Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Humberto Zesati Gonzalez | Mexico | Cda. Agustín Ahumada No. 14; col Lomas Vierreyes; Mexico | beneficiary of | FICUS CORPORATE GROUP INC. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 13-JUL-2015 | | Active |
Liu Yiu Ching | Hong Kong | 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONG | beneficiary of | FORDWAY INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-JUN-2000 | | Active |
Goodman Gold Trust | Canada | RBC Dexia Investor Services Securities Cage; 55 Wellington Street West; 2nd Floor Toronto; Ontario; M5V 3L3 | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | | Active |
LAM WAI CHIU | Hong Kong | FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONG | beneficiary of | CHEUK SHING INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-2006 | | Active |
Glen Jones | Malta | 105 Triq San Gorg, Cospicua BML1152 MALTA | beneficiary of | Aubretia Holdings Ltd | Australia | GLEN JONES RUNDLE MALL SOUTH AUSTRALIA 5000, AUSTRALIA ADELAIDE AUSTRALIA | 30-MAY-2013 | | Active |
ALEXIS ADAM YVES PIERRE-ERIC BLEUSEZ | South Africa | Eienaar; 7 Faure Street; Kelderhof Country Village; 7130 South Africa | beneficiary of | Link Afrique Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-OCT-2014 | | Active |
GENNADY SHEPELEV | Russia | Apt. 49; Chapaeva St. 22; Ryazan; Russia | beneficiary of | HELSBY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2011 | 24-MAR-2015 | Dissolved |
WONG KEE WAH GARY | Hong Kong | BlK 15A; 11/F; LAGUNA VERDE; KOWLOON; HONG KONG | beneficiary of | Easycomm 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 | 02-MAR-2005 | | Active |
DMITRY TATARSKIY | Russia | KOMSOMOLSKAYA STREET 33/1; MIKRORAIYOU PERVOMAIYSKIY; 141069; KOROLEV; MOSCOW REGION; RUSSIA | beneficiary of | BILOXI INVEST & TRADE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2010 | 02-MAY-2013 | Defaulted |
MARIOS LAZAROU | Cyprus | Flat 303; 2B DERVENION; 1055 LEFKOSIA; CYPRUS | beneficiary of | YNG EXPLORATION LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 25-NOV-2011 | | Active |
MARIOS LAZAROU | Cyprus | Flat 303; 2B DERVENION; 1055 LEFKOSIA; CYPRUS | beneficiary of | LADDERN GROUP S.A. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 18-APR-2012 | | Active |
MARIOS LAZAROU | Cyprus | Flat 303; 2B DERVENION; 1055 LEFKOSIA; CYPRUS | beneficiary of | OPHIR ASSETS CORP. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 03-JAN-2012 | | Active |
Daniel John Lazarus | United States | 6713 Juno St Forest Hills NY 11375 USA | beneficiary of | DAKOTA CAPITAL SERVICES 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.* | 02-JAN-2013 | | Active |
VASCO JAVIER DE SOUSA | | | beneficiary of | Fundación Waybell | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 27-JAN-2006 | | Active |
OLIVIER PAUL MATHIS | Switzerland | AVENUE DE LA PRAILLE 35 1227 GENEVE SWITZERLAND | beneficiary of | Aither Services S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 25-SEP-2014 | | Active |
Patrick Saada | Israel | 11 Mevo Ayam Street; 46930 Arsouf; Israel | beneficiary of | WILDSHORE ASSETS INCORPORATED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-APR-2012 | | Active |
ANDRÉS DÍAZ COTE | Colombia | CARRERA 11 A NO. 97 A 19; OFFICE NO. 407; BOGOTA; COLOMBIA. | beneficiary of | COUTON HOLDINGS S.A. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 21-FEB-2014 | | Active |
Peng Xiao Hua | China | Room 209; Building 2; Keyuan Yiqi; Busha Road; Longgang; Shenzhen; Guangdong; China | beneficiary of | KINGWE MOTOR CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAR-2014 | | Active |
Nader Alfonso Abudayeh Giha | Peru | Av. De los precursores 774; Dpro. 203; Surco; Lima - Perú | beneficiary of | GILMORE SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2003 | | Active |
Mr. Sergey KRIVORUCHKO | Belgium | Paul Parmentierlaan 202 0041; 8300 Knokke-Heist; Belgium | beneficiary of | SELIGMA MANAGEMENT CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 27-JUN-2005 | | Active |
