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: 13003374 CHARLOTTE DOROTHY VAN HEERDENSouth AfricaOpen with Google Map 108 CASSIEN STREET; SCHOEMANSVILLE; HARTBEESPOORT; 0216; SOUTH AFRICA; VANHEER-CDbeneficiary ofLODALE SOLUTIONS INC.United KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD02-JUN-2009Active
Object ID: 13003375 MR. REMO SILVIO LUIGI DONADASwitzerlandOpen with Google Map 23; CH 6830; CHIASSO; SWITZERLANDbeneficiary ofOLD BRIDGE INVESTMENTS LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA02-MAR-2001Active
Object ID: 13003376 Mohiuddin M K MHong KongOpen with Google Map Flat F 16/F Block 21 South Horizon Hong Kong.beneficiary ofMODERN VISION DEVELOPMENT LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG22-JUL-201010-MAY-2014Changed agent
Object ID: 13003377 Vladimir SkochRussiaOpen with Google Map Apt. 62; 31/12 Noviy Arbat Street; Moscow; Russiabeneficiary ofHOVIGTON ENTERPRISES LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN20-JUL-201129-MAY-2015Changed agent
Object ID: 13003378 ERICK ARVIZU LARAGuatemalaOpen with Google Map con domicilio en 15 Ave. 18-28 zona 13, Ciudad de Guatemalabeneficiary ofCompañía Comercializadora Centroamericana Global S.A.GuatemalaOpen with Google map BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA31-OCT-2014Active
Object ID: 13003379 Youssef Joseph Mansour TaktoukNigeriaOpen with Google Map 25 mogaji Ave. Road GRA Ibadan, Nigeriabeneficiary ofGALENA INVESTMENTS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-NOV-2002Active
Object ID: 13003380 DMITRI LEVITINERussiaOpen with Google Map MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 MOSCOW; RUSSIAbeneficiary ofMERRION 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) RUSSIA09-SEP-1994Defaulted
Object ID: 13003381 Pawel Kentaro GrendysPolandOpen with Google Map NESEBERSKA 3 m 51 02-758 WARSZAWA POLANDbeneficiary ofSOFINCO PROMOTION LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA08-SEP-2014Active
Object ID: 13003382 TIMUR MAYORORussiaOpen with Google Map 118 Shelesta Street; Apt. 228; Habarovsk; Russian Federationbeneficiary ofTILLANEY UNIVERSAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA15-JUN-2006Defaulted
Object ID: 13003383 MAGDALENA ISABEL HOLZACHOpen with Google Map beneficiary ofCYRANO CONSULTANCY CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-AUG-2010Active
Object ID: 13003384 EUGENIO FIGUEREDOOpen with Google Map beneficiary ofREMSTAR ASSETS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-AUG-2001Resigned as agent
Object ID: 13003385 Dmitry BabanovRussiaOpen with Google Map Chapigina Street; korpus 5; Flat 10; Petrogradskiy region; Sankt-Peterburg; Russiabeneficiary ofKORDA LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES07-MAY-2004Active
Object ID: 13003386 ANA CAROLINA NIN ABADIEUruguayOpen with Google Map 21 de Septiembre 2875 AP. 203 Montevideo, Uruguaybeneficiary ofLINO HOLDINGS LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY09-MAY-2014Active
Object ID: 13003387 ALISHER USMANOVRussiaOpen with Google Map Apartment 15; 31 Pereulok Sivtsev Vhrazek; Moscow; Russian Federationbeneficiary ofWindflower Properties LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN18-NOV-201310-JUL-2015Changed agent
Object ID: 13003388 Mario Carlos BoninoArgentinaOpen with Google Map Avenida de los Incas 03602; Depto 011; Buenos Aires; Argentina.beneficiary ofDEMPSEY INVESTMENTS S.A.ArgentinaOpen with Google map SR. MARIO BONINO AV. DE LOS INCAS 3602 BUENOS AIRES ARGENTINA12-SEP-2012Active
Object ID: 13003389 ANJA WIELANDLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaanbeneficiary ofAero Elite Services LimitedSwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS24-MAR-2014Active
Object ID: 13003390 LIU YUChinaOpen with Google Map NO. 4-3-1; NO. 12 NANYIJINGJIE; SHENHE DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINAbeneficiary ofMAKE LEGEND LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA02-JAN-2015Active
