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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12150298 Chan Yuk MingHong KongOpen with Google Map Flat A; 10/F.; Block 5; Tropicana; Dynasty Heights; 2 Yin Ping Road; Kowloon; Hong Kongshareholder ofTHEME LINK INVESTMENTS LTD.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG01-FEB-2013Active
Object ID: 12150299 LAM KWOK HINGHong KongOpen with Google Map Flat A; 10/F.; No.8 Shiu Fai Terrace; Hong Kongshareholder ofSMART NOVA LIMITEDHong KongOpen with Google map ORION SERVICES LIMITED 25/F; TOWER ONE; TERN CENTRE; 237-251 QUEEN'S ROAD CENTRAL; HONG KONG S.A.R.02-JAN-2007Active
Object ID: 12150300 LEE CHOI LIN JOECYHong KongOpen with Google Map Flat A; 10/F.; No.8 Shiu Fai Terrace; Hong Kongshareholder ofSMART NOVA LIMITEDHong KongOpen with Google map ORION SERVICES LIMITED 25/F; TOWER ONE; TERN CENTRE; 237-251 QUEEN'S ROAD CENTRAL; HONG KONG S.A.R.02-JAN-2007Active
Object ID: 12150301 SHARMA, SIU PING LORETTAHong KongOpen with Google Map FLAT A; 10/F; TOWER 5; SITE A; THE REDHILL PENINSULA; TAI TAM; 18 PAK PAT SHAN ROAD; HONG KONG.shareholder ofYANTEX INTERNATIONAL HOLDINGS COMPANY LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG19-NOV-2001Active
Object ID: 12150302 Lo Wing Chung ThomasHong KongOpen with Google Map Flat A; 12/F.; Block 1; 1 Braemar Hill Road; North Point; Hong Kongshareholder ofSHINADA ENTERPRISES LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG25-SEP-2001Active
Object ID: 12150305 MICHAEL TSE NAMHong KongOpen with Google Map FLAT B; 12TH FLOOR; 15A AUSTIN AVENUE; KOWLOONshareholder ofCACTUS FLOWER INVESTMENTS LTD.Hong KongOpen with Google map MR. MICHAEL TSE NAM 24/F; PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE´S BAZAAR CAUSEWAY BAY; HONG KONG *S.I*03-JAN-199522-JAN-2009Defaulted
Object ID: 12150322 MR. ALEXANDRE SMIRNOVRussiaOpen with Google Map Certanovskaya Str. 10/2; Moscow; Russiashareholder ofMAYER TRADING 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) RUSSIA20-MAR-199528-APR-2015Dissolved
Object ID: 12150325 the BearerOpen with Google Map Charalambou Mouskashareholder ofORACON LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-JAN-2013Active
Object ID: 12150303 Hsu, Hsiu ManHong KongOpen with Google Map Flat A; 12/F.; Garve Court; No. 9 Perth Street; Perth Garden; Kowloon; Hong Kongshareholder ofTMI TECHNOLOGIES INC.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG23-JAN-2008Active
Object ID: 12150304 CHIU SHAN HAOHong KongOpen with Google Map Flat B; 11/F; Lu Shan Mansion; Taikooshing; Hong Kongshareholder ofCOSMETIC BRAND SERVICES LTD.Hong KongOpen with Google map OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG04-JAN-1999Active
Object ID: 12150306 QIANG PEIYINGHong KongOpen with Google Map FLAT B; 14 FLOOR; KING'S BUILDING; 521-525 QUEEN'S ROAD WEST; HONG KONGshareholder ofWIDE MIND INVESTMENT LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)20-AUG-200804-MAY-2015Defaulted
Object ID: 12150307 YIN YUANJIANGHong KongOpen with Google Map FLAT B; 15/F; CHARMHILL CENTRE; 50 HILWOOD ROAD; TSIMSHATSUI; KOWLOON; HONG KONGshareholder ofEAGER SHINE INVESTMENTS LTD.Hong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.01-JUL-2009Active
Object ID: 12150308 Mr. Jung-Ung CHEHong KongOpen with Google Map Flat B; 18F; Block 3; 28 Tai on Street; Hong Kong; Chinashareholder ofVALLEY INTERNATIONAL FINANCE LTD.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*07-DEC-200025-NOV-2010Changed agent
Object ID: 12150309 PAN MEI YINGHong KongOpen with Google Map FLAT B; 19/F.; BLOCK 10; 10 NASSAU STREET; MEI FOO SUN CHUEN; KOWLOONshareholder ofWEST PACIFIC INVESTMENT LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.23-MAR-200501-NOV-2006Defaulted
