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: 13004696 Zong Fu LiChinaOpen with Google Map ROOM 501; 1 XIAO MI LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAbeneficiary ofEVER MAPLE TRADING 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 KONG10-JUN-2009Active
Object ID: 13004697 PATRYK ROZNIEWSKIPolandOpen with Google Map ul. Bandurskiego 50c/5; 32-065 Krzeszowice, Polandbeneficiary ofMercantilia Services LimitedCyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS15-DEC-2011Active
Object ID: 13004698 XIMENA OSPINA DUQUEColombiaOpen with Google Map CRA 4; No.80A - 48 Apartamento 201; Bogota; Colombiabeneficiary ofPavo Management LimitedUnited StatesOpen with Google map WILLIAM ALBORNOZ 901 PONCE DE LEON BLVD CORAL GABLES, FLORIDA25-FEB-2014Active
Object ID: 13004699 MARY-ANNE MASILAMANYMalaysiaOpen with Google Map 11 JALAN TERUNTONG BUKIT DAMANSARA 50490; KUNALA; LUMPUR; MALAYSIAbeneficiary ofJ. H. ASSET MANAGEMENT LIMITEDHong KongOpen with Google map MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG14-AUG-2002Defaulted
Object ID: 13004700 Yunbo Digital Synergy Group LimitedHong KongOpen with Google Map Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kongbeneficiary ofChina Integrated Telecommunications Group 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 KONG03-JAN-2012Active
Object ID: 13004700 Yunbo Digital Synergy Group LimitedHong KongOpen with Google Map Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kongbeneficiary ofChina O2O Business Group 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 KONG24-FEB-2012Active
Object ID: 13004701 Sung Dal HoonSouth KoreaOpen with Google Map 12Dong-802Ho; Hyundai APT; 56; Myeongil-dong; Gangdong-gu; Seoul; Koreabeneficiary ofMK JEWELLERY CORPORATIONChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.07-MAY-201001-NOV-2012Defaulted
Object ID: 13004702 Patricia Maestre CastroColombiaOpen with Google Map CARRERA 59 # 81-64 APT 10 BARRANQUILLA, COLOMBIA.beneficiary ofMIKRON EQUITIES S.A.ColombiaOpen with Google map JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA03-JUL-201304-MAY-2015Defaulted
Object ID: 13004703 JOSÉ MARÍA GÓMEZOpen with Google Map beneficiary ofPORTMAR INVEST GROUP S.A.UruguayOpen with Google map DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY08-MAR-200517-JUL-2015Defaulted
Object ID: 13004704 Leon NahonUnited KingdomOpen with Google Map Garden Cottage Garden Road London, NW8 9PRbeneficiary ofTIERRA NUEVO MINING LTDUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM16-DEC-2008Active
Object ID: 13004705 Mr. Serdar AkcaliTurkeyOpen with Google Map Acarkent Osmayolu c7 Kapisi; 80 sok 16/c/454; Beykoz 34800; Istanbul; Turkeybeneficiary ofMETSA AGENCY LTD.SwitzerlandOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND09-MAR-2012Active
Object ID: 13004706 Julie Lynn RasmussenUnited StatesOpen with Google Map 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USAbeneficiary ofDAGMAR ASSOCIATES LTD.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA14-SEP-199820-NOV-2015Changed agent
Object ID: 13004706 Julie Lynn RasmussenUnited StatesOpen with Google Map 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USAbeneficiary ofHELIKON INVESTMENTS LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA26-NOV-200120-NOV-2015Changed agent
Object ID: 13004706 Julie Lynn RasmussenUnited StatesOpen with Google Map 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USAbeneficiary ofRichmont Asset Management LimitedRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA22-SEP-200420-NOV-2015Changed agent
Object ID: 13004707 TIAN YONG JIANGChinaOpen with Google Map NO.10 JIUXIANQIAO ROAD; 774 CHANG JITI; CHAOYANG DISTRICT; BEIJING; CHINAbeneficiary ofMORAL WISE 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 KONG05-JUL-201106-MAY-2014Defaulted
