBLIC | 08-MAR-2012 | | Active |
Mr. Abderrahim CHERKAOUI | Morocco | 8 ALLÉE DES CÈDRES; CASABLANCA; MAROC | beneficiary of | DILA MARKETING CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 18-OCT-2000 | | Active |
Mr. Sergey Vladimirovich Rudenko | Russia | Address: Tashkentskays street 190; Apt. 14; Samara; Russia | beneficiary of | ORIENT RESOURCE HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | | Active |
Dmitry Skornyakov | Russia | 3 Shirokaya Street 3-46 Moscow, Russia | beneficiary of | SK JOIN TRADING CENTER LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 21-JAN-2009 | 01-JUN-2015 | Dissolved |
RONEN BARR | Israel | 10 HAAVODA STREET GIVAT SHMUEL ISRAEL. | beneficiary of | OR IDO HOLDINGS LTD | Israel | BARR RONEN 10 HAAVODA GIVAT SHMUEL ISRAEL | 21-JAN-2015 | | Active |
MARY-ANN GERALDINE KALOGROULIS | Italy | Piazza di Bellosguardo 5; Florence; 50124; Italy. | beneficiary of | HELVET CORPORATION | United Kingdom | HELLAS-HELVETIA LTD 80 QUEENSWAY, BAYSWATER LONDON W2 3RL ENGLAND | 03-AUG-1979 | | Active |
Kalpesh Morar | Zimbabwe | 11 Concorde Way; Ridgeview; Harare; Zimbabwe | beneficiary of | ILKA Finance Limited | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 12-MAY-2011 | 28-AUG-2015 | In transition |
KEN NAKAHIRA | Japan | 2-402 ROKUBANCHO CHIYODA-KU TOKYO 102-0085 | beneficiary of | CHEERFUL BAY DEVELOPMENT LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 28-FEB-2012 | | Active |
Huang Bo | China | N0.23 Xing Hua Xi Li 6-1 DONGCHENG; BEIJING; CHINA | beneficiary of | SUCCESS TOP GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2015 | | Active |
CHIU FAN CHEUNG | Hong Kong | 19 Floor; Cameron Commercial Centre; 468 Hennessy Road; Causeway Bay; 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 |
HSU, HUNG-CHUN | Taiwan | 2F; No.27 Aly. 16 Ln. 337 Sec-1; Datong Rd. Xizhi Dist; New Taipei City 221; Taiwan. | beneficiary of | PACIFIC MOMENT HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-OCT-2015 | | Active |
MR. MARK ASHLEY BRUCE-SMITH | Cyprus | 46 GLADSTONE STREET NICOSIA 1095 CYRPUS | beneficiary of | INSUPERABLE CAPITAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAR-2002 | | Active |
Mr. Jose RODRIGUES PINTO | Brazil | Avenida Predeito Mendes de Morais 1250 Apto 1202 Sao Conrado 22610-095 Rio de Janeiro, Brazil | beneficiary of | CELANDINE ASSETS CONSULTANTS Inc. | 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.* | 05-JAN-2015 | | Active |
Wu Jianming | China | 1403-81; No.99 ZhongTan Road; Putuo District; Shanghai; 200061 China | beneficiary of | RISE FORCE INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2010 | | Active |
Daniel Horacio Tomas | Uruguay | Andes 1365 Esc 310; Montevideo; Uruguay | beneficiary of | MARTAN GROUP S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 22-JAN-2013 | | Active |
ANDREW LUNG | China | SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGUAN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | YUNDA INDUSTRIAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2011 | | Defaulted |
MRS. AYNUR GÜLERYÜK | Turkey | CEMIL TOPUZLU CAD. N°55/8; CIFEHAVUZLAR; KADIKÖY; ISTANBUL TURKEY | beneficiary of | MANGROVE RESEARCH CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-1996 | 09-NOV-2010 | Defaulted |
INVERSIONES Y MAQUINARIA | | | beneficiary of | Alianza Civil Internacional S.A. | Colombia | CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA | 11-MAY-2015 | | Active |
E M MESSACK COMPANY LIMITED | Hong Kong | SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | beneficiary of | MING KIT INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-JUL-2006 | | Defaulted |
Robert John Hoard (Garton Discretionary Trust) | | | beneficiary of | SILVERBIRCH GROUP HOLDINGS INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | | Active |
YIP CHEUK HUNG | Hong Kong | FLAT H; 42/F; SORRENTO; 1 AUSTIN ROAD WEST; TSIMSHAISUI; KOWLOON | beneficiary of | KINGFA INTERNATIONAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-DEC-2001 | | Active |
JIANG WEI MIN | China | RM.204; NO.282; TAOYUAN ZHONG RD.; TIANHE DISTRICT; GUANGZHOU; CHINA | beneficiary of | Fortune International Logistics 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-APR-2014 | | Active |
