Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12141346 Dobrego Sergey ValentinovichRussiaOpen with Google Map Aviatsionnaya Str.; Bld. 11; Apt. 25; Saint-Peterburg; Russiashareholder ofGREENSIDE CONSTRUCTION LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-MAY-2012Active
Object ID: 12141393 ASTON CORPORATE TRUSTEES LIMITEDIsle of ManOpen with Google Map ASTON HOUSE PEEL ROAD DOUGLAS IOMshareholder ofGRANGE DEVELOPMENTS LIMITEDIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN23-JUL-199724-APR-2007Dissolved
Object ID: 12141403 Mr. Antonio GALLUDSpainOpen with Google Map Calle Pedro II de Montcada 2108034 Barcelona, Spainshareholder ofREADLAND INTERNATIONAL LTD.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**18-MAY-201019-JAN-2015Defaulted
Object ID: 12141414 MR. SERGEY SMIRNOVRussiaOpen with Google Map B. Gruzinskaya Str.; 37-47; Moscow; Russiashareholder ofINTERFORUM S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-JAN-2000Active
Object ID: 12141347 THE BEARERSpainOpen with Google Map AVINGUDA DEL CANAL 3; Mollerussa; Spainshareholder ofCALLERY INDUSTRIES FINANCIAL CORP.SpainOpen with Google map ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN26-SEP-2013Active
Object ID: 12141348 TAN CHOR KEOWChileOpen with Google Map AVOA SUECIA 42 OFICINA, 902 SANTIAGO CHILEshareholder ofOXDK INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-APR-199706-NOV-2014Defaulted
Object ID: 12141352 Mr. Hemant Thakorbhai MalviaIndiaOpen with Google Map AWING – 122; RUPALI PARK; IRANI ROAD; DHANU ROAD; DIST – THANE MS401602; Indiashareholder ofSACVINAM GLOBAL LIMITEDHong KongOpen with Google map INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG07-DEC-2010Active
Object ID: 12141353 Sinan TULUNTurkeyOpen with Google Map Aydin Sit. 1 Kisim C 1 Blok D:8; Levent; 34330 Besiktas; Istanbul; Turkey.shareholder ofASCENTA GLOBAL LTDSwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK24-JAN-201307-MAY-2015Inactivated
Object ID: 12141354 Mr. Mehmet Emre ZORLUTurkeyOpen with Google Map Ayse Sultan korusu Dere ap. B-2 Bebek Besiktas Istanbul, Turkeyshareholder ofAWISTRO INVESTMENT INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND04-JAN-2010Defaulted
Object ID: 12141355 THE BEARERLebanonOpen with Google Map Azarieh Building; Bloc 3; 5th floor; Beirut; Lebanonshareholder ofLUGANIS HOLDINGS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON24-AUG-201102-JAN-2014Defaulted
Object ID: 12141357 Mr. Arup Kumar GuptaViet NamOpen with Google Map B 1204; River Garden; Nguyen Van Huong Street; Thao Dien; District 2; Chin Minh City; Vietnamshareholder ofPHOENIX COMMODITIES PVT. LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND25-SEP-2001Active
Object ID: 12141358 Aramis Investments LimitedJerseyOpen with Google Map ASL House; 12-14 David Place; St. Helier; Jersey; Channel Islandsshareholder ofGROVEGREEN LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB11-MAY-200508-JUN-2012Changed agent
Object ID: 12141359 Aramis Services LimitedJerseyOpen with Google Map ASL House; 12-14 David Place; St. Helier; Jersey; Channel Islandsshareholder ofGROVEGREEN LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB11-MAY-200508-JUN-2012Changed agent
Object ID: 12141360 DIANA MIZRACHI DE KOPELPanamaOpen with Google Map Ave. Punta Chiriquí; PH Pacific Point; Torre 200; apartamento 8B; San Francisco; Punta Pacífica; Panamá; República de Panamáshareholder ofALGAMO INCORPORATEDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA06-MAY-2013Active
Object ID: 12141361 SERGIO PEREZEcuadorOpen with Google Map Ave. República 396 Y Edif. Forum 200 Piso 11; Quito; Ecuadorshareholder ofDUMONT GLOBAL CORP.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA10-JUN-200909-NOV-2010Defaulted
Object ID: 12141362 MARIANELA PEREZEcuadorOpen with Google Map Ave. República 396 Y Edif. Forum 200 Piso 11; Quito; Ecuadorshareholder ofDUMONT GLOBAL CORP.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA10-JUN-200909-NOV-2010Defaulted
