DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 GUSTAVO ADOLFO ZACHRISSON GARCIA | Guatemala |  Avenida Hincapie 8 calle 14-22 Zona 13, Guatemala | beneficiary of | Cell Top Group Corp. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 31-MAY-2013 | Active | |
| Kong Su Wan | Hong Kong | Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of China | beneficiary of | GREAT STRONG INTERNATIONAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 12-JUL-1996 | Active | |
| Kong Su Wan | Hong Kong | Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of China | beneficiary of | JEBSON INTERNATIONAL ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 21-JUN-1996 | Active | |
| Albert Small | Gibraltar | 611 Ocean Heights; Fish Market Road; Gibraltar | beneficiary of | One 2 One Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2014 | Active | |
| Mr. Jean-Eudes Raymond | Canada | 5; 500; PLACE-DE-JURNONVILLE SUITE 503; MONTREAL; QUE; CANADA; H1M 3L8 | beneficiary of | RAYTRAY MAR INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-MAY-2001 | Active | |
| ENNIO ARGENTI | Italy | Via Zignago Mario; 11-19; 16035 Rapallo; Italy | beneficiary of | WELLFORD PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 05-MAR-2014 | Dissolved |
| HRH Malkah Bint Al Jarra | United Kingdom | 37 Ennismore Gardens, London Sw7 1AF | beneficiary of | OAKVILLE INVEST & FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-AUG-2006 | Active | |
| MARGARITA DE POMBO | Colombia | CRA. 9 NO.93-33; APTO. 201; BOGOTA; COLOMBIA | beneficiary of | LAVERTON ENTERPRISES ASSETS INC. | Colombia | ERNESTO POMBO KOPP CRA 9 # 93-33 APTO 201 BOGOTA D.C.-COLOMBIA | 19-NOV-2014 | Active | |
| Alberto Issac Was | | beneficiary of | MARTHO PROPERTY S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 04-MAR-2013 | Active | ||
| DOROTHY HELEN SMALLEY | United Kingdom | 6 HAYTHORN HOUSE, VICARRAGE CRESCENT BATTERSEA LONDON SWII 3LQ | beneficiary of | LINTHORPE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1991 | Active | |
| MARIA JOSEFINA BARILLAS | Guatemala | Calzada Atanasio Tzul; 35-99 zona 12; Guatemala | beneficiary of | MERCURY LOGISTICS INC. | Guatemala | LUIS FERNANDO MARTÍNEZ MENDOZA 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 13 OFICINA 1301 GUATEMALA, GUATEMALA | 18-NOV-2011 | Active | |
| Marcelo Vilas Boas Tavares | Brazil | Av. Rene Laclette; 100 Ap 405 Bl 5 Cono JDS Do Recreio Dos Banderiantes 22790-303 Rio de Janeiro - RJ; Brasil | beneficiary of | NESSA FINANCIAL LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-APR-2015 | Active | |
| Oxana Kharitonova | United Arab Emirates | Al Bateen Area Akar Building Office C6 Abu Dhabi UAE | beneficiary of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | Active | |
| ANDRÉS ANTONIO CANELA ABEL DE LA CRUZ | Venezuela | CONJUNTO RESIDENCIAL LOMA LINDA; TOWN HOUSE 430; MUNICIPIO EL HATILLO; ESTADO MIRANDA; CARACAS; VENEZUELA | beneficiary of | BLUE SEA TRADE INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 25-NOV-2014 | Active | |
| Thanaa Dawood Salmon | Jordan | 28 Kan Al Baik Atraki Abu Safau Street; Alshemena & Amman; Jordan | beneficiary of | Burlywood Properties Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 13-APR-2015 | Active | |
| VALENTINA LANA | Argentina | Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentina | beneficiary of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | Active | |
| LI XI MEI | China | NO 8-5 CHANGJIANG GUIYUAN; NO 18; HENGHE ROAD; YANGSHE ZHEN; ZHANGJIAGANG; JIANGSU; CHINA | beneficiary of | HEMEI INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2012 | Active | |