Object ID: 13003390 LIU YUChinaOpen with Google Map NO. 4-3-1; NO. 12 NANYIJINGJIE; SHENHE DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINAbeneficiary ofBAI TONG MANAGEMENT LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA02-JAN-2015Active
Object ID: 13003391 Ricardo CazouOpen with Google Map beneficiary ofAbadía del Mar Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-APR-2013Active
Object ID: 13003392 Herrington Octavio Diaz ChavesCosta RicaOpen with Google Map Eco Residencial Villa Real Casa #I-8 San Jose, Costa Ricabeneficiary ofSIMSBURY INTERNATIONAL S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA06-FEB-2015Active
Object ID: 13003393 CHAN KWOK WINGHong KongOpen with Google Map 18B FAN TIN TSUEN; SAN TIN; YUEN LONG; NT; HONG KONGbeneficiary ofCHINA EUROPE TRADING COMPANY LIMITEDHong 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.*02-APR-200706-NOV-2015Defaulted
Object ID: 13003394 MR. ARKADY STOLPNERRussiaOpen with Google Map Rubinsteina; 25; 5; St.-Petersburg; Russia; 3142074beneficiary ofINTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND10-OCT-2006Active
Object ID: 13003395 MUNIB RASHID MUNIB MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofEDGO MEDITERRANEAN LTD.MauritiusOpen with Google map EDGO MEDITERRANEAN LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS18-JUN-2010Active
Object ID: 13003395 MUNIB RASHID MUNIB MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofEDGO HOLDINGS LIMITEDMauritiusOpen with Google map EDGO HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS14-JAN-2000Active
Object ID: 13003395 MUNIB RASHID MUNIB MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofGUNNY OILFIELD SERVICES LIMITEDMauritiusOpen with Google map GUNNY OILFIELD SERVICES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS21-MAR-2012Active
Object ID: 13003395 MUNIB RASHID MUNIB MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofINTERNATIONAL COMPANY FOR EDUCATION LIMITEDMauritiusOpen with Google map INTERNATIONAL COMPANY FOR EDUCATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-SEP-2005Inactivated
Object ID: 13003396 Mrs. Marina GebelRussiaOpen with Google Map 3; Esenina Str. app 75; St. Petersburg; Russiabeneficiary ofINTRA LOGISTIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAR-2006Active
Object ID: 13003397 Anastasia StavrouCyprusOpen with Google Map Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprusbeneficiary ofRAINHAM LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES02-JAN-1997Active
Object ID: 13003398 JAMES TURIANGuernseyOpen with Google Map NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOMbeneficiary ofPortlet Holdings LimitedGuernseyOpen with Google map JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM13-MAY-2009Defaulted
Object ID: 13003398 JAMES TURIANGuernseyOpen with Google Map NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOMbeneficiary ofBJD HOLDINGS LIMITEDGuernseyOpen with Google map JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM22-MAR-2006Active
Object ID: 13003398 JAMES TURIANGuernseyOpen with Google Map NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOMbeneficiary ofJLSC LimitedGuernseyOpen with Google map JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM07-SEP-2007Active
Object ID: 13003399 TUNG, KA KIChinaOpen with Google Map ROOM 1209; NO. 468; CHANGSHOU ROAD; PUTUO DISTRICT; SHANGHAI; CHINA.beneficiary ofTIGERLIN INTERNATIONAL TRADE CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA29-APR-201006-NOV-2015Defaulted
Object ID: 13003400 Mr. Dag L. CramérUnited KingdomOpen with Google Map 8; Well Road; Hampstead NW3 1LH; United Kingdombeneficiary ofHeimdal Holdings LimitedSwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND17-OCT-2014Active
Object ID: 13003401 SERGEI SHUVALOVOpen with Google Map beneficiary ofMANDEL MANAGEMENT LTD.RussiaOpen 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 797417-AUG-2010Active
