Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 13004261 Mathew HartUnited KingdomOpen with Google Map Flat 5; Ashton Court; 11 elm wood Road; London SE24 9NVbeneficiary ofWONDERFUL YACHT HOLDINGS LTD.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT09-JUL-2007Active
Object ID: 13004261 Mathew HartUnited KingdomOpen with Google Map Flat 5; Ashton Court; 11 elm wood Road; London SE24 9NVbeneficiary ofHallingbury Management LimitedUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT12-APR-2013Active
Object ID: 13004262 KWOK TAK WAHong KongOpen with Google Map ROOM 1211; LAI HO HOUSE; LAI HO HOUSE; LAI KOK ESTATE; SHAMSHUIPO; HONG KONGbeneficiary ofWALKER LEATHER & SYNTHETIC AGENCY LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG16-JUL-2001Defaulted
Object ID: 13004263 Datuk Hj ishak bin IsmailMalaysiaOpen with Google Map Level 21; Wisma KFC; Jalan Sultan Ismail; 50250 Kuala Lumpur; Malaysiabeneficiary ofMerentha Management LimitedUnited KingdomOpen with Google map UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW05-FEB-2007Active
Object ID: 13004264 BASA ABU ISSAMonacoOpen with Google Map LE ROYAL; 11-13; BLVD DE SUISSE 98000; MONACO.beneficiary ofTECHNICAL FIELD SERVICES LIMITEDMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO21-JAN-2011Active
Object ID: 13004265 Steven GeorgalaFranceOpen with Google Map 4 AVENUE EGLE; 78600; MAISONS LAFFITTE; FRANCEbeneficiary ofSOLON (PROTECTOR) LIMITEDIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*04-FEB-2000Active
Object ID: 13004266 XU ZHONG HAIChinaOpen with Google Map NO 123; GAN JI SUN JIE; LTYUAN TUN; WEIXIAN; XINGTAI; HEBEl; CHINAbeneficiary ofHong Kong Smooth Win International Trading Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-AUG-2014Active
Object ID: 13004267 MALAYAN FLOUR MILLS BERHADMalaysiaOpen with Google Map 10TH FLOOR; WISMA MCA; JALAN AMPANG; 50450 KUALA LUMPUR; MALAYSIAbeneficiary ofMFM INTERNATIONAL LTD.Hong KongOpen with Google map MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG29-OCT-1999Active
Object ID: 13004268 URMAS TOOMEEstoniaOpen with Google Map POLLU TN 28A-5UT; TALLINN; HARJUMAA; ESTONIAbeneficiary ofREMEDIO PRO LTD.EstoniaOpen with Google map MOB LAW OFFICE PÄRNU MNT 15 KAWE PLAZA; TALLINN (HARJUMAA) 10141; TALLINN (HARJUMAA) ESTONIA02-OCT-2015Active
Object ID: 13004269 LEONARD PATRICK VENTERSouth AfricaOpen with Google Map 147 Mimosa Road; Northcliff; Johannesburg; South Africabeneficiary ofTAFIKA ENTERPRISES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-APR-2015Active
Object ID: 13004270 PAN LICanadaOpen with Google Map 12-6481 Elgin Ave; Burnaby; BC V5H 3S5; Canadabeneficiary ofHonalee Development 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 CHINA17-APR-2009Active
Object ID: 13004271 WONG Kar Lung, KennethHong KongOpen with Google Map 26G; Hong Chi Court; No. 2 On Po Lane; Taipo; New Territoriesbeneficiary ofVLI HOLDINGS LIMITEDHong KongOpen with Google map VLI HOLDINGS LTD UNIT A; 19/F; GEE CHANG HONG CENTRE; 65 WONG CHUK HANG ROAD; WONG CHUK HANG; HK.21-MAR-2006Active
Object ID: 13004272 Anna BorisovetsOpen with Google Map beneficiary ofBIPASS SYSTEM INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND06-JUL-2011Active
Object ID: 13004273 Mr. Oleg KustikovRussiaOpen with Google Map Prospect Mira 118A - 61; Moscow; Russiabeneficiary ofButler Capital LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 13004274 Sergey ZelenskiyOpen with Google Map Ap. 41; Tallinskaya; str. 10beneficiary ofTRIZA EXPRESS INCORPORATEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-MAY-2000Active
Object ID: 13004275 Cheng Kam HeungHong KongOpen with Google Map Duplex 6; 6/F; Dynasty Villa 12; 2 Yin Ping Road; Kowloon; Hong Kongbeneficiary ofHUGE SPEED DEVELOPMENT LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG28-SEP-2005Active
Object ID: 13004276 Genting Hong Kong LimitedBermudaOpen with Google Map CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDAbeneficiary ofWIDER YACHT CHINA LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM07-FEB-2013Active
