Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ANUSAK INTHRAPHUVASAK | Thailand | 362/2; ALLEY OF PANYA VILLAGE; SUAN LUANG SUB-DISTRICT; SUAN LUANG DISTRICT; BANGKOK METROPOLIS 10250; THAILAND | beneficiary of | ONE WORLD TRANSPORT CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-MAY-2012 | | Active |
Dhurvendra Prakesh Goel | India | Bungalow 8; Grand Paradi; AK Marg; Kemps Corner; Mumbai; India | beneficiary of | HOLLINDALE INTERNATIONAL LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 08-APR-1997 | | Active |
Zoraida Janneth Ascencio Murcia | Colombia | Carrera 77 A; N. 129-92 Casa Conjunto Brantevilla; Bogotà; Colombia | beneficiary of | JUNTOP DEVELOPMENT CAPITAL INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | | Active |
DMITRI SMETANITCH | Poland | Wybieg St. 17; Warsaw; Poland. | beneficiary of | FINCHLEY FINANCIAL LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 11-SEP-1996 | | Defaulted |
Mr. Vildan GÜLERYÜZ | Turkey | Cemil Tapuzdu cad No. 51/8 Giftadbuzler, Stanbul - TR | beneficiary of | NORISTON INVESTMENTS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-FEB-2010 | 26-MAR-2014 | Defaulted |
KONG SHAO QING | China | ROOM 361; BUILDING 3; NO. 6; CHEGONGZHUANG DAJIE; XICHENG QU; BEIJING; CHINA | beneficiary of | MATIS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | | Active |
Mr. Axel Laubscher | Sweden | Elfviks Udde; SE-181 90 Lidingo; Sweden | beneficiary of | MEGA COMPANY COMMERCIAL MANAGEMENT INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-AUG-2005 | | Active |
HUANG SHIH TSAI | Hong Kong | Suite 6403A-4; 64/F.; Central Plaza; 18 Harbour Road; Wan Chai; Hong Kong | beneficiary of | SUCCESS FULL INTERNATIONAL LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 14-AUG-2012 | | Active |
Ma. Lourdes Gomez CU | Philippines | 2058 Jimenez St S A B Malate; Manila; Philipines | beneficiary of | CLEVER IDEAS MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-FEB-2005 | | Active |
Mr. Andrey ZOTOV | | . | beneficiary of | MILLPOINTE TRADING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-SEP-2011 | | Active |
URSULA ABUSADA JAMISS | Peru | Jirón Las Laderas 306-Urb.Las Casuarinas-Santiago de Surco-Lima- Perú | beneficiary of | UNYCSA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2015 | | Active |
Mr. Sergey Novikov | Russia | Apt. 383; Korablestroiteley; St. 46; Corp. 1; St. Petersburg; Russia | beneficiary of | AVENTURA SERVICE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | | In transition |
HUANG JIANWEN | China | NO. 12; SOUTH AVENUE QILI; LEPING TOWN; SANSHUI DISTRICT; FOSHAN; CHINA | beneficiary of | GRACE MELODY HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
Andrey Truskov | Russia | Rublevskoe Shosse; Korp. 29; 60; Moscow; Russia | beneficiary of | ARVON PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-SEP-1999 | | Inactivated |
ALBERTO LEON RODRIGUEZ | Peru | Psje. Puerto Morin 135; Urb. Luis German Astete; San Miguel; Lima - Peru | beneficiary of | HIGH MOUNTAIN RESOURCES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2012 | 06-NOV-2015 | Defaulted |
WANG ZHIJUN | China | ROOM 402; BUILDING 6; NO. 3 JIA; HAI’AN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | Qingdao West Coast Holdings (Internation) Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 30-DEC-2014 | | Active |
FRANCESCO DI CIOMMO | Italy | Strada Statale Torino No. 96; 10024 Moncalieri (TO); Italy | beneficiary of | D.C.F. HELLAS AUTO LIMITED | Italy | FRANCESCO DI CIOMMO VIA VITTORIO ALFIERI 19 10024 MONCALIERI (TO) - ITALIA | 31-JAN-2012 | 05-SEP-2013 | Resigned as agent |
Mr. Fahad Abdullah Al Araimi | Oman | Villa No. 520; Street No. 36 Way 4851; Al Azaiba; Muscat; Sultanate of Oman; 114; JIBROO; Oman | beneficiary of | Pine Cone Estates 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 | 11-SEP-2013 | | Active |
CHENG PO CHUN | Hong Kong | ROOM 501; GOLD & SILVER COMMERCIAL BUILDING; 12 MERCER STREET; SHEUNG WAN; HNG KONG | beneficiary of | TRIMOUNT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-SEP-2001 | | Active |
