Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
OSMAN ALY IBRAHIM HASSANEIN | Saudi Arabia | Villa #58; Soha Oasis; Oasis Residence; Green Belt Area; Salahudin Street Alkhobar; Kingdom of Saudi Abaria | beneficiary of | PREMIER FORTRESS 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.* | 04-JUN-2015 | | Active |
HEKMAT AL YOUNIS | Monaco | LE ROYAL; 11-13; BLVD DE SUISSE 98000; MONACO. | beneficiary of | TECHNICAL FIELD SERVICES LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 21-JAN-2011 | | Active |
Omar Tevfik Tlabar | | - | beneficiary of | CERNADO LIMITED | United Kingdom | DENBY ASSOCIATES [Paul Denby] 10 Coldbath Square London Ec1R 5Hl SURREY GU22 8QG | 21-MAY-1998 | 25-JUN-2007 | Dissolved |
VADYM GRYB | Ukraine | APT 12; B. KHMELNITSKOGO STREET 41; KIEV; UKRAINE | beneficiary of | TOKAI HOLDINGS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | | Active |
Carlos Eduardo Sanchez | Brazil | Condominio das Characas; Alto Nova Campinas; Alameda das Palmeiras; 450; Bairro Gramado; Campinas SP - CEP 131011-676; Brazil | beneficiary of | ILLUS GLOBAL CORP. | Switzerland | EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND | 29-SEP-2009 | | Active |
ISABELLE EL KALLAB | Lebanon | 22 SHEBARO STREET-WARDE BUILDING-BEIRUT-LEBANON | beneficiary of | RocStan S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-JUN-2012 | | Dissolved |
LIAO, CHIN-YUAN | China | VILLA C; DALIAN INTERNATIONAL FINANCE CONFERENCE CENTER; NO.68; BINHAI WEST ROAD; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | beneficiary of | GOOD OCEAN HOLDINGS 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 | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
LORENA HERDOÍZA GUERRERO | 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 |
BELISARIO ABELARDO LANDA BARSALLO | Peru | Monterrey 341--Surco-Lima-Peru | beneficiary of | INVERSIONES VETERINARIAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-DEC-2009 | | Active |
Suandy Tjandra | Indonesia | JL Jelambar Barat III B No 6 Jakarta 11460 Jakarta | beneficiary of | Marquee Holdings Ltd. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-NOV-2012 | | Active |
ZHANG ZUO WEI | China | NO 63; YONGAN ROAD; SHOUGUANG; SHANDONG; CHINA | beneficiary of | FAST CHARM INVESTMENTS 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 |
HENRY HEILONG ZOU | China | ROOM 301; UNIT 4; BLDG 3; SHANMEI JIA YUAN; NO 28; ANJIALOU; CHAOYANG; BEIJING; CHINA | beneficiary of | Henry Global 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 | 26-SEP-2012 | | Active |
HAO YONG JIAN | China | RM 2-5-13; NO.13; AN MIN JIE; ZHONGSHAN QU; DALIAN SHI; LIAONING; CHINA. | beneficiary of | EASTERN SADDLERY MANUFACTURING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2004 | | Active |
QIAN LE BIN | China | RM 7G; BUILDING 1; ROYAL CENTURY GARDEN; NO. 3006 YITIAN RD; FUTIAN; SHENZHEN; GUANGDONG; CHINA | beneficiary of | XGIGA COMM TECH 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 |
Arkadi Zelmanovitch BLANK | | | beneficiary of | FONDATION DACHA GLOBAL | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 04-MAY-2010 | | Dissolved |
Luis Alberto Sarmiento | Uruguay | Rincon 531; piso 7 of 702 11000-Montevideo; Uruguay. | beneficiary of | NESBITT EQUITIES INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 01-SEP-2015 | | Active |
