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: 13005109 LIU YONG LINGHong KongOpen with Google Map c/o 33/F; Two Landmark East; 100 How Ming Street; Kowloon; HKbeneficiary ofOLYMPIA INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG16-MAY-199417-JUL-2014In liquidation
Object ID: 13005110 Vasko Tomov StoyanovBulgariaOpen with Google Map 38 Alabin Str.; fl.2; Sofia 1301; Bulgariabeneficiary ofSwiss Capital Investments LtdBulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA13-SEP-200506-MAY-2014Defaulted
Object ID: 13005111 XU XIAOChinaOpen with Google Map NO.118; XIJUJIA; MALIANZHUANG; LIANXI; SHANDONG; CHINAXbeneficiary ofWORK YIELD 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 KONG08-FEB-2013Active
Object ID: 13005112 Jose Luis Sablich AlonsoUruguayOpen with Google Map Eugen Millington Drake 1935 Montevideo, Uruguay 11000beneficiary ofTshwane Investments Ltd.UruguayOpen with Google map SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY26-MAY-2011Active
Object ID: 13005113 ANNITA LOBAO BOUREAU MONTEIRO LIMABrazilOpen with Google Map RUA DIAS FERREIRA; 25 AP 604 LEBON; RIO DE JANEIRObeneficiary ofAKINI LIMITEDSwitzerlandOpen with Google map P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND04-JAN-2008Active
Object ID: 13005114 Caroline PAtricia DarvozJerseyOpen with Google Map Little Salina; Jersey; JA3 8DEbeneficiary ofEPD COMPANY LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM30-AUG-1995Active
Object ID: 13005115 CHENG, HONGFAChinaOpen with Google Map No. 63 Fu 98; Guanhe Road; Chengguan Town; Xichuan County; Nanyang City; Henan Province; PRCbeneficiary ofGrandriver King Investment 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 KONG07-SEP-2010Active
Object ID: 13005116 Avram FritchChileOpen with Google Map Avenida Las Condes N 7700, Pl Las Condesbeneficiary ofSARONIS INVESTMENTS INC.ChileOpen with Google map SERGIO VIVANCO ISIDORA GOYENECHEA 3250 OFIC. 801 SANTIAGO, CHILE S.I.04-MAY-1998Active
Object ID: 13005117 SALOMON ATTIE HUSNEYPanamaOpen with Google Map DUREX BUILDING; 2ND STREET; CARRASQUILLA; PANAMA; REPUBLIC OF PANAMA.beneficiary ofLUNA SEA TECHNOLOGY LTD.PanamaOpen with Google map SR. MAYER ATTIE APARTADO 0834-0000X PANAMA 9A, PANAMA20-APR-2012Active
Object ID: 13005118 ZHANG LILINGChinaOpen with Google Map No.2 of 7th Floor; No.49-2-1Machangjiao Road; Jianghan District; Wuhan City; Hubei Province; P.R Chinabeneficiary ofSUN COME HOLDINGS LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.15-SEP-2014Active
Object ID: 13005119 Ashraf SamawiJordanOpen with Google Map P.O. Box 35166; Amman 11181; Jordanbeneficiary ofBrascus Aviation S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-JUN-2008Active
Object ID: 13005120 Vladimir SkochOpen with Google Map beneficiary ofUSM Monaco LtdIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN02-MAY-2013Defaulted
Object ID: 13005121 Mr. Luis Lopez LorzOpen with Google Map beneficiary ofLEYMOND ENGINEERING LTD.SpainOpen with Google map S-TEAM BUSINESS CONSULTING S.L. VIA AGUSTA; 20 BARCELONA 08006; CATALUÑA SPAIN28-SEP-2009Active
Object ID: 13005122 ANGELA MARIA SANCHEZ ARISTIZABALColombiaOpen with Google Map CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN; COLOMBIAbeneficiary ofROSSENVILLE CAPITAL LTD.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA07-APR-2015Active
