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: 13003299 ELENA GEORGIOUCyprusOpen with Google Map Coubertin; House 1; 3046; Limassol; Cyprusbeneficiary ofSOLVIT EQUITIES LIMITEDUnited Arab EmiratesOpen with Google map 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 EMIRATES04-JUL-2013Active
Object ID: 13003300 Craig Michael John BanfieldUnited KingdomOpen with Google Map 27 Mill Mead; Wendover; Buckinghamshire; HP22 6BY; United Kingdombeneficiary ofCora Gold LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-MAR-2012Active
Object ID: 13003301 OLEKSANDR KUZUBIsraelOpen with Google Map Herzel 84 Rishon Lezion, Israel.beneficiary ofActive Apps LTDIsraelOpen with Google map VALERI KOUDRIN 11/9 NAHUM SAUIG BEER SHEVA 84719 ISRAEL06-AUG-2013Active
Object ID: 13003302 ZHAO WEI WEIChinaOpen with Google Map NO 2206; BUILDING 1; NANXIANLI XIAOQU; XUANWU; BEIJING; CHINAbeneficiary ofPool Capital 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-MAR-2015Active
Object ID: 13003303 Mr Georges Colin MagnusHong KongOpen with Google Map Flat A; 9/F; Blk 4 Pacific View 38 TAI TAM RD Stanley; HK.beneficiary ofHAMPSTEAD LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX11-JUN-1990Active
Object ID: 13003304 Alexander Rodney HimsleyBelgiumOpen with Google Map Streenstraat 15/3 3770 Riemst Belgiumbeneficiary ofBlack Willow Holdings LimitedCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS13-MAY-2014Active
Object ID: 13003305 RICHARD EUGENE MOSTUELatviaOpen with Google Map Eksporta Street 10-70 Riga, Latviabeneficiary ofGLOBAL PRIVATE SERVICES LTD.Hong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG18-JAN-201316-SEP-2014Defaulted
Object ID: 13003306 HUANG YU LAIChinaOpen with Google Map NO.0126; CUN WU ZU; LIBAOZHEN STREET; HAIAN COUNTY; JIANGSU; CHINAbeneficiary ofLONGMAN MARITIME LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-SEP-201206-MAY-2014Defaulted
Object ID: 13003307 AIDARZHAN OSPANOVKazakhstanOpen with Google Map APP. 21; KABANBAY BATYR STREET; 55 ALMATY; REPUBLIC OF KAZAKSTANbeneficiary ofMANDERSON HOLDINGS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-SEP-2002Defaulted
Object ID: 13003308 ZHANG KEOpen with Google Map beneficiary ofIMMERSION ENVIRONMENT CO., LTD.Hong KongOpen with Google map 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 KONG24-NOV-2005Defaulted
Object ID: 13003309 MA RI HONGChinaOpen with Google Map NO. JIA 12; GUANDONGDIAN; CHAOYANG QU; BEIJING; CHINAbeneficiary ofBEIKAI ELECTRIC INTERNATIONAL ENGINEERING CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-JUN-201106-NOV-2015Defaulted
Object ID: 13003310 TOM D. KIEVIT AND KYLE A. KIEVITOpen with Google Map beneficiary ofOPUS MANAGEMENT & DEVELOPMENT GROUP INC.United StatesOpen with Google map TOM D. KIEVIT QRP INCORPORATED 2307 MERCANTILE DRIVE N.E LEALAND, NC 2845107-SEP-2005Active
Object ID: 13003311 Joseph Ikhide Akinola Arumemi-IkhideNigeriaOpen with Google Map 32 Bori Road Rumuibekwe Port Harcourt Nigeriabeneficiary ofOJEMAIE PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map ISEEB UR REHMAN Suite 20-21 Emarat Atrium Sheikh Zayed Road Po Box 54227 DUBAI,UNITED EMIRATES05-JUN-2000Active
Object ID: 13003312 EDWARD WILLIAM BARCLAY RICKETTSPeruOpen with Google Map MONTECRISTI (EX RODRIGUEZ DE MENDOZA) 124; Dpto. 302; Surco; Lima- Perúbeneficiary ofKELUT GROUP 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.**19-MAR-2015Active
Object ID: 13003313 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino De La Guardia 8; Panama City; Rep. of Panamabeneficiary ofAUDLEY FINANCE SERVICES LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-MAY-201106-NOV-2015Defaulted