MAGELA DAMIANI | | | beneficiary of | ORION ADVERTISING GROUP INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-JUN-2007 | 17-JUL-2015 | Defaulted |
LAU KWOK SANG - | Hong Kong | House 5; Peak House; 68 Mei Tin Road; Shatin; N.T. | beneficiary of | San J Investment Limited | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 26-MAY-2014 | | Active |
JI KUI | China | RM 502; UNIT 1; BUILDING 71; XINHAI NANLI; MAJUQIAO; TONGZHOU; BEIJING; CHINA | beneficiary of | RICH COUNTRY 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-2015 | | Active |
LI HONG FANG | China | NEI 3; NO.81; DONGFENGLI; QIXIANGTAI ROAD; HEXI DISTRICT; TIANJIN CITY; CHINA | beneficiary of | IVANNIE (H.K.) INTERNATIONAL LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 16-OCT-2007 | | Defaulted |
WENDY WINOGRAD TOLEDO | Colombia | Calle 52 No. 3-29 Cali, Colombia. | beneficiary of | Easy International Investments Inc. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 14-NOV-2014 | | Active |
FOONG WAI FONG | Malaysia | 903-8-2; The View Seri Saujana; Persiaran Golf; Saujana Resort; Section 2; 40150 Shah Alam; Selangor; Malaysia | beneficiary of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | | Active |
UTTAMCHANDANI MAHESH PISHU | Hong Kong | 4/F.; CAR PO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG. | beneficiary of | ICE PACIFIC INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-1997 | | Active |
RICHARD LEE YIN HEAN | | | beneficiary of | JUBLIANT WEALTH 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.* | 11-SEP-2013 | | Active |
Mr. Artur Vadimovich KAGRAMANOV | Isle of Man | KAGRAMANOV YES orn on 1 July 1976, holder of passport:XXXXXXXXX | beneficiary of | UVERTON MANAGEMENT S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-AUG-2002 | | Active |
Spencer Austin Bourne | Jersey | St; Awnes Farm; West Hill; St Helier JE2 3HB | beneficiary of | South of England Investments Limited | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 27-FEB-2015 | | Active |
Spencer Austin Bourne | Jersey | St; Awnes Farm; West Hill; St Helier JE2 3HB | beneficiary of | BNB Capital Limited | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-2015 | | Active |
LIU NING | China | 5F; Block 4; No. 615; Ningqiao Rd; Jinqiao Development Zone; Pudong New Area; Shanghai 201206; China | beneficiary of | BILLION HARVEST MANAGEMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 24-JAN-2014 | | Active |
CHEUNG SZE MAN, STELLA | Hong Kong | 9 LOT 1493 DD243 PERGOLA VILLA SILVER STAND CLEAR WATER BAY, KOWLOON | beneficiary of | GREAT RAISE DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
DARIO ARISMENDY | Colombia | TRANSVERSAL 1RA. NO. 114-23; APTO. 501; SANTA BARBARA ALTA; BOGOTA; COLOMBIA. | beneficiary of | CLEAR CREEK LIMITED | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 17-APR-2001 | | Active |
Raja Sidawi | | | beneficiary of | DYLINE TRADING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 07-JUL-1994 | 04-MAY-2015 | Defaulted |
EDGAR DAVID OLORTEGUI QUISPE | Peru | CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚ | beneficiary of | INDUSTRIOUS ROSE S.A. | 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 |
serge d alexis | Switzerland | ch. grand-vennes, ch 1066 epalinges | beneficiary of | NETCONTI LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 26-MAY-2006 | 02-NOV-2009 | Defaulted |
DAVID TOPLAS | United Kingdom | MILLHAVEN CHESTNUT AVENUE GUILDFORD UNITED KINGDOM GU2 5HF | beneficiary of | MILL GROUP HOLDINGS LIMITED | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 18-NOV-2004 | | Active |
SUN LI NA | China | NO.53; FL.4; UNIT 3; BLK.13; DAXIJIE; TIEXI DISTRICT; ANSHAN; LIAONING; CHINA | beneficiary of | APO AUTOMOTIVE EQUIPMENT 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-OCT-2012 | | Active |
NELLI RATNER | Canada | 5901 BRANDEIS AVE.; MONTREAL; QC; CANADA; H4W3B2 | beneficiary of | NBN INVESTMENT INC. | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 11-JAN-1995 | | Active |
