Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Anthony Rothschild | Ireland | Rathbeag, Rathmore Lodge Co. Carlow Republic of Ireland | beneficiary of | SUZIN INTERNATIONAL INC. | United States | ANDREAS ESBERG & COMPANY; LLP 909 THIRD AVENUE SUITE 2802; 28TH FLOOR; NEW YORK 10022 USA | 29-AUG-2006 | 06-JAN-2015 | Dissolved |
CYNARY SOLANGE HERMOSA BELTRAN (B. FINAL) | Ecuador | URB. VICTOR CARTAGENA; CALLE VIOLETAS LOTE 13 Y PRIMAVERA; CAYAMBE; ECUADOR | beneficiary of | FUNDACION GIRASOL WORLDWIDE | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 11-MAY-2012 | | Active |
Mr. Jean Maurice BENGUIGUI | France | 4; RUE THIERS; F-17000 LA ROCHE; FRANCE | beneficiary of | ODESSA REAL ESTATES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 PO BOX 2888 1211 GENEVA 1, SWITZERLAND *S.I.* | 29-DEC-2004 | | Active |
Ivan Markos Hristanov | Bulgaria | Bulgaria; Sofia; Simeonovsko Shose | beneficiary of | RONTIC INC. | Bulgaria | IVAN MARKOS HRISTANOV SIMEONOVSKO SHOSE NO1; D; 95 1700 SOFIA SOFIA 1700; SOFIA (SOFIYA-GRAD) BULGARIA | 13-JAN-2006 | | Active |
LEE KING CHUEN | Hong Kong | Unit 1003; Rightful Centre; 12 Tak Hing Street; Kowloon. | beneficiary of | KIRAKI GROUP 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.* | 10-AUG-2004 | | Active |
JIN CHANG LIN | China | 1 ZU; ZHOUXING; XINGHUO; HUACHUAN; HEILONGJIANG; CHINA | beneficiary of | WORLD LIGHT ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | | Active |
MRS. KATHERINE KONARIS | Cyprus | 5 AENIAS STREET DASSOUPOLIS NICOSIA 2013 CYPRUS | beneficiary of | LTK PROPERTIES LTD. | Cyprus | MR. PANAYIOTIS KONARIS 5 AENIAS STREET DASSOUPOLIS NICOSIA (LEFKOSA) 2013, NICOSIA (LEFKOSA) CYPRUS | 24-MAY-2002 | | Active |
CHU PO PING | Hong Kong | Flat C; 6/F.; Block 3; Jubilant Place; 99 Pau Chung Street; To Kwa Wan Kowloon; Hong Kong. | beneficiary of | Summer Financial Group Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 02-JAN-2015 | | Active |
The Stuart Waring Trust. | Switzerland | Rawlinson & Hunter SA; 34 rue de I'Athere; PO Box 393-1211 Geneva 12; Switzerland. | beneficiary of | CANPAT LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2007 | | Active |
BRIAN RICHTER | United States | 700 Elmhurst Drive Unit F.Highlands Ranch, Co 80129 USA | beneficiary of | BELMOND HOLDINGS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-OCT-2002 | | Active |
MICHAEL JAMES ELLIOT FOSTER | United Kingdom | 14A PEMBRIDGE CRESCENT; LONDON; W11 3DU | beneficiary of | Cazimo Resources Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 20-SEP-2010 | | Active |
Ng Ka Yung | Hong Kong | Flat 8; 16 Floor; Front Block; Wah Fat Industrial Building; Kung Yip Street; Kwai Chung; New Territories; Hong Kong. | beneficiary of | FINE EPOCH LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 03-APR-2002 | | Active |
WANG CHEN | | | beneficiary of | EPT & PIA Services Co., Ltd | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 20-MAY-2014 | | Active |
CHEN YU SHUANG | China | 4 ZU; XIJIANWEI; JIGUAN; JIXI; HEILONGJIANG; CHINA | beneficiary of | ZHI LE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2012 | | Active |
WANG DI | China | NO.087 HANJIA VILLAGE; HUSHAN TOWN; LANSHAN DISTRICT; RIZHAO; SHANDONG; CHINA | beneficiary of | MEOVI DEVELOPMENT 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 | 29-OCT-2014 | | Active |
