DISCLAIMER
We don't provider any service to remove information.
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
GAO HAINING	China	Room 901; Building 5; No. 56-1; Yudao Street; Baixia District; Nanjing; China	beneficiary of	SUMEX DEVELOPMENT CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	26-MAY-2014		Active
Blue Ocean Innovation Limited	China	Room 1813; Fotan Industrial Centre; 26-28 Au Pui Wan Street; Fotan; N.T.; Hong Kong; China.	beneficiary of	BioCare Group Limited	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	27-SEP-2011		Active
Jiang CuiLin	China	Room 2302; South Building No.1; Huifeng Housing Estate; No. 161; Tianmu Shan Road; Hangzhou City; Zhenjiang Province; P.R. China.	beneficiary of	Hidii Education Co., Ltd.	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	07-AUG-2009		Defaulted
LUIS ALEJANDRO DAPERO	Argentina	BALCARCE 683 CAPITAL FEDERAL	beneficiary of	BANFON TRADING LC	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-JUN-2011		Active
ZHANG YAN CHENG	China	No.97 Longwan Cun; Xiaoguan Yingxiang; Gaobeidian Shi; Hebei; China	beneficiary of	HUGE BASIS ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-NOV-2010	01-MAY-2012	Defaulted
Charis Panagiotou	Cyprus	5 Andrea Assioti; Falt 202; 2007 Strovolos; Cyprus	beneficiary of	CONDRO FOUNDATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-AUG-2015		Active
Pang Haitao	China	Room 3-1-2; No. 40; Kunshan West Road; Huanggu District; Shenyang City; China	beneficiary of	Xiangjiang International Investment Group Co., Ltd.	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	13-MAR-2014		Active
Pang Haitao	China	Room 3-1-2; No. 40; Kunshan West Road; Huanggu District; Shenyang City; China	beneficiary of	San Francisco Silicon Valley International Investment Group Co., Ltd.	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	21-MAR-2014		Active
BORIS VORONKOV	Russia	21 BOLSHOI GOLOVIN LANE,107045.	beneficiary of	MODA AVANTI INTERNATIONAL S.A.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	10-DEC-2002		Defaulted
JIANG NING	China	ROOM 301; UNIT 2; BUILDING 8; XIN JIA YUAN VILLAGE; DANYANG; JIANGSU; P.R. CHINA	beneficiary of	JIANGSU HUACHANG TOOLS MANUFACTURING CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	28-FEB-2013		Active
Walsin Lihwa corporation	Taiwan	25F; N° 1; Songzhi Rd.; Xinyi District Taipei Cuty (11047); Taiwan; R.O.C	beneficiary of	RENOWNED INTERNATIONAL LTD.	Taiwan	RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*	04-MAR-1993		Active
CARLOS EDUARDO ORTEGA CAMACHO	Mexico	CTO De Los Parques 318; El Parque de Coyoacan; Coyoacan D.F.; CP 04831; Mexico	beneficiary of	SLITER EQUITIES INC.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	11-JUN-2014		Active
WILFRED ROYSTON FLOCKER	Curaçao	Westkapellestraat 3, Curacao.	beneficiary of	Chachacha Administration Services S.A.		WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES	06-MAR-2014		Active
WILFRED ROYSTON FLOCKER	Curaçao	Westkapellestraat 3, Curacao.	beneficiary of	Danzon Administration Services S.A.		WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES	06-MAR-2014		Active
WILFRED ROYSTON FLOCKER	Curaçao	Westkapellestraat 3, Curacao.	beneficiary of	Smart Legal Solutions Services S.A.		WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES	06-MAR-2014		Active
Mr. Chan Ho Ping	Hong Kong	Flat 2124; Pik Fung House; Fung Tak Estate; Diamond Hill; Kowloon; Hong Kong	beneficiary of	Boldman Nut Limited	Hong Kong	LEIGHTON CHAN C/O HARVEST AGRICULTURAL PRODUCTS LTD. UNIT 315; 3/F; DAH SING LIFE BUILDING 99-105 DES VOEUX ROAD CENTRAL HONG KONG	05-FEB-2001		Active
EMMA KATHRYN DAVIS			beneficiary of	Harbor Lloyd Limited	United Kingdom	ROK INTERNATIONAL Suite 1.13, Elliot House Victoria London SW1E 5ER	24-APR-2008	02-NOV-2009	Resigned as agent
Maria Ofelia Joana Correia	Angola	Rua Lourenco Mendes Da Conceicao 13. Luanda, Angola.	beneficiary of	ASILAH GROUP S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	11-MAY-2005		Active
MARJORIE CUCALON DE MESA			beneficiary of	Baltrax Capital Corporation		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	30-DEC-2013		Active
