Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MR. GIULIO MAZZOLINI | Italy | PIAZZA IRNERIO 2; MILANO; ITALY | beneficiary of | MANCEL INTERNATIONAL LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 03-JAN-1995 | 25-MAR-2015 | Defaulted |
RHEA GLOBAL FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | beneficiary of | KENDALE INTERNATIONAL ASSOCIATES EQUITIES CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | | Active |
YAN RONG | China | ROOM 306; BLDG 401; WANGJING XIYUAN NO.4 QU; CHAOYANG; 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 |
Anthea Phoebe Jane Van Heerden and Zack Aiden Van Heerden | South Africa | 313 Annchela Street Thornwoods complex Faerie Glen 0043 South Africa | beneficiary of | STRATUS BUSINESS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 01-JUL-2010 | 02-NOV-2015 | Defaulted |
ALFONSO ESPINOSA F. | | | beneficiary of | WESTIN HILLS MERCANTILE S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 17-MAR-2004 | | Active |
MR. SERGEY VOLKOV | Russia | YAKOVLEVO VILLAGE; 19; LENINSKY DISTRICT OF MOSCOW; REGION; RUSSIA | beneficiary of | Zerich Real Estate Management Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-DEC-2007 | 05-MAY-2009 | Defaulted |
Yehuda Bentov | United Kingdom | 118B Royal College Street, London NW1 0TA | beneficiary of | Robsart Global Enterprises Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JAN-2015 | | Active |
JUAN PABLO PÉREZ FRONTINI | Uruguay | Sarandí 693; 3rd floor; Montevideo; Uruguay | beneficiary of | KENNIX ENTERPRISE LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-OCT-2013 | | Active |
Soobian Lisa Margaret | | | beneficiary of | Laburnum Group Holdings Ltd | Gibraltar | STEADFAST TRUSTEES LIMITED 19A TOWN RANGE P.O. BOX 872 GIBRALTAR GIBRALTAR GIBRALTAR | 05-NOV-2013 | | Active |
Shishir Kumar Bajorie | India | 14/1A Burdwan Road; Kolkata 700 027; India | beneficiary of | Haptic (BVI) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-OCT-2015 | | Active |
JAVIER ARMANDO FLEIDER | Argentina | 11 De Sept De 1888 Piso Pb (1428) - Capital Federal | beneficiary of | TAFT ENTERPRISES BUSINESS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2012 | | Active |
YIPING LI | Hong Kong | FLAT 2 58F BLK T1; THE LEGEND 23 TAI HANG DRIVE TAI HANG; HK | beneficiary of | ASIACITI ENTERPRISES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-NOV-2007 | | Active |
Low Chan Fook | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islan | beneficiary of | SPONGE TECHNOLOGY INC. | 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-DEC-2008 | | Active |
Genadijs Stankevics | Latvia | 3-2 Slokas Street; Jurmala; Latvia LV-2015 | beneficiary of | LICORNE ENERGY HOLDING LTD | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-JUL-2014 | | Active |
JOSE ADOLFO GOYANES | Panama | EDIFICIO PH VITRI TOWER; NIVEL 42; APART. 4200; AVE. PASEO DEL MAR; URB. COSTA DEL ESTE; CIUDAD DE PANAMA | beneficiary of | SANTAMAR 25 S.A. | Venezuela | 000 TERRAZAS DEL COUNTRY; AV. AUYANTEPUY RESIDENCIAL CASA BLANCA PHC SAN JOSÉ; VALENCIA ESTADO DE CARABOBO; 2001 VENEZUELA | 14-SEP-2015 | | Active |
FJELD KENNETH (according to SOF) | Singapore | 75 FARRER DRIVE; #10-01 SOMMERVILLE PARK; SINGAPORE 259281 | beneficiary of | KV MARINE 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.* | 12-NOV-2013 | | Active |
MRS. ANAHIT SARGSYAN | | 15-3 SUNDUKYANA ST.; EREVAN; REPUBLIC OF AMERICA | beneficiary of | TRENT CONSULTANTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 06-MAY-2014 | Defaulted |
Stannes Trustees as Trustee of the Taralexdan Trust | Guernsey | Richmond Hense; St Julian´s Avenue; St Peter Port; Guernsey Channel Islands | beneficiary of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | | Active |
Ida Chow | Hong Kong | 16A Kingsford Height; 19 Babington Path; Mid Levels; Hong Kong | beneficiary of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | | Active |
MARIA MARGARITA FUENTES NIÑO | | | beneficiary of | COLBEX INVESTMENTS INC. | Colombia | CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA | 15-JUN-2011 | 16-JUL-2013 | Defaulted |
