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: 13003827 Mr Chandulal Stephen SoysaIndiaOpen with Google Map 14 RETREAT RD C14, COLOMBO 04 00400beneficiary ofASHLIN PROPERTY HOLDINGS LTD.JerseyOpen with Google map HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM23-MAR-1998Active
Object ID: 13003828 ZHANG DAN BO RICKYChinaOpen with Google Map ROOM 1502; EAST TOWER YANGCHENG INTERNATIONAL COMMERCIAL CENTER; TI YU DONG ROAD; GUANGZHOU; CHINA.beneficiary ofHANSTAR HARDWARE INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-MAR-200410-JAN-2014Dissolved
Object ID: 13003829 LEON SEMENENKOMonacoOpen with Google Map Villa Hermosa; 9 Boulevard de Suisse; 9800 Monacobeneficiary ofBELTRIUM FINANCE 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-DEC-200911-JUN-2015Changed agent
Object ID: 13003830 KUOK Koon YongHong KongOpen with Google Map Apartment Flat J2; Block I J; Unicom Gardens. No.11 Shouson Hill Road East; Hong Kongbeneficiary ofHERBAL BIOTECH LTD.Hong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG09-MAY-2002Active
Object ID: 13003831 ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINSPeruOpen with Google Map LOS CAROLINOS 199; MIRAFLORES; LIMA- PERUbeneficiary ofSTEFHALEN INTERNATIONAL 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.**28-NOV-2014Active
Object ID: 13003832 LIN JunboHong KongOpen with Google Map FLAT D; 58/F; TOWER 1; GRAND WATERFRONT; 38 SAN NA TAU RD.; KLN; HONG KONG.beneficiary ofGAIN FLOURISH HOLDING 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 KONG11-JUL-201304-MAY-2015Defaulted
Object ID: 13003833 JASON W.C. CHUNGHong KongOpen with Google Map FLAT 4 A; THE SUMMERSET; 67 REPULSE BAY ROAD; HONG KONGbeneficiary ofHAI TONG INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG23-NOV-1993Active
Object ID: 13003834 Nikolaos VARELASGreeceOpen with Google Map P. Mela 11, Kifisia – 14561 Athens –Greecebeneficiary ofWALKER INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND07-OCT-2013Active
Object ID: 13003835 RICARDO TOMAS STERNBERGUruguayOpen with Google Map Chalet La Esmeralda; calle Lourdes y Sena; Cantegril; Punta del Este; Maldonado; Uruguaybeneficiary ofMUSULU FINANCIAL LTD.UruguayOpen with Google map ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY14-APR-2004Active
Object ID: 13003836 HU YINGJIEChinaOpen with Google Map ROOM 603; NO. 99; LANE 88; YUANDING STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG; CHINAbeneficiary ofNingbo Royalwill Board Game & Gifts 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 KONG19-JAN-200901-NOV-2011Defaulted
Object ID: 13003838 HUGO FERNANDO SUAREZ FIGUEROAColombiaOpen with Google Map KM 25 CA 32 VIA TUNJA, BOYACAbeneficiary ofCORALAND BUSINESS S.A.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA27-OCT-2015Active
Object ID: 13003839 ANGEL FERNANDO ANDRADE TORRESEcuadorOpen with Google Map Calle Issac Albeniz - Barrio Buenaventura Villa 25; Sector Narancay; Cuenca; Ecuador.beneficiary ofSLEDMERE FINANCE LTD.EcuadorOpen with Google map SLEDMERE FINANCE LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR23-MAY-2014Active
Object ID: 13003837 SHEN, ZHANGFUChinaOpen with Google Map 601; Unit 2; Block 5; Mingren Guoji Ziran Cun Xiaoqu; Zhaohui Shequ; Zhouquan Town; Tongxiang; Jiaxing; Zhejiang; Chinabeneficiary ofTIN MEI INTERNATIONAL LTD.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG04-FEB-2015Active