Object ID: 13004278 Yi DanHong KongOpen with Google Map Flt E 16/F Aster Sky Tower 21 Cullinan 1 Austin Rd West Tsimshatsui; Kowloon; Hong Kongbeneficiary ofS MEDIA 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.*05-MAY-201406-NOV-2015Defaulted
Object ID: 13004277 ZHANG LINGChinaOpen with Google Map ROOM NO. 2206; QINGTING INTERNATIONAL MANSION; NO. 189; SHI SHAN ROAD; SUZHOU NEW DISTRICT; SUZHOU; JIANGSU; P.R. CHINAbeneficiary ofEVERICH IMP. & EXP. 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 KONG11-SEP-2009Active
Object ID: 13004279 TAN MUI CHIN SUSANSingaporeOpen with Google Map Apt Blk 35; Chai Chee Avenue; #16-268; Singapore 461065beneficiary ofMING CAPITAL INVESTMENTS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-APR-201206-NOV-2014Defaulted
Object ID: 13004280 Alexey KrylovRussiaOpen with Google Map Apt. 43; h. 113; bldg. 3; Volgogradskiy Prospect; Moscow; Russiabeneficiary ofBUTLER UNICORP LTDHong 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.*30-JUL-2009Active
Object ID: 13004281 GEORGIA CHRYSOSTOMIDESCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusbeneficiary ofVARRELL S.A.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS28-OCT-1998Active
Object ID: 13004282 MRS. LAMA DAKKAKSyriaOpen with Google Map 2nd Building 7; Mehdi Ben Barakem-Abou; Remmanesh Street; Damascus; Syriabeneficiary ofGreengate IncorporatedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.27-AUG-2003Active
Object ID: 13004283 Mr. Jan Peter Dirk GeertmanSwitzerlandOpen with Google Map Segnale 10; 6612 Ascona; Switzerland.beneficiary ofTURNMILL GLOBAL LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM25-JUN-200901-NOV-2012Defaulted
Object ID: 13004283 Mr. Jan Peter Dirk GeertmanSwitzerlandOpen with Google Map Segnale 10; 6612 Ascona; Switzerland.beneficiary ofRed Yellow Blue Collections Ltd.AnguillaOpen with Google map H&P (ANGUILLA) LTD. MAICO BUILDING THE VALLEY ANGUILLA BRITISH WEST INDIES07-JUL-200904-MAY-2015Defaulted
Object ID: 13004284 LILY TANHong KongOpen with Google Map 24/F.; Prosperous Commercial Building; 54-58 Jardine's Bazaar; Causeway Bay; Hong Kongbeneficiary ofPARKER VELA ENTERPRISES LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG04-AUG-2005Active
Object ID: 13004285 Tentek TrustJerseyOpen with Google Map CTV House; La pouquelaye; St. Helier; Jersey JE 3GFbeneficiary ofLEVANDER CAPITAL INC.SwitzerlandOpen with Google map INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND02-JAN-201317-AUG-2015Changed agent
Object ID: 13004286 MOHAMMAD RAFIL PERDANAOpen with Google Map beneficiary ofCENTURION WEALTH 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.*05-SEP-2013Active
Object ID: 13004287 Albert QUEK Yong HwaOpen with Google Map beneficiary ofAce Energy LimitedHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-OCT-2006Active
Object ID: 13004288 RODRIGO MOTTA MENDESBrazilOpen with Google Map RUA MANDEL JACINTO 932 APTO 71 SAO PAULO - BRAZILbeneficiary ofVISION INVESTMENT INTERNATIONAL CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY28-MAY-2015Active
Object ID: 13004289 CHIM CHUN KWAN SANDYHong KongOpen with Google Map Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloonbeneficiary ofMAX LUCK HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG12-JUL-2005Active
Object ID: 13004289 CHIM CHUN KWAN SANDYHong KongOpen with Google Map Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloonbeneficiary ofFAITHFUL RICH INTERNATIONAL LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG13-JUL-2004Active
Object ID: 13004290 MARIE CHRISTINE FOURQUINLuxembourgOpen with Google Map B.P. 1727, L-1017 LUXEMBOURGbeneficiary ofLACON CORP.LuxembourgOpen with Google map CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG28-JUL-200817-JAN-2014Defaulted
Object ID: 13004291 WEI QIANGChinaOpen with Google Map UNIT 401; NO.2; LANE 119; NANMATOU ROAD; PUDONG; SHANGHAI; CHINA.beneficiary ofCHINA SHINE GROUP 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 KONG13-AUG-2003Defaulted
Object ID: 13004292 KYU KWANG YEONEcuadorOpen with Google Map Checoslovaquia 35-33 y Suiza, Edificio Milentus S/N sector La Carolina.-Quito-Ecuador.beneficiary ofROSEGATE ENGINEERING INC.EcuadorOpen with Google map DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR20-APR-2015Active
