Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Jupiter Trustees Limited as trustees of the Cas | Guernsey | P O Box 344; Longue Hougue House; St Sampson; Guernsey GY1 3US; Channel Islands | beneficiary of | YONDER BAY ENTERPRISES LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 03-SEP-2002 | | Active |
SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Address: 6 Darin Street; A Raed; Riyadh 12352; Kingdom of Saudi Arabi | beneficiary of | SCIENCETECH CONSULTING CORPORATION | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 25-SEP-1998 | | Active |
LIU YUNLONG | China | Room 506; Building 1; No.218 Lizha Road; Yushan Town; Changshu; Jiangsu Province; P.R. China | beneficiary of | J & E International Trade 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 | 20-JUL-2009 | | Active |
PAUL S. P. HSU | Taiwan | TAIPEI; TAIWAN; REPUBLIC OF CHINA | beneficiary of | GOLD LANE NETWORK LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-2000 | | Defaulted |
LEONARDO GUARDERAS PAREJA | | | beneficiary of | HIGHRIDGE GROUP INC. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 11-MAR-2014 | 02-OCT-2015 | Defaulted |
ZAINAL ZOL BIN KULOP ALANG | Malaysia | 21 JLN DAMAI MURNI 3; ALAM DAMAI CHERAS; 56000 KUALA LUMPUR | beneficiary of | Bower Property Limited | United Kingdom | JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD | 15-MAR-2007 | | Active |
vladimir Toporkov | | | beneficiary of | PHOENIX GLOBAL SERVICES LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-SEP-2009 | | Active |
JOHN RODISSON | United Kingdom | 7A ENDCLIFFE HALL AVENEUE SHEFFIELD S 10 3 EL | beneficiary of | THORNMEAD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2005 | | Active |
WANG YUEPING | China | Room 601; 6th Floor; No. 41 Alley 333 Jinxiu Road; Shanghai; China. | beneficiary of | J&P Technology Ltd. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 07-JAN-2015 | | Active |
XU HAIFENG | China | ROOM 506; NO.8; LANE 168; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | beneficiary of | Liflight 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 | 10-FEB-2012 | | Active |
RICARDO ACKERMAN SPITZ | | | beneficiary of | INTERGEM PRIME CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-NOV-2013 | | Active |
DINORAH VIGIL SUPERVIELLE | Uruguay | Ramon Masini 3313 / 401. Montevideo, Uruguay. | beneficiary of | GLENN SERVICES INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 22-JUL-2014 | | Active |
CHEUNG Kee Tin | Hong Kong | Room 617; 6/F.; Concordia Plaza; No. 1 Science Museum Road; Tsimshatsui; Kowloon; Hong Kong | beneficiary of | LA GALLERIA LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 09-JUL-2015 | | Active |
CHEUNG TAI WAI | Hong Kong | Suite 2203; Level 22; Office Tower; Langham Place; 8 Argyle Street; Mongkok; Kowloon; Hong Kong | beneficiary of | PERFECT LIGHT GROUP LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 21-JAN-2011 | | Defaulted |
ZHU WEI | China | NO.401 BUILDING 3 NO.173 TONG CHENG ROAD, LU YANG HE FEI AN HUI CHINA | beneficiary of | YONGSUN INVESTMENT GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2002 | | Active |
Nguyen Hoang Long | Viet Nam | 40; 47 STREET; THAO DIEN WARD; 2 DISTRICT; HO CHI MINH CITY; VIETNAM | beneficiary of | GREENWORLD HOLDING GROUP 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.* | 01-FEB-2010 | | Defaulted |
Rune Hauge | Guernsey | Les Rocques Barees; Rue du Chateau; Bordeaux; Viale; Guernsey GY3 5LY | beneficiary of | VALE PROPERTY HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-2005 | | Active |
ADOLFO SALUME ARTIÑANO | El Salvador | Km.9.5 Carretera Panamericana Complejo Corporativo SISCO; Santa Tecla; La Libertad. El Salvador | beneficiary of | Molsa Holdings Dominicana Inc. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 06-JUN-2014 | | Active |
ADOLFO SALUME ARTIÑANO | El Salvador | Km.9.5 Carretera Panamericana Complejo Corporativo SISCO; Santa Tecla; La Libertad. El Salvador | beneficiary of | Grupo Prologix S.A. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 12-NOV-2013 | | Active |