NICHOLAS JOHN SCHOLFIELD | Guernsey | POINT NEPTUNE; PRINCES CLOSE; FORT GEORGE; GUERNSEY CI | beneficiary of | MILLIFIELD DEVELOPMENTS LIMITED | Guernsey | MR. NICHOLAS JOHN SCHOLFIELD POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 17-JAN-1997 | 27-DEC-2013 | Defaulted |
ZHOU JUAN | China | ROOM 2602; NO. 25; TAOJIN ROAD EAST; GUANGZHOU CITY; CHINA | beneficiary of | KT CAPITAL MANAGEMENT LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAR-2015 | | Active |
JACKSON BEHR GILBERT | United States | 1395 BRICKELL AVENUE; 33131 MIAMI FLORIDA; U.S.A. | beneficiary of | NOVAGEST ASSETS MANAGEMENT LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 12-OCT-1995 | | Active |
LAWRENCE JOSEPH ISOLA | | | beneficiary of | ARTNELL ASSOCIATES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | | Active |
TOP SILK INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | beneficiary of | TIM WELL HOLDINGS INVESTMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-MAR-1998 | | Defaulted |
NGAN IEK | Macao | Est. Sete Tanques; S/N; R/C – G Edif; Villa Delle Rose; Taipa; Macau | beneficiary of | Mandale Globe 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.* | 01-APR-2015 | | Active |
Davy Andreas Eva van Dongen | Netherlands | Klinkenberg 89; Meerseen; Netherlands; 6231BB | beneficiary of | SEANA S.A. | Malta | CITY ADVISORY LIMITED BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-APR-2014 | | Active |
MR. NIKHIL R. KILACHAND | United Arab Emirates | 3RD FLOOR; DNI BUILDING; NEAR 1ST INTERCHANGE; SHEIKH ZAYED ROAD; P.O. BOX 8304; DUBAI; UNITED ARAB EMIRATES | beneficiary of | DODSAL GROUP LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-NOV-1995 | | Active |
AARTI LOHIA | Singapore | 37 Maryland Drive Singapore 277529 | beneficiary of | ARBRES GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-SEP-2011 | | Active |
Philippe Elmaleh | United Kingdom | 40 Saint Georges Court; Gloucester Road; London SW7 4RA | beneficiary of | Kiko Investment Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-NOV-2014 | | Active |
JUVENCIO EDSON CORREA ROYES | Brazil | AV. OTTO NIEMEYER NR, 1702 AP 0206 | beneficiary of | DESTON GLOBAL INC | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 17-NOV-2004 | 06-MAY-2014 | Defaulted |
INES LASAGE | China | 26 HOUHAI; BEIJIN 100009; PR CHINA | beneficiary of | GRANS EQUITIES CORP. | Switzerland | CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND | 26-JAN-2012 | | Active |
MARIA JOSE PEIRANO BALPARDA | Uruguay | Carmelo Colman 5430; Montevideo; Uruguay | beneficiary of | SILVARA GROUP S.A. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 20-MAR-2013 | | Active |
Hagop Bohdjelian | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | beneficiary of | NEWMAN PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-APR-2010 | | Active |
Niamh Norah Goddard | Isle of Man | Orrys Dene Ramsey Road Laxey Isle of Man IM4 7PU | beneficiary of | Texiana (BVI) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUN-1994 | 15-JUL-2015 | Inactivated |
MOHAMMED KHALIFAAL YOUSEF AL SUWAIDI | | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
Mr. Pierre BROCHARD | France | 9 rue Pasquier; 75008 Paris; FRANCE | beneficiary of | PERKINS TRADING SERVICES INCORPORATED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JUL-2012 | | Active |
BEI LI LUO | | | beneficiary of | TEDDY BEAR COMPANY LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 21-JAN-1997 | | Active |