Object ID: 13003840 WANG ZIRONGChinaOpen with Google Map NO. 159 EAST SHUIMO VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINAbeneficiary ofCHUN PANG 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: 13003841 Mr. Sebastien Clamorgan-ThierrySwitzerlandOpen with Google Map C/O CLAMORGAN S.A.; BOULEVARD HELVÉTIQUE 36; 1207 GENEVE; SWITZERLANDbeneficiary ofFUTURE DEVELOPMENTS CAPITAL INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JUL-2004Active
Object ID: 13003842 Lipkin ValeryOpen with Google Map beneficiary ofINTELLIGENT AND INFORMATION SYSTEMS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND06-NOV-2009Dissolved
Object ID: 13003843 Mr. Alessandro POLLEROOpen with Google Map beneficiary ofSONAL INTERNATIONAL LTD.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO19-SEP-1991Active
Object ID: 13003844 Maria de Lourdes GrijalvaOpen with Google Map Principal Cas-1 PB C-9 San Juan Amarantobeneficiary ofPROVICAPITAL PARTNERS LIMITEDEcuadorOpen with Google map IZURIETA MORA BOWEN ESTUDIO JURIDICO AV. REPUBLICA DEL SALVADOR 880 Y SUECIA EDIFICIO ALMIRANTE COLÓN, PISO 4 OFICINA 52A QUITO-ECUADOR29-MAY-2006Active
Object ID: 13003845 Camille Abdallah El-KhouryLebanonOpen with Google Map Charles Malek Avenue; The Elk Organization Bldg.6th Floor; P.O. Box 167175 Ashrafief; Beirut; Lebanonbeneficiary ofEVERGREEN BUSINESS LIMITEDLebanonOpen with Google map CONTRACTING AND TRADING CO "C.A.T." OLD BUILDING SOUTH EAST - 4TH FLOOR; PO BOX 11-1036; AL-ARZ STREET; BEIRUT SAIFI LEBANON23-MAY-1995Active
Object ID: 13003846 RAUL ANDRES VILLAFAÑEArgentinaOpen with Google Map Argentinabeneficiary ofMEDEALSUR S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY10-AUG-2011Active
Object ID: 13003847 ELIMELECK HELMANIsraelOpen with Google Map 33 Degel Reuven St. Petach Tikva Israelbeneficiary ofFC consultation & management LTDIsraelOpen with Google map DR. AVI WEINROTH 14 WITZMAN STREET TEL-AVIV 64239 ISRAEL24-MAY-201202-JAN-2014Defaulted
Object ID: 13003848 Chantal Melanie GerszteinArgentinaOpen with Google Map Humahuaca 4647 - 8p; Buenos Aires; Argentinabeneficiary ofGotika Investments LimitedUruguayOpen with Google map CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY14-MAY-2014Active
Object ID: 13003849 Mr. Nicholas ParrotSouth AfricaOpen with Google Map 393 Aureole Avenue North Riding Randburg South Africabeneficiary ofKEMTEMPO LIMITEDGuernseyOpen with Google map CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM02-JAN-2004Active
Object ID: 13003850 Peter Stuart MilnesSingaporeOpen with Google Map CRAWFORD ROAD; P.O. BOX 883; SINGAPORE; 911913beneficiary ofMILBOURNE INVESTMENTS HOLDINGS LIMITEDSingaporeOpen with Google map CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE04-JAN-1999Active
Object ID: 13003850 Peter Stuart MilnesSingaporeOpen with Google Map CRAWFORD ROAD; P.O. BOX 883; SINGAPORE; 911913beneficiary ofGENESIS MANAGEMENT LIMITEDSingaporeOpen with Google map CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE25-JUN-1996Active
Object ID: 13003851 Jerome ValckeSwitzerlandOpen with Google Map Erlenrain 1 CH-8832 Wollerau Switzerlandbeneficiary ofUMBELINA S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JUL-2013Active
Object ID: 13003852 Daniel LuzonIsraelOpen with Google Map c/o 16 Shenkar St; Herzlia Pituach; Israelbeneficiary ofPant Holdings Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES29-APR-2015Active
Object ID: 13003853 KAO, CHEN CHUNGTaiwanOpen with Google Map No. 6 Lane 232; Bi San Road; Tsao Tun; Nantou County; Taiwan; R.O.C.beneficiary ofGMMC Enterprise 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.*21-OCT-2010Active