ZHAO YONGSHUANG | China | 8/F.; Ocean Plaza; 416 Huanshi Dong Road; Guangzhou; P.R. China | beneficiary of | CHEER RISING GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 20-AUG-2007 | | Active |
RICK MATTHEW PATZNER | China | Rm. 103; No. 16G; Lane 555; Jinfeng Rd.; Shanghai | beneficiary of | REAL ADVANCE ENTERPRISES LTD. | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 13-MAY-2009 | 06-NOV-2014 | Defaulted |
Nishant Aggarwal | Kenya | MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI | beneficiary of | TNT Resources Limited | Kenya | NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA | 18-OCT-2013 | | Active |
Nishant Aggarwal | Kenya | MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI | beneficiary of | CHESHOLM SERVICES LIMITED | Kenya | NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA | 15-JAN-1997 | | Active |
Tamwe Mukaz | Angola | Rua 22; casa 19; zona 5; Baine Mainga; Luanda; Angola | beneficiary of | LESTERFIELD CAPITAL INC. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 14-APR-2005 | | Active |
Mr. Anton Murashov | Russia | Apt. 74; Tsyurupy Street 14; Moscow; Russia | beneficiary of | Quantstellation Limited | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 08-AUG-2011 | | Active |
Victoria Lockhart | United Kingdom | MILLHAVEN CHESTNUT AVENUE GUILDFORD UNITED KINGDOM GU2 5HF | beneficiary of | MILL GROUP HOLDINGS LIMITED | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 18-NOV-2004 | | Active |
ROBERT C. CHEN | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | beneficiary of | BAO HUA PHARMACY INTERNATIONAL CO., LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 11-MAR-2005 | | Defaulted |
Serge Rufin Okana | Gabon | B.P. 4658 Libreville, Gabon | beneficiary of | Majestic Lane Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | | Active |
Waseem SHIRAZ | United Kingdom | 4 Old Park Lane; London; W1K 1QW | beneficiary of | Precious Metal Holdings Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-MAR-2009 | | Active |
HAN LINGDI | China | NO. 21; XIGUAN HUAISHUXIANG; CHANGPING; BEIJING; CHINA | beneficiary of | BOLA INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2015 | | Active |
HAN LINGDI | China | NO. 21; XIGUAN HUAISHUXIANG; CHANGPING; BEIJING; CHINA | beneficiary of | COOPA GROUP HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2015 | | Active |
MR. PRIN CHIRATHIVAT | | | beneficiary of | MYREX COMPANY LLC | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-JAN-2007 | | Active |
WONG Chin Jerng (Alias as WONG Chin Kiang) | Singapore | 5000C Marine Parade Road; #21-11; Laguna Park; Singapore 449286. | beneficiary of | ELITE GOAL ENTERPRISES LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 29-AUG-2008 | | Active |
Petro Poroshenko | Ukraine | 9 Hrushevskoho Street; ap. 37; Kyiv; Ukraine | beneficiary of | Prime Asset Partners Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 21-AUG-2014 | | Active |
Maarten Hermann Van Gent | Estonia | Kannukula Tee nbr 9 Porkuni; Tamsalu Vald 46001; Laane Virumaa; Estonia | beneficiary of | Airinvest Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-DEC-2013 | | Active |
RUBEN ALONSO MAZZINI RODRIGUEZ | | | beneficiary of | GRAND MONTANA CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUL-2013 | 04-MAY-2015 | Defaulted |
MOK Hoi Yee Nympha | 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 Hoi Yee Nympha | 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 |
Karen Hovsepyan | Armenia | H.Hakobyan; 11 Street; 46 Apt. Yerevan City; 46 Apt. Yerevan City; Armenia | beneficiary of | RSL Marketing Provider Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 05-JUN-2013 | 06-NOV-2014 | Defaulted |
Li Ting Chung | Hong Kong | 24th Floor; Wing On Cheong Building; 5 Wing Lok Street; Central; Hong Kong | beneficiary of | FORTUNE INVESTMENT MANAGEMENT PTC) LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-SEP-1996 | | Active |
