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: 13003460 WANG GANGHong KongOpen with Google Map Room 1803; 18/F.; Mcdonald's Building; 48 Yee Wo Street; Causeway Bay; Hong Kongbeneficiary ofSINOGAIN FINANCE LIMITEDHong KongOpen with Google map GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG05-JUL-2011Defaulted
Object ID: 13003461 DAN DAVID FOUNDATIONLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgbeneficiary ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 13003462 ELIZABETH ANN CURMI -*-*-*-* CERTIFICATES NO. 3 AND 4MaltaOpen with Google Map MALTAbeneficiary ofUROP CONSOLIDATED INC.MaltaOpen with Google map MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA12-NOV-1982Active
Object ID: 13003463 LEUNG KAI CHUNGHong KongOpen with Google Map 24 WANG CHAU LAM UK VILLAGE; YUEN LONG; N.T.; HONG KONGbeneficiary ofYING CHOI POWER GROUP LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**29-JUL-2004Defaulted
Object ID: 13003464 Pavel MaslovskiyRussiaOpen with Google Map City of Moscow OVD Tekstilshiki UVD YuVAObeneficiary ofFROBELI TRADING LIMITEDUnited KingdomOpen with Google map ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM05-JUL-2007Active
Object ID: 13003465 Mr. Maxim KUZNETSOVSwitzerlandOpen with Google Map Viale Verbano 55A; CH-6600 Muralto; Switzerlandbeneficiary ofHOASHI GROUP INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-OCT-1995In transition
Object ID: 13003466 KARL PETER BLANKGuatemalaOpen with Google Map 10 Avenida 6-86; zona 14; Guatemala City; Guatemalabeneficiary ofASTKA INVESTMENTS LIMITEDUnited StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.16-NOV-1990Active
Object ID: 13003466 KARL PETER BLANKGuatemalaOpen with Google Map 10 Avenida 6-86; zona 14; Guatemala City; Guatemalabeneficiary ofBENGI CORPORATIONUnited StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.09-OCT-2000Active
Object ID: 13003467 CARLOS ALBERTO MALCHIODIArgentinaOpen with Google Map Av. Hipolito Yrigoyen 11318; Buenos Aires; Argentina.beneficiary ofAconite Skies LimitedUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY03-JUL-2012Active
Object ID: 13003468 HORACIO EUGENIO DUJOVNEArgentinaOpen with Google Map Remedios de Escalada 2248 Martinez Provincia de Buenos Airesbeneficiary ofGoldberg International IncUruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY24-NOV-2014Active
Object ID: 13003469 HSU YEE YAN, VICTORHong KongOpen with Google Map House C-2; 39 Tung Tau Wan Road; Stanley; Hong Kongbeneficiary ofTobatrade Holding Co., Ltd.Hong KongOpen with Google map UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG04-APR-2006Active
Object ID: 13003470 Yang YonghuaChinaOpen with Google Map 2-4-2; 100# YUCAI STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINAbeneficiary ofSUNSWELL 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 KONG16-JUL-2010Active
Object ID: 13003471 Victor PunchGibraltarOpen with Google Map 604 Neptune House; Marina Bay; GX111 AA; Gibraltarbeneficiary ofIcon Invest Trade LimitedGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR16-APR-2012Active
Object ID: 13003472 Mr. WU, KING SHIU KELVINOpen with Google Map beneficiary ofBILLION TALENT INTERNATIONAL LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.19-FEB-2013Active
Object ID: 13003473 Liu Wai KeungHong KongOpen with Google Map House No.1; 831 Clear Water Bay Road; Hong Kong.beneficiary ofFULLTIME HOLDINGS LTD.Hong KongOpen with Google map SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG08-JUL-2002Active
Object ID: 13003474 SOFIA TROTSENKORussiaOpen with Google Map APT. 34; 2 VLADIMIRSKAYA STREET 32/CORP. 1; MOSCOW RUSSIAbeneficiary ofSEMPYO TRADING CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-SEP-2007Dissolved
Object ID: 13003475 KHOO GIM HUNMalaysiaOpen with Google Map No. 12A Jln Damai Perdana 8/1E BDR Damai Perdana 56000; Kuala Lumpur; Malaysiabeneficiary ofBRIGHTNET SERVICES ASIA PACIFIC PTE 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.*23-JUL-2015Active