Object ID: 13004293 LU, ShuhongChinaOpen with Google Map Number 64-1#; Jun Liang Cheng Chen; Estate 1; Area 3; Dong LI District; Tiangjin City; Chinabeneficiary ofKimcary Investments Group LimitedHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG27-SEP-2012Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofDELMARK OVERSEAS LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA20-OCT-1997Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofCAMIMSA, INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA20-JUN-2001Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofC.F. FINANCECO LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA02-JUN-1997Defaulted
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofCROSS LAKE FINANCIAL GROUP LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofEMPIRE GLOBAL BUSINESS CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA24-OCT-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofFINANCIAL TRADE CITY LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-NOV-2001Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofWEST RIVER PROPERTIES LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofHOLTON OVERSEAS CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA17-OCT-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofCORPORATE & ADVISORY GROUP LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA17-OCT-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofIGLESIAS FINANCE COMPANY LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA16-JAN-1996Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofHASLECK INTERNATIONAL LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA22-OCT-1997Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofVERNON FINANCE SERVICES CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofABBEYFIELD INVESTMENTS LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-DEC-2000Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofCALBERT OVERSEAS INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA26-SEP-1997Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofVIRCAL FINANCE LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-AUG-1997Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofEASTON BUSINESS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-OCT-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofBANFORD ESTATES CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofPRESTON INTERNATIONAL MANAGEMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofJENLICK TRADING LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA10-OCT-1997Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofWASDIN ENTERPRISES LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA14-SEP-2000Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofTINVER OVERSEAS LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA17-SEP-1997Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofGOSMAR ENTERPRISES LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA17-SEP-1997Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofLomtrex Finance Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-OCT-1996Active
Object ID: 13004295 ALEXANDRE HRISTOV ALEXANDROVOpen with Google Map beneficiary ofGR INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-DEC-2001Defaulted
Object ID: 13004296 MR. ALEXEY VASENOVRussiaOpen with Google Map NARODNOGO OPOLCHENIYA STR. 28-3; KRASNOGORSK; MOSCOW REGION; RUSSIAbeneficiary ofASTERA GLOBAL LOGISTIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-SEP-200804-MAY-2015Defaulted
Object ID: 13004297 Mr. Burak OymenOpen with Google Map beneficiary ofISABELLE COMMERCIAL LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-NOV-2007Active
Object ID: 13004298 PAUL DAVID NEILLSouth AfricaOpen with Google Map 14 Avenue Lombardy; Constantia; Cape Town; South Africabeneficiary ofDESORMES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.01-APR-1999Active
