Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Angela Wilson | Jersey | Hexworthy; L€s Gellettes; St Lawrence:. Jersey; Channel Islands; JE3 lEN | beneficiary of | HIGH BURNSIDE LIMITED | Jersey | J B WILSON & ASSOCIATES [Mr Wilson] Hexworthy Les Gellettes St Lawrence JERSEY JE3 1EN | 03-APR-1998 | | Active |
USAMA HUSSEIN WAKED EL HAGE | Panama | 15th Street; Colon; Panama Republic of Panama | beneficiary of | USMO CORP. | Panama | USAMA H. WAKED EL HAGE COLÓN; DISTRITO DE COLÓN; CORREGIMIENTO BARRIO NORTE; CIUDAD DE COLON CALLE 1; EDIFICIO BAY VIEW; APART. 10B. COLON PANAMA | 11-JUL-2013 | | Active |
WANG HAI TAO | China | ROOM 801; NO. 18 YU SHAN ROAD 308 LONG; PUDONG XIN QU; SHANGHAI; CHINA | beneficiary of | MCC INTERNATIONAL GROUP) COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | | Defaulted |
TREVOR JOHN SHANDOS WILMANS | South Africa | NAMIBIAN; MARSHDEN FARM; NEXT TO AVONTUUR; ON R44 STELLENBOSCH; WESTERN CAPE; SOUTH AFRICA; 7600 | beneficiary of | KAYSWELL SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-1994 | 24-FEB-2010 | Resigned as agent |
KOO Chau Ping, Selina | Hong Kong | RM.6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.; HONG KONG | beneficiary of | JUMBO WELL FINANCE LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 31-JUL-2000 | 09-OCT-2015 | Defaulted |
LIUDMILA POLIAKOVA | | | beneficiary of | MARINE & POWER SERVICE S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-NOV-2006 | | Active |
MRS. FRANCA APERLO TOMATIS | Italy | Località Casseneto 13; 12076 Lesegno; Cuneo; Italia | beneficiary of | TILDEN INDUSTRIES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-2013 | | Active |
Ana-Maria GORGAN | Romania | Str. Valeni Nr. 16; 700620 Iasi; Romania | beneficiary of | I-am App Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-DEC-2014 | | Active |
John Hector Stuart Maclean | United Kingdom | Pentreheylin Hall; Maesbrook; Oswestry; United Kingdom; SY10 8QH | beneficiary of | Pungwe Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-JAN-2011 | | Active |
FUNDACION RAMON FONSECA MORA | | | beneficiary of | NEALFICUS, S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 22-NOV-2004 | | Active |
ALEKSEJS BOIKO | United Kingdom | 24; ALPHA ROAD; CRAWLEY RH11 7BH ENGLAND | beneficiary of | CM FINANCIAL GROUP LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 24-JUN-2013 | | Active |
EYHAB SH. F. JUMEAN | Jordan | 53 AL KUFEH STREET; UM UTHAINAH; P.O. BOX 35254; 11180 AMMAN; JORDAN | beneficiary of | Emirates Petroleum Investment Company Limited | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 11-APR-2014 | | Active |
FARUI ZHENG | China | 247 WANGSHE ROAD; BUILDING 14; 2-202; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG PROVINCE; CHINA | beneficiary of | Rhema Holdings Inc. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 29-AUG-2011 | | Active |
ZHANG XU HUI | China | 13A; YONG XIANG JU; FU TIAN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | beneficiary of | CHINA MOBILE TEK HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | | Active |
MARWAN ZAKHEM | Senegal | Immeuble Caisse de Securite Social; 7 Avenue Carde; BP 4306; Dakar; Senegal | beneficiary of | Strathearn Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-OCT-2007 | 30-OCT-2012 | Dissolved |
ROBERTO SCHOTLAENDER | Uruguay | SARANDI 693; MONTEVIDEO; URUGUAY | beneficiary of | QUEST UNIVERSAL LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 13-SEP-2006 | | Active |
Lan Desheng | China | No. 644 Da Mai Dao; 266071; Qingdao; China | beneficiary of | Lyrical Hair Co., Ltd. | 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 | 11-JUL-2007 | | Dissolved |
MARIO HAJIROUSSOU | Cyprus | 2 VERENIKIS, 2413 EGKOMI | beneficiary of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2001 | | Defaulted |
ELIAS TAMER | Lebanon | Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon | beneficiary of | TAFAEL Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 03-FEB-2014 | | Active |