Object ID: 13003476 The client keeps the information of the beneficial owner.Open with Google Map CASE NO. 1796764beneficiary ofSWAN FINANCIAL LTD.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-FEB-200022-JUN-2012Defaulted
Object ID: 13003477 MA ZHENGHong KongOpen with Google Map SUITE 1415; OCEAN CENTRE; 5 CANTON ROAD; TSIM SHA TSUI; KOWLOONbeneficiary ofBillybala Software (BVI) LimitedHong KongOpen with Google map CHINA PRIMARY RESOURCES HOLDINGS LIMITED SUITE 1415; OCEAN CENTRE; 5 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONGKONG14-SEP-2001Active
Object ID: 13003478 Ian RobertsSouth AfricaOpen with Google Map 9 Sedibeng Virginia 9630 South Africabeneficiary ofDUCK LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES07-SEP-2005Active
Object ID: 13003479 Carlos Raul Otero BossanoPeruOpen with Google Map Calle Victor Maurtua 425-piso 7-int 701-Urb. Sta Isabel-San Isidro-Lima-Perúbeneficiary ofJPR RESTAURANTS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-DEC-2014Active
Object ID: 13003480 Oleg KondakovCzech RepublicOpen with Google Map Havlickova Nabrezi 5357; 76001 ZLIN; Czech Republicbeneficiary ofRRI Development Ltd.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA21-JAN-201329-MAY-2015Dissolved
Object ID: 13003481 FRANCO CAPOLONGOUnited KingdomOpen with Google Map 15 Northfields prospect; Northfields; London; United Kingdombeneficiary ofBATTERSEA LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200516-JUL-2014Dissolved
Object ID: 13003482 Karl Robert Jacobs AstGuatemalaOpen with Google Map Diagonal 6; 10-01; Zona 10 - Edificio Las Margaritas - Torre 11; 8° Nivel; Oficina 802; Ciudad de Guatemala.beneficiary ofPanatlantic Trading Corp.GuatemalaOpen with Google map LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA13-MAY-2015Active
Object ID: 13003483 LUIS RAUL SANCHEZ CALVILLOGuatemalaOpen with Google Map 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA.beneficiary ofKAMELDALE TRADING LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA05-JUL-2013Active
Object ID: 13003484 HUANG WEI BINGChinaOpen with Google Map RM 1001; BLOCK 2; QUANHAI GRADEN; JINDIYI ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA.beneficiary ofCHI TAI ENTERPRISES 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-2013Active
Object ID: 13003485 ALVARO ANTONIO ALFREDO COELHO DA FONSECABrazilOpen with Google Map Rua Barão de Capanema; nº 74; Apartamento 121; Cerqueira Cesar; CEP 01411-010; São Paulo; Brazilbeneficiary ofCOLEBROOK GLOBAL CORP.BahamasOpen with Google map WENDY C. WARREN GOODMAN'S BAY CORPORATE CENTRE 2ND FLOOR P.O. BOX SP61567 NASSAU, BAHAMAS22-AUG-2014Active
Object ID: 13003486 FEDERICO CARLOS EDUARDO VASQUEZ RESTREPOColombiaOpen with Google Map CL 5 A CR 35-86 (interior 101); Medellín; Antioquia; Colombia.beneficiary ofPENGROVE ENTERPRISES 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 BAHAMAS28-JUN-2013Active
Object ID: 13003487 BANDULA WEERA WARDANAUnited KingdomOpen with Google Map 7B DINSDALE ROAD; LONDON SE3 7RJ; UKbeneficiary ofEASTERN MEDIA INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JAN-2013Active
Object ID: 13003488 Mikhail AgafonstsevRussiaOpen with Google Map Zelenograd; 1017; Apt 134; Moscow; Russia.beneficiary ofREDELL COMMERCE LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JAN-200806-NOV-2015Defaulted
Object ID: 13003489 Rami Esam SamaraUnited KingdomOpen with Google Map Gate Lodge; Woodcote Lane; Purley; Surrey CR8 3HB; Englandbeneficiary ofLagoons Oil Company LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-FEB-2011Defaulted
Object ID: 13003490 SARA GALVANI MEGGINSONMonacoOpen with Google Map 12 BOULEVARD DE BELGIQUE MC98000 MONACObeneficiary ofPLOVAM Ltd.MonacoOpen with Google map SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO24-OCT-2007Active
