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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Martin Ellis FORRESTER | Switzerland |  Apartment 103; Rue du Lac 85; Clarens 1815; Switzerland | beneficiary of | PENDRAGON PROPERTIES INCORPORATED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 20-APR-2011 | Active | |
| Mr. Martin Ellis FORRESTER | Switzerland | Apartment 103; Rue du Lac 85; Clarens 1815; Switzerland | beneficiary of | LIERDALE BUSINESS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-JUN-2012 | Active | |
| Jupiter Trustees Limited as trustees of the Bishop Trust | Guernsey | P O Box 344; Longue Hougue House; St Sampson; Guernsey GY1 3US; Channel Islands | beneficiary of | ORYX ALTERNATIVE INVESTMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 13-JUN-2002 | Active | |
| Quali-Smart Holdings Limited | Hong Kong | www.quali-smart.com.hk | beneficiary of | GRAND SIGHT MANAGEMENT LIMITED | Hong Kong | SINO CAPITAL DEVELOPMENT LIMITED 19C; 19/F.; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES | 23-APR-2015 | Active | |
| HUGO JINKINS | | beneficiary of | CROSS TRADING LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-DEC-2006 | 21-JAN-2015 | Resigned as agent | |
| ZHAN WEI SHAN | Hong Kong | Unit 803; Lucky Commercial Center; 103-9 Des Voeux Road West; Hong Kong. | beneficiary of | HONOR WIDE GROUP LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 14-JUL-2010 | Active | |
| LEE HAN KUAN | Hong Kong | ROOMS 1005-6; 10/F.; HARCOURT HOUSE; NO. 39 GLOUCESTER ROAD; WANCHAI; HONG KONG | beneficiary of | TOP SPARKLING INTERNATIONAL INVESTMENT LTD. | Hong Kong | TOP SPARKLING INTERNATIONAL INVESTMENTS LTD. 21ST FLOOR YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1998 | Active | |
| PATRICK CLAUDE MAHUE | South Africa | 16 DEBAREN COSE STREET; TOKAI; 7945; SOUTH AFRICA | beneficiary of | ACE TOUR LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
| LIN YUE | China | RM 1201; NO.114; HUI JING BEI RD.; TIANHE; GUANGZHOU; CHINA | beneficiary of | DAISHANG UNITED HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | Active | |
| JIN HUI | China | ROOM 14; NO.148; TIANSHAN SICUN; CHANGNING; SHANGHAI; CHINA | beneficiary of | Jetcom IT Consult 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-MAY-2012 | 06-NOV-2014 | Defaulted |
| OLIMPIA CARTAGENA DE MÉNDEZ | Dominican Republic | Anacaona Avenue NO.73; Torre Anacaona I; First floor; Santo Domingo; Dominican Republic | beneficiary of | MENLA LTD. | Dominican Republic | CÁCERES TORRES AVENIDA GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN; TORRE PIANTINI; SUITE 901 SANTO DOMINGO; REPÚBLICA DOMINICANA | 02-JUL-2002 | 30-APR-2015 | Changed agent |
| Kwok Hin Tak | Hong Kong | Flat B; 22/F.; Tower 2; Iris Court; Pictorial Garden; Shatin New Territories; Hong Kong | beneficiary of | PRIME PEAK INVESTMENT LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 10-AUG-2009 | Defaulted | |
| Hao Chunhong | China | Room 504; A Block; Pengdu Plaza; Guimiao Road; Nanshan District Shenzhen P.R.C. | beneficiary of | ORANGEGAIN DEVELOPMENT 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 | 04-SEP-2006 | 28-DEC-2011 | Defaulted |
| JACQUELINE BIBER PONCE | Peru | AV. PEZET 717; APT. 1302; LIMA 27; PERU | beneficiary of | Big Sur Investments Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUL-2003 | Active | |
| ZHANG YUE MIN | China | UNIT 13B; BUILDING 2; NO.3500; KAIXUAN ROAD; XUHUI; SHANGHAI; CHINA. | beneficiary of | HAPPY SUN TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2003 | Active | |
| XUE QI | China | NO.401; UNIT 2; BLDG 4; NO.7 YUAN; SONGYU BEILU; CHAOYANG QU; BEIJING; CHINA. | beneficiary of | SOUTHWEST MINERALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 04-MAY-2015 | Defaulted |
| Alejandro Rodriguez Ponferrada | Uruguay | Ruta 8 km 17.5; Edificio @ 1 Oficina 001; CP 91600 Zonamerica; Montevideo; Uruguay.- | beneficiary of | NYSO GROUP LTD. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-MAY-2014 | Active | |