RICHARD FAGAN | Gibraltar | 301 EUROPLAZA BUILDING 4; HARBOUR VIEW ROAD; GIBRALTAR | beneficiary of | GLOBAL SWIETENIA LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 17-AUG-2010 | | Active |
Trevor Robinson | Jersey | JERSEY | beneficiary of | BRETNEY INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-FEB-1998 | | Active |
Mrs. Ekaterina Kunitskaya (passport ¿ XXXXXXXXX) | Latvia | 1 KOMSOMOLSKAYA STR.; APT. 49.; RIGA; LATVIA. | beneficiary of | WHITESAND CORPORATION LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-JAN-2002 | 12-AUG-2015 | Dissolved |
Oscar Hernando Giraldo Velandia | Colombia | CL 53 70 72; Medellin; Antioquia. | beneficiary of | HK FOODEX CORP | Colombia | DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA | 24-AUG-2015 | | Active |
Viktors Busels | Latvia | 72 Selijas Iela Street; Daugavpils; Latvia LV-5415 | beneficiary of | LICORNE ENERGY HOLDING LTD | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-JUL-2014 | | Active |
OYSTER TRUST SARL AS TRUSTEE OF THE MARCO POLO TRUST | Switzerland | 12; QUAI; DU SEUJET; CH-1201 GENEVA; SWITZERAND | beneficiary of | Monza Capital Ventures Limited | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 13-NOV-2014 | | Active |
KLAUS DIETER HEINZ ALTENA | Peru | Jr. Miguel Soto Valle 154; Magdalena Del Mar; Lima; Perú | beneficiary of | INVERSIONISTAS MUNDIALES ASOCIADOS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-AUG-2003 | | Active |
THERESE ALDINE POLLOCK | 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 |
MARK WATSON | Zimbabwe | 11 GRASMERE GARDENS; GRASMERE LANE; BORROWDALE; HARARE; ZIMBAWE; AFRICA | 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 |
Philippe Albert Fernand Lebel | France | Ch Des Lilas; 37 Route de la Poste; 33370 Pompognac; France | beneficiary of | Duponchel Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-AUG-2014 | | Active |
HUO SU MIN | China | NO 203; UNIT 7; BUILDING 31; GANJIAKOU; HAIDIAN; BEIJING; CHINA | beneficiary of | Happy & Healthy Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-OCT-2013 | 04-MAY-2015 | Defaulted |
Leonardo Mauricio Martinez Gutierrez | Mexico | Benito Juarez 107 OTE. L 18 San Lerenzo C; No. 107-0; Metepec; Mexico | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | | Active |
HO KONG LING LEO | Hong Kong | UNIT G LEVEL 29 TOWER 21; LAGUNA GRANDE; 8 LAGUNA VERDE AVENUE; LAGUNA VERDE; HUNG HOM KOWLOON | beneficiary of | CARPENTER ENTERPRISES INC. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 23-APR-1991 | | Active |
ALBERTO ESKENAZI | Panama | Urb. Obarrio; PH Time Square Plaza; Panama; Republica de Panama. | beneficiary of | LASSITER LAMP, LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JUN-2014 | | Active |
Ms. Irena Maz'ko | Cyprus | 6 Lazarou Kountourioti Str.; EFI Court; Apt. 202; Neapolis; 3016; Limassol; Cyprus | beneficiary of | Anthurium Forest Holdings Ltd. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-MAR-2009 | | Active |
MR. KONSTANTIN YASHIN | Russia | RUSSIA; MOSCOW; AKADEMIKA BAKULEVA STR. 6; FLAT 201 | beneficiary of | VENTA HOLDING, LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-FEB-1999 | | Active |
Sheikh Khalifa Bin Zayed Alnehayan | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | STEPHANUS PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 18-JUL-1996 | | Active |
DAVID JOHN ROWLAND | Guernsey | HAVILLARD HALL; LE VAUQUIDOR; ST ANDREW; GUERNSEY; GY1 1YW | beneficiary of | Silverband Limited | United Kingdom | Silverband Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 04-JAN-2010 | | Active |
FUNG CHAN MAN, ALEX | Hong Kong | Flat B; 7/F.; Sing Kong Building; 233 Lockhart Road; Wanchai; Hong Kong | beneficiary of | CHEER CONNECTION LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 08-APR-2011 | 11-JUN-2014 | Changed agent |
LIANG LONGJIANG | China | NO. 301; SECTION 2; BUILDING 29; LONGTINT HUAQUING GARDEN; NO. 118; LIYUSHAN SOUTH ROAD; XINSHI DISTRICT; URUMQI; P.R CHINA | beneficiary of | EVER SHINY INDUSTRIAL 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 | 21-NOV-2012 | | Active |
