Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mr. Roman Nagulin | Russia | 2-AYA LINIYA STREET 36; OTRADNOE; LENINGRAD REGION; RUSSIA | beneficiary of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
RICHARD YORK WO LEE | Hong Kong | HK HOUSE 11; BOULEVARD DE CASCADE; THE BEVERLY HILLS; TAI PO; NEW TERRITORIES; HONG KONG | beneficiary of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | | Active |
RICHARD YORK WO LEE | Hong Kong | HK HOUSE 11; BOULEVARD DE CASCADE; THE BEVERLY HILLS; TAI PO; NEW TERRITORIES; HONG KONG | beneficiary of | FIRST EASTERN CHINA PROPERTIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JUL-1992 | | Active |
AMAURI BATISTA ARIAS | Panama | Punta Pacífica; Calle Punta Chiriquí; Edificio Blue Bahía; Apto. 2800N | beneficiary of | ISIDORA GROUP INC. | Panama | AMAURI BATISTA ARIAS PH VILLE DI FIRENZE; ALBROOK CALLE 5; CASA 96. PANAMA; REP. DE PANAMA | 21-AUG-2013 | | Active |
ILATOVSKIY DENIS | Russia | BALAKLAVSKIY PROPECT 16; BLD 2; 140; 117452 MOSCOW; RUSSIA | beneficiary of | DOONESBURY EQUITIES S.A. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 02-MAR-2012 | | Active |
LU ZHI HONG | China | NO. 8; TEAM 5; HONGXING; HONGQIAO CUN; JINFENG ZHEN; ZHANGJIAGANG; JIANGSU; CHINA | beneficiary of | Everich International Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
MR. WALEED ARAB | United Arab Emirates | The Difc; Gate village 4; level 1 Dubai; UAE | beneficiary of | Heritage Ventures Holding Limited | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-OCT-2010 | | Defaulted |
MARTIN BALHAR | | | beneficiary of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
Mikhail Plaskin | Russia | Piatnitskoe St. 31/337; 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 |
LI WEN BIN | China | Unit D; 16/F; No. 89; Zhongguancun East Road; Haidian District; Beijing; China | beneficiary of | SUNNY VISION INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-FEB-2011 | 01-NOV-2012 | Defaulted |
ROGER CAURLA | Luxembourg | 19, RUE DES CHAMPS L-3912 MONDERCANGE | beneficiary of | TYRON FINANCIAL S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 04-DEC-1992 | | Active |
Kleinwort Benson (Guernsey) Trustees Limited | Guernsey | PO Box 44; Admiral Park; St Peter Port; GV1 3BG; Guernsey | beneficiary of | SKAGEN BETA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 17-JUN-2005 | 16-DEC-2015 | In transition |
Greg Gillispie | Iran | client per record informed that owner of the co. is G Gillispie and provided his phone no. 17602083213. Ref case 2054276 via tel convers Nov. 20 2012 | beneficiary of | GG Global Holdings, Ltd | United States | GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | 06-OCT-2011 | 02-MAY-2013 | Resigned as agent |
Greg Gillispie | Iran | client per record informed that owner of the co. is G Gillispie and provided his phone no. 17602083213. Ref case 2054276 via tel convers Nov. 20 2012 | beneficiary of | GG Global Air, Ltd | United States | GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | 06-OCT-2011 | 02-MAY-2013 | Resigned as agent |
Greg Gillispie | Iran | client per record informed that owner of the co. is G Gillispie and provided his phone no. 17602083213. Ref case 2054276 via tel convers Nov. 20 2012 | beneficiary of | GG Global Security, Ltd | United States | GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | 06-OCT-2011 | 02-MAY-2013 | Resigned as agent |