WANG, TIAN-TSAI | Taiwan | NO. 45; YI CHANG E. RD.; TAI PING CITY; TAICHUNG HSIEN; TAIWAN O. C. | beneficiary of | SHENG HONG MODELING INDUSTRIAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-MAR-2000 | | Active |
Roy Iwaniec | Malta | Milner Grove; Magenta; Flat 5 Milner Street Sliema Malta | beneficiary of | EAFS Holding Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 30-JUL-2014 | | Active |
CELINE KOHLER | Luxembourg | 10, BOULEVARD ROYAL | beneficiary of | DIMSON LIMITED | Bulgaria | BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA | 18-MAY-2012 | | Active |
Efim MARIMONT | | | beneficiary of | EARLE COMMERCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2008 | 25-MAR-2015 | Dissolved |
ZAFAR KHASHIMOV | Uzbekistan | 2; Birlik. Kibray District; Tashkent Region; Uzbekistan | beneficiary of | MARNELL GROUP LIMITED | Uzbekistan | MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.** | 24-JUL-1997 | | Active |
Lorenzo Kling Mazuera | Colombia | Trans 1 E nO 78-06 - Colombia | beneficiary of | DALEBROOK HOLDINGS S.A. | Colombia | LORENZO KLING M AC 72 #6 - 30 PISO 3 BOGOTA - COLOMBIA | 06-JUL-2015 | | Active |
CHOW FRANCIS CHEE HON | Hong Kong | FLAT 1A; LUNG CHEUNG VILLA; 57 BEACON HILL ROAD; KOWLOON TONG; KOWLOON; HONG KONG. | beneficiary of | FULLY RICH GROUP LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 05-MAR-2010 | | Defaulted |
TONG KWOK TUNG RAYMOND | Hong Kong | Apartment No. 804; Block A; La Hacienda; 27-33 Mount Kellett Road; The Peak; Hong Kong. | beneficiary of | FAI YEUNG LTD. | Hong Kong | DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG | 23-JAN-2008 | | Active |
Parliament Lane Management Limited | Gibraltar | Monteagu Pavilion; 8-10 Queensway; Gibraltar | beneficiary of | Club Heritage International Sales Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-SEP-2014 | | Active |
CHENG PENG | China | Room 42; Dongmen; Building 5; Puhuangyu Sili; Fengtal; Beijing; China | beneficiary of | RED LEAF GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2015 | | Active |
GUILLERMO CAÑEDO WHITE | United States | 1643; Brickell Avenue; Miami; FL 33129; EEUU | beneficiary of | BAYRAND HALL LIMITED | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 03-JAN-2008 | | Active |
Ms. Cindy Wong | Hong Kong | 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | beneficiary of | Yeesha Holdings Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAR-2005 | | Active |
HAN YANZHEN | | | beneficiary of | DUMIX INVESTMENT CO., 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 | 02-DEC-2004 | | Defaulted |
MIN Weiguo | Hong Kong | 9D; Block 3; Tanner Garden; North Point; Hong Kong | beneficiary of | KEEN FRONT GROUP LIMITED | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2005 | | Active |
Erika Varga McEnroe | United States | 700 E. Middlefield Road; Mountain View; California 94043 USA | beneficiary of | Vchina Partners Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-JAN-2003 | | Active |
YAO CHANG BIN | China | NO 302; UNIT 4; MO 39; NANXINZHUANG EAST STREET; HUAIYIN; JINAN; CHINA. | beneficiary of | GREAT LION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2014 | | Active |
WANG QING YI | China | ROOM 403; UNIT 4; BUILDING 9; SHUIZHUIZI EAST ROAD; CHAOYANG; CHINA | beneficiary of | Value Grow Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2014 | | Active |
DELMAR SIQUEIRA RODRIGUES | 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 |
JUANA O'REILLY | Uruguay | CONVENIO 820 MONTEVIDEO, URUGUAY | beneficiary of | CEZANNE DEVELOPMENT HOLDINGS INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 04-JAN-2010 | | Active |
ROSA MARIA CAMPOLLO DE GARCIA | Guatemala | 7 Avenue 6-53 Zone 4 “El Triangulo” Building; 4th Floor Guatemala City; Guatemala | beneficiary of | Flamingo Assets Ltd | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 07-MAY-1999 | | Active |