ADC Management Services Limited The Teefob Trust | Mauritius | 1003 Alexander House; 35 Ebene Cybercity; Republic of Mauritus | beneficiary of | F AND G TRADING LTD | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 13-SEP-2013 | | Active |
GAO JUNFENG | China | ROOM 401; NO. 47; LANE 579; YAOHUA ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | beneficiary of | Firewall Group Inc. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2015 | | Active |
GONZALO EMILIO SANCHEZ PINEDO | Argentina | Martin Lezica 3046 PB, 1642 San Isidro | beneficiary of | BUNLAND LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 29-AUG-2011 | | Active |
Walid El-Hage | Lebanon | 1 Cedars Bldg. mar Takla, Hazmieh Lebanon | beneficiary of | LAROCHE INVESTMENT LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-DEC-1996 | | Active |
VLADIMIR KIM | Russia | PETROVSKO-RAZUMOVSKY PROEZD 16; APT. 64; MOSCOW; RUSSIA | beneficiary of | PETERTON SERVICES S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 01-JUL-2009 | 18-OCT-2012 | Dissolved |
JAROSLAV MISINGER | | | beneficiary of | DR GRAPHIC INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-DEC-2010 | | Active |
RAMON CAMPOLLO CODINA | Guatemala | 19 CA. 14-60; ZONA 10; GUATEMALA | beneficiary of | MARKET TRADING & DEVELOPMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 08-NOV-2001 | | Active |
ASIF HASANZADE | China | RM 804; NO 189; SPORTS ROAD WEST; HONGKOU; SHANGHAI; CHINA | beneficiary of | GREAT MASS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
Martín Speroni | Argentina | Juan Francisco Segui 3956 - 8th floor Buenos Aires 1425, Argentina | beneficiary of | ELIVAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-AUG-2012 | | Active |
CHINESE ESTATES HOLDINGS LIMITED | Bermuda | CEDAR HOUSE; 41 CEDAR AVENUE; HAMI-LTON; BERMUDA | beneficiary of | DAILY GRAND CORPORATION | Hong Kong | DAILY GRAND CORPORATION GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 12-AUG-1992 | | Active |
Alan hubert Day | Hong Kong | 12B POKFULAM COURT 94 POKFULAM ROAD POKFULAM HONG KONG | beneficiary of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | | Active |
TENG CHI PING | Taiwan | 4F.; No. 13; Guangming 1st Rd.; Zhubei City; Hsinchu County 302; Taiwan(R.O.C.) | beneficiary of | DATA FORTRESS Co., Ltd | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 19-JUN-2015 | | Active |
Eberhard Albert Kossmann Bartels | Chile | CAMINO OTOÑAL 1089; LAS CONDES; SANTIAGO; CHILE. | beneficiary of | ANCORA MANAGEMENT INC. | British Virgin Islands | ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 25-MAY-2001 | | Active |
CARL KNOBEL | Switzerland | Sihleggstrasse 23, 8832Wollerau | beneficiary of | Fogtown Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-NOV-2013 | | Active |
IAN MURRAY HAMMOND | United Kingdom | Yewsden House; Chinnor Road; Bledlow Ridge; High Wycombe; Buckinghamshire HP14 4AW | beneficiary of | OUTCOMZ LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-JUL-2001 | | Active |
HUI MAN FAN, CINDY | Hong Kong | Room 817; 8/F.; Tak On House; Hau Tak Estate; Tseung Kwan O; Hong Kong | beneficiary of | Global Rich Group Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-MAR-2011 | 06-NOV-2014 | Defaulted |
