Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TAY YEW BENG PETER | | | beneficiary of | Pinnacle Development Holding 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.* | 17-SEP-2013 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | London.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 09-APR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Brazil.com Services Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 16-MAR-2015 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Server.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 09-APR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Media One Group Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 28-MAR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Mongolia.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 09-APR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Japan.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 09-APR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Hengqin Investment Holdings Limited | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 28-MAR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Paris.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 09-APR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Indonesia.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 09-APR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Malaysia.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 08-APR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Chinese.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 09-APR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | The Forest Asset Manager Limited | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 08-APR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | beneficiary of | Forest Financial Services Corporation | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 28-MAR-2014 | | Active |
EDGAR YAMIN | | | beneficiary of | NAVINKOR MARINE S.A. | | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON | 07-JAN-2009 | 19-OCT-2015 | Changed agent |
IZZAT TRABOULSI | Lebanon | Saifi 1051, Beirut Central District Lebanon | beneficiary of | MISTILE INTERNATIONAL LIMITED | Lebanon | CHADY RACHED COMAIR BLDG, 1ST FLOOR BADARO STREET BEIRUT LEBANON | 06-JAN-2011 | | Defaulted |
Ainars Gulbis | Latvia | SKANSTES IELA 13; RIGA LV-1013; LATVIA | beneficiary of | FARBER & ASSOCIATES, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-NOV-1997 | | Active |
Michael Teitelbaum | | | beneficiary of | LAGENA COMMERCE S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 01-JUL-2014 | | Active |
The Juliet Trust | Saint Kitts and Nevis | c/o Morning Star Holdings Limited PO Box 556 Main Street Charlestown Nevis | beneficiary of | SATURNA COMMERCIAL SERVICES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2002 | 17-JUL-2015 | Inactivated |
XIE RAINBOW CAI HONG | | | beneficiary of | Bestar Group Holdings Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-OCT-2013 | | Active |
JOHN LISTER | Gibraltar | 23 GIBRALTAR HEIGHTS; BISHOP RAPALLO PAMP; GIBRALTAR; GX11 1AA | beneficiary of | IFH RESOURCES LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
JOHN LISTER | Gibraltar | 23 GIBRALTAR HEIGHTS; BISHOP RAPALLO PAMP; GIBRALTAR; GX11 1AA | beneficiary of | ANJU NATURAL ENERGY COMPANY LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 26-MAR-2012 | 06-NOV-2015 | Defaulted |
Mr. Alain Gilles | Monaco | 46/48 Boulevard D'Italie, MC Monaco | beneficiary of | LAVERTON MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 02-MAY-2013 | Defaulted |
Marina Ceschin Perim | | | beneficiary of | HIGHLAND TRADING ENTERPRISES INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 08-NOV-1993 | | Active |
Mr. Ismael Enrique Gerli Champsaur | Panama | Global Bank Tower; 18th Floor; Suite No. 1801; 50th Street; Republic of Panama; Panama City | beneficiary of | Baltic Reefers Chartering Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2011 | | Active |
STEFANO NONATO PASCAL | Curaçao | KAMINDA SERU WATERLOO 70 | beneficiary of | PASNAG International Services Inc. | | GLOBAL TRUST & MANAGEMENT SERVICES B.V. POS CABAI OFFICE PARK UNIT 5 SCHOUWBURGWEG N/N CURAÇAO, NETHERLANDS ANTILLES | 02-DEC-2014 | | Active |
Mrs. Ida FRANCHI | Italy | VIA G MAZZINI 103; FORTE DEI MARMI; ITALIA | beneficiary of | HOUSTON CAPITAL INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-2005 | 18-AUG-2015 | Defaulted |
Mrs. Tatiana UDALTSOVA | Russia | BOTANICHESKIY PER.16-66; MOSCOW; RUSSIAN FEDERATION | beneficiary of | ROCKWALL INVESTMENT CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-FEB-2010 | 14-NOV-2011 | Changed agent |
