Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PEARSON SHINE | Hong Kong | Rm. 1204 Haleson Building; 1 Jubliee Street; Central; Hong Kong. | beneficiary of | SINO SOURCE HOLDINGS GROUP LIMITED | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 17-MAR-2000 | 06-NOV-2014 | Defaulted |
Michel Calderon Volochinsky | Chile | EL ROQUERIO 2381, SANTIAGO DE CHILE | beneficiary of | JORAD TRADING INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-AUG-2002 | | Active |
Mr. Filippo RYTER | Switzerland | 14 AV. D'OUCHY - 1006 LAUSANNE - SWITZERLAND | beneficiary of | TANWALL COMMERCIAL S.A. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 17-MAR-2010 | 17-SEP-2013 | Dissolved |
MR DIMITRY KHENKIN | Cyprus | 21; SOULIOU STREET; APT.5; STROVOLOS; NICOSIA; CYPRUS | beneficiary of | INTERCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2006 | | Active |
WANG YIXIANG | China | Room J; Floor 10; Feizhou Internatioanal Building; No.899 Lingling Rd; Shanghai China | beneficiary of | Dynastie Investment Group Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 01-APR-2008 | | Defaulted |
DMYTRO KOVALENKO | Ukraine | ROGALEV STR. 9; 93; DNIPROPETROVSK; UKRAINE | beneficiary of | BREMER INTERNATIONAL 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 | 31-OCT-2007 | | Active |
KWAN CHI HENG | Japan | 4-1-8 M304; Hiroo Shibuya ku; Tokyo 150-0012 Japan | beneficiary of | Otazu Trading Asia Limited | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 24-MAR-2014 | | Active |
Xianwei Zhu | China | No.5; 34 Building; Gushan Xincun; Nanming Road; Xinchang County; Zhejiang Province. | beneficiary of | XINCHAI HOLDING LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 23-MAY-2011 | | Active |
Mary Ehiomome Arumemi-Ikhide | Nigeria | 32 Bori Road Rumuibekwe Port Harcourt Nigeria | beneficiary of | OJEMAIE PROPERTIES LIMITED | United Arab Emirates | ISEEB UR REHMAN Suite 20-21 Emarat Atrium Sheikh Zayed Road Po Box 54227 DUBAI,UNITED EMIRATES | 05-JUN-2000 | | Active |
Zhu Cai | China | Room 404; No 1; Alley 945; Zhongshan Road(N); Zhabei District; Shanghai; China | beneficiary of | STANDARD INTERNATIONAL BUSINESS 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-2013 | 04-MAY-2015 | Defaulted |
Mr David Babai | United Kingdom | 29 Stormont Road; London N6 NS; United Kingdom | beneficiary of | Coral Estates Limited | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 23-AUG-2013 | | Active |
YIN KUM CHOY | Singapore | 997 BT TIMAH RD #08-04 SINGAPORE 589633 | beneficiary of | UNIGEAR LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 12-SEP-2000 | | Active |
Mauricio Rincon Piedrahita | Colombia | Calle 97 A no. 8-10 Ofic. 205; Bogota; Colombia | beneficiary of | RAZHAN ASSETS S.A. | Colombia | ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA | 03-DEC-2013 | 04-MAY-2015 | Defaulted |
Mauricio Rincon Piedrahita | Colombia | Calle 97 A no. 8-10 Ofic. 205; Bogota; Colombia | beneficiary of | GRATITUDE HOLDINGS INC. | Colombia | ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA | 25-SEP-2013 | 04-MAY-2015 | Defaulted |
ERIK GEORGIADES | Cyprus | 74 A GEORGIOU STREET; KYMA COURT; FLAT 17; YERMASOYIA; 4048; LIMASSOL; CYPRUS | beneficiary of | ACE TOUR 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 | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
ERIK GEORGIADES | Cyprus | 74 A GEORGIOU STREET; KYMA COURT; FLAT 17; YERMASOYIA; 4048; LIMASSOL; CYPRUS | beneficiary of | ALL SQUARE HOLDINGS 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 | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
Liu Shou Ji | China | Room 301; Unit 4; Building 3; No 3197 Fushou West Street; Beiguan; Weicheng; Weifang; Shandong; China | beneficiary of | HongKong Meridian 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 | 05-MAR-2013 | | Defaulted |
EDUARDO TAYLOR M. | Panama | Panama; Albrook; Las Magnolias; St Abou Saad Bld. 104; Panamá; República de Panamá. | beneficiary of | ELFERS TECHNOLOGY LIMITED | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 29-MAY-2013 | 20-JAN-2015 | Defaulted |