Mr. Martial VUILLAUME | Luxembourg | Avenue Guillaume no. 85; 1651 Luxembourg; Luxembourg | beneficiary of | GLINTON FINANCE MANAGEMENT S.A. | Switzerland | GLINTON FINANCE MANAGEMENT SA RUE DE MÉDRAN 75 VERBIER 1936, VALAIS SWITZERLAND | 04-FEB-2015 | | Active |
KURTBEDINOV ESKENDER | Ukraine | SADOVAYA STREET25; MAZANKA VILLAGE; SIMFEROPOL DISTRICT; KRYM REGION; UKRAINE | beneficiary of | ARMINSON INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | | Active |
Neel Sahai | Jersey | LE JARDIN MURE; LA RUE DE LA VILLE AU NEVEU. ST. OUEN; JE3 2DU; JERSEY | beneficiary of | CORPORATE OFFICER LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-SEP-1998 | | Active |
Alessandra Siquieira Machado | Portugal | Av. Visconde de Valmor; No. 5 - R/C Esq.; Lisboa. | beneficiary of | AMBER TWO LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 27-JUL-2015 | | Active |
Alessandra Siquieira Machado | Portugal | Av. Visconde de Valmor; No. 5 - R/C Esq.; Lisboa. | beneficiary of | AMBER THREE LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 27-JUL-2015 | | Active |
PETTERSSON ALEXANDER | | | beneficiary of | NORDIC FINANCIAL SERVICES 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.* | 16-DEC-2013 | 04-MAY-2015 | Defaulted |
Fabiana Cynthia Grimberg | Argentina | LAFINUR 3050 PISO 8 DTO 01 CP 1425 CABA ARGENTINA | beneficiary of | Mantlecell Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-DEC-2012 | | Active |
EULISES ARNALDO DE JESUS MENESES MANUITT | Venezuela | CALLE OESTE 12 ESQ. DE PUENTE NUEVO A QUEBRADA EDIF 64 1 APT.11 URB. PARROQUIA SAN JUAN CARACAS DISTRITO CAPITAL VENEZUELA | beneficiary of | MANCORA COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-JAN-2014 | | Active |
HU WEI | China | ROOM 1204; NO. 272; LANE 645; RENMIN ROAD; JIANGBEI; NINGBO; ZHEJIANG; CHINA | beneficiary of | CONIN 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 | 22-JUL-2003 | 22-NOV-2011 | Changed agent |
Shaikha Khawla Ahmed Khalifa Alsuwaidi. | United Arab Emirates | East Corniche Street, Abu Dhabi UAE | beneficiary of | SPIREA ASSOCIATES LIMITED | United Kingdom | BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM | 09-JAN-2009 | | Active |
Shaikha Khawla Ahmed Khalifa Alsuwaidi. | United Arab Emirates | East Corniche Street, Abu Dhabi UAE | beneficiary of | MOONLINE COMPANY I I LIMITED | United Kingdom | BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM | 16-MAY-2001 | | Active |
Shaikha Khawla Ahmed Khalifa Alsuwaidi. | United Arab Emirates | East Corniche Street, Abu Dhabi UAE | beneficiary of | CALDORA TRADING LTD. | United Kingdom | BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM | 13-MAR-2008 | | Active |
Cheung Yuk Ming | Hong Kong | Romm 8; 26/F; Golg Peace Court; Gold Lion Garden; Phase 2; Shatin; N.T.; Hong Kong. | beneficiary of | PACIFIC RIM CORPORATE FINANCE CORPORATION | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 07-AUG-1997 | | Defaulted |
Song Yun | China | 18B-902; CUIWEI YUAN SHEKOU; SHENZHEN; GUANGDONG 518067; CHINA | 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 |
YU TONG XIN | China | RM 105; EAST BUILDING 22; NO 170 WEIYANG ROAD; DEVELOPMENT ZONE; YANGZHOU; JIANGSU; CHINA | beneficiary of | MAX COOPER HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2013 | | Active |
Pashkov Denis Gennadievich | Russia | Akademgorodok; Bld. 24A; office/flat 60; Krasnoyarsk; Russia | beneficiary of | ADSTEAM MARINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2007 | | Defaulted |