| Carl-Jüri Piht | Estonia | Vabaõhukooli Street 22A / osja street 7; Tallinn; 12013; Estonian Republic; EU. | beneficiary of | TROBART INVESTMENTS LTD. | Estonia | OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.* | 03-JUN-2003 | Active | |
| Tsoi Kin Kin | Hong Kong | Room E; 23rd Floor; Block 9; Melody Garden; No. 2 Wu Chui Road; Tuen Mun; N.T.; Hong Kong | beneficiary of | RAPID MERIT DEVELOPMENT 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) | 06-AUG-2015 | Active | |
| PANG YUK POR | Hong Kong | FLAT A1; 6/F.; PALACE GARDEN; 163 ARGYLE STREET; KOWLOON; HONG KON | beneficiary of | KIM TAK INTERNATIONAL LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 12-AUG-2004 | Active | |
| Geoffrey Magistrate | Cyprus | 1st October 36A; Pyrgos 4529 Limassol; Cyprus. | beneficiary of | ACE PLAY LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
| Vaclav Kozak | Czech Republic | Machova St. 709, Benesov 25901 Cahech Rep. | beneficiary of | FLOCKTON INVESTMENTS CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-JAN-1998 | Active | |
| GUIDO HUSNI | Argentina | Humboldt 2053, P 36 D.111 1414 CIUDAD AUTONOMA BS.AS. | beneficiary of | CARMIEL CAPITAL CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 14-JUN-2011 | Active | |
| Eduardo Manuel Cabrera | | beneficiary of | UVERO OFFSHORE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-FEB-2014 | 06-NOV-2015 | Defaulted | |
| HU TING-WU | Taiwan | 22F; NO. 78; SEC 2; AN-HO ROAD; TAIPEI; TAIWAN; R.O.C. | beneficiary of | SINOVENTURE HOLDING 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) | 22-APR-2003 | Active | |
| HUANG FEI FEI | China | ROOM 1102; NO. 5; LANE 1188; TANGSHAN ROAD; YANGPU; SHANGHAI; CHINA | beneficiary of | TAKSON UNION ENERGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2011 | 21-MAY-2013 | Dissolved |
| VASCO MASIAS MALAGA | | beneficiary of | SUNDANCER INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-OCT-2013 | Active | ||
| SONG XUE HONG | Room 2201; 3 Door; No.1 Building; Wanshun Wenquan Garden; Huangpu | beneficiary of | EMMY INTERNATIONAL TRADE LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-JAN-2007 | Active | ||
| LIU YING | China | 20 ZU; FANRONG STREET SAN WEI; GANNAN ZHEN; GANNAN XIAN; HEILONGJIANG; CHINA | beneficiary of | GREAT CROWN TECHNOLOGY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2011 | Active | |
| Mr. Kemal GÜLERYÜZ | Turkey | KARANFIL SOKAK; 15/2; KIZILAY; 06650 ANKARA; TURKEY | beneficiary of | DONEGER INDUSTRIES LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-FEB-1997 | 09-NOV-2010 | Defaulted |
| DIANA SALETTE GAMBETTA | Brazil | Rua Joao Caetano 300; Casa 105; Porto Alegre; Brasil | beneficiary of | ECOSTAR SERVICES CORP. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 09-MAY-2002 | Active | |
| Sheen Ching Jing - Listed Alias (Tony C.J. Sheen) | Taiwan | 11/F; No. 207-3; Sec. 4; Hsin-Yi Road; Taipei; R.O.C. | beneficiary of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | Active | |
| FELIPE MANUEL GIRADO | Lebanon | Formosa 958 San Isidro Provincia de Buenos Aires | beneficiary of | AXXON HOLDING INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-NOV-2012 | Active | |
| DI MIN | China | ROOM 602; UNIT C; NO. 60; JIANGSU ROAD; NANJING; CHINA. | beneficiary of | COMC TECHNOLOGY INTERNATIONAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2002 | 24-MAR-2015 | Changed agent |
| SALMAN HAQ | Libya | GURGEE ROAD; TRIPOLI; LIBYA | beneficiary of | Solitaire Global Holdings Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUN-2013 | 18-SEP-2015 | Defaulted |
| MARIOS LAZAROU | Cyprus | 1 COSTAKIS PANTELIDES AVENUE; KOLOKASIDES BUILDING; 3RD FLOOR; 1010 NICOSIA; CYPRUS | beneficiary of | ROBOTRADE SYSTEMS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 10-APR-2012 | 26-FEB-2015 | Defaulted |
| SAMSTREET HOLDING S.A. | Luxembourg | LUXEMBOURG OFFICE | beneficiary of | TEKO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-2003 | 10-DEC-2009 | Changed agent |