NIU LEI | China | No. 14; Beihe Lane; Dongcheng District; Beijing; China | beneficiary of | Lthonway Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-JUN-2013 | 06-NOV-2014 | Defaulted |
LIZ FIORELA OLORTEGUI QUISPE | Peru | CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚ | beneficiary of | INDUSTRIOUS ROSE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | | Active |
The Exeter Foundation | Panama | Omega Building; Mezanine; Samuel Lewis Ave. and 53rd Street; Panama; Republic of Panama | beneficiary of | SE Advisors International Inc. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-NOV-2009 | | Active |
SIMON BEETAR | | | beneficiary of | HELMSLEY CORPORATION | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 11-JUN-2014 | | Active |
Eleanor Mo Lai Woo dob | Hong Kong | 2/F Block D; Fontana Gardens; 12 Ka Ning Path; Causeway Bay; Hong Kong | beneficiary of | LECHO HOLDINGS CO. LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-OCT-1992 | | Active |
MR. ARSEN AGISHEV | Ukraine | 16 KUZNECHNA STR.; APT 28; KHARKOV; UKRAINE. | beneficiary of | GLENWILLOW TRADING INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JUN-2014 | | Active |
Svytoslav Manakov | Russia | 16 Parkovaya Str.; 55 k-1-23; Mosscow; Russia. | beneficiary of | ORIDEN HOLDINGS LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-AUG-2010 | | Active |
Virgilio Antonio Trujillo Lopez | Panama | Calle 50; Edificio Plaza 2000; Piso 11; Ciudad de Panamá; República de Panamá | beneficiary of | BLUERING FINANCE CORP. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 02-OCT-2013 | | Active |
Constantin Doumani | Lebanon | 1020 Achratich; Musrum area; Beirut-Lebanon; PO BOX 114743 | beneficiary of | MA.VEN.S (BVI) LIMITED | Lebanon | MA.VEN.S BVI LTD. MUSEUM AREA; 1020 ACHRAFIEH BLDG.; 2ND FLOOR P.O.BOX 11-4743 ACHRAFIEH LEBANON | 22-FEB-2005 | | Active |
Hans Christian Boehlke Carl | Colombia | KR 17 A NO 106-36 AP 203 BOGOTA DC SAN PATRICIO | beneficiary of | MOBILE ENTERTAINMENT CORP. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 04-JUL-2006 | | Active |
FEDERICO FORTUNATTO | Uruguay | 2081; Miami St.; Montevideo; Uruguay | beneficiary of | BLACKWELL PACIFIC CORP. | British Virgin Islands | BLACKWELL PACIFIC CORP. AKARA BLDG; 24 DE CASTRO STREET WICKHAMS CAY I; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 19-DEC-2002 | 08-DEC-2015 | In transition |
ZHANG CHUN MlNG | China | NO.4; NO.3 PAI; PINGFANG; YONGAN XILI; CHAOYANG; BEIJING; CHINA | beneficiary of | FUEL OCEAN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
BLANCA MYRIAM CHAVES RUSINQUE | Colombia | Calle 115 No. 50-13; La Alhambra; Bogotá; Colombia. | beneficiary of | GMSHIFTER ASSOCIATES INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 07-MAY-2015 | | Active |
John Donnelly | United Arab Emirates | Apartment No. 723; Golden Sands IX Dubia; United Arab Emirates | beneficiary of | DURRELL EQUITIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-APR-2010 | | Active |
Iskandar Makhmudow | Russia | 38 A Parkovaya Str Verkhnaya Pyshma Sverdlovsk Region Russia. | beneficiary of | KARUNA VENTURES COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | | Active |
Mrs. Bassil, Zalfa Youssef | | Villa Elie Bassil - main Street | beneficiary of | MANCHESTER INTERNATIONAL RESOURCES CORP. | Lebanon | VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON | 25-MAY-2011 | | Active |
POLLY ROSIE KLEINBERG TEPER | | | beneficiary of | SARK OCEANIC HOLDINGS 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 |
GEOFFREY TODD MAGISTRATE | Cyprus | 4 PIKIONI STREET; 3305 LIMASSOL; CYPRUS | beneficiary of | Langara Private Equity Ltd. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 16-MAY-2011 | 06-NOV-2015 | Defaulted |
ARON NAAR STEIN | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | beneficiary of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
Oskolkov Andrey Eduardovich | | | beneficiary of | FIERGOD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2012 | | Active |