LILIA MARIA PAGANI	Uruguay	Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguay	beneficiary of	LAFICO GROUP LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-MAY-2012		Active
LILIA MARIA PAGANI	Uruguay	Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguay	beneficiary of	KAROBY CONSULTING LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-APR-2012		Active
JOSEPH LAU LUEN-HUNG	Hong Kong	26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG.	beneficiary of	SILVER UNION LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	14-JAN-2004	13-AUG-2015	Changed agent
JOSEPH LAU LUEN-HUNG	Hong Kong	26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG.	beneficiary of	FORTUNE SMILE GROUP LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	31-MAR-2014	26-AUG-2015	Changed agent
JOSEPH LAU LUEN-HUNG	Hong Kong	26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG.	beneficiary of	BIG TRADE LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	21-JAN-2008	26-AUG-2015	Changed agent
Nimrod Ben Ari	Israel	c/o 16 Shenkar St; Herzlia Pituach; Israel	beneficiary of	Pant Holdings Ltd.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	29-APR-2015		Active
Chung Chee Keong	Singapore	Blk 7 Serangoon Avenue 2 #11-19 Singapore 556133	beneficiary of	PICO GULF (ARABIA) LIMITED	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	20-MAY-2003		Active
WENG WEN HUA	China	ROOM 702; NO.40; NANYUAN STREET; HAIZHU DISTRICT; GUANGZHOU CITY; CHINA.	beneficiary of	Himega information technology CO., Ltd.	China	SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.	22-JAN-2008		Defaulted
Wei Zhou	China	Unit 2101; BEA Finance Tower; 66 Hua Yuan Shi Qiao Road; Shanghai 200120; People's Republic of China	beneficiary of	Mobius Water Limited	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	13-MAY-2005		Active
LI YUN LIANG	China	NO 28; LAZHU HUTONG; XUANWU; BEIJING; CHINA	beneficiary of	INFIMED INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-APR-2013		Active
GREG DE BORA	Canada	70 Reohampton Ave. Ste 521 Toronto, ON. M4P 1R2 Canada.	beneficiary of	INVERSA HOLDINGS LIMITED	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	19-JUN-2014		Active
BADAMKHAND BAYAR	United States	c/o Homer Bonner Jacobs; P.A.; 1441 Brickell Avenue; 1200 Four Seasons Tower Miami; FL 33131; United States of America.	beneficiary of	GOLD WELLEN INC.	United States	HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A.	13-AUG-2013	15-OCT-2014	Dissolved
SO YUK KIT	Hong Kong	Blk 1; Room 329; Lam Tin Estate; Kowloon Hong KOng.	beneficiary of	UNION FINE INTERNATIONAL LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	18-AUG-1998		Defaulted
Treskov Andrei	Russia	21-Amurnaya Str.; Apt.60; Vladivostok; Russia	beneficiary of	DALITORA PROJECTS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	10-DEC-2007		Active
MARIA DEL PILAR MAGGI PARODI			beneficiary of	La Chati Limited	Peru	FERNANDA MAGGI ALAMEDA LA MOLINA VIEJA 600 URBANIZACION LA MOLINA LIMA 12, PERU	22-APR-2014		Active
Itochu Corporation	Japan	1-3 Umeda 3-chome; Chuo-ku; Osaka	beneficiary of	RENOWNED INTERNATIONAL LTD.	Taiwan	RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*	04-MAR-1993		Active
Orlov Oleksandr			beneficiary of	LYNDHURST DEVELOPMENT TRADING S.A.	Ukraine	DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE	13-JUL-2011	24-JUN-2013	In liquidation
LI HAI FENG	China	NO. 102; UNIT 4; BLDG 17; NO.236; GONGYE BEILU; LICHENG DISTRICT; JINAN; CHINA	beneficiary of	POWER EQUIPMENT SALES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-AUG-2012		Active
Michelle Sewrey	Jersey	26 de Le Clos de Nicole; Le Mont Les Vaux; St Brelade; Jersey; JE3 8HW	beneficiary of	Harvest Moon Estates Ltd	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	14-AUG-2013		Active
The Leja Trust	Gibraltar	SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR	beneficiary of	DIXHAM INVESTMENTS LIMITED	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	18-MAR-2009		Active