Li, Hon Yu Albert | Hong Kong | FLAT D; 14/F; 8 GLEE PATH MEI FOO SUN CHUEN; KOWLOON. | beneficiary of | CHARMWOOD RESOURCES LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 10-JUN-1993 | | Active |
MR. TIMOTHY AMYAS HARTNOLL | Singapore | 11 DUXTON HILL, SINGAPORE 089595 | beneficiary of | Boon Tat Inc. | Singapore | TIMOTHY AMYAS HARTNOLL C/O 11 DUXTON HILL, SINGAPORE 089595 SINGAPORE SINGAPORE | 20-NOV-2013 | 08-OCT-2014 | Changed agent |
MANUEL FERNANDO FARIÑA SANTOS | | | beneficiary of | MEMPHIS REAL ESTATES S.A. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 23-SEP-2013 | | Active |
CHRISTIAN WILHELM | Austria | BRUDERHOFSTRASSE 6A AT-6800 FELDKIRCH | beneficiary of | LANCREY BUSINESS S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 22-APR-2003 | | Changed agent |
Kafond Limited (Xu Hongjie 34%) | China | 1403; Duty Free Commercial Building; No. 6 Fuhua Yi Lu; Futian District; Shenzhen City; Guangdong Province; PRC | beneficiary of | DIGITAL CHINA EPRO (BVI) LIMITED | Hong Kong | PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG | 08-JUL-2004 | | Active |
Nicolas Xavier Kouchnir | United Arab Emirates | Palm Jumeirah Shoreline; Building 8 Al Nabat; Flat 501; Dubai United Arab Emirates | beneficiary of | QUILTMERE LIMITED | Switzerland | LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND | 19-JUN-1998 | | Active |
Gabriel Farid Gaber Boschiazzo | Peru | Camino Real 456; of. 904 Torre Real; San Isidro; Lima; Perú | beneficiary of | WOMACK TECHNOLOGIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-FEB-2012 | | Active |
Adrian HC FU | Isle of Man | 25 DEVONSHIRE ROAD DOUGLAS 1M2 3QZ ISLE OF MAN | beneficiary of | Silkstone Assets Limited | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 03-JUL-2013 | | Active |
Mrs. Nieves Alexandra LOPEZ | | | beneficiary of | NELFORD GROUP INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 04-JUL-2006 | | Defaulted |
Tianning Ning Kernen | Switzerland | 5; rue Pedro-Meylan; 1211 Geneva; Switzerland | beneficiary of | SMART Investments Capital Inc. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 29-AUG-2011 | | Active |
Mr. Sa khar Kousa | | | beneficiary of | ROVANNA ENTERPRISES LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 04-JAN-2005 | 15-AUG-2013 | Dissolved |
SERGIO GASAGOITE | | | beneficiary of | ARTUS PORTFOLIO S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-FEB-2013 | | Active |
BRUNO EDUARDO OLCESE CHEPOTE | | | beneficiary of | NORTH BONAPARTE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JUL-2013 | | Active |
HUANG Shun Cheng | China | No.4; Oil Village; Suian Town; ZhangPu Country; Fujian Province; China | beneficiary of | MAY STAR HOLDINGS LIMITED | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | | Active |
Cheng Jian | China | No. 704; Bldg 1; Xinyuan; Chao yang Qu; Beijing; China | beneficiary of | GLOBAL WISE GROUP 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-2004 | 06-NOV-2014 | Defaulted |
Mr. Yury ALEKSEEV | Russia | 1st Kotelnicheskiy Pereulok; Moscow 109240; Russian Federation | beneficiary of | STRANSON PORTFOLIO LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-FEB-2013 | | Active |
Mr. Yury ALEKSEEV | Russia | 1st Kotelnicheskiy Pereulok; Moscow 109240; Russian Federation | beneficiary of | BOSTER RESOURCES LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-FEB-2013 | 06-NOV-2014 | Defaulted |
Ibrahim Abdullah A Almunajem | Saudi Arabia | 16 Albustan Street; AlMa'ather Alshamali; PO Box 23954; Riyadh; 11451; Saudi Arabia | beneficiary of | Basateen Holding Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 20-MAR-2013 | | Active |
QIU AI MIN | China | Room 501; Building No. 14; Long Wang Qiao Xincun; Nantong; Jiangsu; China | beneficiary of | RNP TRADING CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 26-MAY-2009 | | Active |
LONGSHORE LIMITED | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | beneficiary of | WIDEMAX LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-APR-1993 | | Inactivated |