Francisco Gustavo Gallinal Nieto | Uruguay | Esteban Elena 6368 0 0 0; Montevideo; Uruguay | beneficiary of | ACANTHUS INVESTORS S.A.. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 02-AUG-2006 | | Active |
CHEN MING HAO | China | NO 208; RENMIN ROAD; MUDAN DISTRICT; HEZE; SHANDONG; 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 |
OSCAR VIDAL | Argentina | MONROE 1769 (1609) BOULOGNE, BUENOS AIRES | beneficiary of | HYDEFIELD INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JUL-2012 | | Active |
MR. PRADEEP KUMAR HANDA | | HOUSE NO. 576; BLOCK 4 | beneficiary of | SANDSTORM LIMITED | Kuwait | MR. PRADEEP KUMAR HANDA HOUSE NO. 576; BLOCK 4, STREET-6 SURRA KUWAIT | 26-APR-2007 | | Active |
Sheikh Masser Mohamed Alahmed J Alsabah | Kuwait | Arabian Gulf Street Building 23; Al Shuwaikh Kuwait City; Kuwait | beneficiary of | Heritage Vehicles Company 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 | 06-MAR-2014 | | Active |
Shaher Arbulak Beshe | Egypt | 138 26 Yuly Street Zamalek Cairo Egypt | beneficiary of | GRICHING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | | Active |
JIANG TAO | China | Room 107; No. 49; Yichuan Sicun; Putuo; Shanghai; China | beneficiary of | GOOD LUCKY INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-NOV-2012 | | Active |
ZHOU SHENG | China | UNIT 1601; SOUTH TOWER; POLY INTERNATIONAL PLAZA; NO.1 PAZHOU ROAD EAST; HAIZHU DISTRICT; GUANGZHOU; GUANGDONG PROVINCE; P.R. CHINA. | beneficiary of | GOOD ENERGY ENTERPRISE 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 | 13-FEB-2007 | | Active |
Chen Zaihong | China | #4; 139; Lane; Kao Wen Street; Hai Shu District; Ningbo; China | beneficiary of | Diamond Era Group Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-AUG-2007 | | Active |
Grigory Uvarov | Russia | Otradnaya Street 2-110; Moscow; Russia | beneficiary of | Cool Water Estates Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 11-SEP-2013 | | Active |
VIATCHESLAV SAVINE | Switzerland | Viatcheslav Savine Ch. des Vignettes 1 1197 Prangins | beneficiary of | MERCOS TRADE LTD. | Switzerland | BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND | 26-FEB-2003 | | Active |
YUAN QIHONG | China | Room 304; Suite 8; No. 17 Shuihu Road; Shushan District; Hefei; Anhui; China | beneficiary of | WISE UP HOLDINGS LIMITED | China | WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 03-JUL-2014 | | Active |
LUIS SZLAFMYC | | | beneficiary of | LUKA REAL ESTATES S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 20-SEP-2012 | | Active |
Brandon Liu Tieh Ching | Hong Kong | C2-02; Kingsford Garden; 214-218 Tim Hau Temple Road; North Point; Hong Kong. | beneficiary of | FORDWAY INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-JUN-2000 | | Active |
Wu Wei | China | No. 668; Huangpu Da Xi Road; Guangzhou; China | beneficiary of | BRIGHT GROWTH INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | | Active |
InfraRed Partners LLP | United Kingdom | 12 CHARLES II STREET; LONDON; SW1Y 4QU; UK | beneficiary of | Crook Hill Properties Limited | United Kingdom | INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM | 20-JUL-2005 | | Active |
TAO YONGFEI | China | Room; 721; Huayuan International Mansion; No.215#; West Wenhui Rd; Yanghou; Jiangsu; 225009 | beneficiary of | ShangHai CIMC Vehicles Sales & Service Company Ltd. | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 17-NOV-2010 | | Active |
Anglo-Swiss Securities Ltd | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | beneficiary of | GULF COSMETICS TRADING LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 23-NOV-2004 | 06-MAY-2014 | Defaulted |
Mrs. Andrea Paula MICHELINI BORTOLUZZI | Brazil | Av. Antonio Gil Veloso; 3330/801; Itapoa; Vila Velha; Espirito Santo; Brasil | beneficiary of | MANLEY SERVICES LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 02-JUN-1994 | | Active |
W.L BENNETT AS ROY as trustees of the MARION SETTLEMENT | Isle of Man | CHAPTER HOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN | beneficiary of | SHADOW INTERNATIONAL 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 | 29-FEB-1996 | | Active |