Object ID: 13005123 SU Ding RuiChinaOpen with Google Map 11-4; 14 Linjiangmen; Yuzhong District; Chong Qing; The PRCbeneficiary ofFOCUS TOP INVESTMENTS LTD.Hong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON23-APR-2014Active
Object ID: 13005124 Lam Ching YeungTaiwanOpen with Google Map Zhengda 1st St.; Wenshan Dist; Taipei City; Taiwan (R.O.C.)beneficiary ofUP.COM LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG17-JUL-2000Active
Object ID: 13005125 CHEN XinxingChinaOpen with Google Map Room 302; Block 1; South Ten Road; Country Garden; Beijiao; Shunde; Foshan; Guangdong; PRCbeneficiary ofVINTON TECHNOLOGIES INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JAN-2002Active
Object ID: 13005126 David KandIsraelOpen with Google Map 30 Hgtherot St. Savion Israelbeneficiary ofNeptune LTDUnited KingdomOpen with Google map MR. BRANDWAIN MAXIM 10F NEWTON CLOSE LONDON UK20-MAR-201302-OCT-2015Defaulted
Object ID: 13005127 Julia VishenskayaSwitzerlandOpen with Google Map Rue de l’Arquebuse 24; 1204 Genève; Suissebeneficiary ofLUTETIA TRADING S.A.SwitzerlandOpen with Google map CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND26-OCT-2006Active
Object ID: 13005128 Sergey BelyaevRussiaOpen with Google Map No. 101112; Luchistava; Zaareche; Odintsovo; Moscow; Russia.beneficiary ofFlaxland Holdings LimitedIsle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN08-APR-2013Active
Object ID: 13005129 SAMI GABRIEL KHOURILebanonOpen with Google Map Du Parc Building-Idependence Street Achrafieh-Beirut-Lebanon.beneficiary ofKIMBERLY ENTERPRISES DEVELOPMENT LTD.LebanonOpen with Google map LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON04-JAN-2010Active
Object ID: 13005130 LUO JUN WEIOpen with Google Map Room 602; No. 156; Lane 126; Changshou Nan Road; Zhonghe Street; Yinzhou; Ningbo; Zhenjiangbeneficiary ofWELL GRAND INTERNATIONAL 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-JUN-200506-NOV-2014Defaulted
Object ID: 13005131 MARIA SOLEDAD CORDOVA VALLEJOEcuadorOpen with Google Map Calle Selva Alegre OE5-179 e Isla; Quito - Pichincha - Ecuadorbeneficiary ofBEYOND EXPERIENCES INC.EcuadorOpen with Google map DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR28-JUL-2015Active
Object ID: 13005132 Sergei KuzmitsjovEstoniaOpen with Google Map Eesti; Harju Maakond; Tallinn; Pirita Linnaosa; Vora tee 16a; 12111beneficiary ofTAFT ENTERPRISES CORP.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*14-OCT-2011Active
Object ID: 13005133 Dmitry POMYTKINRussiaOpen with Google Map Akedemik Wargi Street, 1 – 290 / 117133 Moscou – Russiabeneficiary ofRUMBAY ASSETS CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND18-FEB-200506-NOV-2014Defaulted
Object ID: 13005133 Dmitry POMYTKINRussiaOpen with Google Map Akedemik Wargi Street, 1 – 290 / 117133 Moscou – Russiabeneficiary ofLIVINGSTON PROPERTIES EQUITIES INC.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND29-DEC-200404-MAY-2015Defaulted
Object ID: 13005134 WOODARD CHINA INVESTMENTS, LLCUnited StatesOpen with Google Map 9 EAST LOOCKERMAN STREET; SUITE 1B; DOVER; DELAWARE 19901.beneficiary ofMETRO WORLD GROUP LIMITEDHong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG04-APR-2002Active
Object ID: 13005135 HELEN SOPHIE DELLER KLEINPanamaOpen with Google Map Edificio Bella Mare; Sector Punta Pacifica; Calle Punta Colon; Piso 10; Ciudad de Panamá; Panamábeneficiary ofSTILES PROPERTIES FINANCIAL INC.United StatesOpen with Google map VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 3313126-MAR-2015Active