GUADALUPE VELEZ VILLEGAS | Dominican Republic | First Street; House #3; Villa Central; Barahona; Dominican Republic | beneficiary of | WINDOME PROPERTY S.A. | Dominican Republic | PABLO SEBASTIAN CAMPOLLO FIGUEROA CALLE 1RA; CASA 3; VILLA CENTRAL; INGENIO BARAHONA; SANTA CRUZ DE BARAHONA; REP. DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC | 02-JAN-2014 | | Active |
EMMA MARGARITA MARIA URIBE JIMENEZ | Colombia | Diagonal 47A Calle 16A Sur-59 Medellin, Colombia | beneficiary of | UM Holdings Global Inc | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | | Active |
EMMA MARGARITA MARIA URIBE JIMENEZ | Colombia | Diagonal 47A Calle 16A Sur-59 Medellin, Colombia | beneficiary of | Athabasca Trading Corp. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | | Active |
NIU JI KUN | China | RM 1002; UNIT 4; BLDG 11; TAIDA SHIDAI GARDEN; SHUNDA STREET; TIANJIN DEVELOPMENT ZONE; TANGGU; TIANJIN; CHINA | beneficiary of | ASIA BUSINESS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | | Active |
JOHN ROBERT GLADDEN | United Kingdom | Oswalds Road; Norbury; United Kingdom; SW16 3SB. | beneficiary of | WILLOW ENTERPRISES INC | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 15-JUN-2000 | | Active |
Ronal Santiago Clark Lariz Bea | Peru | Av. Aurelio Miro Quesada 930; P.18 San Isidro; Lima Perú | beneficiary of | CERISE MARINE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-FEB-2013 | | Active |
XUE LIANG | China | 2103; BLOCK D; WORLD TRADE CENTRE; HAI KOU SHI; HAI NAN PROVINCE; CHINA | beneficiary of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | | Active |
AMIR FEYZULIN | Russia | 22; ARHITEKTA VLASOVA STREE; FLAT 130; MOSCOW; RUSSIA | beneficiary of | BARNELL HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 05-NOV-2014 | | Active |
HU SHENG | China | NO. 18; ALLEY 157; PUXIE SHI; NANMEN STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA | beneficiary of | GREEN-ECO INSTITUTION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2012 | 06-MAY-2014 | Defaulted |
Alison Bridget | | | beneficiary of | Chenoo Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-AUG-2011 | | Active |
Vladimir Timokhin | Russia | Russia 143003 Moscow region Odintsovo Boulevard L Novoselovoy Street house 2 bld 2 aprt 44 | beneficiary of | POWNCEBY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | | Active |
TAMAMEH KHALAF | Lebanon | NEW JDEIDEH STREET; NIZAR SEMAAN BLDS. 5th Floor; NE JDEIDEH; METN; LEBANON | beneficiary of | Tam Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUN-2013 | | Active |
Sra. Judith Kurland | | | beneficiary of | COLTRANE ENTERPRISES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-APR-2013 | | Active |
KHALIL ZANTOUT | Lebanon | Madame Curie Street; Minkara Centre; 3rd Floor; Beirut- Lebanon | beneficiary of | Zantout Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-2013 | | Active |
JOSIE HELENA DIEZ CANSECO DE LA GUERRA | Peru | BARTOLOME HERRERA 296; MIRAFLORES; LIMA- PERU | beneficiary of | NITROY TRADING GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-MAY-2006 | | Active |
MR. BEAT AUS DER AU | United Kingdom | STANLEY DAVIS GROUP LIMITED; 41 CHALTON STREET; LONDON; UNITED KINGDOM; NW1 1JD. | beneficiary of | GALPION CONSULTING CORP. | Switzerland | MR. BEAT AUS DER AU RIALE DI FUORI CH- 6523 PREONZO TICINO, SWITZERLAND | 19-JAN-2001 | | Defaulted |
GILAD ZVI SOMJEN | Israel | 9 HAHISTADRUT STREET; GIVATAIIM 53584; ISRAEL. | beneficiary of | KBO Capital Group Ltd | Israel | 247 HOLDINGS GROUP LTD 5 HAYEZIRA ST, RAMAT GAN ISRAEL | 10-APR-2013 | 20-JAN-2015 | Defaulted |