José Julian Gutierrez Ulecia | Switzerland | Hinterhostattstrasse 6; 6376 Emmetten; Switzerland | beneficiary of | SUNFLOWER INVEST S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-OCT-2004 | 29-JUL-2014 | Dissolved |
José Julian Gutierrez Ulecia | Switzerland | Hinterhostattstrasse 6; 6376 Emmetten; Switzerland | beneficiary of | TORELL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 29-JUL-2014 | Dissolved |
Castor Holding BV | Netherlands | Rijnzathe 4, 3454 PV De Meern Netherlands | beneficiary of | Castor Marine Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-SEP-2015 | | Active |
CHENG XINMIN | China | 70113 HAO; YUAN BEI QU 7 HAO LOU; CHE DAO JOU 10 HAO; HAI DIAN QU; BEIJING; CHINA | beneficiary of | Sunridge Energy Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2014 | | Active |
Mr. Boris Davletiyarov | Russia | KHOLZUNOVA PER. 6-14; MOSCOW; RUSSIA | beneficiary of | LAVERTON MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 02-MAY-2013 | Defaulted |
Robert Mcgowan Park | Lebanon | Bishopstone estate; Beitbridge; Zimbabwe. | beneficiary of | Citrus Marketing & Export Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-JUN-2013 | | Defaulted |
ONOFRE ALBERTO CANTILLANA ROJAS | Ecuador | ISLA FERNANDINA N42-26 E ISLA TORTUGA; URB. LA JIPIJAPA; QUITO - ECUADOR | beneficiary of | MONARCH FLORAL DISTRIBUTORS LTD. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 24-JAN-2008 | | Defaulted |
John Lister | Gibraltar | 23 Gibraltar Heights; Bishop Rapalio Ramp; Gibraltar; GX11 1AA | beneficiary of | TTS RESOURCES LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 16-JUL-2009 | | Active |
Eduardo Constantino Kawas Pino | | | beneficiary of | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | | Active |
Mrs. IRINA IGITOVA | Russia | APT. 219; VERKHNIE POLYA STREET 35/4; MOSCOW; RUSSIA | beneficiary of | BMA Consulting Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2008 | 09-DEC-2011 | Changed agent |
Esra Acar | Turkey | Akatlar Mah. Park Maya Sitesi Sumbul Sk. Carlton; Park 7 Bl No 1/B D:13; Besiktas; Istambul; Turkey | beneficiary of | MEISRAM GROUP S.A. | | LEYLA ACAR BAGLAR MAH. CESMEALTI SOK. ADIL ACAR BINASI NO: 8 KAT: 2 GUNESLI | 02-JAN-2009 | | Active |
Joseph Amin | | 104 Apartment; 3 Riverlight Quay; SW8 5BE | beneficiary of | MOONLIGHT BAY LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 13-AUG-2010 | | Active |
Ms Cheng Kam Heung | Hong Kong | Duplex 6; 6/F.; Dynasty Villa 12; Dynasty Height; 2 Yin Ping Road; Kowloon TOng; Hong Kong. | beneficiary of | DRAGON HOLDING WORLDWIDE LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-SEP-2005 | | Active |
Mr. Alexander MAYOROV | Hong Kong | House 5; The Aegean; 2 Tsing Fat Street; Tuen Mun New Territories; Hong Kong | beneficiary of | SEAGLIDE PROPERTY LIMITED | Switzerland | IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND | 11-MAR-2010 | | Active |
Dmitry Rybolovlev | | | beneficiary of | XITRANS FINANCE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-MAY-2002 | | Active |
Eran Frost | Israel | Hahalil 2 Raanana Israel | beneficiary of | EMJU LTD | Israel | FROST ERAN 2 HAHALIL RAANANA 43396 ISRAEL | 03-SEP-2012 | 03-APR-2014 | Defaulted |
SAAR ALUL | Israel | 23 HADKALIM STREET; KIRIAT BTALIC; ISRAEL | beneficiary of | DULCIMAR S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-NOV-2014 | | Active |
MR. ERNESTO ROBOTTI | Italy | Viale Bianca Maria No. 22; 20129 Milano; Italia | beneficiary of | RYMAS MANAGEMENT INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 30-AUG-2012 | | Defaulted |