SAJID UMEDALI DHROLIA | DR Congo | Ste Sajico Sprl Avenue Lokonga #10; Commune De La Gombe; Kinshasa; R.D.Congo | beneficiary of | SANZI HOLDING LTD | Angola | NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA | 01-AUG-2012 | 04-MAY-2015 | Defaulted |
JULIEN CHARLES MARIUS PELISSIER | United Kingdom | MEADOW COTTAGE; TITNESS PARK SUNNINGHILL BERKSHIRE SL5 OPS; U.K. | 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 |
CARLOS RIBAS | | | beneficiary of | MONTARIS RESOURCES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JUL-2012 | | Active |
Josephus (Bas) F.M. Horsten | Curaçao | Kaya Jombi Mensing 36; Willemstad; Curacao | beneficiary of | SGG MANAGEMENT BVI) LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-1991 | | Active |
MARIA DEL PILAR RODRIGUEZ FOLLE | Uruguay | Zabala 1504; Montevideo; Uruguay; C.P. 11.000 | beneficiary of | IMAGE BUSINESS LIMITED | Uruguay | ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY | 27-AUG-2010 | | Active |
CAO YONG | China | RM 301; 17TH BUILDING; TONGXINGXINCUN; JINGJIANG COUNTY; JIANGSU; CHINA | beneficiary of | SUN EAST FOODS 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 | 07-DEC-2005 | | Active |
NG Ching Yu | Hong Kong | 15/F EFFECTUAL BLDG; 16 HENNESSY RD; WAN CHAI; H.K. | beneficiary of | BLOOMTECH Limited | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 27-OCT-2008 | | Active |
Anhui ZhongDing Holding (Group) Co., Ltd. | China | NingGuo Economic & Technical Development Zone, Anhui Province | beneficiary of | Global Optima Automotive (Holding) Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2009 | | Active |
Simon Neil Dix | | | beneficiary of | Redemsys Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JAN-2009 | | Inactivated |
JUAN DE DIOS RODRIGUEZ OSELLIA | Argentina | Av. Libertador 2201-piso 27; Capital Federal; República Argentina | beneficiary of | PUKARA HOLDING LTD | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 14-FEB-2005 | | Active |
WANG ZHI QIANG | China | NO. 5; WANG QIAO XING ZHENG CUN; WANG QIAO; WEN JI ZHEN; YING QUAN DISTRICT; FU YANG CITY; ANHUI; CHINA | beneficiary of | OCEAN GAIN HOLDINGS LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-APR-2011 | 01-NOV-2012 | Defaulted |
DUAN KUN | China | ROOM 505; UNIT 3; BUILDING 15; XIANGHEYUAN; MINGZHU RESIDENTIAL AREA; NO. 85 HONGXING EAST ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA | beneficiary of | LAI YUEN GROUP 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 | 13-MAY-2015 | | Active |
KONG QING JIE | China | NO. 100-2-3-2; HUALE STREET; ZHONGSHAN QU; DALIAN; LIAONING; CHINA | beneficiary of | FDL INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2011 | | Active |
Phyllis Joseph | Guernsey | 10 RUE DA LA DOUZAINE FORT GEORGE ST PETER PORT GUERNSEY GY1 2TA | beneficiary of | FILAD LIMITED | Guernsey | PHYLLIS JOSEPH 10 RUE DA LA DOUZAINE FORT GEORGE ST PETER PORT GUERNSEY GY1 2TA | 04-AUG-1994 | | Active |
YUAN QIAN AN | China | ROOM 610; NO. 104; LANE 229; NANYUAN STREET; NINGBO; CHINA | beneficiary of | ONE PERCENT INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-FEB-2004 | | Active |
ALEJANDRO SANIN CAMPILLO | Colombia | Cra. 9# 94-25 Ap 703; Bogota; Colombia | beneficiary of | PHILLIMORE PORTFOLIO LTD. | Colombia | DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA | 15-JUN-2015 | | Active |
JAMES CONWAY | United Kingdom | #7; 145 KILMANNOCK ROAD; GLASGOW G41 3JA UNITED KINGDOM | beneficiary of | DUNEDIN PORTFOLIO LTD. | United Kingdom | DUNEDIN PORTFOLIO LIMITED #7,145 KILMANNOCK ROAD GLASGOW G41 3JA UNITED KINGDOM ATTENTION MR & MRS J CONWAY | 13-JUL-2005 | | Inactivated |
ANTONIA IVALDI-MOLIN and JEAN PIERRE IVALDI | Monaco | "MONTE CARLO SUN" 74; BOULEVARD D'ITALIE MC 98000; MONACO | beneficiary of | "Centre D'Affaires Internationales" (Asia) Ltd | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 06-JUN-2007 | | Active |
RICCARDO FUOCHI | Italy | VIA CALPRINO 16 B; 6900 PARADISO; ITALY | beneficiary of | GREAT ALLIANCE INTERNATIONAL LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 20-MAY-2009 | | Active |