| ANTHONY GRANT BLOOM | United Kingdom | FLAT 14; ICEWORKS 34-36; JAMESTOWN ROAD; LONDON NW1 7BY; UNITED KINGDOM | beneficiary of | PRAINHA S.A | United Kingdom | FLAT 14; ICEWORKS 24-36; JAMESTOWN ROAD LONDON NW1 7BY | 03-FEB-2015 | Active | |
| ANTHONY GRANT BLOOM | United Kingdom | FLAT 14; ICEWORKS 34-36; JAMESTOWN ROAD; LONDON NW1 7BY; UNITED KINGDOM | beneficiary of | PISCOLA S.A. | United Kingdom | FLAT 14; ICEWORKS 24-36; JAMESTOWN ROAD LONDON NW1 7BY | 07-APR-2015 | Active | |
| GAO XINXIN | China | NO.201; 3 MEN JIA 2 LOU; HEPINGLIWU DISTRICT; DONGCHENG DISTRICT; BEIJING; CHINA. | beneficiary of | CBID LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-SEP-2013 | 04-MAY-2015 | Defaulted |
| Mikhail Anosov | Russia | 41 Gavanskaya Str.; apt. 88; St. Petersburg; 199406 Russia | beneficiary of | SUNQUIST PORTFOLIO CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-JUL-2010 | Active | |
| SUN XIAOLI | China | Zhu Di; Zi Qiu Xiang; Pingyi County; Shandong Province; China. | beneficiary of | BAIER INTERNATIONAL CO., LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 18-SEP-2007 | Active | |
| Rosmina Shams KANANI | United Arab Emirates | POB 42211; Dubai; UAE | beneficiary of | PERLINO EQUITIES CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 15-JUN-2004 | Defaulted | |
| Nuermaimaiti Tuerxun | China | 302#; UNIT 6; BUILDING 5; NO.127; HOUQUAN ROAD; TIANSHAN DISTRICT; URUMQI; P.R.CHINA | beneficiary of | SUCCESS CREATION INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-APR-2011 | Active | |
| JOSE TOLEDO BESALEL | Colombia | Calle 52 No. 3-29 Cali, Colombia. | beneficiary of | Tamid Holdings Corp. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 08-DEC-2014 | Active | |
| Mr. Jon David Horsford | United Kingdom | 72 GRAND DRIVE; RAYNES PARK; LONDON; SW20 9FY | beneficiary of | Holly Tree Services Limited | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 22-NOV-2007 | 26-MAR-2013 | Dissolved |
| Mr. Jon David Horsford | United Kingdom | 72 GRAND DRIVE; RAYNES PARK; LONDON; SW20 9FY | beneficiary of | TIMARU PROPERTIES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 18-AUG-2005 | Active | |
| LEOTTA MO AH MAN AMY | China | Beijing Cathay View Garden Villas 3-902 No 1 Cuantang East Rd, Chaoyang Dist Beijing China 100102 | beneficiary of | MatriX Property Holding Co., Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 03-DEC-2009 | Defaulted | |
| YANG DONGCHAO | China | Unit 301; Bldg 12; No.45; Lane 195; Baiyang Street; Haishu; Ningbo; Zhejiang; China | beneficiary of | VICTOR ENTERPRISE INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 06-MAR-2015 | Changed agent |
| LEE JONG HYEON | China | 4A; BLOCK B; AREA A; CHENGSHI LIFANG GARDEN; LONGGANG QU; SHENZHEN; GUANGDONG; CHINA | beneficiary of | Vdigital Technology Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JAN-2015 | Active | |
| ROMAN TIMOKHIN | Russia | Lavochkina Str. 2-22; 141400 Khimki; Moscow Region; Russia | beneficiary of | GERAINT TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2004 | Active | |
| MR. IGOR KARAVAEV | Russia | APT. 59; TALALIKHINA STREET 1/ CORP. 3; MOSCOW; RUSSIA | beneficiary of | MANIFOLD SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | 02-NOV-2009 | Defaulted |
| PT. CAKRA MINERAL TBK | Indonesia | Gedung Sinar Kasih Lt. 5, Jl. Dewi Sartika No. 136-D Jakarta Timur 13630-Indonesia | beneficiary of | DUNESTONE DEVELOPMENTS S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-OCT-2012 | Active | |
| CHAN KWOK PUI | Hong Kong | RM 3015; WAI YUEN HOUSE; CHUK YUEN NORTH EST. KLN.; HONG KONG | beneficiary of | WIDE FAITH MANAGEMENT LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 05-JAN-2000 | Active | |