Object ID: 13003402 Alexey Lvovich PonomarevRussiaOpen with Google Map 9TH GUARDS DIVIDIONS; 31/38; ISTA; MOSCOW PROVINCE; RUSSIAbeneficiary ofSCOTTDALE INVESTMENTS INC.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*31-JUL-2008Active
Object ID: 13003403 Ching Yu NGOpen with Google Map beneficiary ofMH Capital Inc.Hong KongOpen with Google map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG25-OCT-200512-NOV-2015Resigned as agent
Object ID: 13003404 YANG JIN TONGChinaOpen with Google Map RM 601; UNIT JIA; BLDG 13; XIANGMEI GARDEN; TIANNING; CHANGZHOU; JIANGSU; CHINAbeneficiary ofASIA BUSINESS INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-OCT-2013Active
Object ID: 13003405 XU JIEChinaOpen with Google Map NO.63; 147 NONG; TIANSHUI ROAD; HONGKOU DISTRICT; SHANGHAI; CHINAbeneficiary ofRICHEWIN ENTERPRISE 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 KONG04-FEB-200515-OCT-2012Dissolved
Object ID: 13003406 YANG YANGChinaOpen with Google Map RM 18-7-2; TIESHANXIANG; DALIAN; CHINAbeneficiary ofTONGGUANG HIGH-TECH ELECTRONIC (CHINA) CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-JAN-200501-NOV-2013Defaulted
Object ID: 13003407 Salam RassamJordanOpen with Google Map Queen Rania Street; Rahman Street; Alkouzaee Building No 12; Flat2. Al-Shmessanv; Amman; Jordanbeneficiary ofFolly Holdings LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND20-MAY-2015Active
Object ID: 13003408 Mr. Diego de AZQUETAOpen with Google Map beneficiary ofOPEN SEAS INTERNATIONAL TRADING PTE. LTDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND16-FEB-200401-AUG-2013Dissolved
Object ID: 13003409 LI BINChinaOpen with Google Map NO.21; NANBANQIAO HUTONG; DONGCHENG QU; BEIJING; CHINAbeneficiary ofCARSON TOP 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 KONG02-JAN-200401-NOV-2012Defaulted
Object ID: 13003410 Mrs. Noaf AL WAZZANKuwaitOpen with Google Map 40 rte de Lausanne; 1180 Rolle; Kuwaitbeneficiary ofBEANDRY GROUP LIMITEDSwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND13-MAR-2014Defaulted
Object ID: 13003411 CHEN ZhaorongChinaOpen with Google Map Room E-505; Puming District; Quanzhou City; Fujian Province; People´s Republic of Chinabeneficiary ofAUCTUS TECHNOLOGIES GROUP LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.10-DEC-2008Active
Object ID: 13003412 ALEXANDER LASKOVITCHBelarusOpen with Google Map 29 VOLGOGRADSKAYA STR; MINSK; BELARUSbeneficiary ofLaston Global Inc.RussiaOpen 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 797403-OCT-2012Resigned as agent
Object ID: 13003413 YU SAK KWONG, FREDERICKHong KongOpen with Google Map 3/F.; BLOCK 30; BAGUIO VILLA; 550 VOCTORIA ROAD; HONG KONGbeneficiary ofOVERSEAS WELL INVESTMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-MAY-199306-NOV-2015Defaulted
Object ID: 13003414 Mrs. Danielle PINETSwitzerlandOpen with Google Map Rte de Meinier 10 bis 1253 Vandoeuvres, Switzerlandbeneficiary ofSAMFIRE OVERSEAS CORPORATIONSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*04-FEB-2013Active
Object ID: 13003415 Jiin-Fu ShiauTaiwanOpen with Google Map 10F; 48; lane 77; Section 1; Tun Hwa Soith Road; Taipei; Taiwanbeneficiary ofGDF Investments 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.*03-DEC-2009Active
Object ID: 13003416 Njdeh AghajaniansOpen with Google Map beneficiary ofUNAPROCUREMENT LTDMonacoOpen with Google map UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO08-OCT-2010Active
Object ID: 13003417 Cecilia Chee Kit TamHong KongOpen with Google Map 2F/B1; 19 Rhondda Road; Kowloon Tong; Hong Kongbeneficiary ofPACIFIC MADISON LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-JUN-1992Active
Object ID: 13003418 Derevyanhenko Andrey VasilievichRussiaOpen with Google Map 1st. Neopalimovskiy; per; Bld. 8; Apt. 40; Moscow; Russiabeneficiary ofFIZZ ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Active