EVGENY PINSKIY | Russia | APT. 86. PROLETARSKIY PR-T 3; STCHELKOVO; MOSCOW REGION RUSSIA | beneficiary of | PARLOMEDIA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
MYMA BELO-OSAGIE | Nigeria | 21 IKOYI CRESCENT IKOYI LAGOS NIGERIA | beneficiary of | TAMERLAINE LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 19-OCT-2010 | | Active |
Brett Jason Hurst | Isle of Man | THIRD FLOOR; 19-21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN; IM1 1AF | beneficiary of | Capital Administration (PTC) Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 07-DEC-2010 | | Active |
CARLOS YEMAL | | | beneficiary of | MAGAEZ INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-JUN-2006 | 11-NOV-2015 | Inactivated |
Robert Stephen Nagy | Dominican Republic | Calle Los Rieles; Urb. Dona Fresa; Casa #3; Llenos de Gurabo; Santiago; 50001; Dominican Republic | beneficiary of | SEAVEX GLOBAL LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 16-MAY-2013 | | Active |
Ms. LISA MI MAN SEE | | | beneficiary of | SPACE GOLD TRADING LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 13-NOV-2003 | | Defaulted |
TALBERT HOLDINGS S.A. | | | beneficiary of | ZAGAL INVESTMENTS INTERNATIONAL CORP | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 26-MAY-2014 | | Active |
ASHLEY JAMES BARTON KING | Zimbabwe | 3 Bloomfield road; Greendale; Harare; Zimbabwe | beneficiary of | TECHNOLOGY RESOURCES S.A. | South Africa | TECHNOLOGY RESOURCES S.A. 75 GLENEAGLES ROAD GREENSIDE; JOHANNESBURG; SOUTH AFRICA | 13-FEB-2003 | | Active |
VANIR MARIA ZAT DEMUTH | Brazil | Av. Bage No.1301; Ap 0702- Petropolis; Porto Alegre; Brasil | beneficiary of | STOMEAD TRADING LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-APR-2015 | | Active |
Thomas Hoegh | United Kingdom | 61 Clarendon Road; London; United Kingdom W11 $JE | beneficiary of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
LING Clarence CHUN KIT | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | beneficiary of | WELL TOPUNION LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 13-MAR-1996 | | Active |
ALEX WONG CHING PING | Hong Kong | 27/F; UNIT B; BANK OF CHINA TOWER; ONE GARDEN ROAD; CENTRAL; HONG KONG | beneficiary of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | | Active |
FOK MANSON | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | beneficiary of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | | Active |
GAVIN STEWART | | . | beneficiary of | STARDALE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-OCT-2001 | 03-MAY-2011 | Defaulted |
RAJESH KUMAR GUPTA | India | 14 SAINIK FARM KHANPUR NEW DELHI-110062. | beneficiary of | SOUTHWEST MINERALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 04-MAY-2015 | Defaulted |
MRS. ADEJUMOKE AWOYE | United Kingdom | 8 BRINSDALE ROAD, HENDON LONDON NW14 1TB | beneficiary of | PATTON HOLDINGS LIMITED | United Kingdom | MR AWOYE 8 Brinsdale Road Hendon London Nw4 1TB NW11 9PF | 22-JAN-1992 | | Active |
Ali Fadhel Husein Shmara | Jordan | Amman Jordan Al Shmisani Queen Noor St. Building | beneficiary of | Shamara Holding Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2008 | | Active |
Mrs. Emanuela BARILLA | Italy | Costa dei Magnoli 8; 50125 Florence; Italy | beneficiary of | JAMERS INTERNATIONAL S.A. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 11-AUG-2014 | | Active |
CHENG RONG | China | NO. 285; WEST BUILDING 2; YARD 33; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | CHINA-AFRICA INFRASTRUCTURE DESIGN 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-2012 | 06-MAY-2014 | Defaulted |
Grant Arthur John Elliott | Hong Kong | Flat G; 30/F.; Mei Ka Court; 23A South Horizons Drive; South Horizons; Hong Kong | beneficiary of | Screen Labs Holdings Ltd | Hong Kong | DANNY LAU ROOM 1303 KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG. | 29-NOV-2013 | | Active |
BRIAN ELLIS | | | beneficiary of | First Choice Estates Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2014 | | Active |