Hassan Mohamed Hassanien Heikal | United Kingdom | Grosvenor suite; 26 Belgrave square; London SW1 X; UK | beneficiary of | HMP Bakery Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-FEB-2014 | | Active |
Hassan Mohamed Hassanien Heikal | United Kingdom | Grosvenor suite; 26 Belgrave square; London SW1 X; UK | beneficiary of | HM Partners Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-FEB-2013 | | Active |
LI QIN | China | NO. 302; BUILDING 5; NO. 9 HEZUO ROAD; QINGXIU DISTRICT; NANNING CITY; CHINA | beneficiary of | WONDERFUL PERFECT 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 | 02-JAN-2015 | | Active |
LI QIN | China | NO. 302; BUILDING 5; NO. 9 HEZUO ROAD; QINGXIU DISTRICT; NANNING CITY; CHINA | beneficiary of | BLOSSOM WORLD HOLDINGS 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 | 02-JAN-2015 | | Active |
ROBERTO COORE | | | beneficiary of | PINK REAL ESTATES S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
JAVIER GERVACIO YEP GALLERES | Peru | Calle Correggio No.170; Lima 41; Perú | beneficiary of | CARBEY FINANCE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUN-2011 | | Active |
IVAN BOURLAK | Russia | APT. 498; 23 BLDG. 3; HABAROVSKAYA STR.; MOSCOW | beneficiary of | INDUSTRIAL VENTURES COMPANY, LTD. | Sweden | IVAN BURLAK SLÅTTERVÄGEN 10E 91732 DOROTEA HALMSTAD SWEDEN | 25-APR-2003 | | Active |
Stefano Velliscig | Italy | Via Sforza Ascanio No. 9; Milan; Italy | beneficiary of | HEIGER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 27-JUN-2014 | Dissolved |
Mr. Hasan UCAN | Turkey | YAHSI MAH. DEFNE SOKAK NO. 2/6; BODRUM; MUGLA; TURKEY | beneficiary of | MIRAFIORI GLOBAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-JAN-2010 | | Active |
TOSHIHITO HAYAMIZU | Japan | 2-161-1 Higashizuka; Yanaizu; cho; Gifu City; Gifu Prefecture; 501-6102 Japan | beneficiary of | MILESSTONE LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-AUG-2011 | | Defaulted |
Juarez Dequech Seleme | Brazil | R PROF PEDRO VIRIATO PARIGOT DE SOUZA; 2117 AP 1702 AND 15. MOSSUNGUE; CURITIBA; PR; 81200100 | beneficiary of | PLANCORP HOLDINGS CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-NOV-2014 | | Active |
CHAN SOON SOON | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | beneficiary of | TANITA LIMITED | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 19-SEP-2001 | | Defaulted |
Silvio Tini Araujo | | | beneficiary of | BELLEVUE SERVICES S.A. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 17-MAR-2008 | | Active |
MARIA FLORENCIA MENDEZ | Argentina | Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638) | beneficiary of | Angie Investments Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 30-OCT-2014 | | Active |
Gleb Klokov | | | beneficiary of | SEASERVICE SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | | Defaulted |
Henry Morgan de Lloyd | United Kingdom | 8 Norman Avenue; Abingdon; OX14 2HQ | beneficiary of | Petka Group Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 26-MAR-2013 | | Active |
SIAH TIAN YEE | Malaysia | No.42 Jalan Undan 2; Taman Perling; 81200 Johor Bahrum; Malasya | beneficiary of | CHAMPION RISE GLOBAL 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.* | 29-JUN-2010 | | Active |
Mf. Skuli Thorvaldsson | Luxembourg | 4 um Gehannsraich; L-6187 Gonderange; Grand-Duchy of | beneficiary of | HOLT INVESTMENTS GROUP LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 17-FEB-2005 | | Defaulted |
WONG KIN WAH | Malaysia | 37 JLN ELITIS DAHINA VALENCIA 47000 SUNGAI BULOH SELANGOR | beneficiary of | COWEALTH PACIFIC CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | | Dissolved |
WONG KIN WAH | Malaysia | 37 JLN ELITIS DAHINA VALENCIA 47000 SUNGAI BULOH SELANGOR | beneficiary of | AUSTEN PACIFIC 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.* | 18-SEP-2008 | | Active |
JOSEPH CHEN | China | NO 1266; YOUSHANMEIDI; B AREA; HOUSHAYU; SHUNYI; BEIJING; CHINA | beneficiary of | East Gaya Holding 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-APR-2014 | 06-NOV-2015 | Defaulted |