| CHAN KWOK PUI | Hong Kong | RM 3015; WAI YUEN HOUSE; CHUK YUEN NORTH EST. KLN.; HONG KONG | beneficiary of | DIGITAL FAITH INTERNATIONAL LIMITED | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 02-JAN-2002 | Active | |
| CHAN KWOK PUI | Hong Kong | RM 3015; WAI YUEN HOUSE; CHUK YUEN NORTH EST. KLN.; HONG KONG | beneficiary of | WIDE OCEAN TECHNOLOGIES LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 01-FEB-2000 | Active | |
| CHAN KWOK PUI | Hong Kong | RM 3015; WAI YUEN HOUSE; CHUK YUEN NORTH EST. KLN.; HONG KONG | beneficiary of | VALUE DIGITAL LIMITED | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 17-MAY-2002 | Active | |
| Jesus SAA REQUEJO | Switzerland | date of Birth: 11.11.1964 domiciled at: avenue du Général Guisan 50D; Pully; Switzerland | beneficiary of | SURTEX INVESTMENTS MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-2004 | 14-AUG-2015 | Changed agent |
| Jesus SAA REQUEJO | Switzerland | date of Birth: 11.11.1964 domiciled at: avenue du Général Guisan 50D; Pully; Switzerland | beneficiary of | SLIPWOOD INVESTMENTS HOLDINGS CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-2004 | 17-AUG-2015 | Changed agent |
| LI JUN | China | Room 701; Junfeng International Fortune Plaza; No.1619; Dalian Road; Shanghai; China | beneficiary of | WINNER POWER GROUP LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 27-APR-2012 | Active | |
| ombard Trust S.A as Trustee of the Millennium Trust | Saint Kitts and Nevis | Main street Charlestown ; P.O. Box Seg Nevis west indies of Trustee. | beneficiary of | AFRICA ENERGY HOLDINGS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 18-SEP-2014 | 06-JUL-2015 | Changed agent |
| Marco Edison Vinicio Vallejo Baldeon | Ecuador | Sangolqui; calle Luis Cordero 377 y Av. General Enriquez; Edificio River Mall; oficina 1-2; Frente a Farmacia Humana. Sangolqui-Pichincha-Ecuador | beneficiary of | ORILLE INDUSTRIAL LTD. | Ecuador | SR. MARCO EDISON VINICIO VALLEJO BALDEON AV. LUIS CORDERO 377 AV. GRAL ENRIQUEZ RIVER MALL PLANTA ALTA OF 1-2 QUITO-ECUADOR | 19-SEP-2014 | Active | |
| Vladimir Bobrov | Russia | 78-39 RUSSKAYA ST. VLADIVOSTOK, RUSSIA | beneficiary of | DAMELO GROUP, INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-SEP-2004 | 13-OCT-2015 | Resigned as agent |
| Cleber Luis Do Nacimiento Santos | Brazil | R Evans 856; Sao Paulo - SP; 03648-020; Brazil | beneficiary of | Global Target Services International Ltd. | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 18-NOV-2014 | Active | |
| : YING MU | France | 20 RUE VINCENT VAN GOGH 78114 MAGNY LES HAMEAUX FRANCE | beneficiary of | M.E International Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2015 | Active | |
| MR. ADETOKUNBO SIJUWADE | United Kingdom | Flat 4; 35/37 Grosvenor Square; London W1K-2HN; UK | beneficiary of | LAKELAND OIL & GAS INTERNATIONAL TRADING & SUPPLY CO. INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-APR-2006 | 01-NOV-2012 | Defaulted |
| ZHANG JIANDONG | China | Shanghai shi; Luwan qu; Madang lu; 336 nong 3 hao 101 shi | beneficiary of | HONGKONG AND SHANGHAI ENTERPRISE LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 16-NOV-2010 | Active | |
| Kleinwort Benson (Guernsey) Trustees (1997) Limited | Guernsey | PO Box 44; Admiral Park; St Peter Port; GV1 3BG; Guernsey | beneficiary of | SKAGEN BETA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 17-JUN-2005 | 16-DEC-2015 | In transition |