Object ID: 13003314 JIN DAIYIChinaOpen with Google Map Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China.beneficiary ofShine Energy International Co. Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA08-MAY-2012Active
Object ID: 13003315 Michael John HoustonOpen with Google Map beneficiary ofROCK INVESTMENTS TRADING LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD10-NOV-2005Active
Object ID: 13003316 Gordon CrawfordJerseyOpen with Google Map Longpre; Le Mont de la Guerande; St Marton; Jersey; JE3 6DZ; Channel Islandsbeneficiary ofCyan Assets LimitedJerseyOpen with Google map E.D. CAPITAL LIMITED 19 COMMERCIAL BUILDINGS ST. HELIER JE1 1BU, JERSEY UNITED KINGDOM17-MAY-2013Active
Object ID: 13003317 RAFAEL JORGE REY PERALTAOpen with Google Map beneficiary ofDELTA PRAIRIE GROUP 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.**05-DEC-2013Active
Object ID: 13003318 LIU YUXINGHong KongOpen with Google Map Roon 1303; 13th Floor; East Ocean Centre; 98 Granville Road; Tsimshatsui; Kowloon; Hong Kongbeneficiary ofTOP SPORT INTERNATIONAL 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)16-JAN-1998Active
Object ID: 13003319 Pedro Paternina Gulfo (Hijo)Open with Google Map beneficiary ofWILLOWMEAD HOLDINGS S.A.ColombiaOpen with Google map CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA09-JUL-201221-JAN-2015Defaulted
Object ID: 13003320 Peter Michael IliakisZimbabweOpen with Google Map 4 Frank Johnson Avenuebeneficiary ofFINLUCA INTERNATIONAL LIMITEDSouth AfricaOpen with Google map FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA10-OCT-2002Active
Object ID: 13003321 Mr. Noam Moshe HanoIsraelOpen with Google Map Heayal 77 Jerusalem Israel.beneficiary ofNT GLOBAL INVESTMENTS & CONSULTING LTDIsraelOpen with Google map NOAM MOSHE HANO HAAYAL 77 JERUSALEM ISRAEL11-SEP-2012Active
Object ID: 13003322 Prubus Trustees S.A.IranOpen with Google Map in its capacity of trustee of DARO TRUST is the bearer shareholder of all issued and outstanding share capital in the Company.beneficiary ofRIVERGLADE HOLDINGS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-MAR-2011Active
Object ID: 13003323 DAVID JONATHON CHARLESThailandOpen with Google Map APT 4B; BAAN SAILOM; 4/2 SOI PATANASIN NANG LINCHEE RD.; BANKOK 10120 THAILANDbeneficiary ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 13003324 Mr. Andrey MIKAELYANRussiaOpen with Google Map Simferopolskiy Proezd 18; RF 117638 Moscow; RUSSIAbeneficiary ofVERUM HOLDING INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND21-APR-2014Active
Object ID: 13003325 CHRISTOPHER MARTIN BAKHURSTUnited KingdomOpen with Google Map 63 Clifford Road; New Barnet; Herts; EN5 5NZbeneficiary ofROCHETTE SECURITIES LIMITEDGuernseyOpen with Google map PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM19-NOV-2004Active
Object ID: 13003326 CARLOS CORTEZOpen with Google Map AVE. PDTE NC KIRCHNER 1029 (9400), RIO GALLEGOS STA. CRUZ.beneficiary ofABACO HOLDING GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 13003327 HERALD TRUSTEES LIMITEDJerseyOpen with Google Map HERALD HOUSE P.O. BOX 501 22 HILL STREET ST HELIER, JE4 8XZ JERSEYbeneficiary ofFIESTA PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM13-APR-1995Defaulted
Object ID: 13003328 Rinna Elizabeth Campos ZambranoEcuadorOpen with Google Map Guayacanes N52-230 PB C24 Orquídeas; Colinas de Amagasí; Quito; Ecuador.beneficiary ofROVIGO CONSULTING LTD.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR26-MAR-2015Active
Object ID: 13003329 WONG, KA HINGChinaOpen with Google Map FLAT 1307; CHOI MAN HOUSE; HO MAN TIN ESTATE; HO MAN TIN; KLN; HK; CHINAbeneficiary ofFirstcost International 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 KONG02-JAN-201328-APR-2015Changed agent