MR. TAM CHI MING | China | ROOM 802; BUILDING NO.2; NO.113 CHANG SHA YAN JIANG DONG LU; SAN BU JIE DAO BAN SHI CHU; KAI PING SHI; GUANGDONG PROVINCE; CHINA. | beneficiary of | TOPWELL GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-MAR-1996 | | Active |
BAI SU YUN | China | NO 35; JIANGONG XILI; XUANWU; BEIJING; CHINA | beneficiary of | BEST KNIT INTERNATIONAL 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-2015 | | Active |
VASCO JAVIER DE SOUSA | Costa Rica | COSTA RICA; ESCAZU; SAN RAFAEL; LOS LAURELES; DE LA ENTRADA PRINCIPAL 600N; #100E | beneficiary of | Coreich S.A. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 24-JAN-2006 | | Active |
VASCO JAVIER DE SOUSA | Costa Rica | COSTA RICA; ESCAZU; SAN RAFAEL; LOS LAURELES; DE LA ENTRADA PRINCIPAL 600N; #100E | beneficiary of | Discoleur Corp. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 19-MAR-2009 | | Active |
MAURICIO DONGOILBERT | Peru | Av. San Borja Sur 1190; San Borja; Lima; Peru | beneficiary of | ILUTEX CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2004 | | Active |
Mrs. Zoraida Jannethe ASCENCIO MURCIA | Colombia | Carrera 77 A #129-92; Casa 2; Conjunto Brantevilla; Bogota; Colombia | beneficiary of | COVENTRY PORTFOLIO INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 18-NOV-2015 | | Active |
KOO SING TAK, JOHNNY | Hong Kong | ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T. | beneficiary of | KELISTON HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 18-JUL-2000 | | Active |
Teraoka SA | | | beneficiary of | BRYN MANAGEMENT SERVICES LTD. | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 03-SEP-2002 | | Active |
Evgeniy Nakonechniy | Russia | Apt. 37; H. 17 Mayakovskogo str.; Cherepovets City Vologodskaya region; Russia | beneficiary of | ELOISE WORLDWIDE LIMITED | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 16-APR-2008 | 06-NOV-2014 | Defaulted |
Siti Fadilah Side | Hong Kong | FLAT B; 16TH FLOOR; CHEUNG HONG MANSION; 25-33 JOHNSTON ROAD; HONG KONG | beneficiary of | PUPPET PROFITS LIMITED | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 01-DEC-1997 | | Active |
ABDILRAHMAN WALID A. AL BRAIKAN | | | beneficiary of | Kanmere V181 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-JAN-2015 | | Active |
Arshad Kathem Mohammed Saeed | United Kingdom | 105 Carlton Avenue East London HA9 8LZ, UK | beneficiary of | PICHTON HOLDINGS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-SEP-1993 | | Active |
VYACHESLAV FESKO | Russia | KOMENDANTSKIY PRS. 34-1-96; ST. PETERSBURG; RUSSIAN FEDERATION | beneficiary of | Aressa Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-DEC-2008 | | Active |
MAREK ANDRZEJ | | | beneficiary of | Harmony Team S.A. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 09-JAN-2013 | | Active |
T3 Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | MEDINA GLOBAL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 29-JAN-1997 | | Active |
LUCA GALLINELLI | Luxembourg | 3; rue des Ardennes Strassen; Luxembourg | beneficiary of | CORNSAY CONSULTING S.A. | Luxembourg | CORNSAY CONSULTING S.A. 412F ROUTE D'ESCH LUXEMBOURG CITY L2086, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2013 | | Active |
Abraham Alberto Attie Duek | Panama | Panama Bella Vista Edif. Balboa Tower Calle 48 Piso 25 Apto 25, Panama | beneficiary of | LATIN AMERICA PUBLICITY INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 22-DEC-1997 | | Active |