Object ID: 13005136 Tobias Aries Chillik.ArgentinaOpen with Google Map LAFINUR 3050 PISO 8 DTO 01 CP 1425 CABA ARGENTINAbeneficiary ofMantlecell Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY27-DEC-2012Active
Object ID: 13005137 PABLO FUCHSBERGERUruguayOpen with Google Map JOSÉ BENITO LAMAS 2876; MONTEVIDEO; URUGUAYbeneficiary ofAVIDUS STRATEGY LTD.UruguayOpen with Google map LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY29-MAY-2009Dissolved
Object ID: 13005138 VICTOR RAUL ARENAS ASTETEPeruOpen with Google Map Jr. Los Virreyes 304; Dpto. 101; Urb. Las Lomas de la Malina; Lima- Perúbeneficiary ofGREEN TANI S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-NOV-2012Active
Object ID: 13005139 John EscumalhaGibraltarOpen with Google Map 7 Belgravia Close; Montagu Crescent; Gibraltarbeneficiary ofSKYLANDER PRIVATE FOUNDATIONGibraltarOpen with Google map PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR03-DEC-2015Active
Object ID: 13005140 CLOVIS ANTONIO CABRINOBrazilOpen with Google Map RUA SEVERO PENTEADO 77; ANDAR NO. 10; EDIFICIO TROCADE; CAMPINAS; SÃO PAULO; BRASILbeneficiary ofOMEX INVEST HOLDING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-MAY-2013Active
Object ID: 13005141 CARLOS ALBERTO KORNArgentinaOpen with Google Map Arsenales 1228, Vicente López Provincia de Buenos Airesbeneficiary ofSUNRISE TRADING ASSOCIATES LIMITEDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*07-MAY-2008Active
Object ID: 13005142 Mr. Sebahattin SOMALTurkeyOpen with Google Map ZINCIRLI KÖSK SOK YALI. APT; NO 16. /. 6. Erenköy /. Istanbul; Turkeybeneficiary ofGANELON SERVICES S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-OCT-2013Active
Object ID: 13005143 Nelli MackenzieUnited KingdomOpen with Google Map LONDON, UNITED KINGDOMbeneficiary ofPOTUSS TRADE DEVELOPMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-MAR-2010Active
Object ID: 13005144 CATALINA ESTHER TERESA NORIEGA BENTINPeruOpen with Google Map CALLE MONTE ROSA 271; APT 3B; CHACARILLA; SANTIAGO DE SURCO; LIMA PERU.beneficiary ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 13005145 Mr. Alexey CHEKHUNOVOpen with Google Map beneficiary ofFINANCIAL CAPITAL TRADING INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND21-MAY-1997Active
Object ID: 13005146 ELVIN SIEW CHU WAIMalaysiaOpen with Google Map Suite 235 30G Jalan 25/70A Desa Sir Harmatas 50480; Kuala Lumpur; Wilayah Persekutuan; Malaysiabeneficiary ofDULCET STAR 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.*03-FEB-201506-JUL-2015Changed agent
Object ID: 13005147 LUO PENGZHOUChinaOpen with Google Map UNIT 2; 2084 WENJING ZHONG RD.; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAbeneficiary ofHung Road Investment LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG08-APR-201406-NOV-2015Defaulted
Object ID: 13005148 KAMILA MARIA GERYNPolandOpen with Google Map ul. Raclawicka 28/46; 02-601 Warsaw, 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: 13005149 China Fortune Financial Group LimitedHong KongOpen with Google Map 35/F; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kongbeneficiary ofGIANT TALENT GROUP LTD.Hong KongOpen with Google map CHINA FORTUNE FINANCIAL GROUP LIMITED 35/F; OFFICE TOWER; CONVENTION PLAZA; WAN CHAI; WANCHAI HONG KONG23-APR-2014Active