Object ID: 13003330 SHAWN SANDERSONSingaporeOpen with Google Map 5 BALMORAL PARK; #11-01; SINGAPORE 259866beneficiary ofDE WALDEN PACIFIC INC.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-JUN-2010Active
Object ID: 13003331 MARC TABETLebanonOpen with Google Map ACHRAFIEH TOWER-ABDEL WAHAB EL INGLIZI STREET-ASHRAFIEH- BEIRUT- LEBANONbeneficiary ofSATAREM-MIDDLE EAST LTD.LebanonOpen with Google map GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON09-NOV-2012Active
Object ID: 13003332 Pauo Guilherme Galiere Rodrigues de OliveriaPortugalOpen with Google Map R GARCIA DE RESENDE 238 1 DTO FR, 4400-163 VILA NOVA DE GAIAbeneficiary ofN.R.I. - NATURAL RESOURCES INVESTMENTS S.A.MonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO11-JUL-200731-AUG-2015Changed agent
Object ID: 13003333 William Kwame Osei-PokuGhanaOpen with Google Map 107 MANKRALO STREET; EAST CANTONEMENTS; ACCRA; GHANAbeneficiary ofCOUNTRY PROPERTIES GROUP LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*02-NOV-2010Active
Object ID: 13003334 Victoria MillsJerseyOpen with Google Map Le Verger; Rue de la Piece Mauger; Trinity; Jersey; JE3 5HWbeneficiary ofComely Group LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JUL-2013Active
Object ID: 13003334 Victoria MillsJerseyOpen with Google Map Le Verger; Rue de la Piece Mauger; Trinity; Jersey; JE3 5HWbeneficiary ofEloquent Estate LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JUL-2013Active
Object ID: 13003334 Victoria MillsJerseyOpen with Google Map Le Verger; Rue de la Piece Mauger; Trinity; Jersey; JE3 5HWbeneficiary ofAutumn Mist Property LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF11-SEP-2013Active
Object ID: 13003334 Victoria MillsJerseyOpen with Google Map Le Verger; Rue de la Piece Mauger; Trinity; Jersey; JE3 5HWbeneficiary ofGranite Estate LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF06-MAR-2013Active
Object ID: 13003334 Victoria MillsJerseyOpen with Google Map Le Verger; Rue de la Piece Mauger; Trinity; Jersey; JE3 5HWbeneficiary ofGreat Treasure Estate LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF21-MAY-2013Active
Object ID: 13003335 CHENG HO MINGHong KongOpen with Google Map Flat H&J; 53/FM; The Masterpiece; 18 Hanoi Road; Tsim Sha Tsui; Kowloon; Hong Kong.beneficiary ofBension International Limited (ex-GOLDEN ARCTIC LIMITED)Hong KongOpen with Google map TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG13-NOV-1998Active
Object ID: 13003335 CHENG HO MINGHong KongOpen with Google Map Flat H&J; 53/FM; The Masterpiece; 18 Hanoi Road; Tsim Sha Tsui; Kowloon; Hong Kong.beneficiary ofCMM INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG13-NOV-1998Active
Object ID: 13003336 GABY TAMERLebanonOpen with Google Map Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanonbeneficiary ofTAFAEL LtdLebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON03-FEB-2014Active
Object ID: 13003337 RAFAEL NESTOR HIGUERA RUEDAEcuadorOpen with Google Map Urb. Cjto Villaloma 505 El Batan Casa 55; Quito; Ecuador.beneficiary ofHALDEN HOLDINGS SERVICES CORP.EcuadorOpen with Google map SR. DANIEL BORJA SHYRIS N36-120 ENTRE SUECIA Y NNYY EDIFICIO ALLURE PARK PISO 12 OFC 12A QUITO-ECUADOR09-JUL-2015Active
Object ID: 13003338 YUAN GUO HONGChinaOpen with Google Map ROOM 2908; NO. 398; JINLING ZHONG ROAD; TIANNING; CHANGZHOU; JIANGSUbeneficiary ofFORERUNNER INDUSTRIAL (GROUP) 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 KONG18-SEP-2013Active
Object ID: 13003339 John LaughtonUnited KingdomOpen with Google Map 27 TOWER PLACE GREATPARK; WARLINGHAM DURREY CR6; 9PW UNITED KINGDOMbeneficiary ofLAUNIC PROTECTOR LIMITEDIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*30-SEP-2003Active
