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: 12170235 JI ZHENG RONGChinaOpen with Google Map NO. 666 BIE SHU; FU CHENG HUA YUAN; BEI JING; CHINAshareholder ofMAXY FORTUNE TRADING 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 KONG19-JAN-200406-NOV-2008Defaulted
Object ID: 12170236 YU XIAO MINGChinaOpen with Google Map NO. 67 GUANDUN VILLAGE; ZHIBU TOWN; ZHUJI CITY; ZHEJIANG PROV.; CHINAshareholder ofFULBRIGHT WAY 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 KONG20-OCT-200919-APR-2011Defaulted
Object ID: 12170246 SUNFLAG INVESTMENTS LTD.MauritiusOpen with Google Map Les Cascades; Edith Cavell Street; Port-Louis; Mauritiusshareholder ofNITTON HOLDINGS CORPORATIONSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND21-AUG-2013Active
Object ID: 12170149 THE BEARERGuernseyOpen with Google Map JUPITER TRUSTEES LTD. LONGUE HONGUE HOUSE ST. SAMPSON GUERNSEY, CHANNEL ISLANDSshareholder ofEXCHEQUER MANAGEMENT LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND09-SEP-199602-MAY-2013Defaulted
Object ID: 12170150 Ankhbayar KhurleeMongoliaOpen with Google Map Juulchinii Street 22A; Ulaanbaatar; Mongoliashareholder ofHundred Trees Holding LimitedRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797406-NOV-2012Active
Object ID: 12170151 VLADIMIR ZEMANCzech RepublicOpen with Google Map K HALTYRI 7/799; 181 00 PRAGUE 9; CZECH REPUBLICshareholder ofSLHD 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 BERG05-MAY-200001-NOV-2012Defaulted
Object ID: 12170152 WIBOWO BROTORAHARDJOIndonesiaOpen with Google Map K. H. Hasyim Ashari No. 11; Petojo Utara; Gambir; Jakarta Utara; Indonesiashareholder ofGRAND SKILL TRADING LIMITEDHong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG30-AUG-2004Active
Object ID: 12170153 BAI MEIChinaOpen with Google Map KAIHONG GONGSI SUSHE; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINAshareholder ofPERFECT VICTORY TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-FEB-200501-NOV-2006Defaulted
Object ID: 12170154 ROSENFELD ERIKFinlandOpen with Google Map Kaivotie 4 A; 08500 Lohja; Finlandshareholder ofDRAGON WILL ENTERPRISES LIMITEDHong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG22-APR-2008Active
Object ID: 12170155 REYNIR FINNDAL GRETARSSONIcelandOpen with Google Map KALDASEL 19, 109 REYKJAVIK ICELANDshareholder ofENNIS ASSET LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG03-JAN-200605-OCT-2012Resigned as agent
Object ID: 12170156 EVANGELOS MAKRISGreeceOpen with Google Map KALIKRATIDA 114 STR. GREECEshareholder ofMARINE SUCCESS EVOLUTION 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 KONG12-FEB-2014Active
Object ID: 12170157 YURIY BORZENKORussiaOpen with Google Map LENISKY AVENUE 42/5 SUITE 5806 119119 MOSCOW RUSSIA.shareholder ofCumulus Consultancy CorporationCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS23-AUG-2010Active
Object ID: 12170157 YURIY BORZENKORussiaOpen with Google Map LENISKY AVENUE 42/5 SUITE 5806 119119 MOSCOW RUSSIA.shareholder ofBRIGHTWAY CONSULTING LIMITEDCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS10-JAN-2008Active
Object ID: 12170158 MR. EDUARD SERGEEVRussiaOpen with Google Map LENSOVETA STREET, 88-269 191186 ST. PETERSBURG RUSSIAshareholder ofROCREST BUSINESS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**27-JUL-200703-MAY-2010Defaulted