Object ID: 13003854 VAL SAVILLOpen with Google Map beneficiary ofIKAT SERVICES LTD.MonacoOpen with Google map M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.*10-APR-200109-NOV-2010Defaulted
Object ID: 13003855 FRANCISCO NELSONLebanonOpen with Google Map Hipólito Irigoyen 2650 de la Ciudad de Buenos Airesbeneficiary ofAXXON HOLDING INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**22-NOV-2012Active
Object ID: 13003856 ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITEDGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarbeneficiary ofLINCOLN FINANCIAL GROUP INCIsle 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 ISLES13-JAN-2005Active
Object ID: 13003856 ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITEDGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarbeneficiary ofTRANSVERSE 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 ISLES18-JAN-2005Active
Object ID: 13003856 ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITEDGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarbeneficiary ofSUPANOVA HOLDINGS 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 ISLES01-FEB-2005Active
Object ID: 13003857 JOSE ONORDO SUAREZ PERALTAVenezuelaOpen with Google Map AVE. PAEZ EDIF VILLA PARAISO TORRE A PISO 16 APT 184 CARACAS VENEZUELAbeneficiary ofLUMINA HOLDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: 13003858 Jairo Velasquez GarciaOpen with Google Map beneficiary ofDUNNINGTON CORPORATIONColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA30-DEC-2004Dissolved
Object ID: 13003859 Todd CallenderBahamasOpen with Google Map 2ND FLOOR, GOODMAN'S BAY CORPORATE CENTREbeneficiary ofZAI HoldCo1 Ltd.BahamasOpen with Google map COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS21-MAR-2014Active
Object ID: 13003859 Todd CallenderBahamasOpen with Google Map 2ND FLOOR, GOODMAN'S BAY CORPORATE CENTREbeneficiary ofSilverstar Property Development Ltd.BahamasOpen with Google map COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS12-NOV-2013Active
Object ID: 13003860 Hui Ka YanHong KongOpen with Google Map FLAT A; 6/F; 144 AUSTIN RD; TSIM SHA TSUI; KLNbeneficiary ofINSTANT CHOICE DEVELOPMENT LTD.Hong KongOpen with Google map REED SMITH RICHARDS BUTLER 20/F.; ALEXANDRA HOUSE; 18 CHATER ROAD; CENTRAL; HONG KONG S.A.R.21-APR-2010Active
Object ID: 13003861 MIRTHA VIOLETA CANO REYESPeruOpen with Google Map Calle Taquitahuana 159-161; San Miguel; Lima; Perúbeneficiary ofFLAMINGO INTERNATIONAL GROUP 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.**16-JUL-2004Active
Object ID: 13003862 Sergii DovgopolyiUkraineOpen with Google Map 3-B; Raisy Okipnoi Str.; Apt. 58; Kiev; Ukrainebeneficiary ofSELENA CHEM LTDUkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE02-APR-2009Active
Object ID: 13003862 Sergii DovgopolyiUkraineOpen with Google Map 3-B; Raisy Okipnoi Str.; Apt. 58; Kiev; Ukrainebeneficiary ofENAMINE LTD.UkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE17-MAY-2006Active
Object ID: 13003862 Sergii DovgopolyiUkraineOpen with Google Map 3-B; Raisy Okipnoi Str.; Apt. 58; Kiev; Ukrainebeneficiary ofUKRORGSYNTEZ LIMITEDUkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE22-NOV-2007Active
Object ID: 13003862 Sergii DovgopolyiUkraineOpen with Google Map 3-B; Raisy Okipnoi Str.; Apt. 58; Kiev; Ukrainebeneficiary ofABAMA CHEM LTDUkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE13-MAR-2009Active