PAtrick o'connor | United Kingdom | 19 south molton lane, london w1h slf | beneficiary of | SANTARELLI INVESTMENT INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-NOV-2006 | | Active |
Luis Fernando Vergara Munárriz | Colombia | Carrera 58 # 79-307 piso 9 Apto.9, Barranquilla - Atlántico - Colombia | beneficiary of | THORGATE FOUNDATION | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 05-JAN-2015 | | Active |
Adrian Howe | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | Temple Tax Solutions Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 29-MAY-2014 | | Active |
Adrian Howe | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | Putney Development Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-AUG-2013 | | Active |
Adrian Howe | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | MG Nominees Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | | Active |
Adrian Howe | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | MG Secretaries Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | 17-SEP-2014 | Defaulted |
Adrian Howe | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | LLH Holdings Company Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 15-AUG-2013 | | Active |
AARON TRAJTENBERG | | | beneficiary of | CHELSEY DEVELOPMENTS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-MAR-2010 | | Active |
DAVID SU TUONG SING | China | ROOM 1001; CITIGROUP TOWER; NO. 33 HUAYUAN SHIQIAO ROAD; PUDONG NEW AREA; SHANGHAI; P.R. CHINA | beneficiary of | PH momo investment Ltd | China | ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2013 | | Active |
XUE, Xiaoqiu | Hong Kong | Room9B; Block1; Central Park; Olympian City II; Mong Kok; Kowloon; Hong Kong | beneficiary of | PROPQIU 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 | 29-NOV-2011 | | Active |
Mr. Cüneyt ÖZGÜMÜS | Turkey | Bestekar Sevki Bey Sokak No:21 Balmumcu Besiktas Istanbul / Turkey | beneficiary of | CORRADO BUSINESS GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-FEB-2013 | | Active |
JUGDISH JOHNNY UTTAMCHANDANI | Hong Kong | FLAT B; 8/F CLIFFVIEW MANSN 19 CONDUIT RD MID LEVELS; HK | beneficiary of | INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUN-1997 | | Active |
LUIS EDUARDO AVALOS SCHOLTZ | | | beneficiary of | KERALA INVESTMENTS PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-FEB-2014 | | Active |
Lang Weiguo | China | RM 2302 Block; Soho 10 Jian Wai; Middle RD No. 39; Dong San Huan; Chao Yang District; Beijing City; China | beneficiary of | All Five Capital Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2011 | | Active |
TRAVIS WILLIAM ELLIOTT/ | | | beneficiary of | NEXT STEP WORLDWIDE 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.* | 24-JUN-2013 | | Active |
JUAN CARLOS DEICAS | Uruguay | Millington Drake 1780/101; Montevideo; Uruguay | beneficiary of | CERVIN ASSETS LIMITED | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 15-JUL-2009 | | Active |
Grace Park | Hong Kong | Unit D; 10/F; Hillborough Court; Tower 4 18Old Peak Road; Hong Kong | beneficiary of | DocDoc Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-SEP-2011 | | Active |
JASON LOCKE STOLL | United States | 890 S RANCHO DRIVE APT. 4-618; LAS VEGAS; NV 89/06; U.S.A. | beneficiary of | GARDIA ENTERPRISES INC. | United States | JASON LOCKE STOLL 840 S RANCHO DR # 4-618 LAS VEGAS 89106-3837, NEVADA USA | 08-APR-2014 | | Active |
Antonov Andrey | Russia | 121087; Moscow; Zarechnaya Str.; 7-33 | beneficiary of | CAVAN IMEXPO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-FEB-2007 | 06-NOV-2015 | Defaulted |
MULTI BILLION LTD. | British Virgin Islands | Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands | beneficiary of | SPRINGWIDE INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-MAY-1992 | | Changed agent |
Bana One Limited (Director: Barry Ackerman) | United Kingdom | 59 GREAT CUMBERLAND PLACE; LONDON; W1 H 7LJ | beneficiary of | PARK LANE ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | | Active |
Gnne Selva Raj | United Kingdom | 29 West Drayton; Park Avenue; West Drayton UB7 7QA | beneficiary of | BRESCOVE PROPERTIES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 25-SEP-1997 | | Active |