Object ID: 12170159 Menelaos SazosCyprusOpen with Google Map Leocharous; 7; 3086; Kypros Court; 302; Limassol; Cyprusshareholder ofPARKWAY HOLDINGS LIMITEDCyprusOpen with Google map PROTEAS MANAGEMENT LTD. ANDREAS SOFOCLEOUS GROUP OF COMPANIESARCHIEPISKOPOU MAKARIOU III AVENUE 155PROTEAS HOUSE; 6TH FLOOR; 3026 P.O.BOX 58159; 3731LIMASSOL; CYPRUSTEL.:+357 25 849000EMAIL: CNEOFYTOU@SOFOCLEOUS.COM.CY NICOSIA (LEFKOSA) CYPRUS31-MAR-200623-MAR-2012Changed agent
Object ID: 12170160 HUGO HUMBERTO BUSTAMANTE GARCIAPeruOpen with Google Map Leoncio Prado 784; Departamento Lima; Provincia Huaura; Distrito Huachoshareholder ofGRACELAND ESTATES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-SEP-200702-MAY-2013Defaulted
Object ID: 12170161 WWE PARTNERS HOLDINGS LTDCyprusOpen with Google Map LEONTIOU A; 8; HILL COURT; FLAT/OFFICE 2 & 3 6021 LARNACA; CYPRUSshareholder ofTORRENS CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*22-MAR-201206-NOV-2014Defaulted
Object ID: 12170162 THE BEARER (MR. ANDREY UTROBIN)RussiaOpen with Google Map LERMONTOVA STR. 1-820; VOSKRESENSK; MOSCOW REGION; RUSSIAshareholder ofMOBILCOM INTERNATIONAL LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-DEC-1999Active
Object ID: 12170163 ANTHONY PAUL GRANBYGuernseyOpen with Google Map Les Baissieres House; Les Baissieres; St Peter Port; Guernsey; GY1 2UEshareholder ofPG Wealth Preservation LimitedGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM18-SEP-2015Active
Object ID: 12170164 IMM TRUSTEES LTD.MauritiusOpen with Google Map Les Cascades Edith Cavell Street, Port Louis Mauritiusshareholder ofBLUECORAL INTERNATIONAL INC.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG26-DEC-200314-OCT-2015Defaulted
Object ID: 12170165 NIGHTINGALE HOLDINGS LTD.MauritiusOpen with Google Map Les Cascades; Edih Cavell Street; Port Louis; Republic of Mauritiusshareholder ofICE-TV (China) Ltd.ChinaOpen with Google map SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA22-JUL-200403-MAY-2006Defaulted
Object ID: 12170169 GAO YUEQUANChinaOpen with Google Map NO. 63 BEIJING ROAD, QINGDAO FREE TRADE ZONE CHINAshareholder ofQUANSHENG INTERNATIONAL 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 KONG06-MAR-200828-FEB-2009Defaulted
Object ID: 12170173 Li Jun TianChinaOpen with Google Map No. 630 Guo Fang Raod; Jin Zhou District; Dalian; Liaoning; P.R.Chinashareholder ofDALIAN JINDA GROUP CO., LTDHong 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 KONG23-NOV-200622-SEP-2009Defaulted
Object ID: 12170166 Blue Chapels Investments Limited c/o International Management (Mauritius) LimitedMauritiusOpen with Google Map Les Cascades; Edith Cavell Street; Port Louis; Republic of Mauritiusshareholder ofGOLD COAST RESORTS INTERNATIONAL LIMITED.United KingdomOpen with Google map CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP19-APR-2006Active
Object ID: 12170167 Olexco Trust Company LimitedMauritiusOpen with Google Map Les Cascades; Edith Cavell Street; Port Louis; Republic of Mauritiusshareholder ofEXCELLENCE EQUITIES LTD.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE04-SEP-200607-MAY-2013Changed agent
Object ID: 12170168 CHEN QIANGChinaOpen with Google Map NO. 62; GROUP 14; SUMIN VILLAGE; PUJIANG TOWN; MINHANG DISTRICT; SHANGHAI; CHINAshareholder ofAI Solution 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 KONG17-APR-2015Active
Object ID: 12170170 LU SONG GUOChinaOpen with Google Map NO. 63 GAOAN ROAD; XUHUI DISTRICT; SHANGHAIshareholder ofCommodity Markets International LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG14-MAY-200909-NOV-2010Defaulted