Object ID: 13003340 JUAN NEILLOpen with Google Map beneficiary ofSIMSTAR SERVICES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-MAY-2001Active
Object ID: 13003341 JO ELINORE A. CASTILLOSaint Kitts and NevisOpen with Google Map 41B CALYPSO BAY; SOUTH PENN SK; ST GEORGE; ST KITTSbeneficiary ofRITZ ADVISORY LTDHong KongOpen with Google map REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG.04-JAN-2002Active
Object ID: 13003342 LIU YONG DONGChinaOpen with Google Map NO. 163; XIANLIN DADAO; XIXIA; NANJING; JIANGSU; CHINAbeneficiary ofCENERGIE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-MAY-2015Active
Object ID: 13003343 Ricardo BerbariArgentinaOpen with Google Map Arenales 988 1er piso; Capital Federal Buenos Aires; Argentina 1061beneficiary ofLEXTER HOLDING SERVICES INC.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY01-JUL-2010Active
Object ID: 13003344 YIN, HAIHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.beneficiary ofGreat Harvest Landmark Investment Company LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**01-JUL-2008Active
Object ID: 13003345 Alexey FilippovRussiaOpen with Google Map 107-30 KALININ ST.; VLADIVOSTOK; RUSSIAbeneficiary ofDAMELO GROUP, INC.United Arab EmiratesOpen with Google map 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 EMIRATES07-SEP-200413-OCT-2015Resigned as agent
Object ID: 13003346 Mr. Alexios SgoumpopoulosGreeceOpen with Google Map 14 Apollonos street, Athens Greecebeneficiary ofSYLABELLE TRADING LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-MAR-2008Active
Object ID: 13003347 Mr. Yerlan KossayevKazakhstanOpen with Google Map Gornaya Street; 470A; Flat 29; Almaty; Kazakstan.beneficiary ofASTON COLOR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-OCT-200506-MAY-2014Defaulted
Object ID: 13003348 JAIRO SOARESOpen with Google Map RUA DOS INGLESES No. 609beneficiary ofHUXTON CAPITAL S.A.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND23-MAR-200403-DEC-2015Changed agent
Object ID: 13003349 Press Trust Corporation of MalawiMalawiOpen with Google Map Press Trust; Kang'ombe House; Floor 9; P/Bag 359; Lilongwe 3; Malawibeneficiary ofPress Trust Overseas LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS26-MAY-1999Active
Object ID: 13003350 MICHAEL HADJIGEORGIOUCyprusOpen with Google Map VYZ ANTIOU 1; 21 23 AGLANTZIA; NICOSIA; CYPRUS.beneficiary ofZILPA ASSOCIATES INC.CyprusOpen with Google map MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS08-SEP-1983Active
Object ID: 13003351 ADRIAN PRICEUnited KingdomOpen with Google Map 26 WESTERN AVENUE; POOLE; DORSET BH13 7AN UKbeneficiary ofGlobal Pinnacle Investments LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR28-OCT-201411-NOV-2015Defaulted
Object ID: 13003352 LI YE RUIChinaOpen with Google Map NO. 29; XINHEFENCHANG; XINHWHUAQIAO NONGCHANG; XINHE; JIANGZHOU; CHONGZUO; GUANGXI; CHINAbeneficiary ofDongFeng Motor Industry Imp. & Exp 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 KONG06-NOV-2012Active
Object ID: 13003353 ZHANG LINGChinaOpen with Google Map ROOM 604; BUILDING 3; SI LI YUAN; XUANWU DISTRICT; NANJING; CHINAbeneficiary ofMODERN WIN 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 KONG27-AUG-2012Active
Object ID: 13003354 LIU SHENG LANChinaOpen with Google Map ROOM 302; UNIT5; BUILDING 21; BLUE SKY CITY GARDEN; JIANGGAN; HANGZHOU; ZHEJIANG; CHINAbeneficiary ofOranje Trading 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 KONG03-SEP-201206-MAY-2014Defaulted
Object ID: 13003355 BERTA SÁNCHEZUruguayOpen with Google Map García Pardo 1983; Montevideo; Uruguaybeneficiary ofOPHELIA HOLDINGS DEVELOPMENT LTD.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY09-NOV-2010Active