XU HENG LIANG | China | NO. 999; YINXIAN DADAO DONGDUAN; SONGZHAOQIAO CUN; ZHONGGONGMIAO STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA | beneficiary of | FLC Design Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2013 | 09-OCT-2015 | Changed agent |
Nicolas Lund | Malta | Flat No. 9; 18 Qui Si Sana Lane; Qui Si Sana; Sliema; Malta | beneficiary of | IFP Global Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-DEC-2014 | | Active |
GEORG MAX SCHAFFNER | | | beneficiary of | DOUGLAS CAPITAL CORP. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 20-OCT-2006 | 28-OCT-2015 | Defaulted |
WONG HSIU MIN | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | | Active |
Ms Feliawati Robertus Tandiono | Indonesia | MANGGA BESAR; BLK 4E - 26 JAKARTA; INDONESIA | beneficiary of | CHANG JIANG INVESTMENTS 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.* | 03-MAY-2001 | | Active |
FABIO ALEJANDRO PREYRA DE BARROS | Uruguay | YAGUARÓN; APARTAMENTO 102; DE MONTEVIDEO; URUGUAY. | beneficiary of | LAURELTON COMPANY CORP. | Uruguay | LAURELTON COMPANY CORP. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 02-AUG-2010 | | Active |
Martine C.F. Boisson | Hong Kong | 13/F Malahon Centre 10-12 Stanley Street Central HK | beneficiary of | GOLDEN ORCHID ASSETS LTD. | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 29-APR-2004 | | Active |
Sebastien Clamorgan-Thierry | Lebanon | Mar Maroun Str.; Saifi 605 bldg; Saifi; Beirut; Lebanon | beneficiary of | CLINE ASSOCIATES Corp. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 06-JAN-2015 | | Active |
HSIN YU PING | Hong Kong | C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG. | beneficiary of | BILLIONAIRE LIMITED | Hong Kong | BILLIONAIRE LIMITED C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MS. HSIN YU PING WANCHAI HONG KONG | 02-JAN-1992 | | Defaulted |
GUARANTEED RETURN PORTFOLIO 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 |
STAVROS TOUMBAS | | | beneficiary of | MT BLACK SEA HOLDING LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 03-APR-2014 | | Active |
Mrs Maria Esposito | United Kingdom | 86 Princes way, london SW19 6XX | beneficiary of | GRISHAM INVEST LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-JUN-2000 | | Active |
JOSE DE JESUS BUITRON | Dominican Republic | C/O GUSTAVO MEJIA RICAR ESQ. ABRAHAM LINCOLN TORRE PIANTINI; 6TO PISO SANTO DOMINGO; R.D. | beneficiary of | VELMISS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 31-JUL-2001 | | Active |
LUCELLE CATHOLEEN VAN STADEN | South Africa | 29 LANGER ORESCENT LEOPARD PARK MAFIKENG SOUTH AFRICA. | beneficiary of | LUCELLE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | | Active |
Mr. Abdul-Ghani ATTAR | Syria | Al Mohandessen bldg; Al Mohafaza square; suite 201; Damascus; Syria | beneficiary of | Daoud & Attar for Food Processing Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-APR-2009 | 19-OCT-2011 | Defaulted |
Mrs. Zhanna Vdovina | Russia | Apt 5 Gazovaya St 1a St Petesburg Russia | beneficiary of | ROWBERRY PACIFIC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | | Active |
JIREHOUSE RESETTLEMENT FOUNDATION | Panama | Mossfon Bdlg; 54th Street; Panama; Rep. of Panama | beneficiary of | ANSTEAD HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2000 | | Relocated in new jurisdiction |
MARIA DE LAS MERCEDES BARDERAS | | PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA | beneficiary of | Avila Financial Group Limited | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-JUN-2008 | | Active |
YANG WEI | China | NO.777; GUODING ROAD; YANGPU; SHANGHAI; CHINA | beneficiary of | Zeda Biopharmaceuticals, Inc. | 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 | | Active |
Motlgom Mahra Trust | Mauritius | C/o Minerva Fiduciary Services (Mauritius) Limited; Suite 2004; Level 2; Alexander House. 35 Cybercity; Ebene Mauritius | beneficiary of | Ruprosh Investments Limited | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 14-APR-2015 | | Active |
Plainfield Group Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | beneficiary of | LONGWAY GROUP LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-FEB-2000 | | Defaulted |
Alexandra Maria Figueiredo da Silva Luxo-Piazza | Jersey | Le Douet; La Grande Route de St. Jean; St John; Jersey Channel Islands; JE3 4FN | beneficiary of | KEATING FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-NOV-2006 | 04-MAY-2015 | Defaulted |
Mr. Sergii IEGORENKOV, SR | Ukraine | Apt 138; 19 Bld Ukrainki; Kiev; Ukraine | beneficiary of | Art Stream Union Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-NOV-2013 | | Active |
Cheng Chunping | China | No 86 Reming Road; Zhongshan District; Dalian; 116001; China | beneficiary of | Porthouse Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | | Active |