Kotov Andrey | | | beneficiary of | ONET BUSINESS CORPORATION | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 01-FEB-2013 | | Active |
BAO YANLIN | China | North of town three Road; Miancheng Town; Chaoyang District; Shantou City; Guangdong Province; China | beneficiary of | BRIGHTWELL PACKAGING ENTERPRISE LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 09-JUL-2009 | | Defaulted |
EVGENIA LABYZHSKAYA | Russia | KLENOVY BULEVARD; H.15; BLDG.1; FL. 309; MOSCOW; RUSSIA | beneficiary of | GILMORTON OVERSEAS CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 02-JAN-2013 | 30-JUL-2015 | Dissolved |
ALEXEY DOTSENKO | | | beneficiary of | AGAPIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-APR-2010 | 14-AUG-2015 | Resigned as agent |
MARIE BAEK BURBEA | Israel | 28; DIZENGOV STREET; NATHANIA; ISRAEL | beneficiary of | ETANYS SERVICES S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-FEB-2015 | | Active |
TAY YEW BENG PETER | | | beneficiary of | RICHES GALORE 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 |
MR. KAMAL PURSHOTTAM MIRANI | Hong Kong | FLAT 5A; WING ON COURT; 24 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG. | beneficiary of | GALAXY WINNER INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 12-MAR-2003 | | Inactivated |
Vedat Lodrik | Israel | Migdal Neve Tzedek; 61 Eilat Street; appt. 611 Tel Aviv 66845 - Israel | beneficiary of | MAKAM INCORPORATED | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 12-JUL-2004 | | Active |
Marina Lucila Scornik de Weinschelbaum | Argentina | Piso: 05 Depto: J; 1061 Capital Federal; Paraguay 01546 | beneficiary of | MOUSSE INTERNATIONAL LIMITED | Argentina | ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA | 21-MAY-1998 | | Active |
KONSTANTINOS MIHAIL MARKAKIS | Brazil | Av. São Gualter; 1903 Cep 05455-002 – São Paulo SP; Brasil | beneficiary of | MANGA Ltd. | Brazil | SR. MIHAIL GEORGIOS MARKAKIS AV. SÃO GOUALTER; 1903 CEP: 05455-002; SÃO PAULO; SP BRAZIL | 11-FEB-2003 | | Active |
MR. VLADIMIR CHERKEZ | Israel | 19/2 STREET KERENISOD; 43304 RAANANA; ISRAEL | beneficiary of | Vitalimex Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 14-DEC-1999 | | Active |
Assael Abajoff | United Kingdom | 41 Basildon Court; 28 Devonshire Street; London; W1G 6PR; UK. | beneficiary of | Gold Regis Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-2011 | | Active |
CARLO THOMASI ZANANDREA | Brazil | BRAZIL | beneficiary of | ORNELLA COMPANY RESOURCES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 21-JAN-2015 | | Active |
CHEN LING-CHUAN | | | beneficiary of | ADATA INTERNATIONAL B.V.I.) COMPANY LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 22-APR-2003 | | Active |
Pavel Babarykin | Russia | Prospekt Aviakonstruktorov 42; Corp.2; Flat 109; Irkutsk; Russian Federation | beneficiary of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | | Active |
Natan Haim Cohen | Israel | Igal Alon 20 Bnei Brak Israel | beneficiary of | NC International LTD | Israel | SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL | 05-APR-2013 | 20-JAN-2015 | Defaulted |
Luiz Fernando Mendes de Almeida Jr.& Antonio Pinheiro Maciel | Brazil | RUA DA ASSAMBLEIA 10; RIO DE JANEIRO; BRASIL - REVOKED 01-SEP-09 | beneficiary of | BURFIELD SERVICES INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 29-FEB-2008 | 03-JAN-2012 | Defaulted |