Object ID: 13003356 JUNITA CIPUTRAIndonesiaOpen with Google Map Bukit Golf PD Indah; KT000/003 KEL; Pondok Pinang Jausel; Indonesiabeneficiary ofGRACE GLOBAL INC.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.*08-APR-2003Active
Object ID: 13003357 ERASMO JESUS ROLANDO WONG LU VEGAPeruOpen with Google Map Av.Siete 229-Urb.Rinconada Baja-La Molina-Lima-Perúbeneficiary ofGRANGER PORTFOLIO CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-SEP-2014Active
Object ID: 13003358 WANG MEIHUAChinaOpen with Google Map ROOM 503; UNIT 1; BUILDING 10; NO. 401; RENMIN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINAbeneficiary ofQINGDAO YELLOW SEA RUBBER 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 KONG03-SEP-2013Active
Object ID: 13003359 KHALID KHAWAJAUnited KingdomOpen with Google Map 49 Eaton Square; London; SW1W 9PDbeneficiary ofBlackthorn Holdings LimitedGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS24-DEC-2013Active
Object ID: 13003360 UTTAMCHANDANI JUGDISH JOHNNYHong KongOpen with Google Map c/o NAPCO LIMITED 4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONGbeneficiary ofSUMMER GARDEN LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG19-SEP-2000Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofFoster Trade Business S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofFaribay Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofGloriosa Development Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-SEP-2013Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofChrysanta Group S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofFilifera Group S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-SEP-2013Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofCarinata Corp.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofArmena Global Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofBaccata Global Corp.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-SEP-2013Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofElata Trading S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-SEP-2013Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofSoniana Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-SEP-2013Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofLanata Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofAltaica S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 13003361 ANDRONIKI CHRISTODOULOUCyprusOpen with Google Map Gkoken 5a; 3046; Limassol; Cyprus.beneficiary ofBoette S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 13003362 MATTHIAS CHRISTIAN OTTSwitzerlandOpen with Google Map Melchrutistr 45; 8304 Wallisellen; Suissebeneficiary ofM & C HOLDING LTDSwitzerlandOpen with Google map OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND14-AUG-201302-APR-2015Defaulted
Object ID: 13003363 CHEN WENChinaOpen with Google Map NO. 701; UNIT 8; BUILDING 12; HUAYAN BEILI; CHAOYANG; BEIJING; CHINAbeneficiary ofEast Gaya Holding 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 KONG23-APR-201406-NOV-2015Defaulted
Object ID: 13003364 DIETMAR STRAUSSOpen with Google Map beneficiary ofArasanti LimitedLiechtensteinOpen with Google map PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN18-FEB-201406-NOV-2015Defaulted
Object ID: 13003365 Mr. Aidan AKANOVKazakhstanOpen with Google Map Z. Shashkina 9B; App. 13; Almaty; 0500040; Kazakhstanbeneficiary ofBURTON DEVELOPMENT HOLDINGS CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-JAN-201316-DEC-2014Defaulted
Object ID: 13003366 Nataliia OsipenkoRussiaOpen with Google Map Russia, Moskovkiy Ave. 123 build 2 app 55beneficiary ofCERINO TRADING INC.CyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS22-MAR-2011Active