GLADYS ARAMBURO CORREA | United States | 11050 N KENDALL DR. #106, MIAMI FLORIDA 33176 | beneficiary of | Las Nieves Investments S.A. | Bermuda | RAÚL CORREA CANON'S COURT 22 VICTORIA STREET HAMILTON HM-EX HAMILTON BERMUDA | 16-OCT-2014 | | Active |
ALEJANDRO JOSE WAINRIB | Uruguay | Libano 1439; Colonia; República Oriental del Uruguay | beneficiary of | SIMONET HOLDINGS LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 15-APR-2014 | | Active |
Ana Brum Villa | Uruguay | Rivera 6389 Montevideo, Uruguay | beneficiary of | KERSEY REAL ESTATES LTD. | Uruguay | MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY | 11-AUG-2010 | | Active |
Eitan Kalsi | Israel | 25 Emek Hashoshanim; St. Ness Ziona; Israel | beneficiary of | A.B. Karnevo LTD | Israel | SHLOMO NOYMAN ISRAEL | 03-JUL-2015 | | Active |
JOSE NICOLAS D'AMATO | Argentina | HUMBOLDT 2045 TORRE 1 PISO 32 APTO 1; BUENOS AIRES; ARGENTINA | beneficiary of | HAYRIDGE INVESTMENTS ASSET INC. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 27-AUG-2010 | | Active |
Mr. Zhambal Balin | Russia | APP. 31; 2; DEMONSTRATSII STR.; TULA; RUSSIA | beneficiary of | PROMEX INTERNATIONAL GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-APR-2008 | 02-NOV-2009 | Defaulted |
WU HONGLIANG | China | SHANGCHENG 5-1006; NO.8; FAZHAN ROAD; CHANGPING DISTRICT; BEIJING; CHINA | beneficiary of | Cloudnine Technology 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 | 17-JUL-2013 | | Active |
YU XIAODONG | China | NO. 6; LANE 1203; YUYUAN ROAD; CHANGNING; SHANGHAI; CHINA | beneficiary of | KING FAVOUR LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2002 | | Active |
SEAN MARTIN MULRYAN | Ireland | ARDENODE STUD BALLYMORE EUSTACE CO KILDARE | beneficiary of | DEWDROP PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-FEB-1997 | | Active |
JOHN GLYN EVANS | United Kingdom | Bank Hall Llanwnen Road Lampeter SA48 7JP Ceredigion, Wales | beneficiary of | WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 16-NOV-1990 | | Active |
DAVID TANG | Hong Kong | DD257 LOT BOO TAI MING TSAI ROAD SAI KUNG HONG KONG | beneficiary of | CHINA CLUB BEIJING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-1994 | | Active |
LIM KIM HUAT | | 126 Jalan Pari Burong S4887Z9 | beneficiary of | HAI SOON INTERNATIONAL TRADING PTE 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.* | 12-JUL-2001 | | Active |
Mr. Francisco Pimentel | Portugal | RUA DIOGO CAO - NR 1159 2 PORTO 4200 262 PORTO PORTUGAL | beneficiary of | ELFANE TRADING INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 07-JUL-2008 | 18-SEP-2013 | Defaulted |
XU CHUAN | China | RM 10; BLDG 28; XUGUANGLI; QINHUAI QU; NANJING; CHINA | beneficiary of | RICHWIN CHINA CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2004 | | Active |
Charles Gannon | United Kingdom | 444A Uxbridge Road London W12 0NS | beneficiary of | Havila Finance Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-OCT-2014 | | Active |
TING CHUNG CHING | 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 |
Enrique Waterhouse, Maria Boneo | | | beneficiary of | SantoAngelo Holdings Corporation | United States | 385 HAMPTON LANE KEY BISCAYNE, FL 33149 | 06-SEP-2013 | | Active |
LI Hongwei | China | Room 202; Block E; Jia Hua Yuan; Dong Tai Garden; Dong Cheng District; Dongguan Shi; China | beneficiary of | MZY INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 06-SEP-2007 | | Defaulted |
Au Ying Yee | Hong Kong | 3/F.; Kaiser Estate Phase 3; Flat M; Hok Yuen Street; Hunghom; Kowloon; H.K. | beneficiary of | GRANDLINK INTERNATIONAL GROUP LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 27-JUN-1995 | | Active |