Kanwar Deep Singh			beneficiary of	GREEN BREAK TECHNOLOGY LIMITED	Jersey	ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM	06-MAY-2010		Active
Mrs. Anna Karin Portunato-Van Dusseldorp		-----	beneficiary of	REALWISE CONSULTANCY LTD.	Switzerland	ARGOS SODITIC S.A. (GENEVE) 118, RUE DU RHÔNE 1204 GENEVA SWITZERLAND	02-DEC-2009	17-SEP-2013	Dissolved
LI RONG	China	Room E; 6th floor; Jinlingyujingyuan; South Taiping Road 333; Nanjing City; Jiangsu; China	beneficiary of	ALFA PHARM INC.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	25-JAN-2008		Defaulted
John Jeremy Crane	Canada	15 Dalton Rd.; Toronto ON; M4R 2Y8; Canada	beneficiary of	BRIGHT GROUP INVESTMENTS Inc.	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	06-FEB-2013		Active
James Ricketts Lawrence	United States	12 Overlook Drive Mount kisco New York USA NY10549 (Owning 50% of the company)	beneficiary of	MTI Network Holdings Limited	Guernsey	ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM	12-DEC-2013		Active
Felix LEE Kam Lam	Hong Kong	19/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong.	beneficiary of	BEAUTY OCEAN GROUP LIMITED	Hong Kong	MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG	28-JUL-2010	04-MAY-2015	Defaulted
MR. YURY TSKHOVREBOV	Russia	APT. 107; PROSPECT MARSHALA ZHUKOVA 74/CORP. 1; 123103 MOSCOW; RUSSIA	beneficiary of	ATLANTICO INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	30-JUN-2000		Active
Mr. Yerdos KOICHIMANOV	Kazakhstan	SAMAL-2; App. 42; Bld. 77; Amaty; 0500040; Kazakhstan	beneficiary of	BURTON DEVELOPMENT HOLDINGS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2013	16-DEC-2014	Defaulted
Jean Jacques Levy	Brazil	Av. Higienopolis; 148; ap 172; Higienopolis; Sao Paulo; SP Brazil 01238-000	beneficiary of	PROGRESS INVESTING CORP	United States	WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433	31-JUL-2007		Active
LUIS ALBERTO RODRIGUEZ	Brazil	Rua Jose Monteiro Filho 250 Ap. 6 San Pablo, Brasil	beneficiary of	MAGENTA GLOBAL BUSINESS LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	19-AUG-2013		Active
PEDRO SALINAS MONTOYA	Colombia	CR 32 CL10-130 INT 1501; MEDELLIN; COLOMBIA	beneficiary of	ONTIC DEVELOPMENT S.A.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	23-JUN-2015		Active
ADOLFO WEINSTEIN MILCAS	Peru	AVENIDA RIVERA NAVARRETE; 765 PI 6; SAN ISIDRO LIMA	beneficiary of	CARMORSA ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-1978		Active
ADOLFO WEINSTEIN MILCAS	Peru	AVENIDA RIVERA NAVARRETE; 765 PI 6; SAN ISIDRO LIMA	beneficiary of	LINDOSOL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-AUG-1997		Active
DING XINGHONG	China	Room 501; 176 Yang Zi Zhong Road; Yangzhong; Jiangsu Province; P.R. China	beneficiary of	JSL ELECTRIC CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	19-MAR-2009		Active
ZHANG Qun Ying	China	Building 1; Gao-Si-Te Industrial City; Pingshan; Longgang; Shenzhen 518118; China	beneficiary of	GREENLAND INDUSTRIAL LIMITED	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	19-MAR-2003		Active
Anu Chopra	United Arab Emirates	Villa No 3; Frond - F; Palm Jumeirah; Dubai; U.A.E	beneficiary of	Amber Global Holdings Limited	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-JUN-2006		Active
Kevin Patrick Nicholson			beneficiary of	SARANGANI LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	26-JUL-2001		Active
BOUFIDIS NIKOLAOS	Greece	8; ZEFIROU STR.; 14578 EKALI ATTIKI; GREECE	beneficiary of	PRIME INTERNATIONAL PROMOTION S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	20-DEC-2004	27-NOV-2015	Changed agent
FERNANDO MARTIN BERTOLOTTI	Uruguay	Marco Bruto 1144A Montevideo, Uruguay	beneficiary of	VB CORP	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	07-FEB-2014		Active
GU QIU LIANG	China	ROOM 116; NO. 34; TAIPING ROAD(S); CHENGXIANG; TAICANG; JIANGSU; CHINA	beneficiary of	East Xingang Machinery Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2013		Active
RICHARD JOSEPH FAGAN	Gibraltar	Apartment 301; Building4; Europlaza; Harbour Viewa Rd; Gibraltar	beneficiary of	BRAMFIELD ENTERPRISES LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	28-APR-2011	25-NOV-2014	Defaulted