Jonathan Mark Edward Boyer | Somalia | Flat A3 2/F 96 Repulse Bay RD | beneficiary of | FINE SILVER DEVELOPMENT LIMITED | Hong Kong | QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG | 28-JUL-2010 | | Active |
LIU YUN | China | Floor A18; Wanda Plaza Jia; Kinrong Street; Taijiang Area; Fuzhou City; Fujian Province; China | beneficiary of | ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 31-AUG-2015 | | Active |
ALEJANDRO PEDRO GASTON BAUVIN | Lebanon | Virrey del Pino 1740, 4º B de la Ciudad de Buenos Aires | beneficiary of | AXXON HOLDING INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-NOV-2012 | | Active |
Mr. Raim TABAKOGLU | Turkey | DOGUS BINASI - BUYUKDERE CAD. NO:65, MASLAK - 34398 ISTANBUL / TURKEY | beneficiary of | ENSION CAPITAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-FEB-2008 | 28-JUN-2011 | Defaulted |
Mr. Sergey SHIRYAEV | Russia | Michurinskiy Prospekt 11-1-57MoscowRussia | beneficiary of | KENCOVE INTERNATIONAL INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 01-SEP-1999 | | Active |
Chan Man Poh | Hong Kong | Room 802; Yale Industrial Centre; 61-63 Au Pui Wan Street; Fotan; New Terretories; Hong Kong | beneficiary of | GREAT DREAM INTERNATIONAL LIMITED | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 02-JAN-2009 | | Active |
Sergey Barymov | Russia | App 39; 2 Demonstratsii St; Tula; Russia | beneficiary of | METALLIC IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2009 | | Defaulted |
ANGEL JAVIER RANGEL | 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 |
Tian Feng | China | 415-404 MEIQI COMMUNITY; YANGZHOU CITY; JIANGSU PROVINCE; PEOPLE¿S REPUBLIC OF CHINA. | beneficiary of | OXFORD TALENT ENTERPRISES LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 14-MAR-2007 | | Active |
MOK Lucia Hoi Ning | China | FLAT E; 9/F.; BLOCK 1; SUNSHINE PLAZA; 17 SUNG ON STREET; HUNGHOM; KOWLOON; HONG KONG; CHINA. | beneficiary of | GOLDEN EXPERT GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 02-MAR-2011 | | Active |
MOK Lucia Hoi Ning | China | FLAT E; 9/F.; BLOCK 1; SUNSHINE PLAZA; 17 SUNG ON STREET; HUNGHOM; KOWLOON; HONG KONG; CHINA. | beneficiary of | REXY INTERNATIONAL LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 04-JAN-1999 | | Active |
Lee Kwan Ho Vey | Hong Kong | House C 42 Island Road Hong Kong | beneficiary of | SEASTAR COMPANY LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 27-NOV-1990 | | Active |
Carolina Urquiza de Mesquita Cruz | Brazil | PR Flamengo 312 Apt 301; 22210-065 - Flamengo; Rio de Janeiro; Brazil | beneficiary of | Lombok Group Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 26-MAY-2015 | | Active |
MOHAN RAJ S/O CHARLES ABRAHAM | Singapore | 478 Jurong West Street 41 #08-88 S.640478 | beneficiary of | MYRIAD SUCCESS 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-FEB-2015 | | Active |
MA JUN | China | UNIT 101; TOWER 2; NO. 20; QIANQI ROAD; JIN’AN; FUZHOU; FUJIAN; CHINA | beneficiary of | ZhongXin Minerals Inspection 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-FEB-2015 | | Active |
Farah Firoze Irani | Oman | P.C. 112; Muscat; Oman | beneficiary of | GOLDWICK SERVICES S.A. | Switzerland | BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND | 13-AUG-2009 | 12-AUG-2015 | Dissolved |
AMER ABDULLAH | Pakistan | H-49/A TUFAIL ROAD; LAHORE CANTT; LAHORE; PAKISTAN | beneficiary of | MICROTEX HOLDING LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 09-APR-2014 | | Active |