Object ID: 13004708 Jean-Claude MeyerNigeriaOpen with Google Map 147; Ahmadu Belo Way VI; Lagos; Nigeriabeneficiary ofATLER TRADING LIMITEDLebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON16-SEP-2011Active
Object ID: 13004708 Jean-Claude MeyerNigeriaOpen with Google Map 147; Ahmadu Belo Way VI; Lagos; Nigeriabeneficiary ofKRONE HOLDING INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON16-JUN-2011Active
Object ID: 13004708 Jean-Claude MeyerNigeriaOpen with Google Map 147; Ahmadu Belo Way VI; Lagos; Nigeriabeneficiary ofIVYBRIDGE TRADING LTD.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-OCT-2011Active
Object ID: 13004708 Jean-Claude MeyerNigeriaOpen with Google Map 147; Ahmadu Belo Way VI; Lagos; Nigeriabeneficiary ofLANDRY INVESTMENTS CORP.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON09-MAY-2013Active
Object ID: 13004709 Layan Tarek AggadJordanOpen 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: 13004709 Layan Tarek AggadJordanOpen 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: 13004710 KOO Wai LamHong KongOpen with Google Map Rm. 6&7; 10/F.; Block A; Veristrong Industrial Centre; 34-36 AU Pui Wan St.; Fo Tan; N.T.; Hong Kongbeneficiary ofWINLIGHT TECHNOLOGIES LIMITEDHong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG24-NOV-2000Active
Object ID: 13004711 CHAN Sui WaHong KongOpen with Google Map Flat E; 46/F.; Tower 3A; Tierra Verde; Tsing Yi; New Territories; Hong Kongbeneficiary ofSINCERE LANE INVESTMENTS LTD.Hong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON26-AUG-2009Defaulted
Object ID: 13004712 Vladimir MatiasRussiaOpen with Google Map PRESCHISTENSKI PER; 14/1; 119034 MOSCOW; RUSSIAN FEDERATIONbeneficiary ofPETRORUSSIA LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR14-NOV-200529-NOV-2013Changed agent
Object ID: 13004713 OLEG IVANOVRussiaOpen with Google Map AKADEMIKA ANOKHINA; H2; KORP.3; APT.15 IN MOSKAUbeneficiary ofSpecial Control Management 1 LimitedLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN11-DEC-2013Active
Object ID: 13004713 OLEG IVANOVRussiaOpen with Google Map AKADEMIKA ANOKHINA; H2; KORP.3; APT.15 IN MOSKAUbeneficiary ofSpecial Control Management 2 LimitedLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN11-DEC-2013Active
Object ID: 13004714 THONAKKOT RAVEENDRANATHANUnited Arab EmiratesOpen with Google Map FLAT NO. 703 BUILDING SULTAN MOHAMMED BIN HASHEL AL KHILI TOURIST CLUB AREA ABU DHABI, UAEbeneficiary ofUniPetrol ME LimitedMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO27-JUN-201115-AUG-2014Defaulted
Object ID: 13004716 Wen Pi-ChangTaiwanOpen with Google Map 31; Xinyi Road; Zhudong Town; Hsinchu County 310; Taiwanbeneficiary ofMing Min Company LimitedHong KongOpen with Google map ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG06-NOV-200804-MAY-2015Defaulted
Object ID: 13004715 Andrey KlinovskiyRussiaOpen with Google Map Odintsovskiy District; Barviha Village; Npiz "Rechnoe"; House 2 Moscow (Moskva); 143082; Moscovskaya Oblast (Moscow); Russiabeneficiary ofBELLAMY MANAGEMENT INDUSTRIES CORP.RussiaOpen with Google map ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JAN-2013Active
Object ID: 13004715 Andrey KlinovskiyRussiaOpen with Google Map Odintsovskiy District; Barviha Village; Npiz "Rechnoe"; House 2 Moscow (Moskva); 143082; Moscovskaya Oblast (Moscow); Russiabeneficiary ofAVEDON MANAGEMENT INC.RussiaOpen with Google map ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-APR-2013Active
Object ID: 13004715 Andrey KlinovskiyRussiaOpen with Google Map Odintsovskiy District; Barviha Village; Npiz "Rechnoe"; House 2 Moscow (Moskva); 143082; Moscovskaya Oblast (Moscow); Russiabeneficiary ofLEMON GLOBAL MANAGEMENT INCORPORATEDRussiaOpen with Google map ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ "RECHNOE"; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JAN-2013Active
Object ID: 13004717 Inverna Corp. BVIPeruOpen with Google Map Cerros de Camacho 710, Lima Perubeneficiary ofINTERGAMA 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.**05-DEC-1996Active