Object ID: 12141363 ALEXANDRA PEREZEcuadorOpen with Google Map Ave. República 396 Y Edif. Forum 200 Piso 11; Quito; Ecuadorshareholder ofDUMONT GLOBAL CORP.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA10-JUN-200909-NOV-2010Defaulted
Object ID: 12141364 ALVARO PEREZEcuadorOpen with Google Map Ave. República 396 Y Edif. Forum 300 Piso 11; Quito; Ecuadorshareholder ofDUMONT GLOBAL CORP.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA10-JUN-200909-NOV-2010Defaulted
Object ID: 12141389 LMG LIGHTHOUSE TRUSTLiechtensteinOpen with Google Map Austrasse 14; 9495 Triesen; Principality of Liechtensteinshareholder ofOLVENO INVESTMENTS LTD.Czech RepublicOpen with Google map ADVOKÁTNÍ KANCELÁR BROŽ; SEDLATÝ S.R.O. FLORA PALACE; BUILDING A; VINOHRADSKA 2828/151 130 00 PRAGUE 3; CZECH REPUBLIC11-OCT-2007Active
Object ID: 12141461 HSIA LING WEI RICOpen with Google Map AV DR SUN YAT SEN FL 15 FLAT C ED PAT LEI POU GDN-PAK HAP TAIPAshareholder ofMAYCO GROUP LIMITEDMacaoOpen with Google map MENG TAT INTERNATIONAL CONSULTANT COMPANY LIMITED ALAMEDA DR.CARLOS D NO.249 7ANDAR,K7 EDIF.CHINA CIVIL PLAZA MACAU02-JAN-200802-NOV-2009Defaulted
Object ID: 12141462 CHAN KENG LONOpen with Google Map AV DR SUN YAT SEN FL 15 FLAT C ED PAT LEI POU GDN-PAK HAP TAIPAshareholder ofMAYCO GROUP LIMITEDMacaoOpen with Google map MENG TAT INTERNATIONAL CONSULTANT COMPANY LIMITED ALAMEDA DR.CARLOS D NO.249 7ANDAR,K7 EDIF.CHINA CIVIL PLAZA MACAU02-JAN-200802-NOV-2009Defaulted
Object ID: 12141365 CELIA TERAN MOSCOSOEcuadorOpen with Google Map Ave. República de El Salvador No. 880; Edificio Almirante Colón; Piso 3; Quito; Ecuador.shareholder ofTHEMOS ADVISER CORP.EcuadorOpen with Google map TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR20-JAN-200402-JAN-2015Defaulted
Object ID: 12141366 MARCO TERAN MOSCOSOEcuadorOpen with Google Map Ave. República de El Salvador No. 880; Edificio Almirante Colón; Piso 3; Quito; Ecuador.shareholder ofTHEMOS ADVISER CORP.EcuadorOpen with Google map TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR20-JAN-200402-JAN-2015Defaulted
Object ID: 12141367 MANUEL TERAN MOSCOSOEcuadorOpen with Google Map Ave. República de El Salvador No. 880; Edificio Almirante Colón; Piso 3; Quito; Ecuador.shareholder ofTHEMOS ADVISER CORP.EcuadorOpen with Google map TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR20-JAN-200402-JAN-2015Defaulted
Object ID: 12141368 LECCO, S.A.PanamaOpen with Google Map Ave. Samuel Lewis Obarrioshareholder ofLatam Jets Holdings, Ltd.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-SEP-2011Active
Object ID: 12141369 SAMIL FARPanamaOpen with Google Map AVE. SAMUEL LEWIS Y CALLE 58; PH TORRE ADR TECHNOLOGIES; PISO 7; LOCAL 7A; PANAMAshareholder ofROMAR DEVELOPMENT CORP.PanamaOpen with Google map ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA21-APR-2009Defaulted
Object ID: 12141370 RAUL HERNANDEZPanamaOpen with Google Map AVE. SAMUEL LEWIS Y CALLE 58; PH TORRE ADR TECHNOLOGIES; PISO 7; LOCAL 7A; PANAMAshareholder ofROMAR DEVELOPMENT CORP.PanamaOpen with Google map ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA21-APR-2009Defaulted
Object ID: 12141372 Ruben Pedro Giorgi SantanaUruguayOpen with Google Map Av. 18 de julio 878/902; Montevideo; Uruguayshareholder ofPEDRO SANTANA S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*26-MAR-2004Defaulted
Object ID: 12141373 MARIA LORENA GONZÁLEZ MERINOEcuadorOpen with Google Map Av. 3 de Noviembre 4-128; entre Cedros y Nogales Edificio Los Almendros; Departamento 6 “B” Cuenca – Ecuadorshareholder ofCLANCY BUSINESS S.A.EcuadorOpen with Google map CLANCY BUSINESS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR01-NOV-2012Active
Object ID: 12141374 MR. VICTOR MORO SUAREZCubaOpen with Google Map Av. 43 No.1412/14 y 18; Miramar - La Habana; Cubashareholder ofVIMA WORLD LTD.SpainOpen with Google map VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA04-JAN-1994Active