Object ID: 12170171 WU WeiningHong KongOpen with Google Map No. 63; 8th Street; River North; Fairview Park; Yuen Long; Hong Kongshareholder ofTARGET TREND MANAGEMENT LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG15-MAR-2011Active
Object ID: 12170172 TSENG, KUI-CHUEHTaiwanOpen with Google Map NO. 63; SEC. 4; CHUNG CHING N. RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofARROW GOAL INTERNATIONAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*13-SEP-200002-MAY-2003Defaulted
Object ID: 12170174 ZHOU SHI YUANChinaOpen with Google Map NO. 637; ZHONGXING ROAD; JINJING; JINJIANG; FUJIAN; CHINAshareholder ofYu Wind International 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 KONG16-MAY-2013Active
Object ID: 12170175 SYED SALEHUDDIN BIN SYED ABDULLAHMalaysiaOpen with Google Map NO. 64 LORONG RIONG, BANGSAR 59100 KUALA LUMPUR MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES 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.*28-JAN-200502-NOV-2009Defaulted
Object ID: 12170176 ZHONG YEChinaOpen with Google Map NO. 64; GONGAN ROAD; MIAOGAO TOWN; SUICHANG COUNTY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofCONCEPT FASHION TRADING 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 KONG08-AUG-2011Active
Object ID: 12170177 XIE KEDAChinaOpen with Google Map NO. 65; GROUP 6; XIXIA VILLAGE; HENGJIE TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofNINGBO YINZHOU HAILI ARTWARE 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-JUL-200820-JAN-2011Defaulted
Object ID: 12170179 ZHANG GUANGQIANGChinaOpen with Google Map NO. 661 SHALINGZI VILLAGE; TAIPING; HEDONG DISTRICT; LINYI CITY; SHANDONG; CHINA.shareholder ofGENIUS BUSINESS HOLDINGS 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 KONG07-AUG-2012Active
Object ID: 12170180 Royal Bank of Canada Trustees Ltd. as Trustees of the David Paterson TrustJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY JE4 8YDshareholder ofNITHSDALE HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM27-JUL-2001Active
Object ID: 12170181 CACIQUE INVESTMENT LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofCOLTHORPE ENTERPRISES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM14-MAY-200105-JUN-2006Changed agent
Object ID: 12170181 CACIQUE INVESTMENT LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofWAKEFORD HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM10-FEB-199815-APR-2003Dissolved
Object ID: 12170182 Withering Lake LimitedMonacoOpen with Google Map Le George V 14 Ave de Grande Bretagne Monaco MC98000shareholder ofBELLBROOK ESTATES 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.01-MAR-200506-NOV-2015Defaulted
Object ID: 12170247 MR ALEX SCHIABELLOSwitzerlandOpen with Google Map LES CHAMPS BLANCS 74 1279 CHAVANNES DE BOGISshareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12170184 Mr. François MARLANDSwitzerlandOpen with Google Map Le Grand Merlinge; 72; route de Bellebouche; 1251 Gy / CHshareholder ofQUALSON GLOBAL LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-OCT-200701-MAY-2012Defaulted
Object ID: 12170185 Barclays Private Bank & Trust LimitedGuernseyOpen with Google Map Le Marchant House; Le Truchot; St Peter Port; Guernsey GY1 4HNshareholder ofEURO HOLDINGS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*25-NOV-1996Active
Object ID: 12170186 David Philip Le CouilliardJerseyOpen with Google Map Le Masurier House; La Rue Le Masurier; St Helier Jerseyshareholder ofKINGSCOURT ESTATES LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**01-DEC-1994Active