Object ID: 13003863 CTCL as Trustees of The Provost Promotion TrustCyprusOpen with Google Map Chesterfield Building; Katakopias 7; Mesa Geitonia; 4007 Limassol; Cyprusbeneficiary ofPROVOST PROMOTION INC.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS08-OCT-2014Active
Object ID: 13003864 KAMEL SAADChinaOpen with Google Map Room 304; 23 Building; No.728; Anyuan Road; Shanghai; Chinabeneficiary ofAC-Trade International Co., 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 KONG16-AUG-2012Active
Object ID: 13003865 YU RONGChinaOpen with Google Map NO. 937; DONGFANG ROAD; PUDONG; SHANGHAI; CHINAbeneficiary ofFORTUNE INTERNATIONAL INVESTMENT (ASIA) 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 KONG24-APR-2002Defaulted
Object ID: 13003866 Telicki WladyslawPolandOpen with Google Map Szczesna 4E/2; 05-825 Grodzisk Mazowiecki; Polandbeneficiary ofREXIN HOLDING 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 BAHAMAS19-MAY-200411-SEP-2015Resigned as agent
Object ID: 13003867 FRANCESCO ANTHONY PANGALLOOpen with Google Map beneficiary ofEdge Legal Solutions LimitedHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG09-SEP-2013Active
Object ID: 13003868 GUNVANT RASIKLAL GANATRAMalawiOpen with Google Map LILONGWE, MALAWIbeneficiary ofJD Global Investments LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-201327-OCT-2014Dissolved
Object ID: 13003869 Jonathan Eduard GORDONHong KongOpen with Google Map Flat 2; 1/F.; 59 Bisney Road; Hong Kongbeneficiary ofTRUE CITY INVESTMENTS LIMITEDHong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG26-JAN-2011Active
Object ID: 13003870 SILVIA OCHOAOpen with Google Map C11 79A #8-63 PISO 6beneficiary ofGUARDIAN UNIVERSAL INC.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA03-MAR-2015Active
Object ID: 13003871 CAMILO ENRIQUE CONGOTE HERNANDEZColombiaOpen with Google Map CRA 7 NO. 80-49 OF 803 BOGOTA, COLOMBIAbeneficiary ofADVANI INVESTMENTS INTERNATIONAL, S.A.ColombiaOpen with Google map CAMILO CONGOTE HERNANDEZ CARRERA 7 NO. 80 - 49 OFC.801 BOGOTA,COLOMBIA24-SEP-2014Active
Object ID: 13003872 DAVID F. VAN DER STOEPSouth AfricaOpen with Google Map Peninsula; 401 Pinmore; West Quay Road; Cape Town 8001 South Africabeneficiary ofISLEDON S.A.NetherlandsOpen with Google map WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND11-MAR-1997Defaulted
Object ID: 13003872 DAVID F. VAN DER STOEPSouth AfricaOpen with Google Map Peninsula; 401 Pinmore; West Quay Road; Cape Town 8001 South Africabeneficiary ofAR MARITIME LIMITEDNetherlandsOpen with Google map WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND04-JAN-2000Defaulted
Object ID: 13003873 Flavio Valente Pedreira de CerqueiraBrazilOpen with Google Map RU DR RUBEM CHAVES 12 ONDINA.beneficiary ofGERAN INVESTMENT CORP.BrazilOpen with Google map HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL14-JAN-1999Active
Object ID: 13003874 Mr. Todor DIMITROVBulgariaOpen with Google Map KOZJAK STREET 35; 1407 SOFIA; BULGARIAbeneficiary ofMAGRO INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-MAR-1999Active
Object ID: 13003875 WU CAI XIAChinaOpen with Google Map No. 3; 2 Dan Yuan; 10 Hao Lou; Xia He Xian Bei Jie 2 Hao Yuan; Mu Ye Qu; Xin Xiang Shi; He Nan Sheng; China.beneficiary ofPROMULA TRADING LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG02-JAN-200201-NOV-2013Defaulted
Object ID: 13003876 SALMAN HAQLibyaOpen with Google Map 220 Gurgge Road; Tripoli; Libya.beneficiary ofAristeia Holdings IncUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-JUL-2013Active