Object ID: 13003491 Alan Bruno OlivierMaltaOpen with Google Map Sunrise; Triq Gebel Ghazzara; San Pawl ll-bahar; Burmarrad; Malta.beneficiary ofIce Cold LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA02-JAN-2014Active
Object ID: 13003492 Andrew Moray Hon Andrew StuartUnited Arab EmiratesOpen with Google Map AL MALMORA BUILDING FLAT 41; RAK AL NAKHEEL P.O. BOX 75635 DUBAI; UAEbeneficiary ofINVESTORS CAPITAL LIMITEDRussiaOpen with Google map ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA17-OCT-2006Active
Object ID: 13003493 YAO HAI RONGChinaOpen with Google Map ROOM 206; BUILDING 27; NO. 180; SIWANGTING ROAD; WEIYANG; YANGZHOU; JIANGSU; CHINAbeneficiary ofScience Vision Inc.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-SEP-2012Active
Object ID: 13003494 GRACIELA BEATRIZ POCHArgentinaOpen with Google Map 2621 Av. Del Libertador 2nd Floor A Capital Federal 1425 Buenos Aires, Argentinabeneficiary ofROSWELL TRADING GROUP LIMITEDUnited StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313319-JUN-2013Active
Object ID: 13003495 Mr. Leung Seung WingChinaOpen with Google Map FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA.beneficiary ofWELL SMART INTERNATIONAL LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-2009Active
Object ID: 13003496 KWAN TANG HUNG, CARLOSHong KongOpen with Google Map ROOM 2109; 21/F.; 118 CONNAUGHT ROAD WEST; WESTERN; HONG KONGbeneficiary ofHAPPY SHEEN INVESTMENTS LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG17-JUL-2000Active
Object ID: 13003497 Mr. Nikolay GorodchaninovRussiaOpen with Google Map 9-ya Liniya Street; Bldg. 42; Apt. 58; Saint-Petersburg; Russian Federationbeneficiary ofKERVENT PRODUCTS 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 797407-OCT-2009Active
Object ID: 13003498 PABLO JAISENOVICZOpen with Google Map beneficiary ofVIGGO GROUP CAPITAL S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-OCT-2012Active
Object ID: 13003499 AZUMA MAKOTOChinaOpen with Google Map ROOM 7-202; NO 555 LANE; GOLDEN CITY ROAD; CHANGNING; SHANGHAI; CHINAbeneficiary ofCANDY LAND DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-FEB-2013Active
Object ID: 13003500 LU YINGChinaOpen with Google Map Room 601; No.47; Lane 2899; Hongmei Road; Minhang; Shanghai; China.beneficiary ofZONIAN INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-2004Active
Object ID: 13003501 ALOKE LOHIAThailandOpen with Google Map The Oleander Juristic Person; Condominium; 44/69 Soi 11 (Chaiyos) Sukhumvit Road; Klongtoey-Nua; Wattana; Bangkok 10110; Thailandbeneficiary ofArius Holdings LtdIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS20-FEB-2015Active
Object ID: 13003501 ALOKE LOHIAThailandOpen with Google Map The Oleander Juristic Person; Condominium; 44/69 Soi 11 (Chaiyos) Sukhumvit Road; Klongtoey-Nua; Wattana; Bangkok 10110; Thailandbeneficiary ofAURELIUS HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAY-2014Active
Object ID: 13003502 DESI ARIANIIndonesiaOpen with Google Map BENDUNGAN HILIR; TANAH ABANG; JAKATA INDONESIAbeneficiary ofGOLDJET DEVELOPMENT LIMITEDHong KongOpen with Google map HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG25-MAY-2005Active
Object ID: 13003503 Tania Boureau Alvares Da SilvaBrazilOpen with Google Map Cj Smdb Conjunto 16 Lt4 Smdb. Brazilia DF.beneficiary ofAKIBAR LIMITEDSwitzerlandOpen with Google map P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND09-JUN-2008Active
Object ID: 13003504 Mr. Gabriel Valentin COMANESCUOpen with Google Map beneficiary ofQUANTIC ENGINEERING CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-2003Active
Object ID: 13003505 Arkady lIyaguevRussiaOpen with Google Map 67 Leninskiy Prospekt; bldg 21; apt 126; Mosocow; Russiabeneficiary ofCrispin Assets LtdUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM14-AUG-2013Active