Object ID: 12170187 Ozcan TahinciogluTurkeyOpen with Google Map Korfez Cad. No. 31 Anadolusari; Istanbul; Turkey.shareholder ofDU International Advisory Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES03-NOV-200509-JUN-2014Dissolved
Object ID: 12170188 MR. BURAK BASLILARTurkeyOpen with Google Map Kosuyolu Cad. No. 102; Istanbul; Turkeyshareholder ofISTANBUL CONSTRUCTION & TRADING LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND12-JUN-2009Defaulted
Object ID: 12170189 MR. ERKAN ÖZMENTurkeyOpen with Google Map Kosuyolu Cad. No. 102; Istanbul; Turkeyshareholder ofISTANBUL CONSTRUCTION & TRADING LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND12-JUN-2009Defaulted
Object ID: 12170190 MRS. ZEYNEP BERNA AKGÖZETurkeyOpen with Google Map Kosuyolu Cad. No. 102; Kadicoy; Istanbul; Turkeyshareholder ofROCCO LANDSCAPE PLANNING AND SUPPLIES CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND11-JUN-200906-NOV-2015Defaulted
Object ID: 12170191 MR. BURAK BASLILARTurkeyOpen with Google Map Kosuyolu Cad. No. 102; Kadicoy; Istanbul; Turkeyshareholder ofROCCO LANDSCAPE PLANNING AND SUPPLIES CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND11-JUN-200906-NOV-2015Defaulted
Object ID: 12170192 MR. Georgy SIROTARussiaOpen with Google Map Kotelnicheskaya Nab 1/15; Apt 260 Moscow; Russian Federationshareholder ofSULLIVAN CONSULTING INC.SwitzerlandOpen with Google map ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND22-JAN-200920-MAY-2010Changed agent
Object ID: 12170194 MR. HÜSEYIN AYDUK ESAT KORAYTurkeyOpen with Google Map Köybasi Cd. 267/5 Yeniköy; Istanbul; Turkeyshareholder ofSEAWIND YACHTING LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND08-SEP-2009Active
Object ID: 12170198 INYOMAN SUTAIndonesiaOpen with Google Map KRANGGAN PERMAI S 7/17 RT011/015 BEKASI INDONESIAshareholder ofINFINITY BAY HORIZON 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.*15-MAY-2012Active
Object ID: 12170199 LANDMARK FIDUCIARY COMPANY (NZ) LIMITEDNew ZealandOpen with Google Map Jackson Russell; Level 13; 41 Shortland Street; 1140; NZshareholder ofVEGGY HOLDINGS S.A.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND02-JAN-2002Active
Object ID: 12170200 ECRU TRUSTEES LIMITEDNew ZealandOpen with Google Map JACKSON RUSSELL; LEVEL 13; 41 SHORTLAND STREET; AUCKLAND; 1140; NEW ZEALANDshareholder ofJETSTREAM AVIA HOLDINGS LTDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM10-OCT-2007Active
Object ID: 12170201 JAYANTILAL ODHAVIJ PREMJI KANTARIANamibiaOpen with Google Map Jainsala Road; Near River Road; Nairobishareholder ofVIDIX DEVELOPMENTS LIMITEDNigeriaOpen with Google map THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria21-MAY-2008Active
Object ID: 12170207 Putu Gede Arya SwadharmaIndonesiaOpen with Google Map Jalan Nanka Gang Kenari 1; Denpasar 80231; Bali; Indonesiashareholder ofSmart Touristic System Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*18-NOV-2015Active
Object ID: 12170300 YURIY GINATULINKazakhstanOpen with Google Map Krasin 13-45; Almaty; Kazakhstanshareholder ofDENVALE FINANCE INCORPORATEDSwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH04-JAN-200616-JUL-2013Defaulted
Object ID: 12170308 Rainer SchobriesRussiaOpen with Google Map Krymsky Val 3/2; Office 309; 119049; Moscow; Russiashareholder ofELESMORE DEVELOPMENT INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200819-JAN-2010Dissolved
Object ID: 12170308 Rainer SchobriesRussiaOpen with Google Map Krymsky Val 3/2; Office 309; 119049; Moscow; Russiashareholder ofHIGHBRIDGE ENTERPRISES INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-DEC-200707-JUL-2010Dissolved