ALEJANDRO CASTAÑEDA SEROVIC | Guatemala | 6 Av 1-27 Zona 4 Guatemala, Guatemala | beneficiary of | ACT INC LATINO AMERICA CORP. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 20-DEC-2013 | | Active |
LIPPO CAYMAN LIMITED | Cayman Islands | PO BOX 309; UNGLAND HOUSE; GRAND CAYMAN; KY1-1104; CAYMAN ISLAND. | beneficiary of | MIDEAST PACIFIC STRATEGIC HOLDINGS 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.* | 22-MAY-2000 | | Active |
Steven Foster | United Arab Emirates | Mr. Steven Foster; Apt 610; Al Haseer Building 7; The Shoreline; Palm Jumeirah P.O. Box 75870; Dubai U.A.E. | beneficiary of | HVL Fabtech Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-OCT-2014 | | Active |
Mr Benedito Pedro de Avila | Brazil | Rua Itaparuna 1800 – Sao Paulo - Brazil | beneficiary of | BELLAMY MANAGEMENT CORP. | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 06-JAN-2014 | 07-DEC-2015 | Defaulted |
SANDRA BEATRIZ ROTMAN | Uruguay | Ed. El Malecon III – Rambla C. Williman B-Ap. 1202, Punta Del Elte-Uruguay | beneficiary of | ASPRO CO. INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 11-OCT-2013 | | Active |
ALAN EDWARD GARLAND | Netherlands | Nieuwe Uitleg 28; 2514 BR The Hague; The Netherlands | beneficiary of | MILLPOINTE LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 08-JUL-1997 | | Active |
ALAN EDWARD GARLAND | Netherlands | Nieuwe Uitleg 28; 2514 BR The Hague; The Netherlands | beneficiary of | ISLEDON S.A. | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 11-MAR-1997 | | Defaulted |
Mr. Yavuz ERGIN | Switzerland | Rue Marignac 141206 GenevaSwitzerland | beneficiary of | SCOTTLEY FINANCE LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-SEP-2011 | 04-MAY-2015 | Defaulted |
Ngai Hau Shing Jose | Hong Kong | Flat A; 11/F; Everwell Garden; 1 Sheung Hong Street; Ho Man Tin Kowloon; Hong Kong | beneficiary of | STAR GENIUS INTERNATIONAL LTD. | Hong Kong | HATCHFIELD ENTERPRISES LTD. FLAT A; 9/F.; BLOCK 1 MERIDIAN HILL 81 BROADCAST DRIVE KOWLOON TONG; KOWLOON HONG KONG | 19-JAN-2001 | | Active |
Alexander Mineev | Russia | 2 Samotechniy per. 4-23; Moscow; Russia | beneficiary of | HICKSVILLE GLOBAL INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 02-JUL-2013 | | Active |
Alexander Mineev | Russia | 2 Samotechniy per. 4-23; Moscow; Russia | beneficiary of | RUBICON INDUSTRY LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 31-MAY-2012 | | Active |
CHAN WAI HAN, MAGDALENA | China | ROYAL ASCOT; BLOCK 3; FLAT 30F; FOTAN; SHATIN; N.T. HONG KONG; CHINA. | beneficiary of | SUPER VIEW DEVELOPMENT LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 02-JAN-2002 | | Active |
SHEIK AHMED FARID MOHAMMED AL-AULAQI | Oman | VILLA 34; SHATTI ALQURUM 3032; NUSCAT; SULTANATE OF OMAN | beneficiary of | BAYROCK INVESTMENTS LIMITED | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 11-JUL-2001 | | Active |
SHEIK AHMED FARID MOHAMMED AL-AULAQI | Oman | VILLA 34; SHATTI ALQURUM 3032; NUSCAT; SULTANATE OF OMAN | beneficiary of | HEATHERVIEW PROPERTIES LIMITED | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 04-JUL-2001 | | Active |
Alkiviadis Lembessis | Poland | ul. Solinska 19D, 02-142 Warszawa | beneficiary of | Mossley Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | | Active |
NATALIA MULFORD HOYOS | Panama | 56 & 57 East Street Obarrio; Sortis Business Tower; 10th Floor; Office 10H. | beneficiary of | MA Management Services Inc. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 02-APR-2013 | | Active |
