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: 13005301 PENELOPE JANE WALTERSSouth AfricaOpen with Google Map 21 ST. MARYS ROAD; KLOOF; 3610; DURBAN; SOUTH AFRICAbeneficiary ofBaobab Resources LimitedIsle of ManOpen with Google map MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN28-NOV-2013Active
Object ID: 13005302 Jannies PassopoulosSouth AfricaOpen with Google Map 608 Hiasint Street Marble Hall 0450 South Africabeneficiary ofJADI PROPERTY HOLDINGS 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: 13005303 CHEN LIChinaOpen with Google Map ROOM 503; BUILDING 9; DONG YUAN; JIA LV JING YUAN; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINAbeneficiary ofASIAN STAR GROUP LTDHong 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 KONG16-MAR-2015Active
Object ID: 13005304 LI CHI LIN AMYOpen with Google Map beneficiary ofINTERNATIONAL INDUSTRIES (CHINA) LIMITEDHong KongOpen with Google map WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG.04-APR-1995Active
Object ID: 13005305 LIANG WEIHONGChinaOpen with Google Map 1-7; NO.25; TONGDE LANE; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA.beneficiary ofTsing Chung 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 KONG07-DEC-201013-FEB-2012Inactivated
Object ID: 13005306 Mo Chu Grace Woo LauHong KongOpen with Google Map Flat B, 3rd Floor Victoria Height 43A Stubbs Road Hong Kongbeneficiary ofSEAWARD PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**09-NOV-1993Active
Object ID: 13005306 Mo Chu Grace Woo LauHong KongOpen with Google Map Flat B, 3rd Floor Victoria Height 43A Stubbs Road Hong Kongbeneficiary ofSEAWARD INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**05-JUN-1991Active
Object ID: 13005307 Lau Tak WanHong KongOpen with Google Map 11/F.; BLK G; EAST SUN INDUSTRIAL CTR.; 16 SHING YIP STREET; KWUN TONG; KLN; HKbeneficiary ofDaiwa Nominees LimitedHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-JUL-2010Active
Object ID: 13005308 GARY SPENCER FRANCEUnited KingdomOpen with Google Map 25 ORCHARD ROAD TEWIN WOOD WELWYN HERTFORDSHIRE AL6 0HL UNITED KINGDOM.beneficiary ofSTARBUST ASSOCIATES PLUS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*13-SEP-200609-DEC-2015In transition
Object ID: 13005309 LUCAS URDANETA MONTEALEGREOpen with Google Map beneficiary ofOLFE INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA16-JUL-2013Active
Object ID: 13005310 Kuan, HsinTaiwanOpen with Google Map 8F; NO. 288 SEC 1; DUNHUA S. RD.; 106; TAIPEI. TAIWAN; REPUBLIC OF CHINAbeneficiary ofWhitesun Healthcare Ventures LtdHong 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)11-AUG-2015Active
Object ID: 13005311 Val SavillMonacoOpen with Google Map CHATEAU PERIGORD II; 6 LACETS ST LEON 98000 MONACO; PRINCIPALTY OF MONACObeneficiary ofCALLISTO FINANCE LTD.MonacoOpen with Google map M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.*25-SEP-199803-MAY-2010Defaulted
Object ID: 13005312 LUCITA DE BENATARVenezuelaOpen with Google Map AVE. PRINCIPAL LOS CHORRO QUINTA LA MAMUSIA CARACAS, VENEZUELAbeneficiary ofSAGELIS INVESTMENT INC.VenezuelaOpen with Google map SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA07-MAR-1990Active
Object ID: 13005313 Mr. Badrudi AbdulkadirovRussiaOpen with Google Map Pervomaiskaya St. 85; Urus-Martan; Chechen Republic; Russiabeneficiary ofPacific Assets Venture Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-AUG-2011Active
Object ID: 13005314 ANDREY RYKOVRussiaOpen with Google Map APT. 546; 48/2 NAGATINSKAYA NABEREZHNAYA; MOSCOW; RUSSIAbeneficiary ofSTERLINGVALE LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA19-OCT-2007Active
Object ID: 13005315 Mr. Mikhail ARUSTAMOV, RussiaRussiaOpen with Google Map Mitchurinskiy pr. 6; build.1; aprt. 67; Moscowbeneficiary ofAPOGOSTA TRADING CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND04-JAN-2011Active