DING LI | China | JULIU GROUP; QIANJIN VIALLAGE; XIAOGANG TOWN; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | YACHENG INTERNATIONAL TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JUL-2008 | | Active |
Mr. VLADIMIR BALASANYAN | Russia | Apt. 51; Planetnaya St. 24; Moscow; Russia | beneficiary of | ACE SYSTEMS LTD | Cyprus | SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS | 25-FEB-2011 | 29-DEC-2014 | Dissolved |
JOANNA LUCY FABER | Zimbabwe | RIVERSIDE FARM RIVERSIDE ROAD, MARONDERA. | beneficiary of | Agrisolutions Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-MAY-2012 | | Active |
FEDERICO TAMAYO LAVIE | Venezuela | AVENIDA VENEZUELA EDIFICIO TORRE MARIANA PISO 7 Y 8; URBANIZACION EL ROSAL; CARACAS; REP BOLIVARIANA DE VENEZUELA | beneficiary of | WILLIAMS FINANCING INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-SEP-2000 | | Active |
CHEN HAINING | China | FLAT 501 BUILDING A2 NO. 18 JINDI 1 RD FUTIAN DISTRICT SHENZHEN 518048 CHINA. | beneficiary of | TeleEye Corporation | Hong Kong | TELEEYE HOLDINGS LIMITED UNIT 2002; FLOOR 20; WEST TOWER; SHUN TAK CENTRE; NO. 168 – 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-SEP-2000 | | Active |
Angloconsult SA | Switzerland | Residenza al Mai; Casella postale 167; CH - 6535 Roveredo; Switzerland | beneficiary of | ROSSSTEEL FINANCE LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 11-APR-2013 | 06-NOV-2015 | Defaulted |
FLORENCIA GECHTER | Argentina | RIVERA INDARTE 1640 ACASSUSO; BUENOS AIRES; ARGENTINA | beneficiary of | AURORA FINANCE HOLDING LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 14-AUG-2012 | 09-JUL-2015 | Dissolved |
Claudio Politi | Brazil | R MIN GABRIEL DE REZENDE PASSOS 479 AP 151; CEP: 04521-022; SAO PAULO; BRAZIL | beneficiary of | GPE Real Estate, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-OCT-2014 | | Active |
MA CHENFU | China | NO. 76-1601; SHANGSHAN ROAD; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; CHINA | beneficiary of | FULL WAVES 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 | 02-JAN-2015 | | Active |
LIU JIA MING | China | NO. 3; UNIT 1; BUILDING 30; NO. 271; ZHUODAOQUAN ROAD; HONGSHAN; WUHAN; CHINA | beneficiary of | GLORY MODERN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2012 | 04-MAY-2015 | Defaulted |
DANIEL JAMES MORRISON | Paraguay | Jose Benítez 402; Luque; Asunción; Paraguay | beneficiary of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | | Active |
DAVID TANG | Hong Kong | DD 257; LOT 600; TAI MONG; TSAI ROAD; SAI KUNG; HONG KONG | beneficiary of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | | Active |
CYRUS LICUDI | Gibraltar | BRITANNIA HOUSE; MARINA BAY; GIBRALTAR | beneficiary of | AETHER CONSULTANTS LIMITED | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 11-JUN-2014 | 06-NOV-2015 | Defaulted |
ALONSO ECHAVARRIA SOTO | | | beneficiary of | Alianza Civil Internacional S.A. | Colombia | CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA | 11-MAY-2015 | | Active |
YU HAO | China | No.101; Unit 1; Bldg 10; Fengyayaun Xiaoqu Yiqu; Huilongguan Town; Changping Distrcit; Beijing; China. | beneficiary of | BRIDGEWAY INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2002 | | Active |
DIEGO MARIA IBARBIA | Argentina | OCAMPO 3176 PB –BUENOS AIRES - ARGENTINA | beneficiary of | MARDI HOLDINGS LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 27-FEB-2014 | | Active |
XIAO YAN SONG | China | Room 1101; No.8; 888 Lane; Jinxiu Road; New Pudong District; Shanghai; China. | beneficiary of | EVERYTHING NICE DEVELOPMENT LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 07-JUL-2011 | | Active |
ERIC PERETZ | Israel | 76 Pinkas st. Tel-Ariv, Israel. | beneficiary of | UFX Markets Global Inc. | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 05-APR-2012 | 17-NOV-2015 | In transition |
CHAN KIT WING | Hong Kong | Flat B; 5/F.; Marble Court; 15 Marble Road; North Point; H.K. | beneficiary of | EMPIRE GLORY INVESTMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 31-JUL-1998 | 22-OCT-2014 | Defaulted |
George Robinson Machan | Jersey | JERSEY | beneficiary of | BRETNEY INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-FEB-1998 | | Active |