Object ID: 13003419 JUAN JOSE ALBUJAEcuadorOpen with Google Map CAMINO DE LA VIÑA 9J-7B; CAMINO AL TENTADERO; HACIENDA VIÑA DEL RI; PICHINCHA; QUITO; ECUADORbeneficiary ofHEADSTONE GLOBAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-OCT-2015Active
Object ID: 13003420 GIL ALTERSwitzerlandOpen with Google Map ObgardIhalde 6 Adligenswil 6043 Switzerlandbeneficiary ofGL Wealthcapital Ltd.IsraelOpen with Google map GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL08-AUG-2014Active
Object ID: 13003421 Ballyvaughan Estates LimitedBritish Virgin IslandsOpen with Google Map THE LAKE BUILDING; 1ST FLOOR; WICHKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI.beneficiary ofRETFORD ASSOCIATES LIMITEDHong KongOpen with Google map PLLG HONG KONG LIMITED ROOM 204; WORKINGTON TOWER; 78 BONHAM STRAND; SHEUNG WAN; HONG KONG18-SEP-200104-MAY-2004Defaulted
Object ID: 13003422 CHAN, TAK WINGHong KongOpen with Google Map FLAT A; 16/F; BLOCK 1; MONTE VISTA; 9 SHA ON STREET; MA ONSHAN; N.T.beneficiary ofMERRY INTERNATIONAL 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.*04-APR-2003Defaulted
Object ID: 13003423 GIORGIO GIUSEPPE GHERARDIGibraltarOpen with Google Map 71 Ragged Staff Wharf Queensway Quay GIBRALTARbeneficiary ofPUNTAGUILA S.A.GibraltarOpen with Google map ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR10-SEP-2015Active
Object ID: 13003424 Victoria Louise AllanHong KongOpen with Google Map Hse B; Phoenix Garden; 1033 Tai Tam Village Stanley; Hong Kongbeneficiary ofFINE SILVER DEVELOPMENT LIMITEDHong KongOpen with Google map QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG28-JUL-2010Active
Object ID: 13003425 Mr. Anton KudryashovOpen with Google Map beneficiary ofFUTURE VALUE HOLDING CAPITAL S.A.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND12-JUL-2004Active
Object ID: 13003426 MELISSA JOSEPHINE STURGESSUnited KingdomOpen with Google Map 1 Thornwood Gardens; London; United Kingdom; W8 7EAbeneficiary ofPalace Trading Investments LtdIsle of ManOpen with Google map KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN11-FEB-2010Active
Object ID: 13003427 BIANCIOTTO RENZOItalyOpen with Google Map Via Paolo Boselli 47/4; 10040 Cumiana; Torino; Italiabeneficiary ofMANDOLIN ESTATES CORPORATIONMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO03-JAN-201317-JUN-2015Defaulted
Object ID: 13003428 BRYCE ANDREW CROCKERBrazilOpen with Google Map Rua Bulitoes De Carralho 622; Apto 1001; Cpacabana Rio De Janeiro 22081-000 Brazilbeneficiary ofMetis Group Ltd.BrazilOpen with Google map BRYCE CROCKER RUA A NUMERO 21 PORTAL DA FERRADURA CENTRO ARMACAO DOS BUZIOS 28950-000, RIO DE JANEIRO-BRAZIL. RIO DE JANEIRO BRAZIL15-AUG-2014Active
Object ID: 13003429 Michael John RichardsonIsle of ManOpen with Google Map 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BRbeneficiary ofPREMIER GROUP DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN06-JAN-2009Active
Object ID: 13003430 SHUM HAY KONGHong KongOpen with Google Map B709; Sea View Estate 8 Watson Road; North Point; Hong Kong.beneficiary ofFUTURE NETWORK LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG26-JAN-2000Defaulted
Object ID: 13003431 Stephen Howard WalduckUnited KingdomOpen with Google Map THE FARM HOUSE; KENTISH LANE; HATFIELD; HERTFORDSHIRE AL9 6JW; UNITED KINGDOMbeneficiary ofMOONLIGHT SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*24-NOV-2004Dissolved
Object ID: 13003432 KOH CHAN GUANOpen with Google Map beneficiary ofVT V JHOTELS 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.*12-AUG-2013Active
Object ID: 13003433 RAMON RICARDO JORGEArgentinaOpen with Google Map EDUARDO MADERO 942 PISO 13; BUENOS AIRES; ARGENTINAbeneficiary ofHALLWOOD HOLDINGS GLOBAL LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY27-AUG-2010Active
Object ID: 13003434 Aleksei TsulepsOpen with Google Map beneficiary ofQUADEAN OVERSEAS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-JUL-2013Active