Object ID: 12170202 JAYANTILAL ODHAVJI PREMJI KANTARIANamibiaOpen with Google Map Jainsala Road; Near River Road; Nairobishareholder ofVIDIX DEVELOPMENTS LIMITEDNigeriaOpen with Google map THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria21-MAY-2008Active
Object ID: 12170202 JAYANTILAL ODHAVJI PREMJI KANTARIANamibiaOpen with Google Map Jainsala Road; Near River Road; Nairobishareholder ofSEAVIEW PROPERTY HOLDINGS LIMITEDNigeriaOpen with Google map THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria09-JAN-2009Active
Object ID: 12170203 KNUTSEN SVEIN-HARALD MOSVOLDUnited StatesOpen with Google Map JAKTODDVEIEN 35 4621 KRISTIANSAND Sshareholder ofNORDIC FINANCIAL SERVICES 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.*16-DEC-201304-MAY-2015Defaulted
Object ID: 12170204 Horst PezettaIndonesiaOpen with Google Map Jalan Imam Bonjolshareholder ofGlobal Touristic Solutions Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*26-MAY-2014Active
Object ID: 12170205 Salim ChandraIndonesiaOpen with Google Map Jalan Karya Wisata Komplek Citra Wisata Blok Blok IX No. 38-39; Medan 20144; Indonesiashareholder ofFuture Sight Investment LtdSingaporeOpen 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.*18-JUN-2007Active
Object ID: 12170208 Shum Keung ChorHong KongOpen with Google Map No. 49; Tai Hau Village; Clear Water Bay; Sai Kung; New Territories; Hong Kong.shareholder ofPROPER LINK LIMITEDHong KongOpen with Google map D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG03-SEP-2010Active
Object ID: 12170209 LU SUJUANChinaOpen with Google Map NO. 49; TEAM 2 OF MIAOHOU; NANLEI VILLAGE; LUBU TOWN; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofJINYI GROUP 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 KONG15-OCT-2010Active
Object ID: 12170210 CHEN ZHUANG RONGChinaOpen with Google Map NO. 49; XIPIAN; TUKENG; XIAJIASHAN; PUNING; GUANGDCONG; CHINA.shareholder ofCHEUNG FA ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-JUN-201306-NOV-2015Defaulted
Object ID: 12170212 EDDIE JUNIOR YAUHong KongOpen with Google Map NO. 5 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONGshareholder ofJOINTMAX HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*03-OCT-2000Active
Object ID: 12170213 CHEN XIATaiwanOpen with Google Map NO. 5; 3/F.; UNIT 2; BLDG.; 3; NO.2; BAIYAN ROAD; WUDANG DISTRICT; GUIYANG CITY; GUIZHOU PROVINCEshareholder ofeLink Capital Ltd.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG07-JUL-201006-MAY-2014Defaulted
Object ID: 12170214 TAO, WEN-YINTaiwanOpen with Google Map No. 5; Alley 16; Lane 232; Fu-Ten; St.; Taipei; Taiwan; R.O.C.shareholder ofVICTORY LINK INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*30-NOV-2000Active
Object ID: 12170216 WU CHUANG SHENGChinaOpen with Google Map NO. 5; FANGXIAN ZHONGXIANG; AOJIANG ZHEN; PINGYANG XIAN; ZHEJIANG; CHINAshareholder ofFUTURE ISLAND GROUP 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 KONG07-FEB-200501-NOV-2006Defaulted
Object ID: 12170217 ZHANG BOChinaOpen with Google Map NO. 5; JU ER LANE JIAO NAN STREET DONG CHENG-QU BEIJING; P.R. CHINAshareholder ofESFB Asia Investment LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.02-MAR-2001Defaulted
Object ID: 12170218 Nabil Mahmoud HijaziMonacoOpen with Google Map Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monacoshareholder ofOakwood Court Investment LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-FEB-201328-AUG-2013Dissolved