Object ID: 13005316 ANJUM IQBALUnited KingdomOpen with Google Map FLAT 21 FRANCIS HOUSE KINGS ROAD LONDON SW10 0UAbeneficiary ofFAMA INVESTMENTS LIMITEDUnited KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND27-MAR-2001Active
Object ID: 13005317 MENNO WIEBEOpen with Google Map beneficiary ofSommerfeld Energy LimitedCuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO13-JUL-2006Active
Object ID: 13005318 Zhang JianguoChinaOpen with Google Map No 1954; Huashan Road; Xuhui District; Shanghai; Chinabeneficiary ofDongjun Technology Co., 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 CHINA23-JUN-2009Defaulted
Object ID: 13005319 ARNALDO JAVIER JAWERBAUMArgentinaOpen with Google Map 11 DE SEPTIEMBRE 830; 8VO. 16; CABA; ARGENTINAbeneficiary ofSOMISO LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-JUN-2012Active
Object ID: 13005320 KOI WAI KONGTaiwanOpen with Google Map RUA DE EVORA; No. 181 24 ANDAR; J24; EDIF. FA SENG QUARTEIRAO 40; TAIPA.beneficiary ofGRANDPEC LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.18-JAN-2002Active
Object ID: 13005321 Mr. Stéphane David POLIKARSwitzerlandOpen with Google Map RUE ADRIEN-LACHENAL 15A; 1207 GENEVA; SWITZERLANDbeneficiary ofBLUEBERRY PROPERTIES GLOBAL CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND20-SEP-2007Active
Object ID: 13005322 Lauro Alberto de LucaBrazilOpen with Google Map PRAIA DE BOTAFOGO NO 228 ¿ SALA 513/514; 22359-900 RIO DE JANEIRO; RJbeneficiary ofAQUA MARS INC.BrazilOpen with Google map PINHEIRO GUIMARÃES - ADVOGADOS AV. RIO BRANCO; 181 - 27º ANDAR CEP: 20040-007; RIO DE JANEIRO; RJ BRAZIL19-JUN-2003Active
Object ID: 13005323 Sergey ZakurskiyRussiaOpen with Google Map APT. 4; 30; BLDG. 1; UL . GOGOLYA; TOMSK; RUSSIAbeneficiary ofCROSSFORD FINANCE CORP.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA19-FEB-2010Active
Object ID: 13005324 MICHELE NICOLA ROMERIO-GIUDICIOpen with Google Map beneficiary ofCARWOOD LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM17-MAY-2007Active
Object ID: 13005325 DARIO DE JESUS GARCIA GIRALDOOpen with Google Map CL 101; KR 16A -159 MANZANA 3; CASA 45.beneficiary ofIMPEX GROUP HOLDING CORPORATIONColombiaOpen with Google map DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA21-AUG-2015Active
Object ID: 13005326 YAO MUJIAChinaOpen with Google Map 19C; YANCUIGE; HUBIN GARDEN; N0.33 OVERSEAS CHINESE TOWN EAST STREET; NANSHAN; SHENZHEN; GUANGDONG; CHINA.beneficiary ofTRIWEALTH HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-APR-2014Active
Object ID: 13005327 WALTER BELLINIItalyOpen with Google Map 5, VIA REVELLI I-18100 PRELÁ IM LIGURIA ITALYbeneficiary ofBRONTE EQUITIES S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES08-FEB-2012Active
Object ID: 13005328 Mrs Yassar KhoujaSwitzerlandOpen with Google Map 27 Chemin Pres. Gradelle Cologny 1223, Switzerlandbeneficiary ofELLISTON PROPERTIES INCORPORATEDSwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*06-MAR-2012Active
Object ID: 13005329 Andre Conde ChanMozambiqueOpen with Google Map Rua Frederick Engels; No. 199-1ANDAR; Maputo; Mozambique.beneficiary ofSEA ACTION LIMITEDHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG20-JAN-2014Active
Object ID: 13005330 Kateryna ChekalskaUkraineOpen with Google Map KYIV; STOLYCHNE HIGHWAY; 149-L; UKRAINEbeneficiary ofALIADA VENTURES LTDUkraineOpen with Google map K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*12-APR-2012Active
Object ID: 13005331 Willian BORGES DA SILVAUnited KingdomOpen with Google Map Stoke Road 60-64; KT11 3PT London; United Kingdomebeneficiary ofSAXON SPONSORING LIMITEDSwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*30-SEP-2013Active
Object ID: 13005332 RUBEN LLANEZAOpen with Google Map AVE. PTE DR. NC KIRCHNER 1029; 9400 RIO GALLEGOS; STA CRUZ.beneficiary ofABACO HOLDING GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 13005333 GRIMSEY RobertOpen with Google Map beneficiary ofEYASI TRADING S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*21-NOV-200606-AUG-2012Dissolved