Object ID: 13005149 China Fortune Financial Group LimitedHong KongOpen with Google Map 35/F; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kongbeneficiary ofHAPPY SUNNY INTERNATIONAL LTD.Hong KongOpen with Google map CHINA FORTUNE FINANCIAL GROUP LIMITED 35/F; OFFICE TOWER; CONVENTION PLAZA; WAN CHAI; WANCHAI HONG KONG06-JAN-2015Active
Object ID: 13005150 ANIBAL ACCONCIAOpen with Google Map beneficiary ofSIBLEY INVEST S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JUL-2004Active
Object ID: 13005151 Stephanus Ezajis Betha and Carlin Johana BothaSouth AfricaOpen with Google Map Plot 23 Sphere Agricultural Holdings Lynwood Road Pretoria East Gauteng South Africabeneficiary ofCORVEST LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES07-SEP-2005Active
Object ID: 13005152 FATMA TUSGULTurkeyOpen with Google Map AYCIL SOK.KARDESLER APT.NO. 15 D.7; SENESENEVLE/KADIKOY; ISTANBUL; TURKEY.beneficiary ofMERGER GLOBAL LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.28-SEP-2011Active
Object ID: 13005153 Adel Abdulrahman AlaujanSaudi ArabiaOpen with Google Map No. 144; Prince Saud Bin Naif Road; Al Khobar; Saudi Arabiabeneficiary ofBeezer Aviation LimitedUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-FEB-2010Defaulted
Object ID: 13005154 ISMAEL RODRIGUEZ VEGAMexicoOpen with Google Map PASEO DEL PREDREGAL 1072; COLONIA JARDINES DEL PEDREGAL C.P. 01900; MEXICO DISTRITO FEDERAL; MEXICObeneficiary ofVORTEX GLOBAL BUSINESS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-OCT-2013Active
Object ID: 13005155 Pezula Trustees LimitedNew ZealandOpen with Google Map Level 3; 18 Stanley Street; Auckland Central; Auckland 1010 NZbeneficiary ofXANADU FINANCE CORPORATIONSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND07-OCT-2004Active
Object ID: 13005156 RAI YUKIHong KongOpen with Google Map 5015 The Harbour View Place; I Austin Road West; Kowloon; Hong Kongbeneficiary ofOtazu Trading Asia LimitedHong KongOpen with Google map GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG24-MAR-2014Active
Object ID: 13005157 CARLOS DANIEL RONCAL MIÑANOOpen with Google Map beneficiary ofCAICOS EQUITIES HOLDINGS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-FEB-2011Active
Object ID: 13005158 CAI MING NAChinaOpen with Google Map NONGCHANGYIDUI; DONGLU; WENCHANG; HAINAN; CHINA.beneficiary ofCHARMING VIEW INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-FEB-2013Active
Object ID: 13005159 FIROZE JEHANGIR IRANIOmanOpen with Google Map OSCO; P O Box 1347; PC 112; Ruwi; Sultanate Of Omanbeneficiary ofGRANDEUR UNITED INC.OmanOpen with Google map MR. FRIROZE IRANI & MRS. FRENY IRANI P.O. BOX 1347 P.C.112 RUWI SULTANATE OF OMAN01-FEB-2008Active
Object ID: 13005160 WILLIAM IAN GRAYIndonesiaOpen with Google Map KOMPLEX TOWNHOUSE; PERMATA SENAYAN; BLOK A NO. 20; JAKARTA 12210; INDONESIAbeneficiary ofTHE R.I.O PROPERTY GROUP LTD.IndonesiaOpen with Google map MR. WILLIAM IAN GRAY C/O ATLAS FAIRWEATHER/ RIO CLUB JL. SIRCON BLOCK F-19 PERMATA HIJAU JAKARTA 12210 INDONESIA03-JUL-1997Active
Object ID: 13005161 ZHANG LIHong KongOpen with Google Map YUE XIU BLDG; 160-174 LOCKHART RD; HONG KONGbeneficiary ofYUE FU TECHNOLOGIES (ENVIRONMENT) INC.Hong KongOpen with Google map YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*17-MAR-200002-NOV-2015Changed agent