Zhelling S.A.	Switzerland	Via Aeroporto 9; 6982; Agno Switzerland.	beneficiary of	BATIDA LTD	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	04-JUL-2011	02-DEC-2014	Changed agent
VLADIMIR SHATALOV	Russia	21 BOLSHOI GOLOVIN LANE,107045.	beneficiary of	KUNDAWELL TECHNOLOGIES INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	02-APR-2003	06-NOV-2014	Defaulted
Chen Hsu Lung	Hong Kong	Flat A; 9th Floor; No.98 Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong	beneficiary of	KYNA GROUP LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	09-JUL-2015		Active
Mr. Taha ALTAYLI	Kazakhstan	REPUBLIC SQUARE 15-510; ALMATY 480013; KAZAKHSTAN	beneficiary of	MADOUC HOLDINGS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	04-JAN-2007		Active
ZHU HONG WEN	China	NO. 1; LANE 99; HUANGJIN CHENG STREET; CHANGNING; SHANGHAI; CHINA	beneficiary of	WALK-LONG TOOLS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2003		Active
Cecil Jowell	Australia	702 Eventide; 24 Victoria Road; Cli	beneficiary of	Cornwall Protectors Limited	Isle of Man	VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN	08-JAN-2002	24-MAR-2015	Defaulted
LEROY MARSHALL			beneficiary of	ANTIPHON MARKETING LIMITED	Cyprus	OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS	12-MAR-2014	06-NOV-2015	Defaulted
Juan Carlos Correa Mantilla	United States	1200 Four Seasons Tower 1441 Brickell Avenue Miami, Florida 33131 USA	beneficiary of	EMILIE BUSINESS CORP.	United States	HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A.	27-FEB-2013		Active
Richard Michael Willoughby	United Kingdom	The Banquetin House; Naburn Lock; Naburn; York YO 19 4 RU; UK	beneficiary of	BEAUVOIR PROPERTIES LIMITED	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	16-FEB-2006	06-NOV-2015	Defaulted
Salvador Walter Torres	Argentina	Obispo Trejo 865; Cordoba 5000	beneficiary of	VIOLET PREMIER HOLDING INC.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	27-SEP-2012		Active
Pierre-André BUTTY	Switzerland	Ch. de la Fauvette 52; 1012 Lausanne; Switzerland	beneficiary of	NOVAGEST ASSETS MANAGEMENT LTD.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	12-OCT-1995		Active
Herbert Heinzel and Theresia Heinzel	Switzerland	Le Rocher; 1865 Les Diablerets Vaud; Switzerland	beneficiary of	MAY INVESTMENTS LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	12-FEB-1987		Active
STEPHEN JOHN KELLY	United Arab Emirates	WITH DATE OF BIRTH ON 22ND JULY 1964 AND ADDRESS ATFLAT B309; AL NAKHEEL 4; EMIRATES HILLS; DUBAI; UAE	beneficiary of	CE GROUP INTERNATIONAL INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-AUG-2011		Active
Shamshad Begum	Pakistan	Plot B 31 K D A Scheme NO.1 Pakistan	beneficiary of	SILVER LANDS ESTATE LIMITED	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	06-MAY-2014		Active
Zhang Hao	China	Han Huang Jia Shu Yuan; Xing Han Road; Han Tai District; Han Zhong City; Shan Xi Province; China	beneficiary of	China Impression International Holdings Limited	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	30-JUN-2010		Active
TANG JI CHANG	China	UNIT 1-101; N°33; TIANMUSHAN ROAD; XIHU; HANGZHOU; CHINA	beneficiary of	KEREN INSTRUMENTS HONG KONG) CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-SEP-2012		Active
JACQUELINE ALLMAN	Switzerland	1 CHEMIN DES TULIPIERS; FOUNEX; 1297; SWITZERLAND	beneficiary of	Duel Investments Limited	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	31-JAN-2007		Active
PAUL MCMILLAN	Monaco	LE ROYAL; 11-13; BLVD DE SUISSE 98000; MONACO.	beneficiary of	TECHNICAL FIELD SERVICES LIMITED	Monaco	C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	21-JAN-2011		Active
YANG YI HUA	China	N0.2; BUILDING l; N0.68; JIANZHU. JJANGZHU; WUHAN; CHINA	beneficiary of	OILAND TECHNOLOGY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-OCT-2014		Active
Jules Brossard	Canada	1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5	beneficiary of	KAROL ASSOCIATES LIMITED	Canada	BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA	13-NOV-2001		Active