Object ID: 13003435 Barry RevzenCanadaOpen with Google Map 54 Pico Cresent; Thornhill; Ontariobeneficiary ofLEAH INTERNATIONAL 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 KONG29-APR-2009Active
Object ID: 13003436 LEYMOND INVESTMENT INC. (Petr MAZUROV)RussiaOpen with Google Map Minskaya street 12; korp. 2; app. 233; Moscow; Russiabeneficiary ofBERRYWOOD INTERNATIONAL INC.SwitzerlandOpen with Google map GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND23-NOV-2010Active
Object ID: 13003437 MOHAMMAD KAMVARVenezuelaOpen with Google Map CARACAS,VENEZUELAbeneficiary ofA1 INDUSTRIAL SUPPLY S DE R.L.VenezuelaOpen with Google map MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA16-JAN-2014Active
Object ID: 13003437 MOHAMMAD KAMVARVenezuelaOpen with Google Map CARACAS,VENEZUELAbeneficiary ofInversiones SURMK S DE R.LVenezuelaOpen with Google map MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA24-DEC-2012Active
Object ID: 13003438 ZHANG MING FANGChinaOpen with Google Map NO.712; BUILDING 4; NO.8 YUAN; WANSHOU ROAD; HAIDIAN; BEIJING; CHINAbeneficiary ofBRILLIANT WAY RESOURCES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JAN-2012Active
Object ID: 13003439 RENATO KUTNIKAS WEISSBrazilOpen with Google Map PC Germania 28; Apto 101; 01455-080; Sao Paulo; Brasilbeneficiary ofMOKED LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY28-JAN-2015Active
Object ID: 13003440 Kevin Philip SteadZimbabweOpen with Google Map 17 KENT ROAD; HARARE; ZIMBABWEbeneficiary ofPENRIC INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-JUN-2006Active
Object ID: 13003440 Kevin Philip SteadZimbabweOpen with Google Map 17 KENT ROAD; HARARE; ZIMBABWEbeneficiary ofPARAGON MARKETING LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-OCT-1998Active
Object ID: 13003440 Kevin Philip SteadZimbabweOpen with Google Map 17 KENT ROAD; HARARE; ZIMBABWEbeneficiary ofAVERA FINANCIAL CORP.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**14-AUG-2001Active
Object ID: 13003441 Mr. Mark LINNEHANSwitzerlandOpen with Google Map Chemin de la Crête B 1936 Verbier, Switzerlandbeneficiary ofGOSEDALE FINANCIAL INC.SwitzerlandOpen with Google map SCHMIDT, CHRISTIAN P.O.BOX 3613 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND28-APR-2015Active
Object ID: 13003442 PAUL LANAustraliaOpen with Google Map 2/1; Harp St. Auburn. 2144; Australia.beneficiary ofPOLY ASSETS MANAGEMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-OCT-200301-MAY-2012Defaulted
Object ID: 13003443 PATRICK MICHAEL MCCREESHUnited KingdomOpen with Google Map 4 CANOLEMAS MEAD; BEACONSFIELD; BUCKINGHAMSHIRE; HP9 1AP; UKbeneficiary ofKINGSTON CAPITAL PARTNERS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR27-AUG-2014Active
Object ID: 13003444 HIANG HUNG-CHENGJapanOpen with Google Map 3-26-1; URAYASU-SHI; CHIBA-KEN; JAPAN; T279beneficiary ofMILLION RICH HOLDINGS LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG16-AUG-2000Defaulted
Object ID: 13003445 MRS. VIRGINIA BARDERAS/MRS. MERCEDES BARDERAS/MRS.United StatesOpen with Google Map MRS. VIRGINIA BARDERAS/MRS. MERCEDES BARDERAS/MRS.beneficiary ofLORILL COMPANY S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*04-JAN-2002Defaulted
Object ID: 13003446 EMMA GUADALUPE GUERRERO MUNIVEPeruOpen with Google Map IBIZA MZ. D; LT. 12-18; CASA 11 (AHORA N 270); URB. EL SOL DE LA MOLIDA; LA MOLIDA; LIMA; PERUbeneficiary ofGAVIAL CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-SEP-2015Active
Object ID: 13003447 ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HPbeneficiary ofFIRCROFT LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES15-JUN-199826-JUN-2013Dissolved
Object ID: 13003447 ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HPbeneficiary ofUNITED NETWORKS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES21-SEP-200029-OCT-2015Changed agent
Object ID: 13003448 Tsang MAn ChungHong KongOpen with Google Map House 15; 7st; Hong Lok Yuen; Tai Po; N.T. Hong Kongbeneficiary ofMORAL EMPIRE LTD.Hong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG24-AUG-2007Active