Object ID: 12170218 Nabil Mahmoud HijaziMonacoOpen with Google Map Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monacoshareholder ofNH Nominees (PTC) LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-FEB-2013Active
Object ID: 12170218 Nabil Mahmoud HijaziMonacoOpen with Google Map Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monacoshareholder ofRed Water Finance LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-FEB-2013Active
Object ID: 12170218 Nabil Mahmoud HijaziMonacoOpen with Google Map Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monacoshareholder ofPalemead LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-FEB-201303-SEP-2013In transition
Object ID: 12170218 Nabil Mahmoud HijaziMonacoOpen with Google Map Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monacoshareholder ofPalemead Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-FEB-201305-DEC-2013Dissolved
Object ID: 12170218 Nabil Mahmoud HijaziMonacoOpen with Google Map Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monacoshareholder ofOakwood Court Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-FEB-201328-AUG-2013Dissolved
Object ID: 12170220 DFM Nominees Ltd.MonacoOpen with Google Map Le Montaigne; 7 Av de Grande Bretagne; MC 98000 Monacoshareholder ofBarney Investments Enterprise LtdMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX21-OCT-2010Defaulted
Object ID: 12170401 LYNCH TALBOT LIMITEDJerseyOpen with Google Map La Chasse Chambers; 3rd Floor La Chasse; St Heliershareholder ofEURO & UK PROPERTY LIMITEDIsle of ManOpen with Google map SIMON MCNALLY Bridge House Bridge Street Castletown Isle Of Man IM9 1AX30-JAN-200101-NOV-2012Defaulted
Object ID: 12170406 MOLARD INVESTMENTS LTD.New ZealandOpen with Google Map LEVEL 3 FONTERRA CENTRE 9 PRNCES STREET AUCKLAND - NEW ZEALANDshareholder ofOCEAN MEDIA GROUP RESEARCH INC.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND15-DEC-200921-DEC-2011Defaulted
Object ID: 12170221 DFM Nominees LtdMonacoOpen with Google Map Le Montaigne; 7 Av de Grande Bretagne; MC 98000 Monacoshareholder ofANGELWINGS OVERSEAS LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX24-APR-200821-SEP-2012Changed agent
Object ID: 12170222 Mr. Farouk AbdullaSwitzerlandOpen with Google Map Le Petit-Veytaux 4; 1820 Veytaux; Switzerlandshareholder ofA & P AGENCIES LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND08-NOV-200419-MAY-2014Dissolved
Object ID: 12170223 WHITMILL NOMINEES LIMITEDJerseyOpen with Google Map LE QUESNE CHAMBERS; 9 BURRARD STREET; ST.HELIER; JERSEY; JE2 4WSshareholder ofBAYCOVE CORPORATIONJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM14-OCT-200409-OCT-2007Changed agent
Object ID: 12170224 CLAUDE SCHEUERKazakhstanOpen with Google Map KUNAEVA STREET; FLAT N6 ALMATY 480100; REPUBLIC OF KAZAKHSTANshareholder ofINIX LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*18-MAR-2004Active
Object ID: 12170226 MRS. GALINA SEMENTSEVARussiaOpen with Google Map KUNTSEVSKAYA STREET; 4; KORP. 1; APT. 180; MOSCOW; RUSSIAshareholder ofPARAGON CAPITAL HOLDINGS S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND12-JUL-2004Active
Object ID: 12170226 MRS. GALINA SEMENTSEVARussiaOpen with Google Map KUNTSEVSKAYA STREET; 4; KORP. 1; APT. 180; MOSCOW; RUSSIAshareholder ofGENERAL CONSULTANCY SERVICES S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND12-JUL-2004Active
Object ID: 12170227 MR VALERY PERCHUKOVRussiaOpen with Google Map KURCHATOVA 6-4; APT. 118; 194223 ST PETERSBURG/RUSSIAshareholder ofSARMAN PARTNERS CORP.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*31-MAR-200806-NOV-2015Defaulted