LEUNG KAM FAT | Hong Kong | 18/F Kwong Fat Hong Bldg.; 1 Rumsey St.; Central; HK | beneficiary of | TAKE ROLL COMPANY LIMITED | Panama | EDIFICIO PORTANOVA APARTAMENTO 18A, EL CANGREJO; PANAMA; PANAMA; PANAMA | 27-SEP-2013 | | Active |
LEUNG KAM FAT | Hong Kong | 18/F Kwong Fat Hong Bldg.; 1 Rumsey St.; Central; HK | beneficiary of | LEVENPARK COMMERCIAL INC. | Panama | EDIFICIO PORTANOVA APARTAMENTO 18A, EL CANGREJO; PANAMA; PANAMA; PANAMA | 25-APR-2012 | | Active |
James Redding Ramsay | Malta | Apartment D9; Drake Residence; Blue Harbour; Ix-Xatt; Ta'Xbiex; TBX 1027 Malta | beneficiary of | Blue Moon Estates Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 02-JUL-2015 | | Active |
James Redding Ramsay | Malta | Apartment D9; Drake Residence; Blue Harbour; Ix-Xatt; Ta'Xbiex; TBX 1027 Malta | beneficiary of | Red Coral Estates Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 02-JUL-2015 | | Active |
WANG YUE XING | China | NO. 142; XUEJIAQIAO XINCUN; CHENGNAN; WEITANG; JIASHAN; ZHEJIANG; CHINA | beneficiary of | LISAN METAL PRODUCT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2012 | | Active |
STM Fidecs Trust Company Limited | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | beneficiary of | Winterhill Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | | Active |
Mrs. Véronique Gabrielle Esnault | Switzerland | 31, RUE DE BOURG - 1003 LAUSANNE - SWITZERLAND | beneficiary of | SOFTWARE OUTSOURCING ASIA LIMITED | Gibraltar | BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.** | 21-SEP-2010 | | Active |
Binoy Rakesh Vipin Meghraj | United Arab Emirates | Flat 6801; Index Tower; Dubai International Financial Centre; United Arab Emirates | beneficiary of | Meghraj Real Estate Advisory Holdings Limited | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 09-OCT-2014 | | Active |
BRIAN ELLIS | | | beneficiary of | Bentinck Assets Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-JUL-2013 | | Active |
ELIZABETH ANNE PLUMMER | Gibraltar | : 308 PORTLAND HOUSE; GLACIS ROAD; GIBRSALTAR | beneficiary of | VOLCANIC SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-NOV-2004 | | Active |
YUAN CHUN YAN | China | ROOM 102; NO. 31; LANE 6666; HUMIN ROAD; MINHANG; SHANGHAI; CHINA. | beneficiary of | SEIBI TECHNOLOGIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2003 | | Active |
Ziona David | United Kingdom | 50 Broadway; London; SW1H 0RG UK | beneficiary of | X-BROKERS LTD | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 10-SEP-2013 | 02-APR-2015 | Defaulted |
Lena Solis | Czech Republic | Benatska 7; 12800 Prague; Czech Republic | beneficiary of | DOLFI SONIC LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 02-APR-2008 | | Active |
CHRITIAN ABADIE | France | 25 RUE DE PONTHIEU-75008 PARIS -FRANCE | beneficiary of | WORLDFOOD ENTERPRISES INC. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 12-FEB-2011 | 25-SEP-2015 | Dissolved |
Shahid Abdullah | Pakistan | 3-Ahmad Block Garden Town Lahore Pakistan | beneficiary of | GREEN WOOD INVESTGROUP LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 02-APR-2014 | | Active |
NIEL ROGER FOX | United Kingdom | 181 STONEGATE RAOD; LEEDS; UNITED KINGDOM LS6 4PU. | beneficiary of | BASED ON A TRUE STORY | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 27-FEB-2006 | | Active |
XU JIA | China | ROOM 604; 2/F; NO. 62; XI JIAO MIN XIANG; XICHENG; BEIJING; CHINA | beneficiary of | Phalaenopsis Investment I Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2011 | | Defaulted |
ALEJANDRO MITCHELL | Argentina | URUGUAY 3241; SAN FERNANDO; BUENOS AIRES; ARGENTINA; | beneficiary of | CORIN CONSULTANTS S.A. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 23-NOV-2009 | 27-NOV-2014 | Defaulted |
JOSE NORBERTO SASSON | | | beneficiary of | SUNSET REAL ESTATE S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JAN-2009 | | Active |
OSCAR ALFRED YAMIN | | | beneficiary of | NAVINKOR MARINE S.A. | | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON | 07-JAN-2009 | 19-OCT-2015 | Changed agent |
Johannes Andreas Maria Rieteco | Netherlands | St. Pieterstraat 1; Kerkrade; 6463 CP; Netherlands | beneficiary of | SEANA S.A. | Malta | CITY ADVISORY LIMITED BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-APR-2014 | | Active |