Object ID: 13003367 KEVYN PATRICK MOYLANPhilippinesOpen with Google Map W 1101; PSE CENTRE; EXCHANGE RD. ORTIGAS CTR; PASIG CITY 1605 PHILIPPINES.beneficiary ofCROWN SMART LIMITEDPhilippinesOpen with Google map CROWN SMART LIMITED 1407-B WEST TOWER; PSEC EXCHANGE ROAD ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES *S.I.*24-FEB-1995Active
Object ID: 13003368 ROGER STALLENBERGMonacoOpen with Google Map 6 avenue des Ligures, 98000 MONACObeneficiary ofINDIAN DIGITAL LTD.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO18-JAN-200723-OCT-2014Dissolved
Object ID: 13003369 TONG CHUI FONGHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGbeneficiary ofBRIGHT MILLION LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*19-NOV-1993Defaulted
Object ID: 13003370 Bellerive LimitedIsle of ManOpen with Google Map Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SUbeneficiary ofLEBADA HOTEL (BUCHAREST) INC.Isle of ManOpen with Google map VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN29-JAN-2002Inactivated
Object ID: 13003370 Bellerive LimitedIsle of ManOpen with Google Map Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SUbeneficiary ofREGENT HOUSE PROPERTIES (ROMANIA) LTD.Isle of ManOpen with Google map VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN29-JAN-2002Inactivated
Object ID: 13003370 Bellerive LimitedIsle of ManOpen with Google Map Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SUbeneficiary ofPadwick Properties LimitedIsle of ManOpen with Google map VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN20-JUN-2005Active
Object ID: 13003370 Bellerive LimitedIsle of ManOpen with Google Map Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SUbeneficiary ofRAVER INVESTMENTS LIMITEDIsle of ManOpen with Google map VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN05-OCT-2007Active
Object ID: 13003370 Bellerive LimitedIsle of ManOpen with Google Map Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SUbeneficiary ofDRT LEASE LIMITEDIsle of ManOpen with Google map VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN20-NOV-2000Active
Object ID: 13003371 Oyster Trust SarlSwitzerlandOpen with Google Map 6 Rue Robert de Traz; CH1206; Genevabeneficiary ofHK ELECTRONICS CO LTDSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND15-OCT-2012Active
Object ID: 13003371 Oyster Trust SarlSwitzerlandOpen with Google Map 6 Rue Robert de Traz; CH1206; Genevabeneficiary ofHarmony Ridge Holdings LtdSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND15-OCT-2012Active
Object ID: 13003372 Steven Charles NorthIsle of ManOpen with Google Map 34 Farrant Street; Douglas; Isle of Man IM2 3HGbeneficiary ofKINCAVEL CONSULTANTS LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN04-DEC-2014Active
Object ID: 13003372 Steven Charles NorthIsle of ManOpen with Google Map 34 Farrant Street; Douglas; Isle of Man IM2 3HGbeneficiary ofASSURITY CAPITAL LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN04-DEC-2014Active
Object ID: 13003372 Steven Charles NorthIsle of ManOpen with Google Map 34 Farrant Street; Douglas; Isle of Man IM2 3HGbeneficiary ofNORTH CAPITAL GROUP LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN13-AUG-2014Active
Object ID: 13003372 Steven Charles NorthIsle of ManOpen with Google Map 34 Farrant Street; Douglas; Isle of Man IM2 3HGbeneficiary ofSOLATA CAPITAL LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN04-DEC-2014Active
Object ID: 13003373 RICARDO CAMPOLLO CODINAPhilippinesOpen with Google Map 7 Ave. 6-53; Zona 4; Edificio del Triangulo; Nivel 4beneficiary ofDIVINA MISERICORDIA (B.V.I.) LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA26-APR-2007Active

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