ENVER EREN VERAL | Turkey | DUVARCI SOKAK NO. 2 ORTAKOY; BESIKTAS; ISTANBUL 34340 TURKEY | beneficiary of | WORLD POLYMER S.A. | Switzerland | PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND | 20-JAN-2014 | 28-JAN-2015 | Defaulted |
TING CHUNG HUI | Malaysia | Lot 8019; Lorona Matana Jaya 1A2; 93050 Kuching; Sarawak; Malaysia. | beneficiary of | GLACIER WORLDWIDE 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 |
Mrs Marie-Claire PUPKIN | Hong Kong | Four Season Place 4836 8; Finance Street Central; HONG KONG | beneficiary of | STRAIGHTLINE LIMITED | Switzerland | MRS. MARIE-CLAIRE PUPKIN C/O ME ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND *I.E.* | 22-FEB-1995 | | Dissolved |
WANG, HONGJIANG | China | NO. 573; SHUIXIA ZU; HANWANGPING CUN; JINGZIGUAN TOWN; XICHUAN COUNTY; NANYANG CITY; HENAN PROVINCE; PRC | beneficiary of | Hong Prosperity Investment 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 | 07-SEP-2010 | | Active |
MICHAEL J. TAYLOR | Monaco | MEMMO CENTER; 4 AVENUE DES ORCHIDEES; MC98000 MONACO | beneficiary of | VENDOME ESTATES LIMITED | Monaco | MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 21-JUN-2000 | | Active |
THEOCHARIS LOUCA | | | beneficiary of | QUANTUM TRADING ASSETS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JAN-2014 | | Active |
Giuseppe Emilio Spallarossa | Italy | Via Rosata 29/2; Genova; Italy | beneficiary of | BM Entertainment Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 29-JAN-2007 | 26-MAR-2014 | Dissolved |
Andreas Niemack | Switzerland | OBERDORFSTRASSE 2, CH-3255 RAPPERSWIL/BE | beneficiary of | JOADSHA HILL LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 08-SEP-2004 | | Active |
NICK BONIFAZ MASIAS | Peru | General Borgoño 744-Miraflores-Lima-Perú | beneficiary of | QUASARES INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | | Active |
The Cascade Trust | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Ilse of Man; IM1 2TP | beneficiary of | APV CO (41) Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 09-APR-2014 | | Active |
DINA ELVIRA FALLA DE ZEPEDA | Guatemala | 3ª. Street A 28-90 COLONIA SAN LAZARO; ZONE 15; CONDOMINIO LA ESCALADA HOUSE NO. 8; SANTA CATARINA PINULA; GUATEMALA | beneficiary of | ORDINO CONSULTANTS S.A. | Guatemala | MAX EDGAR ZEPEDA CHAVARRIA 3ª. CALLE A 28-90 COLONIA SAN LAZARO; ZONA 15; CONDOMINIO LA ESCALADA CASA NO. 8; SANTA CATARINA PINULA; GUATEMALA GUATEMALA GUATEMALA | 12-FEB-2014 | | Active |
DMITRY BODRENKOV | Russia | Khoroshevskoje Shosse 70/ Korp. 1-113; Moscow; Russia | beneficiary of | FLOYD PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-MAR-2004 | | Defaulted |
JIANG AIJUN | Hong Kong | Flat No. 1301; 13/F.; Block C; Healthy Gardens; 560 King’s Road; Hong Kong. | beneficiary of | QIAO XING COMMUNICATION HOLDINGS LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 21-MAY-2002 | | Active |
Elfrid Josue Mendez Pelaez | Guatemala | 5a. Avenue 5-55 Zone 14; Europlaza Torre II Building; Office 504 | beneficiary of | KERRYWELL EQUITIES INC. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 29-MAY-2013 | | Active |
HE SHEIKH SULTAN BIN JASSIM AL-THANI | Qatar | Al Doha Compound; Al Dafina Area; 63 Al Shamiraya Street; PO Box 22077; Doha; Qatar | beneficiary of | Tusker Trading Limited | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 12-FEB-2014 | | Active |
MR. SEBASTIEN KNECHT DE MASSY | | | beneficiary of | MED ROMEO S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-MAR-2007 | | Active |
North Asia Resources Group Limited | | . | beneficiary of | NAR China Group Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 22-MAR-2010 | | Active |
Maxim SHARSHUN | Australia | Unit 12606/177-219 Mitchell Road; Erskineville NSW 2043; Australia | beneficiary of | PALLADIUM PARTNERS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2012 | | Active |
Mrs. Tatiana Butakova | Russia | OSTROVITYANOVA ST./CORP. 1-333; MOSCOW; RUSSIA | beneficiary of | TED PACIFIC 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 | 05-MAY-2009 | Defaulted |