Object ID: 12141375 MAURICIO LEVITINUruguayOpen with Google Map Av. a la Playa 16 apto 304; Barra de Carrasco; Canelones; Uruguayshareholder ofBILU CAPITAL INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA14-JAN-201030-AUG-2011Changed agent
Object ID: 12141376 DIEGO ENRIQUE ORAZI AND OSCAR ENRIQUE ORAZI WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaOpen with Google Map Av. Acoyte 656. Capital Federal; Argentina and Av. Independencia 3300; 7°.Capital Federal; Argentinashareholder ofNANTES GLOBAL LTD.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY12-MAR-2015Active
Object ID: 12141377 DIMITRIOS KARAGOUNISPeruOpen with Google Map Av. Alvarez Calderón 670; Of. 402; San Isidro; Lima; Perúshareholder ofSKYFORD PORTFOLIO INVESTMENTS LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-OCT-200809-DEC-2011Changed agent
Object ID: 12141378 MARIO AUGUSTO BARRIOS FERREROPeruOpen with Google Map Av. Alvarez Calderón 590; dpto. 401; San Isidro; Lima; Perúshareholder ofDUVEEN INVESTMENTS DEVELOP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-MAY-200601-NOV-2011Defaulted
Object ID: 12141379 Derek CaneyEcuadorOpen with Google Map Av. Amazonas 4600 y Gaspar de Villaroel, Quito Ecuadorshareholder ofFRAMET INC.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR26-AUG-2010Active
Object ID: 12150119 CHIU CHI KI CHRISHong KongOpen with Google Map Flat A; 8/F; Block 3; Mandarin Court; 142-144 Argyle Street; Kowloon; Hong Kongshareholder ofNEW HUNTEX INVESTMENT LTD.Hong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG28-MAR-1996Active
Object ID: 12150120 CHIU YING WAHHong KongOpen with Google Map Flat A; 8/F; Block 3; Mandarin Court; 142-144 Argyle Street; Kowloon; Hong Kongshareholder ofNEW HUNTEX INVESTMENT LTD.Hong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG28-MAR-1996Active
Object ID: 12151291 Cannon Internatioanl LimitedGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofGoldraven LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-NOV-200603-JAN-2012Defaulted
Object ID: 12141380 Kathryn CaneyEcuadorOpen with Google Map Av. Amazonas 4600 y Gaspar de Villaroel, Quito Ecuadorshareholder ofFRAMET INC.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR26-AUG-2010Active
Object ID: 12141383 GLOBAL INTELLECTUAL PROPERTY HOLDING FOUNDATIONLiechtensteinOpen with Google Map Audina Treuhand AG Landstrasse 979494 Schaan Liechtensteinshareholder ofBletchley Park Portfolio Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN28-FEB-2013Active
Object ID: 12141384 YANG YINGCHUNGermanyOpen with Google Map Auenstr.215 85354 Freising Germanyshareholder ofPOLYLAND TRADING LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG10-JUN-2011Active
Object ID: 12141385 MANSECO LIMITEDHong KongOpen with Google Map AUITE 2508; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONGshareholder ofLEE WAH ENTERPRISES LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*12-JAN-199323-FEB-2010Dissolved
Object ID: 12141386 Valdis LejnieksLatviaOpen with Google Map Aurenieku Street 1-1 Riga; LV-1004; Latviashareholder ofAMZA PROPERTIES S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-APR-2009Active
Object ID: 12141388 ROSE CAPITAL PTY LIMITED as Trustee of ALBURY INVESTMENT TRUSTAustraliaOpen with Google Map Aurora Place; Suite 4; Level 40; 88 Phillip Street; Sydney NSW 2000; Australiashareholder ofBROWN FINANCE GROUP S.A.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*17-MAY-2005Active
Object ID: 12141390 TAURIN CORPORATE ANSTALTLiechtensteinOpen with Google Map AUSTRASSE,49/PO BOX 808/VADUZ-LICHTENSTEINshareholder ofPARRY ASSETS GROUP INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-2005Active
Object ID: 12141391 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map AUSTRASSE,49/PO BOX 808/VADUZ-LICHTENSTEINshareholder ofPARRY ASSETS GROUP INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-2005Active