Object ID: 13005162 ADRIANA DE FERRARI BERAMENDIUruguayOpen with Google Map Puntas de Santiago 1687; Montevideo; Uruguaybeneficiary ofNORWOOD PACIFIC LTD.UruguayOpen with Google map ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY02-JAN-1998Active
Object ID: 13005163 FENG BAOXIChinaOpen with Google Map -3-2; NO.9; JIAHE GARDEN; DALIANbeneficiary ofFORTUNE GATEWAY TRADING 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 KONG01-FEB-2013Active
Object ID: 13005164 MRS. NATIRA BOONSRIOpen with Google Map beneficiary ofMYREX COMPANY LLCThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*05-JAN-2007Active
Object ID: 13005165 YEH MEI LIChinaOpen with Google Map 2/F.; No. 25; 101 Avenue; Liao Ningbeneficiary ofPROSPEROUS GAIN INTERNATIONAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-FEB-2012Active
Object ID: 13005166 Mr Mehmet Serhan ÜNSALTurkeyOpen with Google Map Ökmen sokak No:2 Narlidere Izmir TURKEYbeneficiary ofFORLEY MARKETING S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND25-MAR-2014Active
Object ID: 13005167 WAN LIANG DEChinaOpen with Google Map No.5; Liyuan Road; Luohu District; Shenzhen City; Guangdong Province; Chinabeneficiary ofCsg Industrial LtdChinaOpen 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 CHINA03-SEP-2010Active
Object ID: 13005168 Viktoriia RudenkoUkraineOpen with Google Map Flat 6; 11; Vyshnjakivska Street; Ukrainebeneficiary ofPalaus Investments Ltd.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-MAR-2012Active
Object ID: 13005169 NARGES MOLAVIUnited KingdomOpen with Google Map 55 Campden Hill Court Campden Hill Road London W8 7HU, United Kingdom.beneficiary ofSTENFIELD ASSOCIATES LIMITEDMaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA10-MAR-2015Active
Object ID: 13005170 CHUANG SHANG-YANHong KongOpen with Google Map FLAT B; 32/F; HONG PAK MANSION PARK VALE; 6 GREIG ROAD; HONG KONG.beneficiary ofJOYFUL SPIRIT INVESTMENT LTD.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG06-MAY-2015Active
Object ID: 13005170 CHUANG SHANG-YANHong KongOpen with Google Map FLAT B; 32/F; HONG PAK MANSION PARK VALE; 6 GREIG ROAD; HONG KONG.beneficiary ofCOLOURFUL RAINBOW INVESTMENT LTD.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG23-APR-2015Active
Object ID: 13005171 AMBAREEN AMERPakistanOpen with Google Map H-49/A TUFAIL ROAD; LAHORE CANTT; LAHORE; PAKISTANbeneficiary ofMICROTEX HOLDING LIMITEDUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES09-APR-2014Active
Object ID: 13005172 Sigit Lenardo KouwagamOpen with Google Map beneficiary ofGROVE PARTNERS 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.*01-AUG-2013Active
Object ID: 13005173 RAQUEL ROCHWERGER ROSENTHALCosta RicaOpen with Google Map DE LA CASA DE OSCAR ARIAS, 200 METROS OESTE Y 300 SUR SAN JOSÉbeneficiary ofMARENCA INTERNATIONAL 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 RICA23-APR-2015Active
Object ID: 13005174 CHIM Yuk Kuen WinnieHong KongOpen with Google Map Flat B; 17/F.; Sunlight Garden; 2 Man Wan Road; Kowloonbeneficiary ofETERNAL BILLION INVESTMENTS LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG23-JAN-2008Active
Object ID: 13005175 THE GOLDENSAND FOUNDATIONOpen with Google Map N/Abeneficiary ofKERMONA SERVICES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JAN-200503-FEB-2006Changed agent
Object ID: 13005176 Gary Austin SpinksUnited KingdomOpen with Google Map LIBERTY HOUSE; 109 NEWPORT ROAD; WOBURN SANDS; MILTON KEYNES; MK17 8UN; UNITED KINGDOMbeneficiary ofMETROPOWER INC.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED29-JUN-200422-JUN-2015Defaulted