Object ID: 13005334 WANG LIPINGChinaOpen with Google Map 3-3-1; 26#; MINGZE GARDEN; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINAbeneficiary ofLE GARDEN LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-SEP-2010Defaulted
Object ID: 13005335 Mr. Artem ManilovRussiaOpen with Google Map APT. 1;MURAVSKAYA STREET;7;CORP. 3;MOSCOW;RUSSIA (PASSPORT: XXXXXXXXX ISSUED 1ST MARCH;2006.beneficiary ofNOKIA LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-NOV-199502-JAN-2014Defaulted
Object ID: 13005336 Darren Ray OlstadCosta RicaOpen with Google Map San Jose, Costa Ricabeneficiary ofIlluminated Corp.Costa RicaOpen with Google map CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 1010227-FEB-2015Active
Object ID: 13005337 ALVARO RAMOS DAVALBrazilOpen with Google Map BRAZILbeneficiary ofPROFILES INTERNATIONAL CONSULTING CORPORATIONBrazilOpen with Google map RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL07-JUN-200224-SEP-2004Resigned as agent
Object ID: 13005338 Sergry EgorovRussiaOpen with Google Map Apt. 59; Minskaya Street; 14; corp. 1; Moscow; Russiabeneficiary ofANDERTON DEVELOPMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-JUL-2012Defaulted
Object ID: 13005339 HUANG, CHIH-CHIANGTaiwanOpen with Google Map NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN.beneficiary ofFine Path Capital LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-NOV-2014Active
Object ID: 13005340 Brian GrayUnited KingdomOpen with Google Map 4 Newport Place Shrewsbury Shropshine SY1 1DFbeneficiary ofAFARA ESTATES LIMITEDMonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO07-OCT-2008Active
Object ID: 13005341 Mounir GuessousMoroccoOpen with Google Map 4 Lotissement Al Boustane; Boulevard Panoramique; Casablanca; Moroco .beneficiary ofCOLLINS INVESTMENT SERVICES LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH30-NOV-2009Active
Object ID: 13005342 Liu Jing SongChinaOpen with Google Map No 252; 10 Building; Qinghua Daxue Xibei; Haidian; Beijing Chinabeneficiary ofTONG NENG INTERNATIONAL MINING 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 KONG21-MAY-201206-NOV-2014Defaulted
Object ID: 13005343 WANG WEIMINChinaOpen with Google Map ROOM 102 NO. 41 LANE 666 LONG DONG DADAO SHANGHAI CHINA.beneficiary ofAIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG24-JAN-2003Active
Object ID: 13005344 Mrs. Böckli AlbinaSwitzerlandOpen with Google Map Chemin des Curiades 121; 1233 Lully; Switzerlandbeneficiary ofEASTERBROOK FINANCE GLOBAL CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND05-MAR-2015Dissolved
Object ID: 13005345 MARIO AUGUSTO MARTINEZOpen with Google Map beneficiary ofKYNG INTERNATIONAL LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY12-DEC-2014Active
Object ID: 13005346 EVELYNE FAUREUnited KingdomOpen with Google Map Flat 409; Hertford Street; London W1J 7SUbeneficiary ofISLEDON S.A.NetherlandsOpen with Google map WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND11-MAR-1997Defaulted
Object ID: 13005347 SALOMON ARMIN NIEGO BRAUNPeruOpen with Google Map Juan Dellepiani 212-dpto 201-San Isidro-Lima-Perúbeneficiary ofCONDOR TRAVEL GROUP 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.**08-APR-2015Active
Object ID: 13005348 Christhian Gustave Jämes RosseletSwitzerlandOpen with Google Map Mont-de-Sion 3; 1206 Geneve; Switzerlandbeneficiary ofMARILAND ENGINEERING LIMITEDSwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND28-FEB-2003Active
Object ID: 13005349 FRANCISCO JAVIER PICASO CANDAMOPeruOpen with Google Map Calle Los Robles 510; Urb. Orrantia; San Isidro; Lima; Perú.beneficiary ofCRAGFORD ALLIANCE 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.**11-OCT-2005Active
Object ID: 13005350 Jeanne BorgMaltaOpen with Google Map APT 5A; FORTH MANSIONS; TA’ XBIEX SEAFRONT; TA’ XBIEX; MALTA.beneficiary ofTurquoise Way LimitedMaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA05-JUN-2012Active