Object ID: 12141394 Mr. JAWAD AL KASABJordanOpen with Google Map ASTRA BUILDING N°. 36; 8th FLOOR; JABAL AMMAN 3rd CIRCLE6181 AMMAN - 11118 JORDANshareholder ofLEVANT INVESTMENTS & TRADING COMPANY LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-MAY-2005Active
Object ID: 12141395 Mrs. Iva ZEBELJANSerbiaOpen with Google Map Astronomska 10; 11000 Belgrade; Serbiashareholder ofNORWICH TRADING OVERSEAS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND16-JUN-2011Active
Object ID: 12141396 SCENE DOUBLE LIMITEDUnited KingdomOpen with Google Map at 1st Floor Stanmore House; 15-19 Church Road; Stanmore; Middlesex; HA7 4AR; England.shareholder ofSUNSET CAPITAL DEVELOPMENT LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*23-SEP-2004Dissolved
Object ID: 12141397 ALBERTO HEVIA ALMANDOZVenezuelaOpen with Google Map Calle Negrin; Callejon Apartado; Edificio Sildith; Apto.#3; La Florida; Caracas 1050; Venezuelashareholder ofBKP Geosciences and Information Consultants Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES10-DEC-2010Active
Object ID: 12141398 CARLOS ENRIQUE CANO MAGGIVenezuelaOpen with Google Map CALLE PASEO CLUB; QUINTA HOYO 10; URBANIZACIÓN GUATAPARO COUNTRY CLUBshareholder ofFILBERRY MANAGEMENT S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA17-AUG-200102-MAY-2003Defaulted
Object ID: 12141399 LUIS ENRIQUE CANO MAGGIVenezuelaOpen with Google Map CALLE PASEO CLUB; QUINTA HOYO 10; URBANIZACIÓN GUATAPARO COUNTRY CLUB; VALENCIA; ESTADO CARABOBO; VENEZUELAshareholder ofFILBERRY MANAGEMENT S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA17-AUG-200102-MAY-2003Defaulted
Object ID: 12150268 CHUENG TAT KWANHong KongOpen with Google Map FLAT B; 10/F.; NO. 29 BONHAM ROAD; HONG KONGshareholder ofCooar.net Inc.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG03-OCT-200605-MAY-2009Defaulted
Object ID: 12151362 THE BEAREROpen with Google Map CARRERA 11 NO. 82-01 OF. 902shareholder ofEVEREST INVESTMENTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*25-MAR-200404-JAN-2006Defaulted
Object ID: 12151369 Au Hing Man ErnestHong KongOpen with Google Map Flat D; 2/F; The Fine Mansion; 32-40 Village Road; Happy Valley; Hong Kongshareholder ofRICHMAN INTERNATIONAL LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG22-JUL-201102-JAN-2014Defaulted
Object ID: 12141400 JUAN FELIPE MENDOZA GOMEZDominicaOpen with Google Map Calle Paseo de los Locutores # 12; Torre Almadon V; apartamento 301; Ensanche Piantini; Santo Domingo D.N. Republica Dominicana.shareholder ofOAKS LANE SERVICES LTD.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-OCT-2003Active
Object ID: 12141401 Antonio Segundo Imbert PerellanoDominican RepublicOpen with Google Map Calle Paseo del Botánico #31; Las Praderas; Santo Domingo; República Dominicanashareholder ofREALSON ENTERPRISES LIMITEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA17-MAR-2008Active
Object ID: 12141402 TOMÁS PASCUAL MARTÍNEZ PEGUERODominican RepublicOpen with Google Map CALLE PEDRO HENRIQUEZ UREÑA NO. 115; EDIF. TORRE RESIDENCIAL PALMA REAL; APT. 1601; PISO 16; SECTOR LA ESPERILLA; SANTO DOMINGO; DISTRITO NACIONAL; RDshareholder ofTORDEL TRADING INC.Dominican RepublicOpen with Google map TOMAS MARTINEZ PEGUERO AUTOPISTA SAN ISIDRO; NO. 32 SANTO DOMINGO ESTE; REPUBLICA DOMINICANA10-MAR-2004Active
Object ID: 12141404 GUILLERMO JOSE TAVERA VEGAPeruOpen with Google Map Calle Perez Roca; 203 Barranco; Lima; Perúshareholder ofHEMSFIELD PROPERTIES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-MAY-2011Active
Object ID: 12141405 HENRY JOHN VILLAFUERTE MOGOLLONPeruOpen with Google Map CALLE RAMÓN ZAVALA 157 - MIRAFLORES- LIMA-PERÚshareholder ofPYMORE CONSULTANTS LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-OCT-200803-MAY-2010Defaulted