Object ID: 13003877 HE MEIChinaOpen with Google Map Room 701; No. 13; Lane 228; Yongde Road; Minhang District; Shanghai; Chinabeneficiary ofBEST RICH CONSULTANT LTD.ChinaOpen with Google map EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA08-JUL-2015Active
Object ID: 13003878 MR. PATRICK FRANÇOIS MARXUACHFranceOpen with Google Map Le Presbytère; rue Malbec; 31190 Auragne; Francebeneficiary ofISIS DEVELOPMENT S.A.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND22-APR-200504-FEB-2015Dissolved
Object ID: 13003879 Rohit AroraUnited KingdomOpen with Google Map Apartment 27; Cornwall House; 7 Allsop Place; London; U.K.beneficiary ofKris Capital LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES14-OCT-2015Active
Object ID: 13003880 Eduardo Humberto Caballero MartínezUnited StatesOpen with Google Map 520 Brickell Key Dr., apt 1102 Miami – Florida 33131 USAbeneficiary ofCRAYFORD INTERNATIONAL INC.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**07-OCT-2015Active
Object ID: 13003881 EBRAHIM SAIF RASHED S HAMARAIN AL MEHAIRIUnited Arab EmiratesOpen with Google Map Hamarain Villa; Al Dhait Road Near to Bin Majed Beach Hotel; Ras Al Khaimah United Arab Emiratesbeneficiary ofBLAKEWELL LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM03-OCT-2007Active
Object ID: 13003882 SHIRINE KANAANJordanOpen with Google Map C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordanbeneficiary ofKBTZ Holdings LTDJordanOpen with Google map TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN13-JAN-2011Active
Object ID: 13003882 SHIRINE KANAANJordanOpen with Google Map C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordanbeneficiary ofTLTZ Holdings LTDJordanOpen with Google map TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN01-NOV-2012Active
Object ID: 13003883 Zoya Ivanova DucrosUnited KingdomOpen with Google Map 8 St Helens; 26 Lansdown Road; Sidcup; Kent; DA14 4EL; United Kingdombeneficiary ofMORAY MANAGEMENT CONSULTANTS LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS02-JAN-1997Active
Object ID: 13003884 Loo Swee ThingOpen with Google Map beneficiary ofSUITE INVESTMENTS 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.*14-DEC-1993Active
Object ID: 13003885 SHENG HAI FANGChinaOpen with Google Map Room 201; Building 2; Nanmen Street; Fuchun Road; Fuyang City; Zhejiang Province; Chinabeneficiary ofSHENGLONG TRADE CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG22-APR-201406-NOV-2015Defaulted
Object ID: 13003886 Maria Isabel Aurora Navarro HerreraOpen with Google Map beneficiary ofJYCHS Corp.United StatesOpen with Google map CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA26-JUL-2013Active
Object ID: 13003887 LYNDA JOANNE FELICIE BENSOUSSANFranceOpen with Google Map 1 AVENUE NICOLAS I1; 78600 MAISONS-LAFFITTE; FRANCEbeneficiary ofGood Holdings Eilat LTDIsraelOpen with Google map GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL22-MAY-2012Active
Object ID: 13003888 WONG, MABEL YI SHANHong KongOpen with Google Map FLAT C; 21/F.; MIDLAND COURT; 58-62 CAINE RD.; HONG KONGbeneficiary ofWONGZ ENTERPRISE LIMITEDHong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG15-DEC-2011Active
Object ID: 13003889 MIGUEL ANGEL EDUARDO FALCONI PUIGEcuadorOpen with Google Map E14 González Suárez; N32 N32256 S1 8 Av. La Coruña; Edif. Torresol 2; Distrito Metropolitano de Quito; Pichincha; Ecuadorbeneficiary ofILS International Legal Services Corp.EcuadorOpen with Google map DR. CARLOS ALBERTO ARROYO DEL RÍO AV. AMAZONAS 477 Y ROCA EDF. RÍO AMAZONAS PISO 9 OFC. NO. 900 QUITO-ECUADOR14-JUL-2014Active