Claudio Fernando Belocopitt | Argentina | Larrea 1007 - 4 Piso - Dto. "B" - (1117ABE) - C.A.B.A - Republica Argentina | beneficiary of | KARRI MANAGEMENT INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 08-OCT-2015 | | Active |
Ines Lucia Pagnutti | United States | 17121 Collins Avenue Apt 3204; Sunny Isles Beach; FL 33160 | beneficiary of | PISCIS MANAGEMENT LTD | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 29-JUL-2011 | | Active |
IRINEU BERTOLINI | | AL RUBAL 2611, PIRAPORA SAUDEII | beneficiary of | APELTON FINANCE LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-2008 | | Active |
BERNARDO FAINCAIG MEIDLER | Uruguay | Maldonado 1133/102; Montevideo; Uruguay | beneficiary of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | | Active |
CHUTINANT BHIROMBHAKDU | Thailand | 91 RAMKHAMHAENG 12 ROAD BAGKOK 10240 | beneficiary of | CAPITAL DELIGHT HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-APR-2004 | | Active |
BARRON SIU YUEN PANG | | | beneficiary of | EASKING GROUP LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 03-JAN-2001 | | Defaulted |
Jack Crystal | Israel | Flat 7; Gush Halav 2; Tel Aviv; 64581; Israel | beneficiary of | NPA Holdings Limited | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 16-FEB-2015 | | Active |
Ronald Carl Madsen and Jessy Marise M. Josiane Madsen Vital | Bahamas | Union Court Building; Suite E-2; Elizabeth Avenue and Shirley Street; N 8188; Nassau; Bahamas | beneficiary of | ESTRELLAMAR CORPORATION | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 16-JUL-2014 | | Active |
DJOHAN JOHAKARTAONO | | | beneficiary of | PT. Indo Abadi Sarimakmur 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.* | 05-FEB-2014 | | Active |
RIAZ HAIDER ALI | Pakistan | House No 34-A; Canal Bank; Lahore Pakistan. | beneficiary of | CHERRYVALE ESTATES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-APR-1999 | | Active |
WONG SHERWIN JUSTIN | Hong Kong | ROOM 963; HITEC; 1 TRADEMART DRIVE; KOWLOON BAY; KOWLOON; HONG KONG | beneficiary of | ETERNAL WIN INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 31-MAR-2010 | | Active |
ZHAN ZHI XIN | China | ROOM 202; NO. 7; ALLEY 537; DADUHE ROAD; PUTUO; SHANGHAI; CHINA | beneficiary of | ROY APPRAISERS & SURVEYORS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2013 | | Active |
IP TELECOM & TECHNOLOY LIMITED | Hong Kong | ROOM 903; TOWER I; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON | beneficiary of | LOTSUM HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 18-JUL-2001 | | Defaulted |
MICHAEL JOHN FOWLER | Zimbabwe | 23 Willowmead; Colne Valley; Harare; Zimbabwe | beneficiary of | FEDERATED PROPERTIES HOLDINGS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 27-MAR-1992 | | Active |
OTONIEL AUGUSTO LEMUS VIDES | Guatemala | 9 Avenida 15-28; Zona 10; Edificio Villalar; Apto. 902; Guatemala. | beneficiary of | WHITE DOLPHIN CORP. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 15-JUN-2005 | | Active |
Sergii Spasibo | United States | Flat 25; building D; 203 | beneficiary of | KEIRSTEN MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 02-JUN-2015 | Dissolved |
EITAN MANUEL DAMIAN NEVO | South Africa | 170 Wilson St. Johannesburg South Africa | beneficiary of | Nevo Corporation Ltd | Israel | NIV RAVIV 4 BERKOVICH ST, TEL-AVIV ISRAEL | 19-JUN-2013 | | Active |