Object ID: 12141406 PETRÓLEOS Y DERIVADOS DE SUR AMÉRICA, S.A.PanamaOpen with Google Map Calle Ricardo Arias; Campo Alegre Edificio Proconsa II; Oficina 2-A Panamá; República de Panamáshareholder ofWILDROSE ASSETS LTD.ColombiaOpen with Google map JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA28-FEB-2014Active
Object ID: 12141407 Paulo Renato Freitas SalmentonUruguayOpen with Google Map Calle Río Branco 1407 Ap. 506 de ka ciudad de Montevideo, Uruguayshareholder ofBRUNIS LTDUruguayOpen with Google map DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-MAR-2012Defaulted
Object ID: 12141408 RUAN JIANChinaOpen with Google Map B BUILDING; 21/F; DONGLOU; LONGGANGGUOJIZHONGXIN; NO.117; ZHONGHUAZHONGLU; GUIYANG CITY; CHINAshareholder ofGENERAL GROUP INFRASTRUCTURE COMPANIES LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JUL-2004Active
Object ID: 12141409 SHEN HUIChinaOpen with Google Map B DIST., XINCING INDUSTRY ARAA NINGHAI COUNTY NINGBO CITY CHINAshareholder ofKENSUN ASIA CO. LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JAN-2004Active
Object ID: 12141410 TAN YING SINGMalaysiaOpen with Google Map B-23-03 No.18; Changkat View Condominium; Jalan Dutamas Raya; 51200 Kuala Lumpur; Malasyashareholder ofROSEHALL WORLDWIDE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-JAN-2011Active
Object ID: 12141411 KEAN AIK BOOMalaysiaOpen with Google Map B-3-10 KELANA MAHKOTA CONDOMINIUM SS7/19 47301 PETALING JAYA SELANGOR DARUL EHSAN, MALAYSIAshareholder ofSALAMAN HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-MAR-2001Active
Object ID: 12141412 John BowlesMalaysiaOpen with Google Map B-3a-8; Centrio SOHO; Jalan Pantai Murni; Pantai Hillpark; Kuala Lumpur; 59200 Malaysiashareholder ofIIMM International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*23-JUN-2014Active
Object ID: 12141413 YAP HUI LINGMalaysiaOpen with Google Map B-9-13 Block B; Sterling Condo; No.3 Jalan SS7/19; Kelana Jaya; 47301; Petaling Jaya; Selangor; Malaysiashareholder ofPAN AMERICAN HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-AUG-2015Active
Object ID: 12141674 Mr. Demetrio CARCELLER COLLPortugalOpen with Google Map Avenida Gral; Carmona 2-3; 2765-207; Estoril; Portugalshareholder ofMATERHORN CORP.SamoaOpen with Google map MATERHORN CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA29-DEC-200619-FEB-2015Defaulted
Object ID: 12150361 MR. ARKADY BURAKOVRussiaOpen with Google Map Chaikovskogo Str. 16-36; St. Petersburg; Russiashareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12150366 THE BEARERSpainOpen with Google Map Calle Azulinas; 728036 Madrid; Spainshareholder ofHALLKYN CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Active
Object ID: 12141415 TAPENDRA CHANDRA CHOUDHURYRussiaOpen with Google Map B. Polyanka Str 28-1-36; Moscow; Russiashareholder ofLUGANO INTERNATIONAL SERVICES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-SEP-1995Defaulted
Object ID: 12141416 MARK PISKOUNOVRussiaOpen with Google Map B. Polyanka Str 28-1-36; Moscow; Russiashareholder ofLUGANO INTERNATIONAL SERVICES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-SEP-1995Defaulted
Object ID: 12141417 DMITRY VOLKOVRussiaOpen with Google Map B.pochtovaya; 18/20-9-43; House 18/20; Building 9; Flat 43; Moscow; Russia 101000shareholder ofSMART ZONE DEVELOPMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JAN-201006-NOV-2014Defaulted
Object ID: 12141418 ENRIQUE SANDRO STAPLETON PONCEPeruOpen with Google Map CALLE ALCANFORES NO. 1064-DEPTO. 704-MIRAFLORES-LIMA-PERUshareholder ofSISALUD CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-201221-JAN-2015Defaulted
Object ID: 12141419 MAXS DEYVIS AYORA INOÑANPeruOpen with Google Map Calle Alfonso Ugarte 812-Piso 4-Chiclayo-Chiclayo-Lambayeque-Perú.shareholder ofBUCHOVIA EQUITIES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-NOV-2014Active
Object ID: 12141419 MAXS DEYVIS AYORA INOÑANPeruOpen with Google Map Calle Alfonso Ugarte 812-Piso 4-Chiclayo-Chiclayo-Lambayeque-Perú.shareholder ofFRIEDESTAR COMPANY S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-NOV-2014Active