mr. andré DE PFYFFER | Switzerland | 6; Rue François-Bellot; 1206 Genève | beneficiary of | BICOR TRADING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-MAY-1998 | 09-APR-2015 | Dissolved |
LEE, PING-JU | Taiwan | NO. 10; LN. 110; SEC. 6; ZHONGXIAO E. RD.; NANGANG DIST.; TAIPEI CITY; TAIWAN. | beneficiary of | SHUNTER INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2011 | 02-MAY-2013 | Defaulted |
KWAN TSZ NGON ANDY | Hong Kong | 6 Lok Ming Street; On Lok Tsuen; Fanling; New Territories; Hong Kong | beneficiary of | TOP FOOD AND OIL LIMITED | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 05-OCT-2015 | | Active |
ANDREY TRUSKOV | Russia | Korp 29; 60 Rublevskoe Shosse; Moscow; Russia | beneficiary of | Isbister Incorporated | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 21-JUL-2006 | 14-DEC-2015 | In transition |
Victoria Emma Mills | Jersey | Le Verger; Rude de la Piece Mauger; Trinity; Channel Islands; Jersey; JE3 5HW | beneficiary of | Harvest Moon Estates Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-AUG-2013 | | Active |
Mr. Ara AHARONIAN | Lebanon | Chbaro Building; Station Daouk; RAS Beirut; Lebanon. | beneficiary of | SWANHILL INTERNATIONAL CORPORATION | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 07-MAR-1995 | 06-NOV-2015 | Defaulted |
TAY YEW BENG PETER | | | beneficiary of | PROVINCIAL WEALTH 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.* | 15-JUL-2013 | | Active |
CHEN JIE | China | ROOM 302; NO. 125; HANGHUA YI CUN; MINHANG; SHANGHAI; CHINA | beneficiary of | TONE STAR INTERNATIONAL 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-2012 | 13-OCT-2015 | Changed agent |
Mr. Alberto MURATORE | Italy | Via Passeggiata Cavallotti 47; Ventimiglia; Italy | beneficiary of | DODO TRADING LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 17-JUN-2014 | Dissolved |
ZHUMABAY KASSENOV | | | beneficiary of | GFC INVESTMENTS LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 23-APR-2004 | | Defaulted |
ENRIQUE ANDRES ALARCON ZURITA | Ecuador | Km 7.5 vía Samborondon Urb entre Lagos L2 S2; Samborondon; Ecuador | beneficiary of | MOLTER INVESTMENT INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-DEC-2012 | 04-MAY-2015 | Defaulted |
Gavin Arnold Caudle | Australia | 108 Denis Street Subiaco; WA; Australia | beneficiary of | OCEAN BLUE PEARLING PTY 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.* | 13-JUN-2005 | | Active |
MENG YUAN GUO | China | ROOM 29; BUILDING JUAN 9; BAIGUANG ROAD; XUANWU; BEIJING; CHINA | beneficiary of | CLASSIC MACHINE 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 | | Defaulted |
Valeriy Levchenko | Russia | Flat 62; House 13 Ukrainskiy Boulevard; Moscow | beneficiary of | Jibcutter assets Limited | Russia | HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB | 25-AUG-2009 | | Active |
Valeriy Levchenko | Russia | Flat 62; House 13 Ukrainskiy Boulevard; Moscow | beneficiary of | Purwell Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2014 | | Active |
FANG WEI | China | NO 2503; YI BUILDING 10; JIAYUAN SANLI; FENGTAI; BEIJING; CHINA | beneficiary of | FOOTSTEPS INTERNATIONAL TRADING 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-AUG-2015 | | Active |
NURALI ALIYEV | Kazakhstan | 105A Luganskogo str, Almaty Kazakhstan | beneficiary of | Alba International Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | | Active |
Shan Guang Xian | China | RM 25A1; Block 1; Dongjianghaoyuan; Longjing Road; Bao'an District; Shenzhen City; Guangdong Province; China | beneficiary of | ALPHA FASHION CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-DEC-2011 | | Active |
Alisher Usmanov | | | beneficiary of | DST USA II Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-JUL-2011 | | Dissolved |
Ignacio BLAQUIER | | | beneficiary of | DERBY SERVICES LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 22-MAY-2007 | | Active |
PATRICIA ALEJANDRA MELGAREJO | Argentina | Av. Hipolito Yrigoyen 11318; Buenos Aires; Argentina. | beneficiary of | Aconite Skies Limited | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 03-JUL-2012 | | Active |