Object ID: 13003506 Wang JinghuiChinaOpen with Google Map Room 204; No.53; Lane 98 Yongfeng West Road; Ningbo; Zhejiang; People's Republic of Chinabeneficiary ofTOP BRIGHT LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG27-JUN-2005Active
Object ID: 13003507 NG TANGHong KongOpen with Google Map Room 3405; Bank of America Towe; 12 Harcourt Road; Central; Hong Kongbeneficiary ofPEAK CREATION INVESTMENTS LTD.Hong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG28-JAN-201124-FEB-2014Changed agent
Object ID: 13003508 Wang SongChinaOpen with Google Map Rm.1003; Block A; Deshang International; 1480 North section of Tianfu Avenue; Gaoxin District; Chengdu; Sichuan; China.beneficiary ofHinglonghing International Holdings Group LimitedHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.09-JAN-2015Active
Object ID: 13003509 YE CHENGChinaOpen with Google Map NO. 72-4-2; HAIYUE STREET; SHAHEKOU; DALIAN; LIAONING; CHINA.beneficiary ofEASTERN UNION NAVIGATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-DEC-2004Active
Object ID: 13003510 ZHANG JINGJINGChinaOpen with Google Map NO. 357; EAST ZHONGSHAN ROAD; JIANGDONG DISTRICT; ZHEJIANG PROVINCE; CHINAbeneficiary ofDINTOOLS (HK) 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 KONG12-NOV-2008Active
Object ID: 13003511 Jean NicolMauritiusOpen with Google Map Chemin Benjoin Morcellement Cambier -Le Morne - Mauritiusbeneficiary ofBLUESTONE WORLDWIDE FOUNDATIONHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.06-APR-2015Active
Object ID: 13003512 MRS. ALIDA O'CONNORMauritiusOpen with Google Map 113; LA PLANTATION MARGUERY; LA MIVOIE; BLACKRIVER; MAURITIUSbeneficiary ofROSCO SERVICES LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND16-MAR-2004Active
Object ID: 13003512 MRS. ALIDA O'CONNORMauritiusOpen with Google Map 113; LA PLANTATION MARGUERY; LA MIVOIE; BLACKRIVER; MAURITIUSbeneficiary ofUNIDAF TRADING LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND14-JUL-1994Active
Object ID: 13003513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Panama City, Republic of Panamabeneficiary ofBIRKDALE INVESTMENTS CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-FEB-200320-FEB-2015Dissolved
Object ID: 13003514 MR. ARTEM KANRussiaOpen with Google Map Chekhova Str. 26; apt. 2; Rostov-On-Don; Russian FederationOpen with Google map
Object ID: 13003515 Alexey BorisenkoRussiaOpen with Google Map Spartakovskaya Street 6-8; Moscow; Russiabeneficiary ofAuburn Group Services LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM02-JAN-2014Active
Object ID: 13003516 ZHOU JIAN HAOChinaOpen with Google Map Room 1002; Post Building; Pudong District; No 269; Dehua Road; Shanghai City; People's Republic of Chinabeneficiary ofASSN GROUP LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA31-MAR-2008Active
Object ID: 13003517 YAACOV SIMON GOMBEROFF ELONPeruOpen with Google Map AV. SANTA CRUZ 971 MIRAFLORES-LIMA 18-PERUbeneficiary ofB&H ASSETS LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-NOV-2011Active
Object ID: 13003518 LIANG ZHAO FEIChinaOpen with Google Map ROOM 501; BUILDING 7; NO. 9; DUANZHOU FOUR ROAD; DUANZHOU DISTRICT; ZHAOGING CITY; GUANGDONG PROVINCE; CHINA.beneficiary ofKCT Brothers Holdings LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG22-AUG-201206-JUL-2015Dissolved
Object ID: 13003519 CHEN MINGHong KongOpen with Google Map Unit B; 37/F; Blk. 1; The Merton; Kenny Town New Praya; Western District; Hong Kongbeneficiary ofTFS Holdings 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 KONG10-MAR-2014Active
Object ID: 13003520 ROBERTO WONG YAUChinaOpen with Google Map RM 2501 UNIT 1 BLK 1; MOUNTAIN SEA RIVERA; 56 SHIHUA EAST RD.; JI DA ZHU HAI; CHINAbeneficiary ofZONG XING INVESTMENTS GROUP INC.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG16-APR-2004Active