Object ID: 12150310 WONG WAIHong KongOpen with Google Map FLAT B; 19/F.; VILLA CLAIRE; 18 MING YUEN WESTERN; STREET; NORTH POINT; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12150311 CHOW NAMHong KongOpen with Google Map Flat B; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloonshareholder ofSUN NGAI ENTERPRISES LIMITEDHong KongOpen with Google map FULLYEAR CONSULTANTS LIMITED UNIT B; 12/F.; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WAN CHAI; HONG KONG.16-SEP-1993Active
Object ID: 12150312 CHOW Hon Man, Raymond GiancoHong KongOpen with Google Map Flat B; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloonshareholder ofBILLION CLUB HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG28-OCT-2013Active
Object ID: 12150313 CHOW Ka Fai, KennyHong KongOpen with Google Map Flat B; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloonshareholder ofBILLION CLUB HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG28-OCT-2013Active
Object ID: 12150314 CHU May PingHong KongOpen with Google Map Flat B; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloonshareholder ofBILLION CLUB HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG28-OCT-2013Active
Object ID: 12150315 MARTIN LEIBERGUruguayOpen with Google Map Cerrito 517 Oficina 603 Montevideo Uruguay.shareholder ofGLAMCO TRADE LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-201029-DEC-2014Changed agent
Object ID: 12150315 MARTIN LEIBERGUruguayOpen with Google Map Cerrito 517 Oficina 603 Montevideo Uruguay.shareholder ofLOUSES TRADE LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-201029-DEC-2014Changed agent
Object ID: 12150316 VICENTE LEIBERGUruguayOpen with Google Map Cerrito 517 Oficina 603 Montevideo Uruguay.shareholder ofLOUSES TRADE LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-201029-DEC-2014Changed agent
Object ID: 12150317 RAMIRO LEIBERGUruguayOpen with Google Map Cerrito 517 Oficina 603 Montevideo Uruguay.shareholder ofLOUSES TRADE LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-201029-DEC-2014Changed agent
Object ID: 12175635 THE BEARERSwitzerlandOpen with Google Map MCG S.A.Rue Faucigny 51705 Fribourg, Switzerlandshareholder ofVANCE & PEL MANAGEMENT COMPANY S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND16-JAN-200702-JAN-2014Defaulted
Object ID: 12175640 THE BEARERSwitzerlandOpen with Google Map MCG S.A.Rue Faucigny 51705 Fribourg, Switzerlandshareholder ofSAMTHE S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND24-MAR-200902-JAN-2014Defaulted
Object ID: 12175646 THE BEARERSwitzerlandOpen with Google Map MCG S.A.Rue Faucigny 51705 Fribourg, Switzerlandshareholder ofCANIGI INC.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND16-JUL-2008Active
Object ID: 12150318 CATALINA PRUNEDA PAZUruguayOpen with Google Map Cerrito 517 Oficina 603 Montevideo Uruguay.shareholder ofLOUSES TRADE LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-201029-DEC-2014Changed agent
Object ID: 12150319 ALEJANDRINA LEIBERGUruguayOpen with Google Map Cerrito 517 Oficina 603 Montevideo Uruguay.shareholder ofGLAMCO TRADE LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-201029-DEC-2014Changed agent
Object ID: 12150320 LAURA ELISA QUEIROZUruguayOpen with Google Map Cerrito 517 Oficina 603 Montevideo Uruguay.shareholder ofGLAMCO TRADE LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-201029-DEC-2014Changed agent
Object ID: 12150321 GUILLERMO LEIBERGUruguayOpen with Google Map Cerrito 517 Oficina 603 Montevideo Uruguay.shareholder ofGLAMCO TRADE LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-201029-DEC-2014Changed agent