Object ID: 13005351 Mohamed Jauan Salem Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesbeneficiary ofMermaid Ocean LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-2011Active
Object ID: 13005352 Gabriel SchimmelUruguayOpen with Google Map Bvd Artigas 252. apto 701 Montevideo, Uruguaybeneficiary ofLAGENA COMMERCE S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*01-JUL-2014Active
Object ID: 13005353 Mr. Igor DUBROVSKYYOpen with Google Map beneficiary ofJORTON INTERNATIONAL CORP.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND26-FEB-2001Active
Object ID: 13005354 WANG LEE, MEl-LINTaiwanOpen with Google Map 12F; No. 6; Songyong Rd.; Xinyi District; Taipei City; Taiwan (R.O.C.)beneficiary ofValue Equity Inc.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.*01-APR-2015Active
Object ID: 13005355 SEE MEE LEESingaporeOpen with Google Map 261 WATERLOO STREET; #03-34 WATERLOO CENTRE; SINGAPORE 180261beneficiary ofPEAK TRADE ENTERPRISES LIMITEDSingaporeOpen 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.*08-APR-2004Active
Object ID: 13005356 Mr. DAVID RISBEYSwitzerlandOpen with Google Map P.O. BOX 1230 6301 ZUG SWITZERLAND*S.I.*beneficiary ofSPG Global LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*08-APR-201406-NOV-2015Defaulted
Object ID: 13005356 Mr. DAVID RISBEYSwitzerlandOpen with Google Map P.O. BOX 1230 6301 ZUG SWITZERLAND*S.I.*beneficiary ofDurrboden Holdings LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*28-MAR-201406-NOV-2015Defaulted
Object ID: 13005356 Mr. DAVID RISBEYSwitzerlandOpen with Google Map P.O. BOX 1230 6301 ZUG SWITZERLAND*S.I.*beneficiary ofBerkeley Square Hotel Investments LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*01-OCT-201304-MAY-2015Defaulted
Object ID: 13005357 WU LIANTUANChinaOpen with Google Map Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China.beneficiary ofHuasun Holdings Ltd.Hong KongOpen with Google map 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 KONG21-MAR-2011Defaulted
Object ID: 13005357 WU LIANTUANChinaOpen with Google Map Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China.beneficiary ofRichung Holdings Ltd.Hong KongOpen with Google map 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 KONG21-MAR-201130-APR-2014Defaulted
Object ID: 13005357 WU LIANTUANChinaOpen with Google Map Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China.beneficiary ofChitreasure Holdings Ltd.Hong KongOpen with Google map 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 KONG21-MAR-2011Defaulted
Object ID: 13005357 WU LIANTUANChinaOpen with Google Map Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China.beneficiary ofWahmei Holdings Ltd.Hong KongOpen with Google map 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 KONG21-MAR-2011Defaulted
Object ID: 13005358 GUSTAVO MANUEL BORCHESUnited StatesOpen with Google Map 1000 E. Hallandale Beach Blvd; Suite #5 Hallandale Beach; FL 33009beneficiary ofTRANSITION MARKETING LIMITEDUnited StatesOpen with Google map DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 3312902-AUG-2012Active
Object ID: 13005358 GUSTAVO MANUEL BORCHESUnited StatesOpen with Google Map 1000 E. Hallandale Beach Blvd; Suite #5 Hallandale Beach; FL 33009beneficiary ofQUINTRELL TECHNOLOGIES CORP.United StatesOpen with Google map DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 3312907-FEB-2013Active
Object ID: 13005359 GHAZI ASCHKARLebanonOpen with Google Map DIK EL MEHDI; EL METEN; BEIRUT; LEBANON; BEIRUTbeneficiary ofCarlisle Estates Group LimitedLebanonOpen with Google map CARLISLE ESTATES GROUP LIMITED P.O. BOX 50; MAZRAAT YACHOU EL-METN; BEIRUT; LEBANON14-JUL-2006Active
Object ID: 13005360 DAI MEIYINGChinaOpen with Google Map RM. 3-39; XI DAI; DAI JIA CUN; GULIN TOWN; YIN XIAN; NINGBO CITY; CHINAbeneficiary ofCAFIC INDUSTRIES CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-JUL-2004Active