MR. VITALY DEMIDOV | Russia | YUNIH LENINTSEV 66-2-73; 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 |
MARIA APARECIDA HELENA FONSECA DE BARROS | | --- | beneficiary of | ABARDE CONSULTING INC. | Switzerland | ABARDE CONSULTING INC ZELTWEG, 63 8021 ZURICH SUIZA | 09-JUL-2002 | | Active |
PAN-EUROPEAN HOLDINGS LTD. | | --- | beneficiary of | PAN-EUROPEAN ASSET MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-NOV-2002 | 02-JAN-2007 | Defaulted |
LJILIANA KANKARAS | Seychelles | Aux Cap, Mahe Seychelles | beneficiary of | MONOLIT INTERNATIONAL LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-JAN-2000 | | Defaulted |
Kevin Michael Cubitt | Ireland | K Cubitt; 23 Lanesville; Monkstown; Ireland. | beneficiary of | Pure Bridging Services Limited | Isle of Man | ACCLAIM LIMITED ACCLAIM HOUSE 12 MOUNT HAVELOCK DOUGLAS IM1 2QG DOUGLAS ISLE OF MAN | 27-NOV-2013 | | Active |
Darren Rennick | Bahamas | #1 Venetian Villa N492; Old Fort Day; Nassau; New Providence; Bahamas. | beneficiary of | Baldr Management Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 28-FEB-2014 | | Active |
Darren Rennick | Bahamas | #1 Venetian Villa N492; Old Fort Day; Nassau; New Providence; Bahamas. | beneficiary of | 691769888 Projects Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-APR-2015 | | Active |
Chan Man Han, Hannah | Hong Kong | A8 & A13; 7th Floor; Block A; HONG KONG; Industriale Centre No. 489-491 Castle Peak Road; Kowloon. | beneficiary of | MASS FAITH INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 19-JAN-2006 | 24-NOV-2015 | Defaulted |
MIRCHANDANI BHAGWAN KHEMCHAND | | 96B MEDICAL GUILD CLOSE V/ISLAND | beneficiary of | TREEVALE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-JUL-2003 | 25-NOV-2015 | Defaulted |
MIRCHANDANI BHAGWAN KHEMCHAND | | 96B MEDICAL GUILD CLOSE V/ISLAND | beneficiary of | GREENBRIER HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-SEP-2003 | 25-NOV-2015 | Defaulted |
MAXIMILIANO GONZALEZ KUNZ | | | beneficiary of | DUNTOWER FOUNDATION | Argentina | JUAN JOSÉ LEVY DEL RECODO 8 - LOTE 130 - LA ISLA - NORDELTA - CP 1670 - TIGRE BUENOS AIRES ARGENTINA | 05-MAR-2015 | | Active |
Vladimir Stepcznski | Switzerland | Aurelia Finance SA 4Bd des Tranchees; CH-1211 Geneva; Switzerland | beneficiary of | Aurelia F Management S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-JUL-2015 | | Active |
Riad Suleiman Grada. | | | beneficiary of | Bristows Corporation | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-JUL-2010 | | Resigned as agent |
ROBERTO ANDRES MEZA SALAS | Costa Rica | CENTRO COLÓN; OFICINA 9-4; PASEO COLÓN; SAN JOSE; COSTA RICA | beneficiary of | SPHERA GLOBAL SUSTAINABILITY INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 27-NOV-2014 | | Active |
Mr. Igor ZELDIN | Ukraine | Grinchenko 4; Kiev; Ukraine 01073 | beneficiary of | DREWE INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 09-MAY-2013 | 04-DEC-2013 | Defaulted |
WAN JING MING | China | 2-1-6C; FUHAIYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINA | beneficiary of | CAT Technology 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-NOV-2012 | 04-MAY-2015 | Defaulted |
ALICE YU | Hong Kong | 10 Stanley Beach Road; Stanley; Hong Kong | beneficiary of | PERFECT FAITH HOLDINGS LTD. | Hong Kong | MS. ALICE YU 10 STANLEY BEACH ROAD; STANLEY; HONG KONG | 18-MAR-2002 | | Active |