Object ID: 12150323 MR. ALAIN LEJEUNESwitzerlandOpen with Google Map Ch. des Fours 9; 1223 Cologny; Switzerlandshareholder ofNADELSON TRADING LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND09-AUG-2011Active
Object ID: 12150324 MR. OLIVIER DUNANTSwitzerlandOpen with Google Map CH. DES HAUTS CRETS 82; 1223 COLOGNY; GENEVAshareholder ofBADNIAC ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND04-JAN-200516-SEP-2011Dissolved
Object ID: 12150326 MOORES NOMINEES LIMITEDJerseyOpen with Google Map CHARETR PLACE 23/27 SEATON PLACE ST. HELIER JERSEY JE1 1JYshareholder ofSURREY INVESTMENTS INTERNATIONAL LTDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM09-SEP-2009Active
Object ID: 12150328 MR SANDEEP FakunMauritiusOpen with Google Map CHARLES REGNAUD ST; CUREPIPE; CUREPIPE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12150329 Mr Parvin Chandra FAKUNMauritiusOpen with Google Map CHARLES REGNAUD ST; CUREPIPE; CUREPIPE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12150330 The Private Trust Corporation Limited as Trustee of The Ice Mountain TrustBahamasOpen with Google Map Charlotte House; Charlotte Street; PO BOX N-65; Nassau; Bahamasshareholder ofNEBO CONSULTANTS LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND13-MAR-2014Active
Object ID: 12150332 MOORES NOMINEES LIMITEDJerseyOpen with Google Map CHARTEER PLACECharter Place; 23/27 Seaton Place; St.Helier; Jersey; JE1 1JY; Channel Islandsshareholder ofSKICRAFT LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM01-JUN-2005Active
Object ID: 12150333 CHURCH STREET TRUSTEES LIMITED as TRUSTEES OF THE THE OHR TRUST nr 20 775JerseyOpen with Google Map Charter Placde, 23/27 Seaton Place St. Helier Jersey JE1 1JY Channel Islandsshareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12150334 CHURCH STREET TRUSTEES LIMITED as trustees of the OHR TRUST, reference number 20 775JerseyOpen with Google Map Charter Placde, 23/27 Seaton Place St. Helier Jersey JE1 1JY Channel Islandsshareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12150335 SHARON GRADOS BERRYPeruOpen with Google Map Calle Los Aviadores 397, Lima Perú.shareholder ofPROTON CAPITAL EQUITY INC.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA09-FEB-2012Active
Object ID: 12150446 Maria Aranda de MedinaPanamaOpen with Google Map Casa 469; Condado del Rey; Panamá; República de Panamá.shareholder ofNAVAL INVESTMENTS ADVISERS S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA11-JUL-200724-NOV-2011Defaulted
Object ID: 12175649 MR. SAYYU DANTATANigeriaOpen with Google Map MD1/48 President avenue Bompai; Kano; Nigeriashareholder ofPETROWEST S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-JAN-2005Active
Object ID: 12175692 DYNA MANAGMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofVAANNI LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND23-MAY-200527-FEB-2014Defaulted
Object ID: 12150336 CLAUDIA CRISTINA DIAZ WITWICKIUruguayOpen with Google Map Calle Los Cipreses; Manzana 15; PBLO Cap. Juan Antonio Artigas; P7241U; Solar 4; Barros Blancos; Canelones; Uruguayshareholder ofDynamic Worldwide Trade LTDIsraelOpen with Google map EYAL LEVY 8 HASADNAOT HERZELIA ISAREL14-APR-2015Active
Object ID: 12150337 LEONARDO BARBOZA MARTINEZPeruOpen with Google Map CALLE LOS LIBERTADORES 533 DPTO. 403; SAN ISIDRO; LIMA; PERUshareholder ofSEDALE INDUSTRIES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-DEC-200901-MAY-2012Defaulted