KAI YUAN JI | China | SUITE 1240; VANKE PLAZA 37; SHUI CHENG NAN ROAD; SHANGHAI | beneficiary of | KAI CABLE INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 20-SEP-2004 | | Defaulted |
JUAN FERNANDEZ METHOL | | | beneficiary of | QUANDER MANAGEMENT S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 05-JAN-2001 | 08-JUL-2004 | Defaulted |
Charbel Antoun | | | beneficiary of | KRONE HOLDING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-JUN-2011 | | Active |
SERHIY NEMIROVSKYY | Germany | OPPELNER WEG 8; 40627 DUSSELDORF; GERMANY | beneficiary of | MANEWAY INVEST CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUL-2002 | | Active |
SILVANA GINA BARBARA DE FERRARI FERRARI | Peru | Calle Derain 110 dpto.101; San Borja; Lima; Perú | beneficiary of | PECK INTERNATIONAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-JUL-2010 | 01-MAY-2012 | Defaulted |
ARTURO ZAMBRANO AVELLANEDA | United States | 3620; Avenida Coral Spring; Miami Florida; F 133065 | beneficiary of | D_SEA INTERNATIONAL TRADING, INC. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 22-OCT-2013 | 04-MAY-2015 | Defaulted |
Callumberg Limited | British Virgin Islands | P.O.Box 116; Sea Meadow House; Blackburne Highway; Road Town; Tortola; British Islands | beneficiary of | PHONICS EDUCATIONAL INVESTMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 17-APR-2003 | 28-APR-2014 | Defaulted |
SANTIAGO ESTEBAN VATTUONE | Argentina | SAN MARTIN 140 PISO 17; 1004 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA | beneficiary of | PORTWELL TRADING S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-NOV-2010 | | Active |
Mrs. Maria Das Gracas FRANKLIN CARNEIRO | Panama | Anton; Avenida 1era 15201 Barreada Arco Iris; Cocle; Panama | beneficiary of | KILGORE HOLDING GROUP LTD | 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.* | 01-OCT-2015 | | Active |
ZHANG QIAN | China | ROOM 1-5; NO 1; WANGYE SHIBAO; YUZHONG; CHONGQING; CHINA | beneficiary of | Perfect Image Media Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-DEC-2012 | | Active |
ROBERT NEWMAN | United Arab Emirates | SUITE Z-12; PO BOX 8497 SHARJAH AIRPORT FREE ZONE; SHARJAH; UAE | beneficiary of | ORIENT OVERSEAS DEVELOPMENT LTD. | Canada | ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0 | 11-OCT-2005 | 01-MAY-2012 | Defaulted |
H.H. Shaikh Hamad Bin Mohammed Al Sharqi | | | beneficiary of | SIJI Holdings (BVI) Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 28-DEC-2011 | | Active |
PABLO JAVIER ISAAC GOLDWASER | Argentina | A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA. | beneficiary of | SHAJAR HOLDINGS INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2014 | | Active |
GU NING | China | 47 - 51 Xin Le Road; Shanghai; PRC China Post Code 20031; China | beneficiary of | HUA YUN MEDIA LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-SEP-2007 | | Active |
ZHANG KUO | China | Room 101; Unit 4; Bldg. 16; Huan Yuan Dong Lu; Haidian District; Beijing; China. | beneficiary of | TREASURE EXPRESS HOLDINGS LIMITED | Hong Kong | BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R. | 09-SEP-2010 | | Active |
SHAN LING BO | China | RM401; NO. 30; LANE 460; HONGZHOU RD; MINHANG; SHANGHAI; CHINA | beneficiary of | TOP FAIR INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2015 | | Active |
SANDRO ELENA | Italy | Via Trento e Trieste 11; Borgio Verezzi; Italy | beneficiary of | LAMBERT AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | | Dissolved |
LAITH KHALEQ | United Arab Emirates | Downtown Burj Khalifa; Dubai; United Arab Emirates | beneficiary of | Confida Ventures 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-NOV-2013 | 24-SEP-2015 | Changed agent |
WONG SIU MAN | Hong Kong | 28B CHAI KUNG MANSION; TAIKOOSHING; H.K. | beneficiary of | CORPS DEVELOPMENT LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 12-JUN-1997 | | Active |
NARCISO GASTON BATANERO VILLEGAS | | | beneficiary of | BYRNE PORTFOLIO LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2013 | 06-NOV-2015 | Defaulted |