| Rozel Trustees (Channel Islands) Limited as Trustees | Jersey | SIR WALTER RALEIGH HOUSE; 48-50 ESPLANADE; ST. HELIER; JERSEY C.I. JE1 4HH | beneficiary of | PROTECTED SOLUTIONS INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 10-FEB-2009 | Active | |
| JUAN JOSÉ LEVY | Argentina | DEL RECODO 8 - LOTE 130 - LA ISLA - NORDELTA - CP 1670 - TIGRE; BUENOS AIRES; ARGENTINA | beneficiary of | ORLEANS PROPERTY GROUP INC. | Argentina | JUAN JOSÉ LEVY DEL RECODO 8 - LOTE 130 - LA ISLA - NORDELTA - CP 1670 - TIGRE BUENOS AIRES ARGENTINA | 01-SEP-2015 | Active | |
| Zhaiybek Burkitbayev | Kazakhstan | 050036; Almata City; Microregion 9; 34th Building; Office 56; Republic of Kazakstan. | beneficiary of | HERITAM MANAGEMENT LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-MAY-2003 | Dissolved | |
| John Terence Lister | Gibraltar | 23 Gibraltar Heights Bishop Rapallo Ramp Gibraltar GX11 1AA | beneficiary of | TFC METALS LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 29-SEP-2014 | Active | |
| KARIM ABDELKRIM BOUKRA DJELLAL SAIAH | China | NO.6-5-2; XINLE XIJIE; GANJINGZI DISTRICT; DALIAN; LIAONING; CHINA | beneficiary of | DX, DALIAN XIAN SHENG, CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2002 | Active | |
| Bocharvo Alexander Vladimirovich | Russia | Russia; Moscow; Kolomenskaya Embankment 18; apt. 377 | beneficiary of | RMB INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-JUL-2001 | Active | |
| MANUEL JESUS CANALES FERNANDEZ | Ecuador | Cdla. Ceibos Norte; Calle Circunvalación Norte No. 101. Guayaquil; Ecuador | beneficiary of | HILLDALE BUSINESS INC. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 08-SEP-2015 | Active | |
| EDDY VAN DEN BROEKE | Switzerland | CHEMIN DES VERNES 46; 1936 VERBIER; SWITZERLAND. | beneficiary of | BAEFEL SHIPPING CO. LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 02-JUN-2005 | Dissolved | ||
| EDDY VAN DEN BROEKE | Switzerland | CHEMIN DES VERNES 46; 1936 VERBIER; SWITZERLAND. | beneficiary of | BISKRA Holding Group Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-APR-2008 | 30-JUL-2015 | Dissolved | |
| HORACIO RICARDO STATUTO | Argentina | Migueletes 1231; Capital Federal; Argentina. | beneficiary of | HANSTAT CARDANA LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-JUL-2015 | Active | |
| Mr Paul Michael Brown | Netherlands | Via Rossini 5; 2272 Voorburg; Netherlands | beneficiary of | WWB eastern europe Ltd | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 28-FEB-2012 | Active | |
| Mrs Luciana Fenyves Sadalla de Avila | Brazil | Rua Itaparuna 1800 – Sao Paulo - Brazil | beneficiary of | BELLAMY MANAGEMENT CORP. | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 06-JAN-2014 | 07-DEC-2015 | Defaulted |
| WANG QUAN | China | ROOM 401; NO. 53; ALLEY 378; DONGDUAN; HUANCHENG BEI ROAD; JIANGBEI; NINGBO; ZHEJIANG; CHINA | beneficiary of | Air Sea Mika Logistics Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| ADRIAN SVETOSLAVOV TZENOV | . | beneficiary of | AMOTERA PICTURES LTD. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 10-MAY-2010 | 03-JAN-2013 | Defaulted | |
| EDUARDO MARTIN SIMKO | Argentina | SEGUI JUAN FRANCISCO 3672 (1425) - CAPITAL FEDERAL | beneficiary of | AMERICHEM INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2006 | Active | |
| Michel Ferman | | beneficiary of | Distribuidora Comercial del Sur S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 24-NOV-2014 | Active | ||
| RAUL GONZALO BELLATIN GALDOS | Peru | CALLE SANTORIN 243; SURCO; LIMA; PERU | beneficiary of | CONSOLIDATION SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JAN-2002 | Active | |