Object ID: 13003521 Rendra TjajadiIndonesiaOpen with Google Map Golf Fmaily Timur 1 Blok I-3; Surabaya 60226; Indonesiabeneficiary ofGOODWILL OPULENCE 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.*06-FEB-2015Active
Object ID: 13003521 Rendra TjajadiIndonesiaOpen with Google Map Golf Fmaily Timur 1 Blok I-3; Surabaya 60226; Indonesiabeneficiary ofSPRINGWAY SOLUTIONS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*21-APR-2015Active
Object ID: 13003522 CHEN YU XIANGChinaOpen with Google Map ROOM 305; No. 40; Lane 150; Yangchang Road (W); Putuo; Shanghai; Chinabeneficiary ofPEACE OAK INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-MAY-2005Active
Object ID: 13003523 JOAQUIN P. VILLANUEVASpainOpen with Google Map spainbeneficiary ofHUGEWOOD HOLDINGS CORP.United StatesOpen with Google map CITI PRIVATE BANK 201 SOUTH BISCAYNE BLVD SUITE 3300 MIAMI / FL 33131-4325 USA21-APR-200522-MAR-2013Dissolved
Object ID: 13003524 Mr. Sakhar KousaOpen with Google Map beneficiary ofROSA PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-JAN-200631-JUL-2014Changed agent
Object ID: 13003525 Mrs Krisztina KisfalviUnited KingdomOpen with Google Map 50th Southway; Londres NW11 6SA; United Kingdombeneficiary ofBMA INVESTMENTS S.A.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND12-DEC-200619-MAR-2014Defaulted
Object ID: 13003526 Nils Barton WagerUnited KingdomOpen with Google Map 47 Gloucester Avenue, London NW1 7BAbeneficiary ofSt Paul's Place LimitedUnited KingdomOpen with Google map NILS BARTON WAGER 47 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM06-NOV-200725-NOV-2015In transition
Object ID: 13003527 Yossi AvitanIsraelOpen with Google Map Bat Hadar 213; Ashqelon; Israelbeneficiary ofAvitan Minerals LtdIsraelOpen with Google map SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL07-AUG-201302-APR-2015Defaulted
Object ID: 13003528 JING YUChinaOpen 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: 13003529 Shiu Hui MinChinaOpen with Google Map RM 402; Blk. 8A; Dormitory; Xing Hu; Xiao Qu; Zhao Quing; Xue Yuan; Xing Hu; Da Dao; Duan Zhou District; Zhao Quing City; Guang Dong Province; Chinabeneficiary ofRICH LOG INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-APR-201101-NOV-2012Defaulted
Object ID: 13003530 LUCELLY GALVIS VELEZColombiaOpen with Google Map CL 37 B Sur CR 27 A 45; Interior 107; Envigado; Antioquia; Colombiabeneficiary ofORDINO HOLDINGS MANAGEMENT INC.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA26-MAR-2015Active
Object ID: 13003531 CHEN Ching JenTaiwanOpen with Google Map No. 600 Chung Hsiao Road; Chiayi City; Taiwanbeneficiary ofNICECO HOLDINGS LIMITEDHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.21-MAY-1992Active
Object ID: 13003532 Stephen WallaSingaporeOpen with Google Map 3 Pickering Street #03-03 Nankin Row China Square Central Singapore 048660beneficiary ofDEERWOOD INTERNATIONAL LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-JUN-1994Active
Object ID: 13003533 KWAN KWONG MANHong KongOpen with Google Map FLAT B; 15/F.; CHONG PING LAU; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONGbeneficiary ofALL BEST MANAGEMENT LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.05-JUL-2006Defaulted
Object ID: 13003534 CHISTYAKOV DMITRY VIKTOROVICHRussiaOpen with Google Map PLESCHEEVA STR.; BLD. 24; APT. 128; MOSCOW; RUSSIAbeneficiary ofUNICOLOR CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 13003535 ZHENG SUHUAChinaOpen with Google Map ROOM 201; NO. 22 YANGKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.beneficiary ofRUBY SUN INVESTMENTS 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: 13003535 ZHENG SUHUAChinaOpen with Google Map ROOM 201; NO. 22 YANGKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.beneficiary ofCamellia Capital 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 CHINA30-JAN-2015Active