Object ID: 13005361 Kirill BychkovRussiaOpen with Google Map APt. 58; 9 Stroitelei Street; Moscow; The Russian Federationbeneficiary ofBLACK SWAN CAPITAL PARTNERS LIMITEDUkraineOpen with Google map K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*19-JUN-2008Active
Object ID: 13005362 MARIO ALBERTO GARCIA SALAS ORELLANAGuatemalaOpen with Google Map 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemalabeneficiary ofROSATA INVESTMENTS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA14-FEB-2011Active
Object ID: 13005363 CAROLINA PAZArgentinaOpen with Google Map Viamonte 1653; Piso 5; Buenos Aires Argentinabeneficiary ofDOCKLAND PROPERTIES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-APR-2012Active
Object ID: 13005364 Harshad R. MehtaUnited Arab EmiratesOpen with Google Map RESIDENT OF DUBAIbeneficiary ofBlossom Agro LimitedUnited Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE25-JUN-2008Active
Object ID: 13005364 Harshad R. MehtaUnited Arab EmiratesOpen with Google Map RESIDENT OF DUBAIbeneficiary ofUrizen Shipping LimitedUnited Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE25-JUN-2008Active
Object ID: 13005364 Harshad R. MehtaUnited Arab EmiratesOpen with Google Map RESIDENT OF DUBAIbeneficiary ofAMIC MINING MANAGEMENT HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE26-OCT-200404-MAY-2012Resigned as agent
Object ID: 13005365 NG WAI IANMacaoOpen with Google Map RAMPA DOS CAVALEIROS; EDF. SUN YICK GDN; BL. 3; 13-AND-E(U); MACAUbeneficiary ofKINGSQUARE INVESTMENTS 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-FEB-201101-NOV-2012Defaulted
Object ID: 13005366 DANILO FERRARI REATOVenezuelaOpen with Google Map CONJ. RESIDENCIAL LONGA ESPAÑA PISO 4; APTO F; EDIFICIO LONGA AZUL; VENEZUELAbeneficiary ofPRIME GLOBAL TRADING CORP.BoliviaOpen with Google map SR. MARCELO FERRARI REATO ALAMEDA POTOSSI, 770 – APTO 1A SANTA CRUZ DE LA SIERRA BOLIVIA09-DEC-2014Active
Object ID: 13005367 JOSE LUIS GAMBOA OTEROPeruOpen with Google Map TANTAMAYO 394 STREET; URB. LOS MANZANOS; SURCO; LIMA; PERÚbeneficiary ofBELVART FINANCIAL GROUP 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.**16-NOV-2006Active
Object ID: 13005368 LUIS ANTONIO NUÑEZ GONZALEZGuatemalaOpen with Google Map 6 AVENIDA 8-14 ZONA 1; GUATEMALA; GUATEMALAbeneficiary ofQUALIPHARM INTERNATIONAL S.A.GuatemalaOpen with Google map DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA17-JAN-2012Active
Object ID: 13005368 LUIS ANTONIO NUÑEZ GONZALEZGuatemalaOpen with Google Map 6 AVENIDA 8-14 ZONA 1; GUATEMALA; GUATEMALAbeneficiary ofQUALIPHARM LATIN AMERICA, S.A.GuatemalaOpen with Google map DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA17-JAN-2012Active
Object ID: 13005369 BAI GANGChinaOpen with Google Map Room 1220; No.1101 Yuandong Building; South Pudong Road; Shanghai; China.beneficiary ofUnizone Holdings LimitedChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA09-APR-2014Active
Object ID: 13005370 ZHANG A HUAChinaOpen with Google Map NO. 78; SOUTH JISHI ROAD; JISHI PORT; NINGBO CITY.beneficiary ofDahua International Trading Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG01-APR-2004Active
Object ID: 13005371 MIKHAIL MIKHAYLOVRussiaOpen with Google Map Pyatnitskoe Shosse 42-1-83; Moscow; Russiabeneficiary ofQUARLEY TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-OCT-1994Active
Object ID: 13005372 Ms. Karen WhiteOpen with Google Map beneficiary ofAlizarin Properties LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-2009Active
Object ID: 13005373 Hu, Ting-WuTaiwanOpen with Google Map 3F; No. 76; Sec 2; Tunhua S. Rd.; Taipei; Taiwan; Republic Of China.beneficiary ofCHINALINK MANAGEMENT LIMITEDHong 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)07-OCT-2004Active