Guadalupe Merea | Argentina | Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina. | beneficiary of | PERRY TRADING INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-APR-2014 | | Active |
Mr. Yucatan COUTINHO REIS | Guyana | 40 Bel Air Street; Georgetown; Guyana. | beneficiary of | Equatorial Project Management and Engineering Enterprises Ltd. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 18-JAN-2013 | 27-JUL-2015 | Bad debt account |
Cristian Mai | Brazil | Praia do Flamengo; 244 - Ap 601; Flamengo 22210-030 - Rio de Janeiro; Brasil. | beneficiary of | EMMA INVESTMENTS HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-FEB-2015 | | Active |
KRZYSZTOF JUZON | | | beneficiary of | Heartly Inc. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 03-AUG-2012 | | Active |
Trevor Henry Green | United Kingdom | 19 Hanover Terrace London NW14RJ UK | beneficiary of | My Nominees Israel Ltd | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 09-MAY-2012 | | Active |
GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong | 24/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | beneficiary of | CHINA CENTURY PAPER LIMITED | Hong Kong | CHINA CENTURY PAPER LIMITED 26/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 26-MAR-1996 | | Defaulted |
Sladen Development Financial Corp. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | beneficiary of | FRACTAL FUND MANAGEMENT, LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent |
CHAN, CHIK PUI | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | BLOOMLYS DEVELOPMENT 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.* | 24-OCT-1995 | | Defaulted |
Michael Paul Water SCHONERT | | | beneficiary of | MATTISON INTERNATIONAL GROUP S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-APR-2013 | 19-MAY-2015 | Defaulted |
The Axiom Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | beneficiary of | E-Lotbidder Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAR-2006 | 23-JUL-2008 | Defaulted |
MOK YEUK KAN, ANTHONY | Hong Kong | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | beneficiary of | SIENNA TECHNOLOGIES LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 15-AUG-2000 | | Active |
MOK YEUK KAN, ANTHONY | Hong Kong | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | beneficiary of | BESTGAIN WORLD DEVELOPMENT LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 11-MAY-2005 | | Defaulted |
AMPARO CODINA DE CAMPOLLO | Philippines | 7 Ave. 6-53; Zona 4; Edificio del Triangulo; Nivel 4 | beneficiary of | DIVINA MISERICORDIA (B.V.I.) LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-APR-2007 | | Active |
Wu Henian | China | 20C; Building S; Swan Fort; Nanghan District; Shanzhen; Guangdong Province; PRC | beneficiary of | UNITECH INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2008 | | Active |
ALEKSEI MÜRISEP'S | Estonia | Kruusaranna str. 7; Tallinn; Estonia | beneficiary of | TALCORE COMMERCE INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JAN-2014 | | Active |
LI WEN JIAO | China | NO 168; LIJIABOZI CUN; HETOUDIAN TOWN; LAIXI; SHANDONG; CHINA | beneficiary of | EVER WISH GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | | Active |
WANG CHAO DONG | United States | 10119 LINDA ANN PLACE CUPERTINO, CA95014 USA | beneficiary of | PACIFIC HILLS HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2005 | 20-MAY-2015 | Dissolved |
Linus Nwachukwu Nwanemuogh | United Kingdom | Flat 10; Belgrave Heights; London; UK | beneficiary of | LINLAND REFINING & MARKETING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-MAR-1999 | 06-NOV-2015 | Defaulted |
ILIAS LIZAS | | | beneficiary of | VADIM VENTURES CORP. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 22-APR-2005 | | Active |
Mr. Alexander Svetakov 76% | | | beneficiary of | Arlix Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | | Active |
ROBSON MARQUES DE OLIVEIRA | Brazil | Rua Japuruchita 336; San Pablo; Brazil | beneficiary of | Pueri Holdings Venture Inc. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-DEC-2009 | | Active |