YAN SHUANG	China	NO 603; BUILDING 4; QINGYUAN DONGLI; HAIDIAN; BEIJING; CHINA	beneficiary of	Huarui Co., Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-APR-2014		Active
LEE, JACK AN-BANG	Hong Kong	KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG	beneficiary of	SCHOLAR ENTERPRISES COMPANY LIMITED	Hong Kong	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.*	08-SEP-1993		Active
Mahesh Sunderdas Vaswani	United Arab Emirates	Flat 2601; E&W sub Meter; 392 Marsa; Dubai; United Arab Emirates	beneficiary of	Platinum Vision Holdings Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-JUL-2010		Active
Carlos Herminio BLAQUIER			beneficiary of	DERBY SERVICES LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	22-MAY-2007		Active
JULIA DUPONT PARKER BENELLO	United States	2438 ALBERT STREET; SAN FRANCISCO; CA 94123; UNITED STATES OF AMERICA.	beneficiary of	SCEPTRE INVESTMENTS LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	02-JAN-1990		Active
JULIA DUPONT PARKER BENELLO	United States	2438 ALBERT STREET; SAN FRANCISCO; CA 94123; UNITED STATES OF AMERICA.	beneficiary of	MAGELLAN ASSETS 2000 LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	25-SEP-2000		Active
GUO WEI BIN	China	RM. 201; No. 65; Xiancang Street; Yuexiu District; Guangzhou; China	beneficiary of	B&P Management (China) Corporation	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-DEC-2012		Active
YAN YUN	China	ROOM 401; NO. 56; LANE 1676; BOXING ROAD; PUDONG NEW AREA; SHANGHAI; CHINA	beneficiary of	Marine Evolution Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-JUL-2011		Active
PHILIPPE BRELLE	Switzerland	Route Des Cleves 138, 1997 Haute-Nendaz	beneficiary of	LINDIEN S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	30-NOV-2009		Active
Mahmood Abdul Rahman Abdullah Al Farsi	Bahrain	Villa 270; Way No 4303; Almazerowaih 943; Bahrain	beneficiary of	EASTMED Ltd	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	29-NOV-2013		Active
LAI CHUN KONG	Hong Kong	Room 817; Lai Ching House; Lai On Estate; Sham Shui po; Kowloon; Hong Kong.	beneficiary of	GRAND LINK INVESTMENT LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	17-FEB-1997		Defaulted
ARON GHERSON HUSID	Peru	Calle Francisco Valle Riestra 309 - dpto. 202 - San Isidro, Lima-Peru	beneficiary of	YAELI INVESTMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-AUG-2008		Active
ROBERTO BUCKLEY MALLA	Peru	Av.Javier Prado Oeste 1968-dpto 1002- San Isidro-Lima-Perú	beneficiary of	QUASARES INC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2015		Active
MR. OLEG KHOLMOV	Russia	APT.90; LOMINSKOGO STREET 11; SNEZHINSK; CHELYABINSK REGION; RUSSIA	beneficiary of	SLEMMING MANAGEMENT INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-MAR-2008	02-NOV-2009	Defaulted
Fernando Ardila Pardo	Panama	Calle Ricardo Arias; Campo Alegre Edificio Proconsa II; Oficina 2-A Panamá; República de Panamá	beneficiary of	WILDROSE ASSETS LTD.	Colombia	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA	28-FEB-2014		Active
MR. LAM KIN HUNGUNIT	Hong Kong	UNIT J; 9/F; BLOCK 3; CAMELPAINT BUILDING; 60 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG	beneficiary of	SHUN ON LIMITED	Hong Kong	CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG	23-MAY-2003		Active
Torben Dal	United Kingdom	14 Eaton Mews South; Belgravia; London SWTW 9HP	beneficiary of	STD GROUP HOLDINGS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-APR-2013		Active
ARMANDO CARLOS BRAUN	Uruguay	Libertador 2568 piso 8; Montevideo; Uruguay	beneficiary of	SEMINOLE TRADING LTD.	Uruguay	QUEST CAPITAL ADVISERS S.A. EDIFICIO @ 1 - PISO 3 OFICINA 303; ZONA AMÉRICA; RUTA 8KM - 17.500 - CP 91600 MONTEVIDEO; URUGUAY	20-AUG-1996		Active
Antoine Merheb	Lebanon	Ashrafieh- Beirut; LEbanon; 22 hbaro street; Wardeh Building 1st Floor	beneficiary of	Angola Bottling Company Limited	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	01-AUG-2007		Active
EDUARDO SUAREZ COYLE	Uruguay	Los Robles 2489; Montevideo; Uruguay	beneficiary of	INDITEX FINANCE LIMITED	Uruguay	VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	07-MAR-2014		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page