ZHANG LEI | China | ROOM 502; NO.84; WU SHI PU ROAD; HU LI DISTRICT; XIAMEN; FUJIAN PROVINCE; CHINA | beneficiary of | Royalan Capital Limited | China | FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA. | 27-OCT-2011 | 02-MAY-2013 | Defaulted |
BERNARDITA FUENZALIDA PIZARRO | Chile | Parque Claudel; 1125 Depto 131 Vitacura; Chile | beneficiary of | GLASGLOW PORTFOLIO INC. | Chile | TOCORNAL & CO. AUGUSTO LEGUIA NORTE 127; 1 PISO; LAS CONDES; SANTIAGO DE CHILE *S.I.* | 02-AUG-2002 | | Active |
WU YANG | China | RM 1201; UNIT 3; BLDG 6; NO. 1 YUAN; WEIGONGCUN JIE; HAIDIAN QU; BEIJING; CHINA. | beneficiary of | FAME LINE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | | Active |
ROMAN BUKHTOIAROV | Russia | 79231 Aviazionnagast 123182 Moscow RUSSIA | beneficiary of | GILODESO INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2011 | | Active |
MRS. MARTINE MURAT, SPOUSE BERTHEAS | | | | | | | | | |
AIDA CYNARA BELTRAN RUEDA (B. SECUNDARIO) | 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 |
KHALED MOHAMED JOUAN ALBADI ALDHAHERI | United Kingdom | 4 GROSVENOR PLACE,SW1X 7HJ LONDON UNITED KINGDOM. | beneficiary of | NESA INTERNATIONAL LTD | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 12-APR-2013 | | Defaulted |
FU NING | China | NO. 12 EAST; DONG JIAO MIN XIANG; DONGCHENG QU BEIJING; CHINA | beneficiary of | SINOCA 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 | 24-OCT-2003 | | Active |
Sergey Zamaraev | Russia | Z and A Kosmodemyanskin St. 35/1-74; Moscow; Russia | beneficiary of | Revald Global 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 | 29-DEC-2011 | | Active |
MIGUEL PIQUET HELGUERA | Uruguay | Rambla República de Mexico 5759/202; Montevideo; Uruguay | beneficiary of | ANWEL INTERNATIONAL CORPORATION | Uruguay | ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY | 04-DEC-1996 | | Active |
CHAN MING CHEUNG | Hong Kong | 7/F., Nagan House 210 Des Voeux Road Central Hong Kon | beneficiary of | ALEMANA INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-2004 | | Active |
EVA-MARIA PULFER | Liechtenstein | Gagos 73, 9496 Balzers | beneficiary of | Scorpio Asset Management Inc. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-MAR-2014 | | Active |
HERMIONI KHENKIN | Cyprus | DEDALOU 6, 2018 STROVOLOS | beneficiary of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2001 | | Defaulted |
HERMIONI KHENKIN | Cyprus | DEDALOU 6, 2018 STROVOLOS | beneficiary of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | | Active |
MR. MARK RUKHLOV | Russia | APT. 113; AN. VALEKA STREET 12; EKATERINBURG; RUSSIA | beneficiary of | Evrodec Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JAN-2000 | 15-NOV-2012 | Dissolved |
Starlite Holdings Limited | Hong Kong | 3/F; Perfect Industrial Building; 31 Tai Yau Street; San Po Kong; Kowloon; Hong Kong | beneficiary of | STARLITE PRODUCTIONS HOLDINGS) LIMITED | Hong Kong | STARLITE PRINTERS LIMITED 3/F; PERFECT INDUSTRIAL BUILDING 31 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG | 22-MAR-1993 | | Active |
FELIPE LANA | Argentina | Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentina | beneficiary of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | | Active |
MAK, CHI KWONG | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | DYNAMIC LANE INTERNATIONAL LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 20-JAN-2004 | | Active |
Mr. Luis Miguel DE OLIVEIRA HORTA E COSTA | | Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | beneficiary of | NEW MEDIA INVESTMENTS ASSETS LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 09-JUN-2005 | 15-OCT-2014 | Defaulted |
Geoffrey Magistrate | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | beneficiary of | GLOBAL AIR COMPASS ASIA 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 | 20-DEC-2013 | 04-MAY-2015 | Defaulted |