ZHAO HUASHAN | China | NO. 3-44; 5/F.; NO. 12; XINJIAN SOUTH RD.; YINZE DISTRICT; TAIYUAN CITY; SHANXI PROVINCE; CHINA | beneficiary of | FLASHING SKY DEVELOPMENT LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2014 | | Active |
BAKHARIDIN ABLAZIMOV | Kazakhstan | Apt. 8; Zenkova St. 32; Almaty; Republic of Kazakhstan | beneficiary of | SalamWorld Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | | Active |
BAKHARIDIN ABLAZIMOV | Kazakhstan | Apt. 8; Zenkova St. 32; Almaty; Republic of Kazakhstan | beneficiary of | FANUTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-NOV-2011 | | Defaulted |
PAN XINHUA | China | Room 2401-16; Lian Tong International Building; 547 West Road; Shanghai; People's Republic of China. | beneficiary of | HOUUCI (ASIA) DEVELOPMENT LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-NOV-2000 | | Defaulted |
FABRICE JACQUES BENSOUSSAN | France | 1 AVENUE NICOLAS II; 78600 MAISONS-LAFFITTE; FRANCE | beneficiary of | Good Holdings Eilat LTD | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 22-MAY-2012 | | Active |
GABSI Rudy Salomon (SHLOMO) | Israel | 2 Ramat Yam st Herzelia, Israel | beneficiary of | JUPITER GLOBAL LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-OCT-2015 | | Active |
GABSI Rudy Salomon (SHLOMO) | Israel | 2 Ramat Yam st Herzelia, Israel | beneficiary of | VALETRADE CAPITAL LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 24-AUG-2015 | | Active |
NELSON KAUFMAN | Brazil | PROF. ARTUR RAMOS STREET; N°405; APT. 131; SAO PAULO; BRAZIL | beneficiary of | PENRICH CONSULTANTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JUL-2011 | | Active |
CHAN WAI HAN | China | ROYAL ASCOT; BLOCK 3; FLAT 30F; FOTAN; SHATIN; HONG KONG; CHINA. | beneficiary of | PORT CASTLE LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 14-AUG-2001 | | Active |
Felix Burgener | Switzerland | Alte Lanstrasse 77, CH 8596 - Scherzingen TG | beneficiary of | Skyscraper and Real Estate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-2015 | | Active |
SECCI MESSINI SANDRO | Spain | 07800 IBIZA; CALLE DI ANTONI 2; SPAIN | beneficiary of | GREYSTOKE ENTERPRISES INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 03-JUL-2015 | | Active |
JIANG FENGFENG | China | ROOM401; NO.3 LANE 465; ANLONG ROAD.; SHANGHAI; CHINA | beneficiary of | ACERCHEM INTERNATIONAL INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 14-DEC-2006 | | Active |
PRITI YOGESH SHAH | Hong Kong | House No.27; 10th Street; Hong Lok Yuen; Tai Po; N.T. | beneficiary of | SILVER GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-APR-2002 | | Active |
Nigel James Green | Malta | Block 13 Apartment 94; Portomaso Development; St Julians; Malta. | beneficiary of | Powerful Services Ltd | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 06-JUL-2012 | | Active |
Mr. Vladislav LOGINOV | Estonia | Pushkini 23-38; 20303 Narva; Estonia | beneficiary of | VOSTOCK ENERGY LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-MAY-2005 | | Active |
Maurice Zaidan | Lebanon | Antelias/Rabieh, Zaidan BLDG | beneficiary of | KARIMCO LIMITED | Lebanon | DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON | 20-NOV-2008 | | Active |
JEAN-DANIEL GRUETTE | Martinique | Acajou; Bas Palmiste; 97323; Le Lamentin; Martinique | beneficiary of | Trace Kreol 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 | 28-FEB-2014 | | Active |
GIANNI ROMANO | Italy | Viale degli Angeli no. 23; Cuneo; Italy | beneficiary of | FOUNTAIN PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-NOV-2006 | 14-APR-2014 | Dissolved |
Ainars Gulbis | Latvia | Skanstes Str. 50; Riga; Latvia; LV-1013 | beneficiary of | DAVIS GROUP, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-NOV-1997 | | Active |
LIU YANG | China | NO.605; UNIT19; ERMEILI; HUANGWEI ROAD; HEBEI QU; TIANJIN; CHINA | beneficiary of | STAR LIGHT ASSET MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2004 | 02-MAY-2013 | Defaulted |
DAVID KHO KEI KUAN | | | beneficiary of | DIVINE YIELD 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 |
Kwok Chang Shiu Feng | Hong Kong | 29B; Po Garden; 9 Brewin Path; Mid-Levels; Hong Kong | beneficiary of | High Loyal Management Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | | Active |