Object ID: 12150338 Robert Stephen NagyDominican RepublicOpen with Google Map Calle Los Rieles; Urb. Doña Fresa; Casa #3; Los Llanos de Gurabo; Santiago; 50001 Dominican Republic.shareholder ofQUILMORE REAL ESTATES CORP.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA15-JUN-2015Active
Object ID: 12150339 ELOY NOCEDA MARTORELLETPeruOpen with Google Map Calle Los Tulipanes 147 of 1101 Polo Hunt; Surco; Lima; Perú.shareholder ofWASCARAN INVESTMENTS 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.**21-JUL-2014Active
Object ID: 12150340 MARCOS ANTONIO GASCO ARROBASPeruOpen with Google Map Calle Los Tumbos 157; Sta. Victoria; Departamento Lambayeque; Provincia Chiclayo; Distrito Chiclayo; Rep. de Perú.shareholder ofHORIZON FOUNDATION CORPBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-MAY-2007Active
Object ID: 12150341 CARMEN DEL JESÚS GASCO ARROBASPeruOpen with Google Map Calle Los Tumbos 157; Sta. Victoria; Departamento Lambayeque; Provincia Chiclayo; Distrito Chiclayo; Rep. de Perú.shareholder ofHORIZON FOUNDATION CORPBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-MAY-2007Active
Object ID: 12150342 VICTOR RAÚL GASCO ARROBASPeruOpen with Google Map Calle Los Tumbos 157; Sta. Victoria; Departamento Lambayeque; Provincia Chiclayo; Distrito Chiclayo; Rep. de Perú.shareholder ofHORIZON FOUNDATION CORPBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-MAY-2007Active
Object ID: 12150343 Celso Alves PradoBrazilOpen with Google Map Calle marabu 400 apto.008 CEP 86701-400 Arapongas-Parana- BRASILshareholder ofTRELAM INTERNATIONAL GROUP LIMITEDUruguayOpen with Google map ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY30-OCT-201225-SEP-2015Changed agent
Object ID: 12150344 JUAN CARLOS FERREYRA SANDOVALPeruOpen with Google Map Calle Monte Sierpe 173-Int. 302-Urb.Chacarilla-Santiago de Surco-Lima-Perúshareholder ofWhitesville LimitedBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-MAR-2011Active
Object ID: 12150345 ANDRES URIBE ARANGOColombiaOpen with Google Map Carrera 4 #80A-16, Colombiashareholder ofGROUP ART INC.ColombiaOpen with Google map SERGIO ANDRES VIVEROS RUBIANO CARRERA 16 93ª-36 OF. 204 BOGOTA COLOMBIA18-MAR-2015Active
Object ID: 12150346 ERIKA ALEXANDRA MARADEI DURANColombiaOpen with Google Map Carrera 40 C 91-142; Barranquilla; Colombiashareholder ofSOUTHERN TRADING CORP.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ27-NOV-2014Active
Object ID: 12150348 Samuel Schuster SchpilbergColombiaOpen with Google Map Carrera 56; #79-69; Barranquilla; Colombiashareholder ofMENTLEY TRADING LIMITEDColombiaOpen with Google map SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA04-JAN-1999Active
Object ID: 12150348 Samuel Schuster SchpilbergColombiaOpen with Google Map Carrera 56; #79-69; Barranquilla; Colombiashareholder ofGROOVE INTERNATIONAL LIMITEDColombiaOpen with Google map SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA02-JUN-1999Active
Object ID: 12150349 LUIS FERNANDO VASQUEZ MONTOYAColombiaOpen with Google Map Carrera 69 No.98A-66 Bogotá D.C.,Colombiashareholder ofAGEL PORTFOLIO LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA11-JAN-2010Active
Object ID: 12150350 DANIEL ALBERTO DIAZ GIRALDOColombiaOpen with Google Map Carrera 7 N° 77-07 oficina 501; Bogotá; Colombiashareholder ofFarmalab Holding Sociedad AnónimaColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA10-SEP-2014Active
Object ID: 12175726 CONTACT FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAMIGO PARTNERS S.A.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-OCT-200203-JAN-2012Defaulted
Object ID: 12175770 THE BEARERSaint Kitts and NevisOpen with Google Map of Low Ground; St. John's Parish; Nevisshareholder ofLANNER TRADING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-JAN-200803-JAN-2012Defaulted