Object ID: 13004299 MR. SAMIR PARIKHBelgiumOpen with Google Map DESGUINLIE 90; APPARTMENT 15G; 2018 ANTWERP; BELGIUMbeneficiary ofFULSTOW MANAGEMENT S.A.SwitzerlandOpen with Google map FORWARD CAPITAL SA QUAI DU RHÔNE 8 1205 GENÈVE SWITZERLAND09-MAR-2012Active
Object ID: 13004300 FRANCESCO SCOLAROMonacoOpen with Google Map JEAN CHARLES REY; FONT VIELLE; MC 9800 MONACObeneficiary ofMINDEX INVEST LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-SEP-2006Active
Object ID: 13004301 JOSE ANTONIO DELGADO WYLDDominicaOpen with Google Map AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE 2; NIVEL 10; OFICINA 1006.beneficiary ofVinyamar Holdings Inc.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA12-MAY-2015Active
Object ID: 13004302 LUO YONGHong 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: 13004302 LUO YONGHong KongOpen with Google Map Room 1803; 18/F.; Mcdonald's Building; 48 Yee Wo Street; Causeway Bay; Hong Kongbeneficiary ofMARK LINK GROUP LTD.Hong KongOpen with Google map GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG16-MAR-2011Defaulted
Object ID: 13004303 Edith Marcela SassonOpen with Google Map beneficiary ofMARTHO PROPERTY S.A.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY04-MAR-2013Active
Object ID: 13004304 MR. TAHA ALTAYLITurkeyOpen with Google Map c/o CEYLAN INTERNATIONAL; Asker Ocagi Cad. nr. I; 34435 Taksim-Istanbul; Turkeybeneficiary ofMERRY HILL ENTERPRISES LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND30-APR-1997Active
Object ID: 13004305 Ulrike Maria Nottebohm GoetzGuatemalaOpen 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: 13004306 MRS. IZABELLA KOZLOVARussiaOpen with Google Map PORECHHAYA STREET; 17/22 APT 238; MOSCOW; RUSSIAbeneficiary ofJANSTON GLOBAL LTD.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**26-OCT-2009Active
Object ID: 13004307 Benoit de FroidmontLuxembourgOpen with Google Map 18 Rue Robert Stumper L-2557 Luxembourgbeneficiary ofSea Cap Assets LtdGibraltarOpen with Google map SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR27-JUN-201406-NOV-2015Defaulted
Object ID: 13004308 Samir KanubhaiUnited Arab EmiratesOpen with Google Map Sharjah; flat - 605; United Arab Emiratesbeneficiary ofOVERSEAS PEARL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM07-SEP-2001Active
Object ID: 13004309 Li YonghuiChinaOpen with Google Map SHIJI DIAN NAN TUXIANG ZHONGXIN; 7/F.; NO. 19-21 TIANHE NANG ER ROAD; HONGFA DA SHA; GUANGZHOU; CHINAbeneficiary ofPACIFIC FAITH HOLDINGS LTD.Hong KongOpen with Google map SOPHISTICATED SECRETARIES LIMITED ROOM 628-633; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD.; TSIMSHATSUI; KOWLOON17-JUL-2003Active
Object ID: 13004310 WANG RUIChinaOpen with Google Map 33; JI XIANG STREET; NAN GANG DISTRICT; HARBIN; HEI LOONG JIANG; CHINAbeneficiary ofASIA PACIFIC INVESTMENTS ORGANIZATION LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG08-JUL-2004Active
Object ID: 13004311 WU XIAO LANChinaOpen with Google Map ROOM 503; NO.94; YINGHUA WAN; ALLEY 35; GUlPING ZHI ROAD; XUHUI; SHANGHAI; CHINAbeneficiary ofBestchem Trading Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-AUG-2012Active
Object ID: 13004312 Edilson BelottoBrazilOpen with Google Map Rua Andrea Paulinetti 00127 APT 152 Jardim das Acacias Sao Paulo SPbeneficiary ofE.B. International Resources Ltd.United StatesOpen with Google map ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 3313114-NOV-2014Active
Object ID: 13004313 GONG MEIZHENChinaOpen with Google Map ROOM 205; BUILDING 8; NO. 14 HONGMIAO LANE; NANJING; P.R. CHINAbeneficiary ofPacific Pride 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 KONG17-JUN-2009Active
Object ID: 13004314 Motaparti Siva Rama Vara PrasadGhanaOpen with Google Map 78 OSU BADU STREET WEST AIRPORT, ACCRAbeneficiary ofMP Holdings Associates LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN03-APR-2009Active
Object ID: 13004315 CAO XU MINGChinaOpen with Google Map NO. 802; UNIT 5; BLG. 1; QINGXUEYUAN; SHIJICHENG; HAIDIAN QU; BEIJING; CHINAbeneficiary ofHENGRUN HONG KONG TECHNOLOGIES INTERNATIONAL CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-AUG-2003Active