Object ID: 12170228 MR. VALERY PERCHUKOVRussiaOpen with Google Map KURCHATOVA 6-4; APT. 118; 194223; ST. PETERSBURG; RUSSIAshareholder ofSARMAN PARTNERS CORP.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*31-MAR-200806-NOV-2015Defaulted
Object ID: 12170229 ALEXEY ERMILOVRussiaOpen with Google Map Kutuzova str.; 7; fl. 58. Moscowshareholder ofAlerman Ltd.RussiaOpen with Google map LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA09-NOV-2011Active
Object ID: 12170232 Kavita KapilashramiIndiaOpen with Google Map L 19/16 DLF Phase 2; Gurgaon 122002; Haryana Indiashareholder ofPERFECT TEN GROUP LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG01-JUL-2010Active
Object ID: 12170233 SOLOMON DANMonacoOpen with Google Map L'ARMORIAL; 2A RUE DES GIROFLEES; 98000 MONACO.shareholder ofDIS INTERNATIONAL LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG11-APR-2008Active
Object ID: 12170233 SOLOMON DANMonacoOpen with Google Map L'ARMORIAL; 2A RUE DES GIROFLEES; 98000 MONACO.shareholder ofDB-TRONIC INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG26-NOV-2008Active
Object ID: 12170234 PORT OF HERCULES TRUSTEES LIMITEDMonacoOpen with Google Map L'Estpril; Avenue; Princesse Grace; MC; 98000; Monacoshareholder ofPHOENIX RIVER INC.IsraelOpen with Google map J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL10-JUN-199705-MAY-2014Dissolved
Object ID: 12170237 CHANG, PO-WENTaiwanOpen with Google Map No. 67. Sy Yuan Road.; Hsinchuang; Taipei Hsien; Taiwan; The Peoples Republic of Chinashareholder ofGRACE UNION INTERNATIONAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-1997Active
Object ID: 12170238 LIU DONGFENGChinaOpen with Google Map NO. 69-5 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; P.R. CHINAshareholder ofTriumph Vision Enterprises 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 KONG26-NOV-201006-MAY-2014Defaulted
Object ID: 12170239 YANG LE SHENChinaOpen with Google Map NO. 69; SHANQIAN ROAD; LECHENG ZHEN; LEQING; ZHEJIANG; CHINAshareholder ofLEGEND WIN INVESTMENTS 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 KONG05-MAR-200414-NOV-2009Dissolved
Object ID: 12170240 LU MIN YIChinaOpen with Google Map NO. 690; LE YUAN; LE YUAN GUAN LI QU; TAI HE ZHEN; QING XIN XIAN; GUANG DONG SHENG; CHINAshareholder ofNEW ERA INTERNATIONAL PETROCHEMICAL CO., 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 KONG15-MAR-200501-NOV-2006Defaulted
Object ID: 12170241 IAN STANTON HOWARD MORISON LAMBSouth AfricaOpen with Google Map No. 7 Aquamarine Street; Fairfield; Witkoppen Ext 6. Fourways; Johannesburgshareholder ofHEIDELBURG INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-SEP-2004Defaulted
Object ID: 12170242 IAN STANTON HOWARD MORISION LAMBSouth AfricaOpen with Google Map No. 7 Aquamarine Street; Fairfield; Witkoppen Ext 6. Fourways; Johannesburgshareholder ofHEIDELBURG INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-SEP-2004Defaulted
Object ID: 12170243 GUO WQINGChinaOpen with Google Map NO. 7-3-102; NO. 2 QU; WU YING SHAN XIN CUN; TIAN QIAO QU; JI NAN SHI; SHAN DONG; CHINAshareholder ofU.K. CONWAY GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-SEP-200403-MAY-2006Defaulted
Object ID: 12170244 Guo Zhi HongChinaOpen with Google Map No. 7; Bacha Long; Shangcheng; Hangzhou; Chinashareholder ofPETRO GRAND SHANGHAI 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 KONG29-DEC-2011Defaulted

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