Osprey Private Trust CompanyLimitedastrusteestheTulipTrust | Isle of Man | International House; Castle Hill; Victoria Road; Douglas; IOM; IM2 4RB; Isle of Man | beneficiary of | PINACLE DEVELOPMENTS LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 29-MAY-2013 | | Active |
MR. VADIM SAMOYLENKO | Russia | APT. 14; VSEVOLDA VISHNEVSKOGO STREET 11; ST. PETERBURG; RUSSIA | beneficiary of | BARNSLEY INTERINVEST LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 03-MAY-2010 | Defaulted |
DIEGO ERNESTO PABÓN BACA | Ecuador | Los Libertadores Lotz Casa 1 Ca 01 Yanazarapata San Juan Alto Quito - Ecuador. | beneficiary of | REDVIEW INTERNATIONAL INC. | Ecuador | SR. DIEGO PABÓN AV. AMAZONAS 36-55 Y JUAN PABLO SÁNZ EDIFICIO ANTISANA 1 OFC.:803 QUITO-ECUADOR | 03-JAN-2014 | | Active |
LOU Zhongping | | 29; GROUP 3; XUJIADIAN; QUESHANLING | beneficiary of | DRAGON RANGE INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-JUL-2010 | 06-MAY-2014 | Defaulted |
Sammy, Tsui Sze Wai | Hong Kong | 22/F Catic Plaza; 8 Causeway Road; Causeway Bay; Hong Kong | beneficiary of | GO FULL HK LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 06-AUG-2009 | | Defaulted |
AUGUSTO CESPEDES DEL COL | | | beneficiary of | MEGA DEVELOPMENT SERVICES INC. | Bolivia | CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA | 15-MAY-2012 | 14-OCT-2013 | Dissolved |
Ivan Tyryshkin | Russia | 18/3/154 Rublevskoye Avenue; Moscow; Russian Federation | beneficiary of | ARMATA GLOBAL INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-MAR-2011 | | Defaulted |
Georg Nigg | Liechtenstein | Landstrasse 104, FL - 9490 Vaduz | beneficiary of | Hollyfield Finance Group S.A. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 18-FEB-2014 | | Active |
ZOU DESHUN | China | ROOM 501; UNIT 3; NO.4 NANNING ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | OCEAN CHAIN DEVELOPMENT 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 | 23-JUL-2014 | | Active |
Huang Tsu-Hsien | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | L & P ENGINEERING 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.* | 05-NOV-2004 | | Defaulted |
Wu Hao Qing | China | Room 902; No. 4; Alley 16; Anyuan Road; Putuo; Shanghai; China | beneficiary of | Yufeng International Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2014 | | Active |
Marie Plester | Belgium | Avenue Du Mandir Limited 105 KHO Waterloo, Belgium | beneficiary of | VenMar Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 20-JUN-2007 | | Active |
Girish Kumar Agarwal | Isle of Man | 26 WENTWORTH CLOSE ONCHAN, ISLE MAN IM3 2JT | beneficiary of | Norcroft Limited | Isle of Man | EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 10-JUL-2007 | | Active |
Sr. Francisco Morice Rodriguez | Costa Rica | San Jose, Costa Rica | beneficiary of | TRADE BUSINESS LIMITED | Costa Rica | FRANCISCO MORICE RODRIGUEZ APARTADO POSTAL 9-1005; BO. MEXICO SAN JOSE; COSTA RICA | 26-NOV-2003 | 06-JUL-2006 | Resigned as agent |
Hanna Yousi | United Kingdom | 28 Hyde Park Street London W2 2JN UK | beneficiary of | YELLOWCARD LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 30-SEP-2005 | | Active |
Eli Hyder | United Arab Emirates | Enshaa PSC; 1st Floor; Crescent Tower; Al Buheirah Corniche; Sharjah; United Arab Ermirates | beneficiary of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | | Active |
HO KAM HUNG | Hong Kong | Flat D; 12/F.; Block 2; Koway Court; 111 Chai Wan Road; Chai Wan; Hong Kong | beneficiary of | FUNNY STARRY HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 30-AUG-2006 | | Defaulted |
PETER CHIU CHIT HO | Hong Kong | Chiu Chit Ho; Flat B; 1/F 9 Wiltshire Road; Kowloon Tong; KLN | beneficiary of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | | Active |
HECTOR JORGE LIBERMAN TROPER | Uruguay | CALLE 27 Y 20 EDIF. WALMER; NIVEL 4; PUNTA DEL ESTE; MALDONADO; URUGUAY | beneficiary of | ARIES SERVICES S.A. | Uruguay | DANIEL GONZALO GARAT BEISSO JULIO HERRERA Y OBES 1416 PISO 6 MONTEVIDEO URUGUAY | 12-MAR-2002 | | Active |