Vasileois Aronis | South Africa | 2 Emily Lane, Greenstone Hill ext. 15 South Africa 1609 | beneficiary of | Kanif Oil and Gas Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 03-JUL-2013 | | Active |
ALCINO GOMES | Venezuela | RESIDENCIAS LOMAS CLASSIC; APTO. 44-A URB. LOMAS DEL SOL; LOS NARANJOS DEL CAFETAL CARACAS; VENEZUELA | beneficiary of | FUTURE VISION INVESTING LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | | Active |
ALCINO GOMES | Venezuela | RESIDENCIAS LOMAS CLASSIC; APTO. 44-A URB. LOMAS DEL SOL; LOS NARANJOS DEL CAFETAL CARACAS; VENEZUELA | beneficiary of | FINANCIAL TRADING BUSINESS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | | Active |
ET SOLAR GROUP CORP. | Cayman Islands | Marquee Place; Suite 300; 430 West Bay Road; P.O. Box 30691; Grand Cayman KY1-1203; Cayman Islands | beneficiary of | ET SOLAR ENERGY LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 20-SEP-2007 | | Active |
WANG YONG BIN | China | NO. 102; QINGNIAN RD.; LUOGANG; GUANGZHOU; CHINA | beneficiary of | SINCHEW INDUSTRIAL 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-JAN-2013 | | Active |
RACHEL MARY HENCHLEY | United Kingdom | 27 STRELLEY ROAD SHEFFIELD SOUTH YORKSHIRE S8 OBH | beneficiary of | ORPEN INTERNATIONAL S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-OCT-2012 | | Active |
LI YI MING | China | ROOM 1002; UNIT 8; BUILDING 1; NO 48 YUAN; SHANGJIALOU; CHAOYANG; BEIJING; CHINA | beneficiary of | Petrochina Energy Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2013 | | Active |
YU JIAN JUN | Hong Kong | BLOCK B; 15/F.; CHEUNG; NEW TERRITORIES; HONG KONG | beneficiary of | FAST FAITH INVESTMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 03-JAN-2006 | | Defaulted |
ZHU ZHENG YU | China | RM 102; UNIT 2; BUILDING 11; AREA 8; NO 739; BEIYI ROAD; DONGYING; DONGYING; SHANDONG; CHINA | beneficiary of | River Resource Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2015 | | Active |
LU LI MENG | China | Room 201; No. 16; Lane 208; Lianfeng Road; Haishu; Ningbo; Zhejiang; China | beneficiary of | Green Energy Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2014 | | Active |
Izzat Mohammed Gharbawi | | | 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 |
Stichting Haagse Lege Artis | Netherlands | 19; President Kennedylaaah; 2517JK; the Hague; the Netherlands | beneficiary of | PARSONS GLOBAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-JAN-2009 | 06-SEP-2012 | Dissolved |
Vladimir Bobron | Russia | 20-33 Vadkovskiy Pereulok; 103055; Moscow; russia | beneficiary of | MARMOUNT INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUN-1996 | | Active |
AGUS SUPRIADI MARGANI | Indonesia | Pangkalan Jati VI/65 RT 005 RW 005; Cipinang Melayu Makasa; Jarta; Indonesia | beneficiary of | A&A LINE 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.* | 30-APR-2007 | | Active |
MALA SONYA SUMANT DAFTARY | Egypt | 3M ABDOUL AZIZ BADR STREET; MAADI; CAIRO; EGYPT | beneficiary of | Invictus Resources Limited | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 20-AUG-2014 | | Active |
LIN RONGQIANG | Hong Kong | G/T; 222C MA TAU IjAI ROAD; TOKWAWAN KOWLOON. | beneficiary of | WELLFUL HOLDINGS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-APR-2002 | 06-NOV-2015 | Defaulted |
HONGKONG FORTUNE INVESTMENT LIMITED | Hong Kong | Unit 1021; 10/F; Ocean Centre; Harbour City; 5 Canton Road; TST; Kowloon; Hong Kong | beneficiary of | D D FORTUNE INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2003 | 13-OCT-2015 | Changed agent |
AKHAN SHAGIROV | Kazakhstan | 227 MUKAPOVA ST.; APT. 10; ALMATY; KAZAKHSTAN | beneficiary of | GARTONA CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | | Active |
JUAN PABLO BOLANOS ALPIZAR | Costa Rica | San Pedro; San Jose; Costa Rica; from "Universidad Costa Rica Latina"; 100 meters in the direction of "Cooperative Victoria" | beneficiary of | BA International Group S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 30-JUN-2015 | | Active |