| ANDREA TINTI | Italy | VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | beneficiary of | MAINRIGHT HOLDINGS INC. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 09-APR-2001 | 25-AUG-2015 | Resigned as agent |
| ANDREA TINTI | Italy | VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | beneficiary of | HCB LTD. - | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 07-MAY-2001 | Defaulted | |
| MR. AMAN CHOPRA | United Arab Emirates | VILLA-2, 332/13 JUMEIRAH ST. DM. 196B PO BOX 114991 DUBAI | beneficiary of | PROTYPE SERVICES INC. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-JAN-2007 | 31-MAR-2011 | Changed agent |
| EDUARDO MARTIN SIMKO | Argentina | SEGUI JUAN FRANCISCO 3672 CAPITAL FEDERAL | beneficiary of | AMERICHEM INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2006 | Active | |
| ANTHONY JOSEPH GUMBINER | Monaco | 24 Avenue Princesse Grace Monte Carlo MC98000 Monaco. | beneficiary of | Hallwood BlueCrest Limited | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 17-AUG-2012 | Active | |
| ANTHONY JOSEPH GUMBINER | Monaco | 24 Avenue Princesse Grace Monte Carlo MC98000 Monaco. | beneficiary of | Hallwood Resources Poland Incorporated | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 25-SEP-2009 | 04-MAY-2015 | Defaulted |
| ANTHONY JOSEPH GUMBINER | Monaco | 24 Avenue Princesse Grace Monte Carlo MC98000 Monaco. | beneficiary of | Welborn Management Inc. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 17-APR-2012 | Active | |
| ANTHONY JOSEPH GUMBINER | Monaco | 24 Avenue Princesse Grace Monte Carlo MC98000 Monaco. | beneficiary of | HALLWOOD GP BVI) LTD. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 23-MAR-2005 | Active | |
| ANTHONY JOSEPH GUMBINER | Monaco | 24 Avenue Princesse Grace Monte Carlo MC98000 Monaco. | beneficiary of | Hallwood Family Investments Ltd. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 15-JUL-2009 | Active | |
| ANTHONY JOSEPH GUMBINER | Monaco | 24 Avenue Princesse Grace Monte Carlo MC98000 Monaco. | beneficiary of | Hallwood Financial Limited | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 16-APR-2008 | Active | |
| ANTHONY JOSEPH GUMBINER | Monaco | 24 Avenue Princesse Grace Monte Carlo MC98000 Monaco. | beneficiary of | HALLWOOD INVESTMENTS LIMITED | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 09-AUG-1990 | Active | |
| ANTHONY JOSEPH GUMBINER | Monaco | 24 Avenue Princesse Grace Monte Carlo MC98000 Monaco. | beneficiary of | HALLWOOD OIL AND GAS COMPANY INC. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 12-APR-2012 | Active | |
| BENJAMIN STEINMETZ | Switzerland | Q. DU MONT-BLANC 23, CH-1201 GENEVE | beneficiary of | Octea Services Limited | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 05-NOV-2010 | Active | |
| BENJAMIN STEINMETZ | Switzerland | Q. DU MONT-BLANC 23, CH-1201 GENEVE | beneficiary of | Margali Management Corp. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JAN-2002 | Defaulted | |
| BENJAMIN STEINMETZ | Switzerland | Q. DU MONT-BLANC 23, CH-1201 GENEVE | beneficiary of | Octea Limited | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 22-SEP-2004 | Active | |
| Raymond Smith | Ireland | Currabinny; Kilmore Ave; Killiney; Co Dublin | beneficiary of | Red Promise Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 28-JAN-2015 | Active | |
| MR. VICTOR KANAYKIN | Russia | APT.36; BUILDINGS OF VNIIGAZ 38; RAZVILKA VILLAGE; MSOCOW REGION; RUSSIA | beneficiary of | DDC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-OCT-2002 | 15-NOV-2013 | Changed agent |
| MR. VLADIMIR ROUBEN | Latvia | LV 1050 Riga A. Kalnina Str. 1A-7 LATVIA | beneficiary of | RIKOIL TRADING LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 18-JUL-2003 | Active | |