SEKINE YUKO | Japan | 2-24-11 904; Tamagawa; Setagayaku; Tokyo; Japan | beneficiary of | ONE CHAN HOLDING LTD | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-DEC-2011 | | Active |
OLEH VIKTOROVYCH DUBYNA | Ukraine | Residing at 50 apartment; 10 Pylypa Orlyka Street; Kiev; Ukraine | beneficiary of | BLAKE INDUSTRIES SERVICES LTD. | 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 | 30-NOV-2010 | 02-JUN-2015 | Changed agent |
CHEN JEAM-LIANG | Taiwan | 2/F.; No.7 Lane 52; Ta An Road; Section 1; Fu-Shing South Road; Taipei; Taiwan | beneficiary of | APOLAND RESOURCE INTERNATIONAL (B.V.I.) LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 22-JUL-1997 | | Active |
Huang Li | China | No. 25; 1 Team; Qingtai Cun; Yaopu Zhen; Xixiu District; Anshun; Guizhou; China | beneficiary of | LI BO MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
MA YUFENG | China | Room 402; No. 1 Zhongshan Road; Beijing Area; Zhaoguan City; PeoplE's Republic of China. | beneficiary of | HEALTHY ROOM CO LTD | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-APR-2007 | 06-NOV-2015 | Defaulted |
FAYSAL EL KHALIL | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | beneficiary of | Ghana Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | | Active |
CARLOS MACKINLAY | | | beneficiary of | VIP HOLDING CORP. | United States | MR. LESLIE WESTREICH 40 W. 57TH ST.; 9 FL. NEW YORK; NY 10017-4001 U. S. A. | 05-AUG-1986 | 10-FEB-1993 | Defaulted |
MEHMET AYDINLIOGLU | Turkey | Royal Asarlik Beach Otel; Gumbet Mah; Gumbet Adnan Menderes Cad. Ethem Kaptan Sok. No.4; 484000 Bodrum Mugla | beneficiary of | Loyalblue S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2014 | | In transition |
Mr. Selahattin GUNACAR | Turkey | YALCIN KAYA SOK YALCIN KAYA SITESI A BLOK 7/14 ERENKOY/KADIKOY/ISTANBUL | beneficiary of | FAY INVEST GROUP LTD. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 15-OCT-2009 | | Defaulted |
ADRIANA PESTRE VIEIRA YOUNG TOLOMEI | Portugal | RUA MIGUEL RODRIGUES DA SILVA, 99 VILA MEÃ 4605-202 VILA MEÃ LISBOA - PORTUGAL | beneficiary of | DOURO FOUNDATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 05-FEB-2015 | | Active |
Mr. Shmuel Armon | Israel | 8 MOZER ST. TEL AVIV ISRAEL. | beneficiary of | GeoServices Ltd. | Israel | ARMON SHMUEL PINHAS 8 MAZOR YAKOV TEL-AVIV ISRAEL | 02-JAN-2013 | 07-OCT-2014 | Defaulted |
CHEN YAO-WEN | Hong Kong | FLAT A; 3/F.; BLOCK 2; FAIRVIEW GARDEN; 53-61 WAI TSUEN ROAD; TSUEN WAN; N.T. | beneficiary of | COSMO LINK (BVI) LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JUL-1995 | 16-OCT-2015 | Defaulted |
WANG LEE, MEI-LIN | Taiwan | 12F; No. 6; Songyong Rd.; Xinyi Dist.; Taipei City; Taiwan (R.O.C.) | beneficiary of | NOVA EXCELLENCE 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.* | 19-JAN-2015 | | Active |
ZHAO LONGCUN | China | ROOM 501; UNIT 1; BUILDING 1; NO. 50 EAST OF GONGNONG ROAD; CHENGGUAN; WULIAN COUNTY; SHANDONG; CHINA | beneficiary of | HUAYUAN TEXTILE 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 | 10-APR-2015 | | Active |
WANG PING | China | NO. 20 WEN HUA STREET; BEI DA BAN SHI CHU; WEIDU DISTRICT; XUCHANG CITY; HENAN; CHINA | beneficiary of | ABLE STEP INTERNATIONAL LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 26-MAY-2010 | 06-NOV-2014 | Defaulted |