Object ID: 13003890 LIN SUN PING ANTHONYHong KongOpen with Google Map 10/F; Block B; Crystal Mansion; 3 East Bourne Road; Kownloonbeneficiary ofKARLIGHT INVESTMENTS 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: 13003891 ROY MUNGRAHUnited Arab EmiratesOpen with Google Map Flat 108 392 Mastra Dubai United Arab Emiratesbeneficiary ofEnvision Services LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES10-OCT-2013Active
Object ID: 13003892 CLAUS MÖLLNEROpen with Google Map beneficiary ofNERBALL ENTERPRISES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-NOV-200102-APR-2013Dissolved
Object ID: 13003893 XU XIAOMINGChinaOpen with Google Map APT 12D; BLD 19; 99 NANDDAN RD (EAST); 200030; SHANGHAI; CHINAbeneficiary ofHIT Eleven Investment Management LimitedChinaOpen with Google map SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA03-APR-2008Defaulted
Object ID: 13003894 VERONICA VARAArgentinaOpen with Google Map Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentinabeneficiary ofFigli International Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-APR-2013Active
Object ID: 13003895 Mr. Hamad M. Al-WazzanOpen with Google Map beneficiary ofWESTACRE INVESTMENTS INC.KuwaitOpen with Google map MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT25-JAN-1988Active
Object ID: 13003896 Chan Kit ChingHong KongOpen with Google Map FLAT G; 12/F; HOI FAI COURT; SOUTH HORIZONS; AP LEI CHAU; HONG KONG.beneficiary ofJUMBO FAITH TRADING LTD.Hong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*22-JUN-1995Defaulted
Object ID: 13003896 Chan Kit ChingHong KongOpen with Google Map FLAT G; 12/F; HOI FAI COURT; SOUTH HORIZONS; AP LEI CHAU; HONG KONG.beneficiary ofYORK FUND INTERNATIONAL WORLDWIDE LTD.Hong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*28-SEP-1995Defaulted
Object ID: 13003897 JIN, XIYUANChinaOpen with Google Map TAIZHOU NONGXIAO DORM; CHENGGUAN TOWN; HUANGYUAN DIST.; TAIZHOU CITY; ZHEJIANG; CHINAbeneficiary ofKINGYI INTERNATIONAL INDUSTRY CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JUN-2006Active
Object ID: 13003898 JUDITH CLAUDIA ALABAN STRAZUruguayOpen with Google Map CL Leyenda Patria 3132; Edif. Macore P402; Montevideo; Uruguaybeneficiary ofAcanturag LtdUnited StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.29-MAY-2015Active
Object ID: 13003899 THE CASCADE TRUSTIsle of ManOpen with Google Map Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PTbeneficiary ofAPV CO (37) LIMITEDIsle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN02-APR-2014Active
Object ID: 13003899 THE CASCADE TRUSTIsle of ManOpen with Google Map Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PTbeneficiary ofAPV CO (42) LimitedIsle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN09-APR-2014Active
Object ID: 13003900 ZHANG LI LIChinaOpen with Google Map E JING VILLAGE; GULIN TOWN; YINZHOU DIST.; NINGBO CHINAbeneficiary ofLUCKY INTERNATIONAL TRADE 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 KONG17-FEB-2004Active
Object ID: 13003901 HANA STEVENSIsle of ManOpen with Google Map HOLDER OF BEARER SHARE N 1beneficiary ofORBICAN CAPITAL S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*06-JUL-2007Active