Mrs. Ganna Denyshchuk | Ukraine | Apt. 1; Pirogova Street 81; Vinnitsa; Ukraine. | beneficiary of | Global Networks Cooperation Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 04-MAY-2015 | Defaulted |
Mrs. Ganna Denyshchuk | Ukraine | Apt. 1; Pirogova Street 81; Vinnitsa; Ukraine. | beneficiary of | New Century InterCommunications Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 01-MAY-2012 | Defaulted |
Ali Mohammed Hussein Hadi Al-Mudhafar | Iraq | House 143; Alley 8; Locality 5; Almudaina city; Basra Province; Republic of Iraq | beneficiary of | HAMBLETON HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-SEP-2014 | | Active |
Sajjid Abdul Rashid Patel | Mauritius | Level 2; Max City Building; Remy Ollier Street; Port Louis; Mauritius | beneficiary of | Rapid Mobile Ltd. | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 05-NOV-2012 | | Active |
Serafini Carlo | Italy | VIA CARLO PEDROTTI 39 ROMA, ITALY | beneficiary of | Orange Assets Limited | Bahamas | JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS | 29-MAR-2010 | | Active |
RAZ LEVY | Israel | 10 Kishon St Beer Yacov, Israel. | beneficiary of | Turingtrade Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 19-AUG-2013 | | Active |
FANG TE FU | Taiwan | 9FI.; NO. 110; LANE 36; SEC. 4; BADE ROAD; TAIPEI; TAIWAN. | beneficiary of | GRAND SKY INTERNATIONAL MANAGEMENT LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-NOV-2002 | | Defaulted |
HILL FINANCIAL LTD. | | | beneficiary of | TRADELUCK PROPERTIES LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 02-JUL-1997 | 02-MAY-2003 | Defaulted |
James Alexander Crawford | Jersey | E.D. CAPITAL 19 Commercial Buildings St Helier Jersey Channel Islands JE1 1BU | beneficiary of | HURST SERVICES LTD | Jersey | E.D. CAPITAL LIMITED 19 COMMERCIAL BUILDINGS ST. HELIER JE1 1BU, JERSEY UNITED KINGDOM | 29-MAR-2012 | | Active |
Roxana Elizabeth Sarthou | Argentina | Escalada 3560 Casa 31. Punta Chica Village; 1644; San Fernando; Argentina. | beneficiary of | YEYA TECH S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-DEC-2013 | | Active |
Ms. Shum Wai, Wendy | Hong Kong | 6A Royal Garden 27 Repulse Bay Road Hong Kong. | beneficiary of | WEALTHY WISE INVESTMENTS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 07-SEP-2010 | | Active |
Sami Sadawi | United Arab Emirates | PENTHOUSE NO 1; ABU DHABI MALL EAST TOWER; PO BOX 2436 ABU DHABI; UAE | beneficiary of | Swsinvest (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-FEB-2013 | | Active |
UBIRATAN TABAJARA PAIVA DINIZ | Angola | LUANDA, ANGOLA | beneficiary of | WINNER WORLD INTERNATIONAL CORP. | Brazil | RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL | 15-JUL-2002 | 03-MAY-2005 | Resigned as agent |
Saba Obaid. | Pakistan | House Number 38; 16th Street; Khayaban-e Mujahid; Phase-V D.H.A; Karachi; Pakistan. | beneficiary of | FABRICS INTERNATIONAL SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 09-DEC-1999 | | Active |
GUDMUNDUR JONSSON | | | beneficiary of | SARIN SYSTEMS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 05-OCT-2001 | | Defaulted |
JIANG DI | China | Room501; 30Building; No.11 District; No.3333; Qixin Road; Minhang District; Shanghai; China | beneficiary of | PENNDI TEXTILE INDUSTRIAL (PIZHOU) CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 05-JAN-2012 | | Active |
BAHMAN SADEGHI | | | beneficiary of | PANAMERICAN FARMS, S.A. | Costa Rica | ARNOLDO SÁNCHEZ BOLAÑOS RESIDENCIAL EL REAL APTO. 94-50101 LIBERIA, COSTA RICA | 07-SEP-2015 | | Active |
JESUS 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 |
JESUS 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 | AURA ASSOCIATES CORP. | 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.* | 14-MAR-2012 | | Active |
AHMAD DARWICHE | Venezuela | Urb. Jorge Coll; Edif. 278 Pampatar; Isla de Margarita Venezuela. | beneficiary of | MAGIC TRADING S.A. | Venezuela | AHMAD DARWICHE URBANIZACIÓN JORGE COLL; EDIFICIO 278; PAMPATAR; ISLA DE MARGARITA; VENEZUELA. ISLA MARGARITA VENEZUELA | 05-SEP-2013 | | Active |