ZHAO HUI | China | Zi Ding Xiang She 1-4; Nanjing; Jiangsu; P.R. CHINA | beneficiary of | SHINING GOOD 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-AUG-2012 | | Active |
Vivian Edith Imar | Uruguay | Tequendama I – Apto.203; Punta del Este; Uruguay | beneficiary of | ROYLEY MANAGEMENT INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 15-JUN-2015 | | Active |
Jozef Cukurel | | MUSTAFA MUNIR BIRSEL SK. NO 20/10 KULTUR | beneficiary of | JANSTAR TRADING CORP. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 29-MAY-2002 | | Active |
Jozef Cukurel | | MUSTAFA MUNIR BIRSEL SK. NO 20/10 KULTUR | beneficiary of | YORK MARKETING INC. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 29-SEP-1999 | | Active |
QU PENG TAO | China | RM 1207; BLDG 1; NO.18YUAN; XINZHONG JIE; DONGCHENG QU; BEIJING; CHINA | beneficiary of | SUPERSKILL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2003 | | Active |
ILEX TRUST SERVICES SA | Switzerland | 6; PLACE DES EAUX-VIVES; PO BOX 3338; GENEVA 1211; SWITZERLAND | beneficiary of | WORLDWIDE DIRECTORS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-DEC-2006 | 01-JUN-2010 | Discontinued |
LAU CHEN PEK | Malaysia | NO.7B JALAN MUHIBBAH; SIBU; 96000; SARAWAK; MALAYSIA | beneficiary of | NIHON GROUP TRADING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-2005 | | Active |
Marta Sandino de Oliveros | Colombia | Carrera 7 No. 93A. apartment 201. Bogota D.C., Republic of Colombia | beneficiary of | SAVELO, LTD. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 10-NOV-2011 | | Active |
REUVEN MULOKANOOV | Israel | 13 Hazphira St Rishon Lezion , Israel | beneficiary of | Trade Experts Capital LTD | Israel | MULOKANDOV REUVEN 13 HAZPHIRA RISHON LEZION ISRAEL | 14-AUG-2013 | 02-APR-2015 | Defaulted |
Carol Rance | Hong Kong | 4B Mountain Lodge; 44 Mount Kellett Road; The Peak; Hong Kong | beneficiary of | CAROLIN LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 09-SEP-1998 | | Active |
JOHN HARTWELL ALEXANDER BRYANT | Isle of Man | 3 WESLEY TERRACE; DOUGLAS; ISLE OF MAN; IM1 3HF | beneficiary of | GADDESDEN HOLDINGS (PTC) LIMITED | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 29-DEC-2009 | | Active |
WANG DE FA | China | NO 1 FU; NO 723; MAZHEN NANCUN; LONGKOU; SHANDONG; CHINA | beneficiary of | CHANGSHENGHE INTERNATIONAL GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JAN-2014 | | Active |
CHAN WING KAN ARCHIE | Hong Kong | FLAT B; 42/F.; TOWER 5; DYNASTY COURT; NO. 23 OLD PRAK ROAD; HONG KONG | beneficiary of | TEKNIK ENTERPRISES INC. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-MAR-1993 | | Active |
LV MEIXIA | China | N° 19; Dawu Mingxi Village; Xikou Town; Fenghua city; Zhejiang Province. P.R CHINA | beneficiary of | CPH Pharma 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 | 15-NOV-2010 | | Active |
ANNA PROKOPIOU | Cyprus | 229 Arch. Makarios III Avenue; Meliza Court; 3105; Limassol; Cyprus | beneficiary of | M.Y Bunkers 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 | 04-JUL-2013 | | Active |
EDSON ABREU MENDES | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | GOLDEN BAY FINANCE LTD. | 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.* | 20-JAN-2006 | | Active |
TIMOTHY JAMES JOHNSTON | | | beneficiary of | FRESH EVENTS INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-OCT-2013 | | Active |
ANTONIO JORGE FERRARO REY | Peru | Av. 2 de mayo 1690; San Isidro; Lima; Perú | beneficiary of | LEROY MANAGEMENT ASSETS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-SEP-2008 | 04-MAY-2015 | Defaulted |
DENNIS BOROVICH | Croatia | KUCERINA 40, ZAGREB REPUBLIC OF CROATIA | beneficiary of | TRIEST OVERSEAS S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-FEB-1993 | 05-MAY-2014 | Dissolved |
LIU KAI | China | RM302; UNIT 1; BLDG 64; NO. 11 HUOJU BEIJE; ZHOUZHOU; HEBEI; CHIN | beneficiary of | East Energy Int'l Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2011 | | Active |