Martina Pividori | Argentina | Olive 1280; Rosario; Santa Fe; Argentina | beneficiary of | WISSEN INVESTMENTS CORP | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 18-SEP-2014 | | Active |
Lee Eldridge | United Kingdom | East Bridge; Dares Lane; Ewshot; Farnham; Surrey; GU10 5BS | beneficiary of | Vinchelez Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-OCT-2011 | | Active |
OLEKSANDR BURDEINYI | | | beneficiary of | VIRTEK 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 | 22-FEB-2012 | | Active |
YANG, YA-CHUN | | 97 BLDG; BAODAO GARDEN ERQ; I; N0.66; TAOHUAJIANG ROAD; I | beneficiary of | WL GLOBAL SOURCING INC | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-NOV-2015 | | Active |
LAM, KWOK CHIU | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | SUNPOWER FAITH DEVELOPMENT LIMITED | 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.* | 05-JUL-2006 | | Active |
Jose Alfonso ASSUMPCAO | Bahamas | Unit No D2.4 Ocean Club; Residences & Marina Phase 2; Island of Paradise Island; The Bahamas | beneficiary of | PIRBAN INVESTMENTS LTD. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2012 | 04-APR-2014 | Dissolved |
LUIS ALBERTO ACEDO MACHADO | Venezuela | Urb. Macaracuay Av. Ppal. Edf. California P 10 Apto. 10-L Municipio Sucre, Caracas Miranda ZP 1071 | beneficiary of | AM Global Group Corp. | Venezuela | LUIS ALBERTO ACEDO MACHADO CNAS. DE LA CALIFORNIA AV. SAN FCO. CALLE STA. ROSA; TORRE CALIFORNIA OF 10-L CARACAS; VENEZUELA CARACAS VENEZUELA | 12-MAR-2014 | | Active |
PETER ZUGUANG WANG | United States | 58261 MELTON ROAD; HILLIARD; FL32046; U.S.A. | beneficiary of | HUACE INVESTMENT LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-MAY-2011 | | Active |
ANALIA MARIEL SPRATTE | Uruguay | Libano 1439; Colonia; República Oriental del Uruguay | beneficiary of | SIMONET HOLDINGS LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 15-APR-2014 | | Active |
SONIA RAMOS SETTE CAMARA | Brazil | Rua Marques de Sao Vicente 347; Gavea 22451-041 Rio de Janeiro RJ; Bresil | beneficiary of | Alf Trading Ltd | Switzerland | P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND | 25-OCT-2013 | | Active |
Tufan Sadiygov | Russia | Klin; Moscow region; Russian Federation | beneficiary of | CHADWICK PRODUCTIONS 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 | 07-AUG-2008 | | Active |
CHOW, Chi Yan Frederick | Hong Kong | Tower 30; 13/F; Flat D; South Horizons; Hong Kong | beneficiary of | L & L PARTNERS` LIMITED | Hong Kong | KONMATE INVESTMENTS LIMITED UNIT 1803, 18/F. SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG | 06-JUL-2004 | | Active |
ZHANG MING | China | NO 0706 BUILDING 2; NO 1 MUDANYUAN NORTH ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | beneficiary of | PRICELINE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2015 | | Active |
ENIO ARAUJO FEIJO | Brazil | R ITAPIMIRUM 80 AP 71; CEP 05716-090 SAO PAULO - SP; BRASIL | beneficiary of | 6SIGMA PEX CONSULTING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-APR-2015 | | Active |
SHEIKH HAMED BIN AHMED AL HAMED | | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
YU DUAN | China | No.99; Xingshikou Road; Haidian District; Beijing; China | beneficiary of | HI WISDOM ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-FEB-2010 | | Active |
FAN YENING | China | ROOM 1501; UNIT 3; BUILDING 7; BAI LU XIN YU; NO. 459; LONGPAN MIDDLE ROAD; QINHUAI DISTRICT; NANJING; CHINA | beneficiary of | FORTUNECHO INTERNATIONAL 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 | 19-JUL-2013 | | Active |
Ko Dominic Kai Lai | Hong Kong | 19/F.; NO.3 LOCKHART ROAD; WANCHAI; HONG KONG | beneficiary of | DRAGON LAND LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 04-JUN-1998 | | Defaulted |
Mr. Philippe SCHMIDT | Monaco | C/O STRATEGIS SERVICES SAM; 2; RUE DES IRIS; MC 98000 MONACO | beneficiary of | BRODY CONSULTING INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 03-JUL-2015 | | Active |
GET BEST MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | ALL KING INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-MAY-2010 | 01-NOV-2012 | Defaulted |
YAN HUANG | Canada | 2903 Waterford Place, Coquitlam BC V3E 2S1 Canada | beneficiary of | POPULAR SPEED HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2012 | | Active |