Object ID: 13005177 Hui Man CheongHong KongOpen with Google Map 16/F.; Pearl Oriental House; 60 Stanley Street; Central; Hong Kongbeneficiary ofInterCap Partners LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG03-FEB-2005Active
Object ID: 13005178 HISHAM ABDULAZIZ ALSAGHYIRSaudi ArabiaOpen with Google Map 23 AL BERDI STREET RABWA RIYAD, SAUDI ARABIA.beneficiary ofSUNLEAD DEVELOP S.A.United KingdomOpen with Google map FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM23-MAY-201406-NOV-2015Defaulted
Object ID: 13005179 Andrii GrynyshynUkraineOpen with Google Map 14-B; Prospekt Geroiv Stalingrada; suite 303. 04210 Kiev; Ukrainebeneficiary ofTORMOUNT BUSINESS CORP.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND21-MAY-2010Active
Object ID: 13005180 Mr. Evangelina ApostolouOpen with Google Map beneficiary ofLOWDER INVESTMENTS LTD.GreeceOpen with Google map ELENI ROUSSOU 141, KOLOKOTRONI STREET 185 36 – PIRAEUS – GREECE PIRAEUS GREECE14-SEP-1995Active
Object ID: 13005181 Ma Bo PingChinaOpen with Google Map No 1201; Bldg 3; Qingnianhu North Street; Dongcheng; Beijing; Chinabeneficiary ofThink Shining Investment LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-JAN-201306-NOV-2014Defaulted
Object ID: 13005182 Rapid Mobile LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay; Tortola; British Virgin Islandsbeneficiary ofAES Africa LtdUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM07-FEB-2013Defaulted
Object ID: 13005183 DR. ARTURO JOSE MARIA GANGOTENA ARTETAEcuadorOpen with Google Map URB MENESES PALLARES LT 6A1; CUMBAY; ECUADORbeneficiary ofSTEEPDALE INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-FEB-2014Active
Object ID: 13005184 Thomas Henry WalduckUnited KingdomOpen with Google Map Rose Cottage; Blounce; South Warn borough; Hook Hampshire; RG29 1 RX; United Kingdombeneficiary ofLAGOON TRADING SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*13-OCT-2004Dissolved
Object ID: 13005185 Luisa DadoneItalyOpen with Google Map Strada Cunioli Alti 41; Moncalieri (TO); Italybeneficiary ofBASSEY HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-FEB-200606-NOV-2014Dissolved
Object ID: 13005186 MR. BOGATOV DMITRY GERMANOVICHRussiaOpen with Google Map SHARIKOPODSHIPNIKOVSKAYA STREET 2; APT. 59; MOSCOW; RUSSIAbeneficiary ofMITTEL INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-SEP-2007Active
Object ID: 13005187 GERARD Robert GeoffreyAustraliaOpen with Google Map 3 Torrens Avenue; Felixstow; South Australia 5070; Australiabeneficiary ofMAYFAIR LAND MANAGEMENT LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 13005188 Kevin Patrick NicholsonOpen with Google Map beneficiary ofJSN Contracting LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD15-SEP-200809-OCT-2014Defaulted
Object ID: 13005189 Emma Charlotte Duerre WatsonUnited KingdomOpen with Google Map 2 Cannonbury Place; London; N1 2NQ; UK.beneficiary ofFalling Leaves LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-SEP-2013Active
Object ID: 13005190 Vadim BelyakovRussiaOpen with Google Map 1 Shipilovsky Proezd Street 45-192, Moscow Russiabeneficiary ofNinfas LtdUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON23-MAR-201101-JUN-2015Dissolved