Object ID: 13004718 YU XiaomengChinaOpen with Google Map Room 501; Block 1; No. 70 Huanchenxi Road; Hangzhou; Zhejiang Province; People' s Republic of Chinabeneficiary ofGOODMARK TRADING LTD.Hong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.10-JUN-201020-APR-2015Defaulted
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofOK BINARY INTERNATIONAL LIMITEDHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG26-OCT-2012Active
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofHANTEC STRATEGIC PLAN HK) LIMITEDHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG19-SEP-2002Active
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofHT Universal LimitedHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG06-OCT-2008Active
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofON STAR ENTERPRISES LIMITEDHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG18-SEP-2008Active
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofJOYFUL CRYSTAL ENTERPRISES LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG02-JAN-2008Active
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofHantec Global Real Estate LimitedHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG23-FEB-2015Active
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofHantec (UK) IncorporatedHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG12-OCT-2007Active
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofLIGHT BURGENDY INTERNATIONAL LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG19-MAY-2008Active
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofHANTEC JAPAN INVESTMENT LIMITEDHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG17-OCT-2001Active
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofPROFITS BRISTOL INVESTMENTS LIMITEDHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG22-JAN-2008Active
Object ID: 13004719 Tang Yu LapHong KongOpen with Google Map Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kongbeneficiary ofOCEAN FAMOUS DEVELOPMENTS LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG02-SEP-2008Active
Object ID: 13004720 Ko Yee Fung AngelaHong KongOpen with Google Map B4 6/F Broadway Towers; 6 Broad cast Drive; kowloon Tong; Kowloon; Hong Kongbeneficiary ofTEMPLETON INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-1998Active
Object ID: 13004721 VICTOR MEEROVICH COHRSOpen with Google Map beneficiary ofDUNLEY GROUP INC.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY13-JAN-2011Active
Object ID: 13004722 HONG HENG SOONMalaysiaOpen with Google Map E1-27-5 BUKIT UTAMA 1 NO. 3; CHANGKAT BUKIT UTAMA; PJU 6; 47800 BANDAR UTAMA; SELANGOR DARUL EHSAN; MALAYSIAbeneficiary ofEKS Motorsports 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.*14-JAN-2011Active
Object ID: 13004723 LIN BOChinaOpen with Google Map RM.201; FLAT 2; BLOCK 25; LANE 1; LONG JI STREET; PING KANG RD.; PANYU; GUANGZHOU; CHINA.beneficiary ofTOP SURPLUS MANAGEMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-SEP-201206-MAY-2014Defaulted
Object ID: 13004724 FABRICE CAURLALuxembourgOpen with Google Map 3, RUE Emile Eischen L-4107 esch-sur-Alzette Etagebeneficiary ofTYRON FINANCIAL S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG04-DEC-1992Active
Object ID: 13004725 Rafael Baquero GuerraOpen with Google Map beneficiary ofMainland Global Services Inc.EcuadorOpen with Google map SR. RAFAEL BAQUERO GUERRA PINAR ALTO CALLE B N48-145 TERCERA TRANSVERSAL JUNTO UNIVERSIDAD DEL PACIFICO QUITO-ECUADOR01-JUN-2012Active
Object ID: 13004726 MICHAEL WAI KWONG CHANHong KongOpen with Google Map FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONGbeneficiary ofPRIME CASTLE LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG10-MAY-2002Active