Allan Aubrey Van Zyl | South Africa | Lilly Vale Road 2; Rayton; Bloemfontein; 9301 | beneficiary of | ADAMS SECURITIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-MAY-2006 | | Active |
Abhirami Sahaana Arunachalam | Hong Kong | c/o Block B; 8/F Parkway Court; 4 Park Road; Central; Hong Kong | beneficiary of | FULLTECH INVESTMENTS LTD. | Hong Kong | ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG | 27-JAN-1993 | | Active |
URSULA MARTINA BERNARD | Peru | CALLE ONCE NO 286; URB. RICONADA BAJA; LA MOLINA; LIMA 12 - PERU | beneficiary of | ANCHORVIEW LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2014 | | Active |
Ernest Eduardovych GALIYEV | Switzerland | CH. de Bajules 3; 1297 Founex; 700313; Switzerland. | beneficiary of | FERREX DEVELOPMENT S.A. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 24-MAY-2010 | | Active |
OLGA BABAKOVA | United Kingdom | 3 Richmond Court; 200 Sloane Street; SW1X9QU London; UK | beneficiary of | AED INTERNATIONAL LTD. | Latvia | V.D. NOMINEES LIMITED BRIVIBAS STR.40-16 RIGA LV-1050, LATVIA | 29-NOV-2005 | | Active |
STEPHANE, ERWAN, PASCAL RENAUD | China | 506 JIANGUO XI LU; UNIT 56; 200031 SHANGHAI; PR CHINA | beneficiary of | Blue Core Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-DEC-2012 | | Active |
BALDWIN KWOK LEARN WONG | Hong Kong | 9 DEVON ROAD; KOWLOON TONG; HONG KONG | beneficiary of | ATHERTON SERVICES LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 28-JUL-2000 | | Active |
LAM, KAM HUNG | Hong Kong | ROOM 1003; 10/F.; RIGHTFUL CENTRE; 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | Evergreen International Enterprise 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.* | 08-MAY-2007 | | Active |
Hasmukh Gardi | United Arab Emirates | 36 FROND O; PALM JUMEIRAH; DUBAI | beneficiary of | ERYL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-AUG-1999 | | Active |
LIN JUNMIAN | Macao | AV. COMMERCIAL DE MACAU; FL09; FLAT N; ED LAKE VIEW TOWER; MACAU | beneficiary of | ASIA HOLDINGS PROPERTY INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-OCT-2013 | 04-MAY-2015 | Defaulted |
NGUYEN KIEN COUNG | Viet Nam | 9A Ngo Doan Ket 2; kham Thien; Ha Noi; Vietnam. | beneficiary of | XYLIA CORP. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 04-JUL-2013 | 19-JAN-2015 | Defaulted |
MRS. STAVROULA LIONDA | Greece | 87 Kifissias Ave.; Maroussi; Athens; Greece | beneficiary of | ABINITIO REAL ESTATE CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 06-APR-1994 | 04-MAR-2015 | Dissolved |
Sharon Joanne Sharples | | | beneficiary of | AKINOLA 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 | 03-JAN-2006 | | Active |
Ayyubdzhon Nasirov | | | beneficiary of | MAXTOR CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | 02-MAY-2013 | Defaulted |
Tang Xiao Juan | China | ROOM 801; NO.5; LAME 266; JIAODONG RD; PUDONG DISTRICT; SHANGHAI; CHINA | beneficiary of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | | Active |
MIGUEL ANGEL CHAMY ROMAN | | | beneficiary of | GOLDEN VALLEY MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2013 | | Active |
RONG JIAN | China | NO. 34; Lane 316; Beijing Road (3); Huangpu; Shanghai; China | beneficiary of | POWER TARGET HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2011 | 01-NOV-2012 | Defaulted |
Jean Gozlan | Greece | Kaliga 1A; Filothey; Greece | beneficiary of | SCOPE INTERNATIONAL HOLDINGS CORP. | Switzerland | MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND | 15-NOV-2002 | | Active |