Object ID: 13005374 Crawford Nominees Ltd.Hong KongOpen with Google Map Offices 202-3; 2nd floor; Lucky Building; 39 Wellington Street; Central; Hong Kong.beneficiary ofSUNPOST LIMITEDHong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG19-JUL-1996Active
Object ID: 13005375 Petrus Jacobus ViljoenOpen with Google Map beneficiary ofSeed Finance LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD20-FEB-2014Active
Object ID: 13005376 MOHAMMAD ABDULLA ALI ALGERGAWIUnited Arab EmiratesOpen with Google Map 281 AL KHWANEEJ FIRST; DUBAI; UNITED ARAB EMIRATESbeneficiary ofMG PROPERTY HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-MAR-2013Active
Object ID: 13005377 William ReynalUruguayOpen with Google Map Ruta 8 km 17.5; Edificio @ 1 Oficina 001; CP 91600 Zonamerica; Montevideo; Uruguay.-beneficiary ofNYSO GROUP LTD.UruguayOpen with Google map ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-MAY-2014Active
Object ID: 13005378 Mrs. Sara J. BLACKSHAWSwitzerlandOpen with Google Map C/O CJF SA; 15; Rue du Jeu-de-l'Arc; 1204 Geneva; Switzerlandbeneficiary ofCarita International Assets (PTC) LimitedSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND03-MAY-201306-NOV-2015Defaulted
Object ID: 13005379 MARTIN W. HIS WUHong KongOpen with Google Map 2B RIDGE COURT; 21 REPULSE BAY ROAD; HONG KONGbeneficiary ofHAI TONG INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG23-NOV-1993Active
Object ID: 13005380 NADEZHDA LUTSENKORussiaOpen with Google Map 123100, Moscow. Nikolaeva 4-9beneficiary ofANTRON LIMITEDUnited Arab EmiratesOpen with Google map 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 EMIRATES03-FEB-2015Active
Object ID: 13005381 TAM KWOK WAHHong KongOpen with Google Map 18D; BLOCK 4; VILLA ATHENA; MA ON SHAN; SHANTIN; N.T.; HONG KONGbeneficiary ofWIDE FAITH MANAGEMENT LTD.Hong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG05-JAN-2000Active
Object ID: 13005381 TAM KWOK WAHHong KongOpen with Google Map 18D; BLOCK 4; VILLA ATHENA; MA ON SHAN; SHANTIN; N.T.; HONG KONGbeneficiary ofVALUE DIGITAL LIMITEDHong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 13005382 QU CHUANGChinaOpen with Google Map NO.47; NANCHANG ROAD; LUWAN; SHANGHAI; CHINAbeneficiary ofYu Wind 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 KONG16-MAY-2013Active
Object ID: 13005383 FALCON BAY INVESTMENTS S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAbeneficiary ofROBINA ASSETS INC.ColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA07-OCT-2015Active
Object ID: 13005384 CHANG SHI DONGChinaOpen with Google Map NO. 2; UNIT 1; NO. 8 HELI STREET; BAOFEI TOWN; RENSHOU COUNTY; SICHUAN; CHINAbeneficiary ofTOP FAIR INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-2015Active
Object ID: 13005385 WANG QINGChinaOpen with Google Map ROOM 301; UNIT 1; BLDG. 13; HAI YUE GARDEN; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAbeneficiary ofSandoo Pharmaceuticals & Chemicals Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-JUL-2009Active
Object ID: 13005386 WANG ZHENG RONGChinaOpen with Google Map PUYAN ROAD; XIAPU INDUSTRIAL DISTRICT; NINGBO; CHINAbeneficiary ofDazzling Boom Co., Ltd.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA30-OCT-2009Defaulted
Object ID: 13005387 MICHAEL WAI KWONG CHANHong KongOpen with Google Map ROOM 3205; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG.beneficiary ofMOON ASIA INTERNATIONAL LTD.Hong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG08-MAR-200506-NOV-2014Defaulted
Object ID: 13005388 GEMWEL INTERNATIONAL(UBO: HOO KUONG)Hong KongOpen with Google Map 6th Floor; Two Grand Tower; 625 Nathan Road; Mony Kok; Kowloon; Hong Kong.beneficiary ofMOBIPOT CORPORATIONSingaporeOpen 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.*11-NOV-2011Active
Object ID: 13005389 Veronica Michelle Sacco GarciaCosta RicaOpen with Google Map Bella Horizonte; Escazu; Costa Ricabeneficiary ofMagnum Five LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA07-JUN-2013Active

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