Object ID: 13004726 MICHAEL WAI KWONG CHANHong KongOpen with Google Map FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONGbeneficiary ofKING BRIGHT LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG10-JUL-2003Active
Object ID: 13004726 MICHAEL WAI KWONG CHANHong KongOpen with Google Map FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONGbeneficiary ofMETRO POWER DEVELOPMENT LTD.Hong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG19-JAN-2004Active
Object ID: 13004727 Tsimichau Heochi (Semenovich) -passport no XXXXXXXXXBelarusOpen with Google Map REPUBLIC OF BELARUSbeneficiary ofGRANTON TRADE LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA16-APR-2003Defaulted
Object ID: 13004728 Mr. Ivan PRYMACHENKOUkraineOpen with Google Map Bat 3; Sadovaya St; Ivankiv; SMT; Region of Kiev; Ukrainebeneficiary ofArt Stream Union Ltd.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND12-NOV-2013Active
Object ID: 13004729 LOU TIE MINChinaOpen with Google Map ROOM 401; UNIT 4; BUILDING 1; NO. 100; XINGZHENG STREET; KUIWEN; WEIFANG; SHANDONG; CHINAbeneficiary ofGRAMEEN MACHINERY IMPORT & EXPORT 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 KONG13-JAN-200304-MAY-2015Changed agent
Object ID: 13004730 MICHAEL WAI KWONG CHANHong KongOpen with Google Map RM 3205; BANK OF AMERICA TOWER; CENTRAL; HONG KONGbeneficiary ofMAYWIDE ENGINEERING LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG26-JUL-1993Active
Object ID: 13004731 MBM GroupSaudi ArabiaOpen with Google Map P.O. Box 734; Makkah; Saudi Arabiabeneficiary ofAbernethy Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-DEC-2013Active
Object ID: 13004732 ZIV RAHAMIM RONIIsraelOpen with Google Map 91/36 HAZIONUT ST. ASHDOD ISRAELbeneficiary ofSIR GLOBAL LTDIsraelOpen with Google map ZIV RAHAMIM RONI 91/36 HAZIONUT STREET ASHDOD ISRAEL19-MAY-2015Active
Object ID: 13004733 ROBERTO WANG COTOCosta RicaOpen with Google Map San Ramón de Tres Ríos; La Unión de Cartago; 2.5 kilómetros al este del Cristro de Sabanilla; Costa Ricabeneficiary ofHOMES GRUPO INMOBILIARIO S.A.Costa RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA08-MAY-2015Active
Object ID: 13004734 FRANK FABIANIsraelOpen with Google Map 208; bordeaux flats; beach road; sea point cape town; south africa or 10 harishonim street; beit yitchak; israelbeneficiary ofJUSSARA CORPORATION S.A.NetherlandsOpen with Google map A & H HOLDINGS INC. P. O. BOX 7856 ZIP CODE AB 1008 AMSTERDAM, HOLLAND THE NETHERLANDS08-NOV-1989Active
Object ID: 13004735 Urvasi Jagdishchandra TrivediHong KongOpen with Google Map A2/11th Floor Fairland Gardens 7 Homantin Hill Road; Kowloon; Hong Kongbeneficiary ofPuneet International LimitedHong KongOpen with Google map Puneet International Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG14-SEP-2011Active
Object ID: 13004736 ALAIN ZAGURYUnited StatesOpen with Google Map 15156 W 22ND STREET SUNSET ISLAND FL 33140-4510beneficiary ofVA VA VROUM LTD.LuxembourgOpen with Google map MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG27-MAY-201406-NOV-2015Defaulted
Object ID: 13004737 Shay SinbetiIsraelOpen with Google Map NORDOW 80 HERZELYA ISRAEL.beneficiary ofOptionberry LTDIsraelOpen with Google map SINBETI SHY YEHUSHUA 80 NORDOW STREET HERZELIA ISRAEL15-OCT-201327-JUL-2015Defaulted
Object ID: 13004738 LAU KWANHong KongOpen with Google Map Amber Lodge; 50 Mount; Butler Drive; Hong Kong.beneficiary ofKEEN EAGLE HOLDINGS LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG08-SEP-1998Defaulted
Object ID: 13004739 LIU FANGChinaOpen with Google Map NO. 12; LILIJIAOTONG ROAD(E); FENHU; WUJIANG; JIANGSU; CHINAbeneficiary ofEnvillere 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 KONG08-AUG-2013Active
Object ID: 13004740 ANTONIS AVRAAMOpen with Google Map beneficiary ofDEANSTAR GLOBAL CORP.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES03-JUL-2013Dissolved
Object ID: 13004741 YOU JIAN GUOChinaOpen with Google Map NO.1-76; BAISHA; SHANGPAN; LINHAI; ZHEJING; CHINAbeneficiary ofHuatai 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 KONG09-AUG-201304-MAY-2015Defaulted