JOSÉ MARÍA GÓMEZ ANTÓN | Argentina | San Luis 81; 1718; Provincia de Buenos Aires; Argentina | beneficiary of | DUNROSS CAPITAL INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-DEC-2004 | | Active |
JIANG RONG QING | China | ROOM 602; NO.11; ALLEY 115; JINTAI ROAD; PUDONG XINQU; SHANGHAI; CHINA | beneficiary of | YING FENG TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2013 | | Active |
TAI SHUHUA | China | ROOM 701; 21 BUILDING; YONGHUAFU; NO. 217 CUIGANG ROAD; HANJIANG DISTRICT; YANGZHOU CITY; JIANGSU PROVINCE; PEOPLE'S REPUBLIC OF CHINA | beneficiary of | WOOLTEX ENTERPRISE LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 02-JAN-2008 | | Active |
Mr. Liu Ke-yaw | Hong Kong | FT A 27/F BON-POINT; 11 BONHAM ROAD; MID-LEVELS HONG KONG | beneficiary of | LFA Corporation | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 25-JAN-2007 | | Active |
Mr. Andreas Neigum | Germany | Am Bauen Str. 18; Dusseldorf; Germany | beneficiary of | EDRIDGE MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2007 | 06-MAY-2014 | Defaulted |
MICHAL PIOTR MOLENDA | Poland | MORSKA 45, 10-145 OLSZTYN | beneficiary of | Creativeberry Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAY-2015 | | Active |
LI JINYUAN | Hong Kong | 3rd Floor; Chinachem Johnston Plaza; 178-186 Johnston Road; Wanchai; Hong Kong | beneficiary of | TIENS International Investment Holdings Group Limited | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 12-OCT-2004 | | Active |
ZHOU JING | China | ROOM 401; UNIT 1; BUILDING 23; MEILIYUAN XIAOQU; HAIDIAN; BEIJING; CHINA | beneficiary of | Ding Yuan International Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2014 | | Active |
DANIEL ALEXANDER AND SILVIA SCIPIONI | Argentina | Las Heras 2544; Buenos Aires; Argentina | beneficiary of | TAFAREL CAPITAL INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 03-JUL-2012 | 17-JUN-2015 | Dissolved |
Mohammad Zahoor | United Arab Emirates | Apartment 1118; World Trade Centre Residences; 2nd Zabeel Road; P O Box 116555; Dubai; UAE | beneficiary of | TAZ Hawker 1 Ltd | Hong Kong | TAZ HAWKER 1 LTD PO BOX 20206 JOHNSTON ROAD POST OFFICE WANCHAI HONG KONG | 09-JUN-2009 | | Active |
Mr. Saulius Karosas | Switzerland | p.a. WESTERN GROUP SA Rue du Rhône 30; 1204 Geneva; Switzerland | beneficiary of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | | Active |
MANUEL ADOLFO RAMOS TOPHAM | Peru | Av.Alonso de Molina 1392-201; SURCO; LIMA; PERÚ | beneficiary of | Belvedere Assets Management S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAR-2010 | | Active |
DIETER FEODOR CHRISTIAN THOMAS | China | BLDG B5; OULUYUAN 3 QI; NO.8; YUYANG ROAD; HOUSHAYU; SHUNYI QU; BEIJING; CHINA | beneficiary of | RICH WHEEL ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2004 | 04-OCT-2013 | Dissolved |
MICHAEL WAI KWONG CHAN | Hong Kong | FLAT 5D EDWARD MANSIONS; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG | beneficiary of | PRIME WAY INVESTMENTS LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 10-JUN-2002 | | Active |
MONICA REPETTO | Italy | VIA ANTONIO BURLANDO 5/31 SC D; GENOVA; ITALY | beneficiary of | TTMM LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 10-MAY-2011 | 02-JAN-2015 | Defaulted |
DANIEL JONATHAN THOMAS | Malta | GWYNDY FLAT 5; 215 SWIEQI ROAD; MALTA | beneficiary of | GIGLIO LTD. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 26-MAR-2012 | | Active |