| Jose Norberto Sasson | Argentina | Sarmiento 4034 (1197) Capital Federal - Argentina | beneficiary of | ENTIWAY INTERNATIONAL CORPORATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-MAY-1999 | Active | |
| Maria Dmitrievskaya | | beneficiary of | WENDIS INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-SEP-2008 | Active | ||
| NIELSEN LEDOUX JEAN PIERRE | Ecuador | Via Principal Ciudadela Nautylus; Villa D-15; Salinas; Santa Elena; Ecuador | beneficiary of | Pacific Group Co. Inc. | Ecuador | ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR | 22-JAN-2014 | Active | |
| Mr. Emile KANAAN | Lebanon | Asseily Bldg.; Bloc D; Riad El Solh Street; Beirut; Lebanon | beneficiary of | BANYAN EQUITIES INC. | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 04-JUL-2014 | Active | |
| CHIA NAN CHEE | Singapore | APT BLK 707 CLEMENTI WEST STREET 2#04-333 SINGAPORE 120707 | beneficiary of | JEVU LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 18-OCT-2011 | Active | |
| HANY MOHAMAD SALAAM | Lebanon | DOHA RESIDENCE; RIAD EL SOLH; BEIRUT; LEBANON 1107020 | beneficiary of | Tumi Pasha Spirit Navigation Ltd | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 25-JUN-2013 | 15-MAY-2014 | Defaulted |
| Alexander Druzhinin | United Kingdom | 47 Eustace Building; 372 Queenstown Road; London; SW8 4NT; United Kingdom | beneficiary of | Passonate Corporation | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2010 | Active | |
| KUO Hsin-Min | Taiwan | 16F; No. 8; Lane 150; Sec. 5; Hsin-Yi Rd.; Taipei; Taiwan. | beneficiary of | SOFTFOUNDRY INTERNATIONAL INC. | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 26-JUN-1997 | Active | |
| MOHAMED ALI RASHED ALABBAR | United Arab Emirates | 615/13B NAD AL SHEBA; DM25; PO BOX 9440; DUBAI; DUBAI; UNITED ARAB EMIRATES | beneficiary of | OCEAN PARK MANAGEMENT LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 16-SEP-2003 | 04-MAY-2015 | Defaulted |
| S L SIMONSEN | Denmark | LYNGJERGGVEJ 49 7900 NYKOBING MORS KROGH & PARTNERS LIMITED 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON, DENMARK | beneficiary of | CATALAN ASSETS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 12-JAN-2001 | 01-NOV-2005 | Defaulted |
| Beneficiary of thr trudt:Stephen Matthews | Singapore | 1 Ardmore Park, 28-01 Singapore | beneficiary of | Gulf Investments Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 08-DEC-2011 | Active | |
| HE ZHI | China | INSTITUTE OF MICROELECTRONICS; NO 1; QING HUA YUAN; HAIDIAN; BEIJING; CHINA | beneficiary of | Hetunster Medical Technology Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2015 | Active | |
| LU YUTAO | China | ROOM 3410; NO.13 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | CWAS INTERNATIONAL INVESTMENT CO., LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2015 | Active | |
| JACOB DEUTSCH | Germany | AM KAISERKAI 57, 20457 HAMBURG | beneficiary of | TORWOOD INTERNATIONAL S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-JUL-2010 | Active | |
| ALEXEY KAPRIVIN | | beneficiary of | SERENA MARKETING S.A. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM | 19-MAY-2014 | Active | ||
| CHRISTIAN B. ROSENOW | Liechtenstein | Gagoz 73 9496 Balzers Liechtenstein | beneficiary of | Towntower Properties Ltd. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 19-JUN-2012 | Active | |
| RICARDO CAMPOLLO CODINA | Guatemala | 9 C A 12-69; ZONA 14; 01001; GUATEMALA; GUATEMALA | beneficiary of | MARKET TRADING & DEVELOPMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 08-NOV-2001 | Active | |
| LEUNG KA YUEN, LAWRENCE | Hong Kong | 52 LA SALLE ROAD; KOWLOON; HONG KONG | beneficiary of | KELFORD INVESTMENT & DEVELOPMENT LTD. | Hong Kong | FAIR CHINA MANAGEMENT LIMITED UNIT A; 12/F; AMTEL BUILDING 144-148 DES VOEUX ROAD CENTRAL HONG KONG | 26-JUL-1995 | Active | |
| JIANG CONG FEI | China | RM.415; DANDONG HUA NONG SONG SHAN DISTRICT; DA YUAN; NO.483; WU SHAN RD.; TIAN HE DISTRICT; GUANG ZHOU CITY; CHINA. | beneficiary of | PRAMARY FURNITURE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2011 | 04-MAY-2015 | Defaulted |