Object ID: 13004742 HUANG, REN-CHYANGChinaOpen with Google Map Room 401; 4/F; No. 15; Alley 299; Yaohong Rod; Shanghai; Chinabeneficiary ofHooya 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-JAN-2014Active
Object ID: 13004743 ISKANDAR SAFALebanonOpen with Google Map MAIN STREET; BUILDING SAFA; FLOOR VILLA SAFA; LEBANONbeneficiary ofPALOMAR ENERGY HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JUN-2014Active
Object ID: 13004744 GABRIELLE KAY FIALKOFFUnited StatesOpen with Google Map 390 FIFTH AVE.; 2ND FL. NY; NY 10018beneficiary ofUPAC HOLDINGS, LTDHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG06-JUN-2012Active
Object ID: 13004745 ZHOU HAOChinaOpen with Google Map #305; 38 WENHUA EAST ROAD; HUANCUI DISTRICT; WEIHAI; SHANDONG PROVINCE; P. R. CHINAbeneficiary ofGLOBAL TACKLE TRADING CO LIMITEDChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.17-OCT-2014Active
Object ID: 13004746 SELIM ZARKOUnited KingdomOpen with Google Map 84 KIDDERPORE GARDENS, LONDON NW3 7SRbeneficiary ofPRINCIPLE MANAGEMENT LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*03-DEC-2012Active
Object ID: 13004747 LIU XIANGChinaOpen with Google Map C/O JIANGSU XINGDA STEEL TYRE CORD.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C.beneficiary ofIN-PLUS LIMITEDHong KongOpen with Google map FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG02-JAN-2004Active
Object ID: 13004748 MR. CHIU, WU-LIANGTaiwanOpen with Google Map No.51; Aly. 21; Ln. 279; Zhongzheng Rd.; Yongkang Dist.; Tainan City 710; Taiwanbeneficiary ofWHOLELUCKS INDUSTRIAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-APR-1997Active
Object ID: 13004748 MR. CHIU, WU-LIANGTaiwanOpen with Google Map No.51; Aly. 21; Ln. 279; Zhongzheng Rd.; Yongkang Dist.; Tainan City 710; Taiwanbeneficiary ofPIE RICH INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN09-JUN-1998Active
Object ID: 13004749 LEE SHUET MI, MONAHong KongOpen with Google Map C2; 39 TUNG TAU WAN ROAD; STANLEY; H.Kbeneficiary ofREN HE HOLDINGS BVI) COMPANY LIMITEDHong 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 KONG07-JUN-1994Active
Object ID: 13004749 LEE SHUET MI, MONAHong KongOpen with Google Map C2; 39 TUNG TAU WAN ROAD; STANLEY; H.Kbeneficiary ofWELLITE INVESTMENT (BVI) LIMITEDHong 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 KONG13-DEC-1994Active
Object ID: 13004749 LEE SHUET MI, MONAHong KongOpen with Google Map C2; 39 TUNG TAU WAN ROAD; STANLEY; H.Kbeneficiary ofSeven C & J Company LimitedHong 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 KONG20-SEP-2012Active
Object ID: 13004749 LEE SHUET MI, MONAHong KongOpen with Google Map C2; 39 TUNG TAU WAN ROAD; STANLEY; H.Kbeneficiary ofSix C & J Company LimitedHong 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 KONG26-MAR-2014Active
Object ID: 13004750 WANG PENGChinaOpen with Google Map NO. 11; NO. 3 XIANG; WENHUA LU; HEPENG QU; SHENYANG; CHINAbeneficiary ofHOSEA COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-OCT-2001Active
Object ID: 13004751 Mrs. Lyudmila StepanenkoRussiaOpen with Google Map Apto; 230 Svetlanovsky pr. 35; St. Petersburg; Russiabeneficiary ofINTRA LOGISTIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAR-2006Active
Object ID: 13004752 ILEX FIDUTRUST SASwitzerlandOpen with Google Map 6, PLACE DES EAUX-VIVES 1211 GENEVA 3 SWITZERLANDbeneficiary ofPOMMERY INTERNATIONAL ASSETS CORP.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND18-MAR-201015-JAN-2014Dissolved
Object ID: 13004753 MAN CHENGChinaOpen with Google Map F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINAbeneficiary ofInnovantage Holding LtdHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG01-OCT-2012Active
Object ID: 13004754 Mr. igor ZELDINOpen with Google Map beneficiary ofJORTON INTERNATIONAL CORP.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND26-FEB-2001Active