Object ID: 13003536 MR. NIKOLAY MIKHAYLOVGermanyOpen with Google Map FREIBERGSTR. 74; 70367 STUTTGART; GERMANYbeneficiary ofHURST FINANCIAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-DEC-200717-NOV-2009Changed agent
Object ID: 13003537 Jan Andreas RautenbachSouth AfricaOpen with Google Map Lorna Street 730, MORELETAPARKbeneficiary ofHAINA FINANCE PTY) LTDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*04-SEP-2002Active
Object ID: 13003538 Septimus RhuddAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)beneficiary ofCEP INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG29-AUG-2006Active
Object ID: 13003538 Septimus RhuddAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)beneficiary ofDONEWER LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-DEC-2010Active
Object ID: 13003538 Septimus RhuddAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)beneficiary ofLONEY TRADING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-SEP-1999Active
Object ID: 13003538 Septimus RhuddAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)beneficiary ofNEEDHAM INVESTMENTS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-MAR-1997Active
Object ID: 13003538 Septimus RhuddAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)beneficiary ofNEILSON SOLUTIONS CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-JAN-2001Active
Object ID: 13003539 HU, JEN-TZU (ALSO KNOWN AS ERIC CHU)Hong KongOpen with Google Map ROOM 3; 11/F.; HENLEY IND. CENTRE; 9-15 BUTE STREET; MONGKOK; KOWLOON; HONG KONGbeneficiary ofGreen Paisley IncHong 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-FEB-2007Active
Object ID: 13003540 Elton LimitedGuernseyOpen with Google Map Island House Grande Rue St. Martins Guernsey GY4 6RU.beneficiary ofNEEDLE INVESTMENTS LIMITEDGuernseyOpen with Google map FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM09-FEB-2000Active
Object ID: 13003541 Tanya MarrettUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofLLH Holdings Company LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES15-AUG-2013Active
Object ID: 13003541 Tanya MarrettUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofMG Nominees LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES08-AUG-2013Active
Object ID: 13003541 Tanya MarrettUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofPutney Development Holdings LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-AUG-2013Active
Object ID: 13003541 Tanya MarrettUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofMG Secretaries LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES08-AUG-201317-SEP-2014Defaulted
Object ID: 13003541 Tanya MarrettUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofTemple Tax Solutions LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES29-MAY-2014Active
Object ID: 13003542 ELISA PINTOOpen with Google Map beneficiary ofCELTIC CONSULTANTS GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-AUG-2010Active
Object ID: 13003543 Southcote LimitedBahamasOpen with Google Map suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamasbeneficiary ofRITZENNA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM19-MAY-201013-OCT-2011Changed agent
Object ID: 13003544 Mr. VLADIMIR GRIBOVRussiaOpen with Google Map NIZHEGORODSKAYA STR. 32; KORP. 15; 109029 MOSCOW; RUSSIAbeneficiary ofRUNE CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-FEB-2000Active
Object ID: 13003545 FLORIN-DAN SARBURomaniaOpen with Google Map 1 STRADA PRINCIPALA; MANOAIA; COSTISA NT; ROMANIAbeneficiary ofUBRAS LTDRomaniaOpen with Google map STOICA ADRIAN SEC 6 ALE. GHIRLANDEI NR.20 BL.N4 SC.C. ET.2 AP 38 BUCURESTI ROMANIA21-JUL-2015Active
Object ID: 13003546 MARIPOSA INTERNATIONAL INCLiberiaOpen with Google Map 80 BROAD STREET; MONROVIA; LIBERIA; LIBERIAbeneficiary ofSTEADFAST MARINE 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 ISLES11-APR-2002Defaulted

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