LING Benson CHUN YAN | 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 |
NESTOR GUSTAVO CARDOZO GARCIA | Uruguay | RINCON 610; 4TH FLOOR; OFFICE 410; MONTEVIDEO-URUGUAY | beneficiary of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | | Active |
Trustees of the Anna Trust | Switzerland | c/o 3 Place des Bergues; PO Box 1744; 1211 Geneva 1; Switzerland | beneficiary of | IXWA INVESTMENTS LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 11-JAN-1995 | | Active |
CUI QING YUAN | China | NO 341; BUILDING 7; QINGYUAN XIAOQU; CHANGSHENG ROAD; QIAN'AN TOWN; QIAN'AN; HEBEI; CHINA | beneficiary of | GOLDEN RUSH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2013 | | Active |
DESIRE KARYABWITE | Switzerland | RUE ANTOINE CARTERET 3, CH 1202 GENEVE | beneficiary of | NEXCOM LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 26-MAY-2006 | 02-NOV-2009 | Defaulted |
Michelle Metcalfe | Monaco | 8Cm53 Seaside Plaza, Ave des Ligures Monaco MC98000 | beneficiary of | DELSOL LIMITED | Monaco | DELSOL LIMITED 8CM53 SEASIDE PLAZA 6, AVENUE DES LIGURES MC 98000 MONACO | 15-OCT-1991 | | Active |
TING CHIONG MING | Malaysia | Lot 1119; Jalan Limau; Lorona 1 st. Augustine Park; 96500 Bintangor 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 |
SUSANA WOO | Hong Kong | 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | beneficiary of | GIANT REDWOOD LIMITED | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 20-DEC-2002 | | Active |
SUSANA WOO | Hong Kong | 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | beneficiary of | CHINA PGA TOUR HOLDINGS LIMITED | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 14-AUG-2003 | | Active |
Karan Faridoon Bilimoria CBE DL | United Kingdom | 37 Stokenchurch Street; London; SW6 3TS | beneficiary of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
MRS BRIGITTE ANDRÉ | | | beneficiary of | POWELL EQUITIES S.A. | Luxembourg | FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG | 08-SEP-2006 | | Defaulted |
HARALDUR JONSSON | | | beneficiary of | SARIN SYSTEMS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 05-OCT-2001 | | Defaulted |
CANDREVA ANDREAS | China | RM20D; NO.18; CAOXI BEI ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA | beneficiary of | MUCH JOY HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2014 | | Active |
YURY KOSYANOV | Dominican Republic | Av. Mella 22; De Los Caballeros; Santiago; Dominican Republic | beneficiary of | Briersoft Investments Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | 13-MAY-2013 | Resigned as agent |
Mr. Mehmet Erkan ERKEK | Turkey | MUEYYETZADE MAH. SERDAR'I EKREM SOK. KAMONDO APT22; ISTANBUL 34425; TURKEY | beneficiary of | Euroswift Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-FEB-2008 | 29-NOV-2012 | Discontinued |
Cecil Jowell | South Africa | 702 Eventide; 24 Victoria Road; Clifton; South Africa | beneficiary of | Clarinet Services Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 27-JAN-1998 | | Active |
GUAN DONG JIE | China | ROOM 1304; NO. 38; LANE 900; JINXIU ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | FORTUNE FORGING CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | | Active |
Kenia Yajaira Lezcano Navarro | Panama | Edifico Brisas Marbella; Apto 14-1; Bella Vista; Marbella Panama; Panama | beneficiary of | KLN LEGAL SERVICES LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 28-JUL-2015 | | Active |
Jose Ramiro Garza Cantu | Mexico | Melchor Ocampo193 Torre A Piso 7; Municipio 11300; Mexico | beneficiary of | STOCK FOUNDATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 21-JUL-2015 | | Active |
Cameron Watson | Australia | 32 St. Quentins Ave, Claremont 6010 | beneficiary of | RANDA TWO LIMITED | Zimbabwe | MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA | 20-MAY-2003 | | Active |
ZHENG HUI | China | RM 302; No.4; Tuqiang Road; Siming; Xiamen; Fujian; China | beneficiary of | WALCOTT LIGHT ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
YUAN HUA FANG | China | ROOM 2205; NO. 4; LANE 69; TIANYAOQIAO ROAD; XUHUI; SHANGHAI; CHINA | beneficiary of | OSD PACIFIC CO., 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 |
Jerome Maurico Jacques Phillpe Stern | United Kingdom | 35 Lansdowne Road; London; W11 2LQ | beneficiary of | DUNKLEY ESTATES INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-MAR-2002 | | Active |
Rene-Charles David Andre Pierron | Singapore | 32 Jervois Road. # 1-7 Jervois Lodge. Singapore 24915 | beneficiary of | Sigmabear International Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 22-OCT-2013 | | Active |