Object ID: 12175784 THE BEARERNorwayOpen with Google Map Lundveien 9; N-1900 Fetsund; Norwayshareholder ofSANCHEZ S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-DEC-200604-MAY-2015Dissolved
Object ID: 12150351 TOMMASO GIUSEPPE MASCARUCCIColombiaOpen with Google Map CARRERA 7 No. 80 - 29 Apto 401., Bogotá-Colombia.shareholder ofIRISK SOLUTIONS LTD.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA27-JUL-201206-MAY-2014Defaulted
Object ID: 12150352 PABLO EMILIO BUENO PLATA AND PATRICIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIPColombiaOpen with Google Map Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombiashareholder ofJAVELINE ENTERPRISES LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA07-AUG-2009Active
Object ID: 12150353 PABLO EMILIO BUENO PLATA AND ANA CRISTINA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIPColombiaOpen with Google Map Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombiashareholder ofJAVELINE ENTERPRISES LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA07-AUG-2009Active
Object ID: 12150354 PABLO EMILIO BUENO PLATA AND MARIA ALEXANDRA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIPColombiaOpen with Google Map Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombiashareholder ofJAVELINE ENTERPRISES LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA07-AUG-2009Active
Object ID: 12150355 PABLO EMILIO BUENO PLATA AND MONICA MARIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIPColombiaOpen with Google Map Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombiashareholder ofJAVELINE ENTERPRISES LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA07-AUG-2009Active
Object ID: 12150356 FISCEL Dominique (Mr.) + Christine (Mrs.)SwitzerlandOpen with Google Map ch. du Paradis 2; 3963 Crans-Montana; Switzerlandshareholder ofSANVALI CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-JUL-200722-AUG-2011Dissolved
Object ID: 12150362 Carmen E. Blazquez del Pozo and Jose Busquets Verges as Joint Tenants with the Right of SurvivorshipSwitzerlandOpen with Google Map Chalet Carmen Chermin de la Morintze 1936, Verbier Switzerlandshareholder ofDAMASK A.V.V. LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES12-AUG-2014Active
Object ID: 12150362 Carmen E. Blazquez del Pozo and Jose Busquets Verges as Joint Tenants with the Right of SurvivorshipSwitzerlandOpen with Google Map Chalet Carmen Chermin de la Morintze 1936, Verbier Switzerlandshareholder ofCHIFFON A.V.V. LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES12-AUG-2014Active
Object ID: 12150363 Christian Neuhaus WiesePeruOpen with Google Map Calle Araroba 132-dpto 501- Urb.Valle Hermoso de Monterrico-Lima-Perúshareholder ofVERITRADE 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.**17-JAN-2000Active
Object ID: 12150364 RAFAEL ALBERTO CEJUDO PODIOSpainOpen with Google Map calle Arco de Verónicas; 6-3° / C3; Murcia - Españashareholder ofHealthmann Corp.LiechtensteinOpen with Google map LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN28-APR-201021-APR-2014Defaulted
Object ID: 12150365 TIMOTHY DAVID READArgentinaOpen with Google Map Calle Aristobulo 1250 - Martinez - Pte. Manuel/Paz Jose C; Buenos Aires; Argentinashareholder ofFOREST TEAM INCUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY08-FEB-2012Active
Object ID: 12150369 JOSE ALBERTO LANDAZURI AYALAEcuadorOpen with Google Map Calle B; LT-06 PB S/N; Cunucbamba; Tumbaco; Quito; Ecuadorshareholder ofXCLUSIVE FLOWERS, S.A.EcuadorOpen with Google map JOSÉ ALBERTO LANDÁZURI AV. PRINCIPAL-VIA MULALO SN FRENTE ESCUELA MANUEL J CALLE, TANDALAVI COTOPAXI - ECUADOR23-APR-2004Active