Object ID: 13004755 GASTAO D'AVILA MELO BRUNAustraliaOpen with Google Map U 310; 470 ST KILDA RD; MELBOURNE VIC 3004; AUSTRALIAbeneficiary ofBURBERRY HOLDINGS LTDUnited StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA04-SEP-2015Active
Object ID: 13004756 WANG, YUAN0HUNGTaiwanOpen with Google Map NO. 45; YI CHANG E. RD.; TAI PING CITY; TAICHUNG HSIEN; TAIWAN O. C.beneficiary ofSHENG HONG MODELING INDUSTRIAL CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-MAR-2000Active
Object ID: 13004757 Nunzio Antonio GirlandoPanamaOpen with Google Map Edificio P. H. Marea; Apt. 9; Costa Del Este; Ciudad de Panamábeneficiary ofSiembras del Valle de Tonosí, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA05-AUG-2015Active
Object ID: 13004757 Nunzio Antonio GirlandoPanamaOpen with Google Map Edificio P. H. Marea; Apt. 9; Costa Del Este; Ciudad de Panamábeneficiary ofInversiones Agrícolas de Tonosí, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA06-AUG-2015Active
Object ID: 13004757 Nunzio Antonio GirlandoPanamaOpen with Google Map Edificio P. H. Marea; Apt. 9; Costa Del Este; Ciudad de Panamábeneficiary ofDesarrollos Agroindustriales de Tonosí, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA06-AUG-2015Active
Object ID: 13004757 Nunzio Antonio GirlandoPanamaOpen with Google Map Edificio P. H. Marea; Apt. 9; Costa Del Este; Ciudad de Panamábeneficiary ofGranos Mejorados de Tonosí, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA05-AUG-2015Active
Object ID: 13004758 Khaldoon Khudhair Abbas Al-AniJordanOpen with Google Map Third Floor. Saudi Building; Opp. Amman cairo Bank; Down Town; Amman; Jordanbeneficiary ofCOWAN INVESTMENT ENTERPRISES CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-NOV-2015Active
Object ID: 13004759 Herbert Heinzel and Theresa HeinzelSwitzerlandOpen with Google Map Les Hauts de Tavel; Chemin des Riettes A8; Clarens; CH-1815; Switzerlandbeneficiary ofCasaFina Investments LtdGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR18-JAN-2008Active
Object ID: 13004760 YAN JIEHong KongOpen with Google Map 29B; TOWER 5; UNION SQUARE; THE WATERFRONT; 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON; HONG KONGbeneficiary ofCHINART500 ELECTRONIC COMMERCE LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**08-DEC-2014Active
Object ID: 13004761 Christakis ChristodoulouDR CongoOpen with Google Map 5 Route du Golf Q/Lido Golf; Lumbumbashi; Democratic Republic of Congo.beneficiary ofContracta Crew Management 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 ISLES24-SEP-2015Active
Object ID: 13004762 Thomas Thang Do DoranChinaOpen with Google Map Suite 1001; Lane 169; Building 30; Qing Shan Road; Ming Hang District; Shanghai 201103; Chinabeneficiary ofCulinary Meal Solution Ltd.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)30-OCT-2008Active
Object ID: 13004763 LIU JINGNAN_ChinaOpen with Google Map 203; NO.3; LANE 151; NANCHANG ROAD; LUWAN DISTRICT; SHANGHAI CITY; CHINA_beneficiary ofMERRYGATE LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-OCT-2007Active
Object ID: 13004764 FRANCISCO FIDEL ESTUPIÑAN TOLEDOEcuadorOpen with Google Map AURELIO DAVILA Y LA CLEMENTINA LOTE 23; QUITO; ECUADOR.beneficiary ofSUNET MANAGEMENT GROUP S.A.EcuadorOpen with Google map DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR09-AUG-201304-MAY-2015Defaulted
Object ID: 13004765 HE YU MINGChinaOpen with Google Map RM.106; NO.389; NANHUA ZHONG RD.; HAIZHU DISTRICT; GUANGZHOU; CHINAbeneficiary ofFortune International Logistics 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 KONG11-APR-2014Active
Object ID: 13004766 IGOR PLAKSINTurkmenistanOpen with Google Map 145/10 Makhtumkuli Avenue; Ashgabat; Turlmenistanbeneficiary ofGOLDEN VEST INC.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-DEC-2006Active

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