Object ID: 12141420 Emilio Esteban GILOLMO LOPEZChileOpen with Google Map Calle Alsacia 145 – Piso 16 – Dpt 02 – LAS CONDES – Santiago de Chile – Chileshareholder ofGURP S.A.SwitzerlandOpen with Google map CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND06-JUN-2005Active
Object ID: 12141421 MANUEL VICENTE DIEZ CABRALDominican RepublicOpen with Google Map Calle Aníbal de Espinosa # 301; Sector Villas Agrícolas; en la ciudad de Santo Domingo; Distrito Nacional; República Dominicanashareholder ofWELLSWOOD TRADING INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA23-JUN-2015Active
Object ID: 12141422 DCM INVEST, S.A.PanamaOpen with Google Map Calle Aquilino de la Guadia N° 8 IGRA Building Panama, Republic of Panamashareholder ofAPOSTASEN TRADING CORP.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND04-JAN-201002-AUG-2011Dissolved
Object ID: 12141423 BOUCHARD SECRETARIAL SERVICES CORP.,PanamaOpen with Google Map Calle Aquilino De La Guardia N. 8; Panama City; Republic of Panamashareholder ofPEGAS INVESTMENTS S.A.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND02-NOV-1995Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofFORTEX BUSINESS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-APR-2008Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofSTURUP INTERNATIONAL LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-JUN-2007Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofSEALWAY AGENTS S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND31-AUG-2001Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofNORTHAMPTONS ENTERPRISES INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND05-DEC-2003Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofHERMANCE ASSETS HOLDING S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND14-JUL-2005Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofSELEX CORPORATION LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-JAN-2006Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofWESTWING RESOURCES LTD. INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-FEB-2010Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofCABCO TRADING CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND26-JUL-2010Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofALLASTON SERVICES S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-JAN-2012Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofBERRIDGE COMPANY INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-AUG-2011Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofPEMBROKESHIRE CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND22-DEC-2006Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofHASWELL OVERSEAS TRADING INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND21-NOV-2012Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofTECHNICS AND CLIMATE INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND25-NOV-2008Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofTRICONIUM INVESTMENTS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND24-NOV-2008Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofTOVERICK TRADING S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND30-SEP-2011Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofPOYNTON INVESTMENT CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND13-OCT-2011Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofFOXTON HOLDING SERVICES INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND11-APR-201306-NOV-2015Defaulted
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofWOUIF FINANCE LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-JAN-2012Active
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofD.G.I. INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND28-JUN-2011Active

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