Object ID: 12150371 JAIME VEXELMAN TENDLER or SONIA KUPERSTEIN ACKERMAN DE VEXELMAN Joint Tenancy with Rights of SurvivorshipPeruOpen with Google Map Calle Baltazar la Torre 842- Urb. Orrantia-San Isidro - Lima -Perúshareholder ofACOLA 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.**11-NOV-200406-MAY-2014Defaulted
Object ID: 12150372 BARRINGTON WORLD FOUNDATIONPanamaOpen with Google Map Calle Beatriz M. de Cabal; Edificio P.H. Proconsa II; Piso 8; Panama City; Panamashareholder ofBEVERINGTON REAL ESTATES INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*25-APR-2012Active
Object ID: 12175831 ANNY HOLDINGS LTD.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMOSSACK FONSECA & CO. (COSTA RICA) LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA10-JUN-2013Active
Object ID: 12175848 Ellina BalakirevaCzech RepublicOpen with Google Map Nebusicka 228 164 00 Prague Czech Rep. 619shareholder ofPEJK Investments Ltd.Czech RepublicOpen with Google map NEBUSICKA 228 NEBUSICE; 164 00 PRAGUE; CZECH REPUBLIC04-NOV-2009Active
Object ID: 12175909 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofNURIT S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND23-SEP-200812-FEB-2010Defaulted
Object ID: 12175963 MR. KHARLAMOV MIKHAILRussiaOpen with Google Map OF PR-T KUZNETSOVA 29/KORP. 2-117; 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: 12150373 EDUARDO JAVIER PEDRO WONG LU VEGAPeruOpen with Google Map Calle Bel Air 330; Urbanización Rincona Alta; La Molina District; Lima Perushareholder ofARGEX TRADING FINANCE 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.**02-JAN-199713-FEB-2014Changed agent
Object ID: 12150374 Helen DanielsSpainOpen with Google Map Calle Carbona 12; San Pedro Alcantara; Malaga; Spainshareholder ofMesano Managent SAUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON08-DEC-200610-AUG-2012Dissolved
Object ID: 12150375 CHOW Wing Kin, WinstonHong KongOpen with Google Map Flat B; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloonshareholder ofBILLION CLUB HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG28-OCT-2013Active
Object ID: 12150376 Chin Yu Siu ChunHong KongOpen with Google Map Flat B; 2/F.; 9 Peony Road; Yau Yat Chuen; Kowloonshareholder ofC & M GOLF ASSOCIATE LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG30-DEC-2013Active
Object ID: 12150377 MS. LEE SHUI YEEHong KongOpen with Google Map FLAT B; 2/F.; BLK. 2; DRAGON INN COURT; 9; TSING HA LANE; TUEN MUN; N.T.shareholder ofGLORIOUS SUN CORPORATIONHong KongOpen with Google map GLORIOUS SUN CORPORATION FLAT B; 22/F; BLOCK 3; KING'S PARK VILLA 1 KING'S PARK RISE; HOMANTIN KOWLOON; HONG KONG11-AUG-1992Active
Object ID: 12150378 CHAN SAU WAI, CARMANHong KongOpen with Google Map FLAT B; 2/F; BLOCK 3; YAU TONG INDUSTRIAL BUILDING; 2 SZE SHAN STREET; YAU TONG BAY; KOWLOONshareholder ofMASS WHEEL INVESTMENT LIMITEDHong KongOpen with Google map SHUTTLE CORPORATE SERVICES LIMITED UNIT 1201; 12/F.; PILKEM COMMERCIAL CENTRE; 8 PILKEM STREET; JORDAN; KOWLOON HONG KONG02-JUN-200501-NOV-2013Defaulted
Object ID: 12150379 CHAN SAU YING, JUDYHong KongOpen with Google Map FLAT B; 2/F; BLOCK 3; YAU TONG INDUSTRIAL BUILDING; 2 SZE SHAN STREET; YAU TONG BAY; KOWLOONshareholder ofMASS WHEEL INVESTMENT LIMITEDHong KongOpen with Google map SHUTTLE CORPORATE SERVICES LIMITED UNIT 1201; 12/F.; PILKEM COMMERCIAL CENTRE; 8 PILKEM STREET; JORDAN; KOWLOON HONG KONG02-JUN-200501-NOV-2013Defaulted