Object ID: 13005191 Strakhov KirillRussiaOpen with Google Map Balashikha, región de Moscúbeneficiary ofCHINA HOUSE-TECH INVESTMENT LIMITEDCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS24-MAY-2012Active
Object ID: 13005191 Strakhov KirillRussiaOpen with Google Map Balashikha, región de Moscúbeneficiary ofABLE PARTNER CONSULTANT LTD.CyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS22-MAR-2012Active
Object ID: 13005192 Sergiy Viktorovich KyyUkraineOpen with Google Map Nakhimova Street; Bld. 23; Yasinovataya; Ukrainebeneficiary ofKONTI CONFECTIONARY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-DEC-2014Active
Object ID: 13005193 Mrs. Aikaterini Elina PanagiotopoulouGreeceOpen with Google Map 56 Pindou Street; 152 33 Chalandri; Athens; Greecebeneficiary ofHARDAM PORTFOLIO CORPORATIONCyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS25-JAN-2010Active
Object ID: 13005194 ANGEL RAFAEL RAIMANUruguayOpen with Google Map Pedragosa Sierra Esq. Buzios; Maldonado; Uruguaybeneficiary ofALAGONA GROUP S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY14-MAY-2013Active
Object ID: 13005195 LO, CHI CHUENHong KongOpen with Google Map FLAT F; 58/F.; BLOCK 8; THE BELCHER'S; 89 POKFULAM ROAD; HONG KONGbeneficiary ofWELLFAST DEVELOPMENT LTD.Hong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG28-SEP-2007Active
Object ID: 13005196 Andrey DomrachevRussiaOpen with Google Map SOVETSKAYA STREET 4 BLD. 60/1; APT. 36; OKTYABRSKIY AREA; IRKUTSK; RUSSIAbeneficiary ofZAPADNAYA GOLD MINING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-OCT-2009Active
Object ID: 13005197 FELIPE ROZENMUTERArgentinaOpen with Google Map PARANA 913 PISO PB DTO LCL CAPITAL FEDERAL , 11 DE SEP NRO 1590 CAP FEDbeneficiary ofLIGHT YEARS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-JUL-2012Active
Object ID: 13005198 MIGUEL ANGEL CHAMY ROMANOpen with Google Map beneficiary ofGREAT CARDIEL INTERNATIONAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JUN-2013Active
Object ID: 13005199 BORIS DAVLETITAROVRussiaOpen with Google Map 6-14 KHOLZUNOV PEREULOK, MOSCOW RUSSIAbeneficiary ofRODNEY IMPEX CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-OCT-199921-NOV-2013Inactivated
Object ID: 13005200 ISABELLA LANAArgentinaOpen with Google Map Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentinabeneficiary ofFigli International Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-APR-2013Active
Object ID: 13005201 VIOLETA SANZ RUIZSpainOpen with Google Map General Pardinas #63, 4A Madrid 28006 Spainbeneficiary ofMiVi Infinite Success Corp.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA18-JUL-2013Active
Object ID: 13005202 SUREKHA HASMUKH GARDIUnited Arab EmiratesOpen with Google Map APTO. 30 GOLDEN SANDS 11; PO BOX 9168; DUBAI; UNITED ARAB EMIRATESbeneficiary ofCHIRAG ENTERPRISES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JAN-2010Active
Object ID: 13005203 SHEIK ABDUL AZIZ AL-THANIQatarOpen with Google Map PO Box 8695; Doha; Qatarbeneficiary ofABDUL AZIZ ALTHANI HOLDINGS, INC.QatarOpen with Google map SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR24-JUL-1998Active
Object ID: 13005204 ELI GAL LEVYIsraelOpen with Google Map Yitzchak Rabin street 57-4; Modin; Israel.beneficiary ofEEL HOLDING LTDIsraelOpen with Google map ELI GAL LEVY 57-4 YITZCHAK RABIN STREET, MODIN 71700 ISRAEL27-AUG-201302-APR-2015Defaulted

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