| Mazen Masri | United Kingdom | Primrose House; Rudgwick Terrace; Avenue Road; London NW8 6BR | beneficiary of | EDGO INVESTMENT HOLDINGS LTD. | Mauritius | EDGO INVESTMENT HOLDINGS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-JAN-2004 | Active | |
| Mazen Masri | United Kingdom | Primrose House; Rudgwick Terrace; Avenue Road; London NW8 6BR | beneficiary of | ARAB PROJECTS AND INVESTMENT LIMITED | Mauritius | ARAB PROJECTS AND INVESTMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-JUL-2006 | Active | |
| ZHANNA VLADYMYROVA | Israel | 25 Herzel st; Tel Aviv; Israel. | beneficiary of | BLUE MARINE CAPITAL LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 13-NOV-2014 | Active | |
| Wu Yi | China | Unit 602; No.93; Lane 811; Boshan Road(E); Pudong; Shanghai; China | beneficiary of | WISE DRAGON GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2003 | Active | |
| JOSE CARLOS SALMON BALESTRA | Peru | El Faro 165; Urb.Las Lagunas; La Molina; Lima; Peru | beneficiary of | COMPASS LATINO TRADE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUN-2010 | 01-NOV-2013 | Defaulted |
| REN SHENG | China | NO. 126; ALLEY 52; SIPING ROAD; HONGKOU; SHANGHAI; CHINA | beneficiary of | SHENSOFT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2013 | 17-APR-2015 | Changed agent |
| WU MIN WEN | China | NO 603; UNIT 2; BLDG 30; WANQUAN XINXIN JIAYUAN; WANLIU; HAIDIAN; BEIJING; CHINA | beneficiary of | CIRCLE EARTH GROUP 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-2015 | Active | |
| Carl Richard Christensen | | beneficiary of | FAREHAM REAL ESTATE S.A. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 17-OCT-2007 | Defaulted | ||
| MARCELLO SERTONI | Switzerland | VIA STAZIONE; 6934 BIOGGIO; SWITZERLAND | beneficiary of | GIADA STRATEGIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2003 | Active | |
| MR. KUNAL METHA | Belgium | GROENENBORGERLAAN 102; 2610 WILRIJK; BELGIUM | beneficiary of | THORGATE MARKETING CORPORATION | Switzerland | FORWARD CAPITAL SA QUAI DU RHÔNE 8 1205 GENÈVE SWITZERLAND | 09-MAR-2012 | 27-JUL-2015 | Dissolved |
| ALFREDO GUSTAVO PAGANI | Uruguay | Dr. Luis Bonavita 1294; 1202; WTC Free Zone; Uruguay | beneficiary of | QUINAM INVESTMENTS LTD. | 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 | |
| ZHAO LU MIN | China | NO. 56; HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO SHI; SHANDONG; CHINA | beneficiary of | DESHANG (CHINA) TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2011 | Active | |
| Olesya Orlova | | beneficiary of | PROfashion 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 | 07-SEP-2012 | Active | ||
| Hilda Tapia de Rondon y Alfredo Rondon Carrero | Venezuela | Alto Barinas; Codigo postal 5208; calle Los Mangos; Edificio No. 9; Venezuela | beneficiary of | DOUBLE TIPS LIMITED | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 29-SEP-2014 | Active | |
| MR. GABRIEL VALENTIN COMANESCU | | beneficiary of | VAST HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2003 | Active | ||
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Weligama Beach House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Cinnamon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Cardamon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Celadon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Ceylon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Weligama House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | On Houses Weligama Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| LIU XIANGU | Hong Kong | TOWER 16; 15/F.; UNIT H; LAGUNA VERDE PH4; LAGUNA GRANDE; 8 LAGUNA VERDE AVENUE; HUNG HOM; KOWLOON. | beneficiary of | HANBOND INVESTMENTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-APR-2004 | Active | |
| KUO,HUAN-MING | China | Room 902; No.14; Lane 333; Song Lin Road; Pu Dong; Shanghai; China | beneficiary of | PRINCETON INSTITUTE INC. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2001 | Active | |