Object ID: 13003449 MARGARITA AUFFANT NARRYOpen with Google Map NOT AVAILABLEbeneficiary ofLARSON MARKETING LIMITEDDominican RepublicOpen with Google map RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA24-NOV-200302-MAY-2007Defaulted
Object ID: 13003450 MAO SUXIAHong KongOpen with Google Map RM 2207 HONGKONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONGKONGbeneficiary ofSAMCO INDUSTRIAL LTD.Hong KongOpen with Google map SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG28-JAN-2000Active
Object ID: 13003450 MAO SUXIAHong KongOpen with Google Map RM 2207 HONGKONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONGKONGbeneficiary ofTYCON CO., LTD.Hong KongOpen with Google map SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG06-MAR-2003Active
Object ID: 13003451 Top Form International LimitedHong KongOpen with Google Map Unit 1501 Tower A; Manulife financial Centre 223-231 Wai Yep Street; Kwin Tong; Kowloon; Hong Kongbeneficiary ofTOP FORM INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-JUN-1992Active
Object ID: 13003451 Top Form International LimitedHong KongOpen with Google Map Unit 1501 Tower A; Manulife financial Centre 223-231 Wai Yep Street; Kwin Tong; Kowloon; Hong Kongbeneficiary ofM.L. B.V.I.) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-FEB-1991Active
Object ID: 13003451 Top Form International LimitedHong KongOpen with Google Map Unit 1501 Tower A; Manulife financial Centre 223-231 Wai Yep Street; Kwin Tong; Kowloon; Hong Kongbeneficiary ofTOP FORM B.V.I.) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-1991Active
Object ID: 13003451 Top Form International LimitedHong KongOpen with Google Map Unit 1501 Tower A; Manulife financial Centre 223-231 Wai Yep Street; Kwin Tong; Kowloon; Hong Kongbeneficiary ofTOP FORM CAPITAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG17-JAN-1994Active
Object ID: 13003452 AMPARO DE DIOS ROMERO GARCIAPeruOpen with Google Map Calle Independencia 842-Dpto. 703; Miraflores; Lima; Perubeneficiary ofSeagrass Corporations Ltd.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-FEB-2009Active
Object ID: 13003453 MIGUEL ANGEL LOJO SANTAMARIABrazilOpen with Google Map Rua Pascoal Conte Filho nº 69; Residencial Helvetia Park I; 13336-025 Indaiatuba; Sao Paulo; Brazilbeneficiary ofGREVENPORT FINANCE S.A.SwitzerlandOpen with Google map BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 101-DEC-2014Active
Object ID: 13003454 JING Jian XinHong KongOpen with Google Map ROOM 1308; WEST SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG.beneficiary ofNANSHAN INVESTMENT HOLDING LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG30-SEP-2003Active
Object ID: 13003455 Ian William OsborneHong KongOpen with Google Map Flat F 25/F Panorama Gardens; 103 Robinson Rd; Hong Kongbeneficiary ofHydroplane Offshore 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 ISLANDS07-NOV-2013Active
Object ID: 13003456 LIANG LI JUNChinaOpen with Google Map NO. 13-2; XINGREN LI; YUEXIU DISTRICT; GUANGZHOU; CHINAbeneficiary ofCHINA GLORY MEDIA 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 KONG05-OCT-201204-MAY-2015Defaulted
Object ID: 13003457 SERGEY TRUDOVOYRussiaOpen with Google Map Apt. 22; Geroev Kursantov St. 24; Jubileinyi; Moscow Region; Russia be approved.beneficiary ofVECTOR-M LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-JUN-2010Active
Object ID: 13003458 Pavel FuksRussiaOpen with Google Map Aviatsionnaya Street; 79; Building 1; Apartment 208; Moscow; Russiabeneficiary ofMILDENE COMPANY INC.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS24-JUN-2014Active
Object ID: 13003459 ANTONIS AVRAAMOpen with Google Map beneficiary ofGREENWALL CONSULTING CORP.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES02-JAN-2014Active

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