Object ID: 13004316 IRINA PILAVACyprusOpen with Google Map 3A; Nikou Zampakidi; Engomi; P.C. 2416; Nocosia; Cyprusbeneficiary ofSBL capital IncorporatedSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES22-JUL-2010Active
Object ID: 13004317 CAI XINChinaOpen with Google Map ROOM 301; No.47 WU TIAO LANE; GU LOU; GULOU DISTRICT; NANJING; P.R. CHINAbeneficiary ofHIGH SURPLUS INVESTMENT 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 KONG21-JUL-200806-MAY-2014Defaulted
Object ID: 13004318 WEN RUI FENGChinaOpen with Google Map NO 204; UNIT 2; BUILDING 3; NO 8 YI; ZHONGGUANCUN SOUTH STREET; HAIDIAN; BEIJING; CHINAbeneficiary ofTHE LEADERSHIP TECHNOLOGY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-AUG-201304-MAY-2015Defaulted
Object ID: 13004319 Mr. Oscar CHRISTIAN and/or Mr. Rodney PEREIRABelgiumOpen with Google Map AVENUE VICTOR JACOB 78; 1040 ETTERBACH; BELGIQUE A/O FREDERIK HENDRIKPLANTSOEN 7beneficiary ofHIRT INVESTMENTS S.A.SwitzerlandOpen with Google map MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND11-MAY-200009-NOV-2010Defaulted
Object ID: 13004320 OLAF CHRISTIAN MARTIN HENRIKSENUruguayOpen with Google Map Av. Luis Alberto de Herrera 1248/1111; Montevideo; Uruguaybeneficiary ofAUSTIN SERVICES GROUP LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120816-FEB-2012Active
Object ID: 13004321 Alexey ErmilovRussiaOpen with Google Map Kutuzova str.; 7; fl. 58. Moscowbeneficiary ofAlerman Ltd.RussiaOpen with Google map LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA09-NOV-2011Active
Object ID: 13004322 LUIS MANUEL GARCIA GARCIA ROSELLOpen with Google Map beneficiary ofROSSINAN PROPERTY 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.**02-JAN-2014Active
Object ID: 13004323 MICHAL TREMLOpen with Google Map beneficiary ofM.S.F. LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-APR-2010Active
Object ID: 13004324 Sally Ann FletcherUnited KingdomOpen with Google Map 24 WINGATE DRIVE; AMPTHILL; BEDFORD; BEDS; MK45 2XF; UKbeneficiary ofGlobal Management Solutions Iberia LimitedGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR09-JUL-2015Active
Object ID: 13004325 ROBERT JUENEMANNOpen with Google Map beneficiary ofJESSIS LTD.UruguayOpen with Google map CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY19-JUL-201119-JAN-2015Defaulted
Object ID: 13004326 PIAO WEIChinaOpen with Google Map ROOM 1607; UNIT 3; BUILDING 13; ANZHEN XILI SANQU; CHAOYANG; BEIJING; CHINAbeneficiary ofRED LEAF 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 KONG20-MAR-2015Active
Object ID: 13004327 WANG TONGChinaOpen with Google Map NO 305; APARTMENT 306; PEKING UNIVERSITY YANBEIYUAN; HAIDIAN; BEIJING; CHINAbeneficiary ofVidio 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 KONG12-NOV-2012Active
Object ID: 13004328 Mr. Danilov RaufCyprusOpen with Google Map Flat 301; 4 Triptolemou; 1087 Lefkosiabeneficiary ofSONAS LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES17-JAN-2002Active
Object ID: 13004329 Mordkovich DmitryRussiaOpen with Google Map Moscow; Russia; Khoroshevskoe shosse; 11-44beneficiary ofPALANCIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-AUG-2011Active
Object ID: 13004330 NEVILLE CURMI*-*-*-*CERTIFICATES 1.2.3.4.5 AND 6MaltaOpen 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: 13004331 Mr. Paul PROTOPAPASSwitzerlandOpen with Google Map 7; Chemin des Garettes; 1295 Mies; Suissebeneficiary ofEVERMAY GLOBAL INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*27-APR-201001-NOV-2013Defaulted
Object ID: 13004332 JOHN MARK CHUMAN CUEVAPeruOpen with Google Map Calle Los Delfines MZ L1 Lote 33; Urb. El Carmen; Punta Hermosa; Lima; Perúbeneficiary ofPIRMENCE CAPITAL GROUP LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-APR-2011Active
Object ID: 13004333 Diego Roger Meischenguiser and Ingrid MeischenguiserArgentinaOpen with Google Map F.J.S.M DE ORO 2773 4B ENTRE JUNCAL; CERVIÑO Y JUNCAL 1425 CAPITAL FEDERAL Y CIUDAD DE LA PAZ 3188 8A- BUENOS AIRES; ARGENTINAbeneficiary ofDIEVIN LTD.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-SEP-2011Active

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