| Mrs. Katiuska Penado Moreno | Cuba | Calle 28; No. 963 e/24 y 47; Nuevo Vedado; La Habana; Cuba. | beneficiary of | MERCARIA TRADING S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 27-NOV-1991 | Active | |
| Mrs. Katiuska Penado Moreno | Cuba | Calle 28; No. 963 e/24 y 47; Nuevo Vedado; La Habana; Cuba. | beneficiary of | CARIBBEAN SUGAR TRADER LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 09-JUN-1992 | Active | |
| Mrs. Katiuska Penado Moreno | Cuba | Calle 28; No. 963 e/24 y 47; Nuevo Vedado; La Habana; Cuba. | beneficiary of | SANFORD MANAGEMENT FINANCIAL LTD. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 11-MAY-2005 | Active | |
| Mrs. Katiuska Penado Moreno | Cuba | Calle 28; No. 963 e/24 y 47; Nuevo Vedado; La Habana; Cuba. | beneficiary of | MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 31-MAR-1995 | Active | |
| RAMIRO CASTILLO MARIN | Argentina | Yaguarete 86; Barrio Castores; Nordelta (B1670CBF); Buenos Aires; Argentina | beneficiary of | SOCOL INTERNATIONAL LIMITED | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 15-APR-2014 | 06-NOV-2015 | Defaulted |
| GUO Yubao | China | 23A; HAO HONG YUAN; YA YUAN HENAN ROAD; BEIJING CITY; CHINA | beneficiary of | Lavender International Investments Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 28-SEP-2006 | Active | |
| KAO,CHUN-HUI | China | Room 902; No.14; Lane 333; Song Lin Road; Pu Dong; Shanghai; China | beneficiary of | PRINCETON INSTITUTE INC. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2001 | Active | |
| MARIO ENRIQUE 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 | |
| MARIO ENRIQUE 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 | |
| XIN ZHONG HUA | China | 010499; TEAM 13; DAXICHA CUN; DAXICHA XIANG; KUANDIAN MANZU ZIZHI XIAN; LIAONING; CHINA | beneficiary of | KAF TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2012 | Active | |
| NIGEL CHARLES ROBINS | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY GY1 4LW CHANNEL ISLANDS | beneficiary of | HARVEST GROUP HOLDING PTC) LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-DEC-1986 | Active | |
| JUBRIL ADEWALE TINUBU | Nigeria | A1; MADUIKE STREET; IKOYI | beneficiary of | LYNX SHIPPING LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-AUG-2005 | Active | |
| POON PAK WAH | Hong Kong | 5/F KEE FAT MANSION 170 KI LUNG STREET SHAMSHUIPO HONG KONG | beneficiary of | JANKINS GROUP LTD. | 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.* | 24-MAR-2000 | 06-NOV-2014 | Defaulted |
| Rockover Resources Limited (Nicholas Graham and Paul Garrod) | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | beneficiary of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| JAVIER CASAL | | beneficiary of | NORDICWATER SOUTHAMERICA CORP. | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 07-SEP-2012 | Active | ||
| Boris Davletiyarov | Russia | 6-14 KHOLZUNOV PEREULOK, MOSCOW RUSSIA | beneficiary of | CONCERN "ROSGAS" S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1999 | Active | |
| Alejandro Troisi | Uruguay | Coimbra 5830; Montevideo; Uruguay | beneficiary of | CIRILLO COMPANY LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 19-AUG-2013 | Active | |
| LIU JUAN | China | Room 704; Unit 4; No. 15; Jinwei Liudao Street; Daoli District; Harbin; China | beneficiary of | Fortune Infinity Holdings Limited | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 24-JUN-2013 | Active | |
| CHANG Cheng-Wang | Japan | Gendai Building; 8/F.; 1-10-13 Hanakawado; Taito-Ku; Tokyo; 111-0033; Japan | beneficiary of | TOTAL WIN INTERNATIONAL LTD. | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 13-JUL-2012 | Active | |
| SHI JIAN YAO | China | ROOM 302; NO. 30; LANE 588; SHUIQING ROAD; MINHANG; SHANGHAI; CHINA | beneficiary of | SHANGHAI SHINY TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 06-NOV-2015 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page