Object ID: 13003902 MR. JAMES TURIANGuernseyOpen with Google Map NOBLE HOUSE; LES BAISSERES; ST. PETER PORT; GUERNSEY; GY1 2UEbeneficiary ofPacifica Encore LtdGuernseyOpen with Google map JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM23-JUN-200906-NOV-2015Defaulted
Object ID: 13003903 Victor Phillip DahdalehUnited KingdomOpen with Google Map 28 EATON PLACE; BELGRAVIA; LONDON; SW1X 8AFbeneficiary ofALUMET LIMITEDSwitzerlandOpen with Google map HANI SALIBA RIZEQ QUSHAIR CHEMIN DE LA JAQUE 41 LAUSANNE GENEVE SWITZERLAND21-DEC-1989Active
Object ID: 13003904 Nadejda NovoselovaRussiaOpen with Google Map Altoufievskoy shosse 34a; ap. 245; Moscow; Russiabeneficiary ofGREEN BEGONIA MANAGEMENT LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES20-JAN-2006Active
Object ID: 13003905 CLAUDIO GIPIELA GOODBrazilOpen with Google Map Av. Pepe; 530-201; Bl 1 CEP: 22620-170; Barra Da Tijuca Rio De Janeiro; RJ.beneficiary ofKENTWORTH DEVELOPMENT LTD.BrazilOpen with Google map CLAUDIO GIPIELA GOOD AV. PEPE; 530-201; BL 1 CEP: 22620-170; BARRA DA TIJUCA RIO DE JANEIRO; RJ09-JAN-1992Active
Object ID: 13003906 Jolene MaraisUnited KingdomOpen with Google Map 5A Castle Grove; Nottingham; Nottinghamshire; United Kingdom; NG7 1DNbeneficiary ofXYNO PROPERTIES LIMITEDIsle of ManOpen with Google map ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN15-SEP-2008Active
Object ID: 13003907 Miguel Correa MontoyaColombiaOpen with Google Map Calle 3s #43 A 52 of 1004 Medellin-Cobeneficiary ofCLAREVARD COMPANY S.A.ColombiaOpen with Google map IVAN DARIO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA23-APR-2015Active
Object ID: 13003908 ADEMAR SAPELLIBrazilOpen with Google Map Av. Gernano Furbringer; 107; Brusque; SC Brasil; 88354-600beneficiary ofPRUDENCIA ESTATES INC.United StatesOpen with Google map SANTOS & COMPANY; P.A. MAURO CERQUERIA SANTOS 25 S.E 2ND AVENUE SUITE 1235 MIAMI; FL 3313104-JUN-2015Active
Object ID: 13003909 SIONG LIM CHIASingaporeOpen with Google Map c/o Pico Creative Centre; 20 Kallang Avenue; Singapore 339411beneficiary ofFILION HOLDINGS CORP.Hong KongOpen with Google map CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG21-SEP-1993Active
Object ID: 13003910 Yubo ChenAustraliaOpen with Google Map 8 Lodge Road; Cremorne NSW 2090; Australia.beneficiary ofMatora Ln LimitedChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA17-JUL-2013Active
Object ID: 13003911 LEONG KAM CHUNMacaoOpen with Google Map 18/B KENG QU BUILDING; 369 AV PRAIA GRANDE; MACAUbeneficiary ofPERFECT TALENT GROUP LTD.Hong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**19-JAN-2004Active
Object ID: 13003912 Mrs. Suzanne AngelidesUnited KingdomOpen with Google Map Cedar Grange; 73 Bakers Lane; Knowle; Solihull; West Midlands; B93 8PWbeneficiary ofRHOADES INC.Isle of ManOpen with Google map MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES17-AUG-1993Active
Object ID: 13003913 Zhao HongChinaOpen with Google Map RM 301; Unit 1; Bldg 11; Wanliuyangchunguanghuajiayuan; Haidina Qu; Beijing; Chinabeneficiary ofUNITY NETWORK TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-MAR-2003Active
Object ID: 13003914 Miguel Octavio VegasOpen with Google Map beneficiary ofFINANCE WESTERN CORP.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES05-MAY-2014Active
Object ID: 13003915 QIU MINChinaOpen with Google Map 1B; NO.1500; HUAI HAI ZHONG ROAD; SHANGHAI CITY; P.R. CHINAbeneficiary ofMEGA EAGLE INTERNATIONAL LIMITEDChinaOpen 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 CHINA02-JUL-2009Defaulted

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