| KUO,HUANG-TSAN | Taiwan | NO. 1065; SEC. 1; JHONGSHAN RD.; NEIGHBORHOOD 1; MINSHAN VILLAGE; DAJIA DISTRICT; TAICHUNG CITY | beneficiary of | ZONG DA INVESTMENTS LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 16-MAY-2012 | Active | |
| CHAN MEI SEUNG | Hong Kong | FLAT A 25; F.; BLOCK 1; ISLAND PLACE; 51 TANNER ROAD; NORTH POINT; HONG KONG | beneficiary of | AERO EXPRESS INVESTMENTS LIMITED | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 21-MAR-2011 | Active | |
| MR. DAN WIZNIZER | Israel | HAVAZELET 4A STREET; NOS ZIONA; ZIP CODE 70400; ISRAEL | beneficiary of | JUPITER SERVICES GLOBAL S.A. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 28-MAY-2009 | 14-APR-2011 | Defaulted |
| Mr. Emir Evirgen | Turkey | Zeytinoglu Caddesi Murat Sokak; Esin Apt. No:4 D:10 K:3 Akatlar; Besiktas – 34335 Istanbul; Turkey | beneficiary of | LAGENA COMMERCE INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-NOV-2015 | Active | |
| Mr Sabir Nishanov | Russia | 116 Leninskiy Prospect; Building 1; App 108; Moscow; Russia | beneficiary of | Ensemble Group Holdings Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JUL-2013 | 29-MAY-2015 | Changed agent |
| Agni Vasilakis | Greece | asilakis Auras 43 19005 N.Makri Athens, Greece | beneficiary of | ANTIGONI LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-SEP-2009 | Active | |
| RAUL GUILLERMO ABRIL CARDENAS | Colombia | TRANSVERSAL 58 #104B - 93, BOGOTA - COLOMBIA | beneficiary of | JORMIN INC. | Colombia | JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA. | 22-NOV-2012 | Active | |
| Sergey Frolov | Russia | 394036; Russia; Voronezh; Baturinskaya str.; 20 | beneficiary of | ALLANDALE HOLDINGS S.A. | Russia | SERGEY FROLOV 394036; RUSSIA; VORONEZH BATURINSKAYA STR.; 20 RUSSIA | 18-OCT-2012 | Active | |
| LIN JINYONG | China | RM 608; UNIT 36; 3 STREET; TAICHENG BIGUIYUAN; TAISHAN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | ZHONGGANG INTERNATIONAL INVESTMENT GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2013 | 04-MAY-2015 | Defaulted |
| PELEG LIOR | Israel | 51 MEGIDO, MEGIDO 19230 ISRAEL | beneficiary of | 4invest Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 23-APR-2013 | 20-JAN-2015 | Defaulted |
| Sylvia Ridley | France | 5 Rue Ampere 78100 St German en Laye France | beneficiary of | BELLINA CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-2004 | Active | |
| ZHANG YONG GUO | China | NO PINGFANG 411; YARD 20; DONGDAJIE; FENGTAI; BEIJING; CHINA | beneficiary of | BODYCARE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
| YU WEI | China | Room 503; No. 12; Alley 377; Dingbian Road; Putuo; Shanghai; China | beneficiary of | FUHUI INTERNATIONAL CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2014 | Active | |
| Meyer Joseph Nigri | Brazil | Rua Jose Maria Lisboa 1221 apto 121 Sao Paulo Brasil | beneficiary of | ANUBIS PROPERTIES CORP. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 22-MAY-2013 | Active | |
| Michelle Sewrey | Jersey | 26 Le Clos de Nicole; Le Mont Les Vaux; St Brelade; Jersey; JE3 8HW | beneficiary of | Comely Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | Active | |
| Michelle Sewrey | Jersey | 26 Le Clos de Nicole; Le Mont Les Vaux; St Brelade; Jersey; JE3 8HW | beneficiary of | Autumn Mist Property Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-SEP-2013 | Active | |
| Michelle Sewrey | Jersey | 26 Le Clos de Nicole; Le Mont Les Vaux; St Brelade; Jersey; JE3 8HW | beneficiary of | Granite Estate Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAR-2013 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page