Object ID: 12150380 CHAN MUI YEE, AMYHong KongOpen with Google Map FLAT B; 20/F.; BLOCK 19 WONDERLAND VILLA WAH KING HILL ROAD KWAI CHUNG NEW TERRITORIES; H.K.shareholder ofRICHMAX INTERNATIONAL GROUP LTD.Hong KongOpen with Google map FCS SECRETARIES LIMITED ROOM 1602 CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HONG KONG13-JUL-199503-MAY-2010Defaulted
Object ID: 12150381 WONG MIU HEUNG MICHELLEHong KongOpen with Google Map FLAT B; 20/F.; BLOCK 4; BRAEMAR HILL MANSION; NO. 21 BRAEMAR HILL ROAD; NORTH POINT; HONG KONGshareholder ofORIENTAL BEST INTERNATIONAL GROUP LTD.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.06-JUL-1995Defaulted
Object ID: 12150382 LI Man FaiHong KongOpen with Google Map FLAT B; 20/F.; WISTERIA TAIKOO SHING; HONG KONGshareholder ofUPPERNET LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG21-DEC-2000Active
Object ID: 12150383 LUI LitHong KongOpen with Google Map Flat B; 22/F.; Block 2; Tsuen Wan Plaza; 4-30 Tai Pa Street; Tsuen Wan; New Territories; Hong Kongshareholder ofJOLLY GREENFIELD GROUP LIMITEDHong KongOpen with Google map WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG25-JUL-200606-MAY-2014Defaulted
Object ID: 12150384 LUK YANHong KongOpen with Google Map FLAT A; 12TH FLOOR; EARL COURT; NO.1 EARL STREET; KOWLOON TONG; KOWLOONshareholder ofTARTAN INTERNATIONAL LIMITEDHong KongOpen with Google map MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG29-AUG-1995Active
Object ID: 12150385 NG CHING YUHong KongOpen with Google Map Flat A; 15/F.; Block 2; City One; Shatin; N.T.; Hong Kong.shareholder ofTIME SUPREME INTERNATIONAL LIMITEDHong KongOpen with Google map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG08-FEB-2005Active
Object ID: 12150419 FOK WING FAIHong KongOpen with Google Map FLAT B; 22/F.; TOWER 1; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONGshareholder ofHARCOURT PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG28-MAY-1993Active
Object ID: 12175990 LIU CHANG LEChinaOpen with Google Map NANMEN; NO. 165; HAIDIAN LU; HAIDIAN; BEIJING; CHINA.shareholder ofMAN CHINA CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-SEP-200104-MAY-2004Defaulted
Object ID: 12176002 Matthias Christian OttSwitzerlandOpen with Google Map Melchrutistrasse 41, 8304 Wallisellen.shareholder ofYaro LtdIsraelOpen with Google map UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL26-FEB-2014Active
Object ID: 12150386 LI KWOK TUNG ROYHong KongOpen with Google Map FLAT A; 15/F.; THE MAYFAIR; NO. 1 MAY ROAD; HONG KONGshareholder ofBowker Asia Ltd.Hong KongOpen with Google map WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG24-APR-2003Active
Object ID: 12150386 LI KWOK TUNG ROYHong KongOpen with Google Map FLAT A; 15/F.; THE MAYFAIR; NO. 1 MAY ROAD; HONG KONGshareholder ofYUNFU HUA CHENG CLOTHES MANUFACTORY CO. LTD.Hong KongOpen with Google map WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG24-APR-2003Active
Object ID: 12150387 CHANG KING Chih MeiHong KongOpen with Google Map Flat A; 15th Floor; Twin Brook; 43 Repulse Bay Road; Hong Kongshareholder ofASCOT CHANG HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*07-OCT-1993Active
Object ID: 12150388 HELENA LIMITEDHong KongOpen with Google Map FLAT A; 16/F; BLOCK 3; PHOENIX COURT; 39 KENNEDY ROAD; HONG KONGshareholder ofWING HING TRADING INC.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG16-JUN-1992Active
Object ID: 12150389 HON KWON LUNGHong KongOpen with Google Map FLAT A; 17/F.; JOLLY VILLA; NO. 8 TAI HANG ROAD; HONG KONGshareholder ofSINCERE VIEW INTERNATIONAL LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG19-APR-2002Active

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