JEAN MICHEL DURANGO WILCHES | Ecuador | URB. BIBLOS; KM 2 1/2; VIA SAMBORONDON; ECUADOR | beneficiary of | TELFOUR CORPORATION | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 04-AUG-2015 | | Active |
RAZVAN TEOFIL MOSNEAG | Nauru | MUN. BUCURESTI SEC 1 STR. PANAIT ISTRATI NR.9 | beneficiary of | MAXISERVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-SEP-2011 | | Defaulted |
NADER EISSA A ALMOUSLY | | | beneficiary of | AMIRA Security Systems Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 04-JUL-2014 | | Active |
ZHANG WEN CONG | China | NO. 19 GUO AO 2ND DISTRICT; YANG YU VILLAGE; HENG JIE TOWN; LU QIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | SH DRAGON INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2012 | | Active |
HARTMAN IDAN | Israel | 1 REPHAEL EITAN; PETAH TIKVA; ISRAEL | beneficiary of | Pareto LTD | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 23-APR-2013 | 20-JAN-2015 | Defaulted |
Saja Tarek Aggad | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | beneficiary of | KBTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 13-JAN-2011 | | Active |
Saja Tarek Aggad | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | beneficiary of | TLTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 01-NOV-2012 | | Active |
MA CHUN KWONG EDMUND | Hong Kong | FLAT C; 37/F; TOWER 7; PARK AVENUE; 18 HOI TING STREET; KOWLOON; HONG KONG | beneficiary of | ALLIED KING LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 16-AUG-2004 | | Active |
Andras Attila Dr. Mezo | Hungary | 6/B Tutaj Str.; 1133 Budapest; Hungary | beneficiary of | PATRAS CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-MAR-2014 | 06-NOV-2015 | Defaulted |
Philip Cunningham | United Kingdom | 266 Springfield Road; Chelmsford; Essex; CM2 6AS United Kingdom. | beneficiary of | Rebel Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-APR-2005 | | Active |
YU XING JUAN | China | ROOM 402; NO. 9; ALLEY 1086; PUJIAN ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | EVERVIE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2015 | | Active |
MR. VLADIMIR NEFEDOV | Russia | ZNAMENKA STREET 13-55; MOSCOW; 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 |
Spencer Austin Bourne | Jersey | St Annes Farm; West Hill; St. Helier; Jersey; JE2 3HB | beneficiary of | TYNBERRY LIMITED | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-2004 | | Active |
WANG CHUN SHENG | China | NO 3; GANGCHA HUTONG; DONGCHENG; BEIJING; CHINA | beneficiary of | TSD INTERNATIONAL TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | | Active |
WANG CHUN SHENG | China | NO 3; GANGCHA HUTONG; DONGCHENG; BEIJING; CHINA | beneficiary of | TSD BEARING TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2015 | | Active |
ALFREDO HELI MIÑANO CORONADO | Peru | AV. SANTA CRUZ No. 875; Of. 201; MIRAFLORES; LIMA; PERU | beneficiary of | SAGU HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-DEC-2011 | | Active |
FREDO RODOLFO GUILHERME DEMUTH | Brazil | RUA DOS EUCALIPTOS NO.100; NOVO HAMBURGO CEP 93344160; BRASIL | beneficiary of | STOMEAD TRADING LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-APR-2015 | | Active |
Chen Lin | China | Room 302; No.9 Alley 128; Baochun Road; Minhang; Shanghai China | beneficiary of | Neo Development 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-FEB-2014 | 24-MAR-2015 | Changed agent |
WALTER JAIME OBANDO BOTTON | Peru | Av. Monterrico Chico 459-Urb.Santa Teresa-Surco-Lima-Perú | beneficiary of | NIREA LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAY-2005 | | Active |
IGOR TKACHUK | Russia | MOSCOW RUSSIA 115533; 20 NAGATINSKAIA NABEREZHNAIA; APT 13 | beneficiary of | AVISON ASSET MANAGEMENT LIMITED | Russia | MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA | 04-JAN-1999 | | Active |
DAVID JOHN LORAN | United Kingdom | FLAT 40 FLANDERS MANSIONS FLANDERS ROAD LONDON W4 1NF | beneficiary of | MALI ENERGY PRODUCTION LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2012 | | Active |