AGOSTINA MARIA 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 |
CHANG, CHIN-HONG | China | NO 15-112; SHUIMULANTING; TIANZHUDIQU; SHUNYI; BEIJING; CHINA | beneficiary of | BODYCARE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
JOHN MICHAEL INNUS | Singapore | 64 TRURD ROAD, SINGAPORE 217607 | beneficiary of | ORIOLE ENTERPRISES 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.* | 26-JAN-2007 | | Active |
ZHOU SHI YUAN | China | NO. 637; ZHONGXING ROAD; JINJING; JINJIANG; FUJIAN; CHINA | beneficiary of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | | Active |
TAN YIZI | China | ROOM 1201; NO. 10; LANE 388; PUBEI ROAD; XUHUI DISTRICT | beneficiary of | NATURE GATHER INVESTMENT 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 | 07-MAR-2014 | | Active |
TAO YAFENG | China | 10D; BLDG. A. NINGBO INT'L COVENTION & EXHIBITION CENTRE; 166-168 BAIZHANG RD; NINGBO; CHINA | beneficiary of | BESTOY 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 | 12-MAR-2004 | | Active |
Mrs. Dana AL WAZZAN | Kuwait | 40 rte de Lausanne; 1180 Rolle; Kuwait | beneficiary of | BEANDRY GROUP LIMITED | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-MAR-2014 | | Defaulted |
ZHAO SHUN XING | China | NO.404; 405; 406; UNIT 5; BUILDING 2; YAN JING LI ZHONG JIE; CHAOYANG; BEIJING; CHINA | beneficiary of | PORTSUN FIBER CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUN-2011 | | Active |
Han-Yun Hsiao | Taiwan | 10F; 48; lane 77; Section 1; Tun Hwa Soith Road; Taipei; Taiwan | beneficiary of | GDF Investments 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.* | 03-DEC-2009 | | Active |
GONG HAIXIA | China | ROOM 301; NO. 18 WENHUAMINGJU; TORCH HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE; WEIHAI; SHANDONG; CHINA | beneficiary of | TEXPLUS ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-SEP-2013 | | Defaulted |
Oleg Roslavitskiy | Malta | Nabelle Apts; Flat 8; Salvu Camilleri Street Mellieha Malta | beneficiary of | MAXX HOLDING GROUP LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 15-OCT-2014 | | Active |
Anthony Grant Bloom | United Kingdom | 34-36 Jamestown Road, London NW1 7BY United Kingdom | beneficiary of | RUBENS ENTERPRISES HOLDINGS CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 01-SEP-2015 | | Active |
Anthony Grant Bloom | United Kingdom | 34-36 Jamestown Road, London NW1 7BY United Kingdom | beneficiary of | NORTHRIDGE PROMOTION S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-SEP-2015 | | Active |
ADAM RAJNER | France | 510 Chemin du Moulin; 06740 Chateauneuf; France | beneficiary of | BROOKHALL DEVELOPMENT S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 13-AUG-2013 | | Active |
IYER VAIDYANATHAN NARAYAN | Bahrain | VILLA 21 GATE 38; JANNUSAN AVE.; JANNUSAN 502; BAHRAIN | beneficiary of | SB (MALTA) LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-APR-2014 | | Active |
GAN Weiyao | Hong Kong | Flat B; 59/F.; Sky Tower; The Arch; 1 Austin Road West; Tsimshasui; Kowloon; Hong Kong. | beneficiary of | JOYASIA GROUP LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 24-APR-2001 | | Active |
WILLIAM MARTIN BUGOSEN CHALUJA | Peru | AV.JUAN ANTONIO PEZET 877 - DPTO 8A- SAN ISIDRO-LIMA-PERU | beneficiary of | WAFA ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-DEC-2009 | | Active |
HAMBALL HAZALI | Indonesia | Jalan Manyar Permai 5 No. 21; Kapuk Muara - Penjaringan; Jakarta Utara - 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 |
Silvio Salomon Heller Albin | Ecuador | Alcabalas OE4-104 y Charles Darwin. Quito.Ecuador. | beneficiary of | GLENWAY FINANCIAL CORP. | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 04-JAN-2010 | 06-NOV-2015 | Defaulted |
Sultan bin Salman bin Abdulaziz Al Saud | Saudi Arabia | 6 Darin Street; Ar Raed; Riyadh 12352; Saudi Arabia | beneficiary of | STAR PORTE LTD. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 02-JUL-2015 | | Active |
Mr. Yervan 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 |