Geoffrey Magistrate | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | beneficiary of | BILSTON TRADING 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 | 11-FEB-2014 | | Active |
Geoffrey Magistrate | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | beneficiary of | Greenwood Opportunities Inc. | 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 | 05-SEP-2013 | | Active |
RAO LIANG | China | 4/E.; BIJING BUILDING; JINGTIANBEI ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | beneficiary of | CHINA MEDICAL FINANCE LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | | Active |
JANETH PERILLA | Colombia | MEDELLIN, ANTIOQUIA | beneficiary of | LINDLEY SERVICES INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 19-FEB-2013 | | Active |
JANETH PERILLA | Colombia | MEDELLIN, ANTIOQUIA | beneficiary of | LINDLEY SERVICES LTD. | Isle of Man | SANNE CORPORATE SERVICES LTD. IOM PO BOX 175 100 MARKET STREET DOUGLAS IOM IM99 1TT BRITISH ISLES | 19-JAN-1995 | 08-MAR-2000 | Defaulted |
LAM WAI WAN | Hong Kong | ROOM 1613; 16/F; BLOCK J; KORNHILL GARDENS; HONG KONG | beneficiary of | HANG ON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-NOV-2004 | | Active |
CHEN ZHI | Singapore | 1 Rhu Cross #16-14 Singapore 437431 | beneficiary of | JW INTERNATIONAL INVESTMENT HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2014 | | Active |
Sandra MERLONI-HOREMANS | Switzerland | C/O ONYX FINANCIAL ADVISORS S.A. C/O ONYX FINANCIAL ADVISORS S.A. 25, Voie des Traz Geneva SWITZERLAND | beneficiary of | PINES GLOBAL GROUP CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-FEB-2014 | | Defaulted |
ERICA JEANETTE FIGUEROA BAEZA | Chile | CHILE | beneficiary of | Silcot International Investments Ltd. Corp. | | ROSARIO NORTE 615 PISO 22 OFICINA 2202 EDIFICIO MISTRAL 56 2 2425 5000 | 24-AUG-2015 | | Active |
JAMES REDDING RAMSAY | Zimbabwe | 2 CANNOCK GARDENS; 1 CANNOCK ROAD; CNR. CANNOCK & QUORN ROAD; MOUNT PLEASANT; HARARE; ZIMBABWE | beneficiary of | SABLEWOOD REAL ESTATE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1997 | | Active |
PETER ZUGUANG WANG | China | 173 Yugu Lu; Zhongtian Dasha 16-L Hangzhou; 310007 China | beneficiary of | CENNTRO MOTORS GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 02-JUL-2013 | | Active |
Mr. Nissan Hayuni | Israel | Israel Ben Zeev 23/7 Jerusalem Israel | beneficiary of | Anchor Holding ltd | Israel | SHLOMO NOYMAN ISRAEL | 05-MAY-2014 | | Active |
JAVIER HERNAN JAUREGUIBERRY | Argentina | Brandsen C19 429 09-A 01878 Quilmes Gran Buenos Aires, Argentina | beneficiary of | TALBOR TRADING GROUP CORP. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 13-AUG-2013 | | Active |
David Alan Laderman | Isle of Man | 90 Majestic Apartments; King Edward Road; Onchan; Isle of Man; IM3 2BE | beneficiary of | Whixley Limited | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 03-FEB-2012 | 05-MAY-2015 | Defaulted |
ELITE PARTNER INVESTMENTS LIMITED | British Virgin Islands | Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands | beneficiary of | METRO WORLD GROUP LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 04-APR-2002 | | Active |
LAU SAU KUEN | Hong Kong | Flat D; 21 st Floor; Block 22; Baguio Villa; Hong kong. | beneficiary of | SHINING COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 12-NOV-1992 | | Active |
LEE KING CHUEN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | AKITA JAPAN 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.* | 14-FEB-2005 | | Active |
LEE KING CHUEN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | KSL INCORPORATION 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.* | 18-JUN-2004 | | Active |
LEE KING CHUEN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | HOOVER VILLA 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.* | 02-JAN-2007 | | Active |
Carl Snitcher | United Kingdom | 171 Gloucester Ave, London NW1 England | beneficiary of | AQUARIUS PRODUCTIONS LIMITED | South Africa | MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA | 27-SEP-1989 | | Active |