CHEN SHAN FENG | China | 17B; BLOCK 5; NO.268; HUANDAOER ROAD; HUICHENG DISTRICT; HUIZHOU CITY; GUANGDONG PROVINCE; CHINA. | beneficiary of | JINZE INTERNATIONAL TRADING DEVELOPMENT CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 30-MAY-2011 | | Active |
UTTAMCHANDANI, PISHU WADHUMAL | Hong Kong | 3/F.; ROBINSON GARDEN APART; 3G ROBINSON ROAD; H.K. | beneficiary of | PERFECT GOAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-1996 | | Active |
LIN Xiayang | China | ROOM 604; BLOCK 16; BI XIA ZHUANG BEI QU; SHAN TOU CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC CHINA | beneficiary of | ASIAN HARVEST ENTERPRISES LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-SEP-2002 | | Active |
Luciana Tibaldi | Italy | Via Cento Croci; 14; Pino Torinese; Italy | beneficiary of | WILKINS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 16-JUL-2014 | Dissolved |
Dr. Kamran Kamal | Pakistan | P/NO 5/I; 17TH SOUTH STREET; PHASE-II; DHS; KARACHI. KARACHI | beneficiary of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | | Active |
IVANE NAKAIDZE | Georgia | 1 NUTSUBIDZE STREET - TBILISI - GEORGIA | beneficiary of | SOBBIA HOLDINGS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-AUG-2009 | | Active |
IVANE NAKAIDZE | Georgia | 1 NUTSUBIDZE STREET - TBILISI - GEORGIA | beneficiary of | AXTON OVERSEAS DEVELOPMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-JUL-2010 | | Changed agent |
JOSE MARIA SOLA FREIXA | Panama | EDIF; CAPITAL PLAZA. OF 501; COSTA DEL ESTE. PANAMA | beneficiary of | Albatros Stapleton Developments Corp. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 20-JUN-2014 | | Active |
Rotenberg Nikola Demetre | DR Congo | 76A avenue Uvira; Gombe; Kinshasa; Democratic of Congo. | beneficiary of | STARLAND MANAGEMENT CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-FEB-2011 | | Active |
SERGEY VASILYEV | Russia | APT. 711; AK. PILYUGINA STREET 14; MOSCOW; 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 |
Wang Xingyun | China | Room 503; UNIT 3; Building 21; No. 4 Huangtun Area; Wuyingshan; Tianqiao District; Jinan City; Shandong; China | beneficiary of | JINAN BALLS INDUSTRIAL 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 | 22-MAY-2012 | | Active |
Nisha Sanjay Shah | Israel | 73 Weizmann St; Apt. No. 21; 6th Floor; Tel Aviv 62155; Israel | beneficiary of | SHINING JEWEL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-FEB-2010 | | Active |
PETER ZUGUANG WANG | China | L Part; 16th Floor; Zhongtian Bldg.; No. 173 Yugu Road; Hangzhou City; Zhejiang Province; China. | beneficiary of | Cenntro Automotives Group Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 28-JAN-2014 | | Active |
ZHANG HAIQUAN | | | beneficiary of | CHESTER INVESTMENT DEVELOPMENT LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 13-FEB-2014 | | Active |
REVAZ SHARANGIA | Georgia | Vazha Pshavela Av; I allay 3; flat 196; Tbilisi; Georgia | beneficiary of | TECHNOS DEVELOPMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-AUG-2008 | | Defaulted |
REVAZ SHARANGIA | Georgia | Vazha Pshavela Av; I allay 3; flat 196; Tbilisi; Georgia | beneficiary of | SILVERADO PROPERTIES INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-MAR-2005 | | Active |
ZHOU QINGDE | China | The Crossing of Yuexiu Road and Qunxian Road; Paojiang Development Area; Shaoxing City; Zhejiang Province; China | beneficiary of | PUBLIC SAFETY GROUP CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
JUAN PABLO LIBERTI | Argentina | Juez Tedin 2943; Caba; Argentina. | beneficiary of | LEXMIRK HOLDING LTD. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 06-NOV-2014 | | Active |
BENO MOUSSA SALEM | United Kingdom | 83 AVENUE ROAD; LONDON; NW8 6JD | beneficiary of | WESTCO EXPORT TRADING LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 08-DEC-1994 | | Active |
BENO MOUSSA SALEM | United Kingdom | 83 AVENUE ROAD; LONDON; NW8 6JD | beneficiary of | VELAIRE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-JUN-1997 | | Active |
BENO MOUSSA SALEM | United Kingdom | 83 AVENUE ROAD; LONDON; NW8 6JD | beneficiary of | ORCA INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JUL-1997 | | Active |
BENO MOUSSA SALEM | United Kingdom | 83 AVENUE ROAD; LONDON; NW8 6JD | beneficiary of | CROWNWELL TRADING CORP. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 02-JUL-1997 | | Active |
IRINA TRUBNIKOVA | Russia | Apt.51; Arkh. Vlasova Street. 8; Moscow; Russia | beneficiary of | RAINFORD CAPITAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2012 | | Active |
GLORIA CECILIA DE LA MERCEDES VELEZ BERNAL | | | beneficiary of | BENDIS FOUNDATION | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 05-JAN-2015 | | Active |