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: 13005473 Mr. Luís Miguel DE OLIVEIRA HORTA E COSTAPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugalbeneficiary ofESCOM KIMBERLITES LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-2003Active
Object ID: 13005473 Mr. Luís Miguel DE OLIVEIRA HORTA E COSTAPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugalbeneficiary ofANGOLA MINING SERVICES LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-200304-MAY-2015Defaulted
Object ID: 13005473 Mr. Luís Miguel DE OLIVEIRA HORTA E COSTAPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugalbeneficiary ofESCOM MINING INC.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS12-JUL-2001Active
Object ID: 13005473 Mr. Luís Miguel DE OLIVEIRA HORTA E COSTAPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugalbeneficiary ofSUNSET DIAMONDS LIMITEDNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS06-NOV-200304-MAY-2015Defaulted
Object ID: 13005473 Mr. Luís Miguel DE OLIVEIRA HORTA E COSTAPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugalbeneficiary ofANR - AFRICA NATURAL RESOURCES LIMITEDNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-2003Active
Object ID: 13005474 Tara Louise Hieroms-CannegieterOpen with Google Map Kaya W.F.G (Jombi) Mensing 36 Willemstadbeneficiary ofOLDHAM HOLDINGS GROUP LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES13-DEC-200506-NOV-2014Dissolved
Object ID: 13005475 FEDERICO EDMUNDO TEFEL FARRERGuatemalaOpen with Google Map 3a Avenida 0-81, Zona 16 Las Cumbre Guatemalabeneficiary ofFOGEL GROUP CORPORATIONGuatemalaOpen with Google map FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-580004-JUN-2002Active
Object ID: 13005476 POON TONGHong KongOpen with Google Map 24D; Tower 1; Euston Court; 6 Park Road; Hong Kong.beneficiary ofFIRST GREEN LTD.Hong KongOpen with Google map FULL LINK ENTERPRISES LTD. ROOM 3229 32/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG15-APR-2002Active
Object ID: 13005477 Mr. Laurent KÖNIGOpen with Google Map .beneficiary ofBIGLAND ENTERPRISES INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND27-JAN-199421-FEB-2014Changed agent
Object ID: 13005478 ELEONORA EUGENIA ELISABETTA GHERARDIGibraltarOpen with Google Map 71 Ragged Staff Wharf Queensway Quay GIBRALTARbeneficiary ofPUNTAGUILA S.A.GibraltarOpen with Google map ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR10-SEP-2015Active
Object ID: 13005479 Olga maria PivaralOpen with Google Map beneficiary ofSICILIA INTERNATIONAL S.A.GuatemalaOpen with Google map MONICA PIVARAL DE RIVERA GRUPO CAMPESTRE LAS VILLAS; S.A. 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE NORTE; PISO 16; OFIC. 1601 GUATEMALA09-OCT-200725-JUL-2015Dissolved
Object ID: 13005480 ZHANG LIHUAChinaOpen with Google Map 4/E.; BIJING BUILDING; JINGTIANBEL ROAD; FUTIANbeneficiary ofCRYSTAL LIVE SCIENCE COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.29-DEC-2004Active
Object ID: 13005481 Qi YayunChinaOpen with Google Map No. 43; Qianshuiwan Garden; Alley 999; Xinsong Road; Shanghai; Chinabeneficiary ofGUIDANCE TECHNOLOGY 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 KONG17-DEC-201204-MAY-2015Defaulted
Object ID: 13005482 LUCAS VALDERRAMA LOPERAPanamaOpen with Google Map Avenida Paseo del Mar; Edificio Capital Plaza; oficina 902. Costa del Este; Panamá; República de Panamábeneficiary ofSUNROY INTERNATIONAL TRADING LTD.PanamaOpen with Google map IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA21-JAN-2010Active
Object ID: 13005483 Mr Tolga CAYIRLITurkeyOpen with Google Map ISTANBUL CAD.; IHLAMUR AP. NO. 39; B BLOK; DAIRE 3; YESILKOY ISTANBUL / TURKEYbeneficiary ofBORAZIA HOLDINGS INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND04-JAN-2010Active
Object ID: 13005484 Carol Lucy LotzSouth AfricaOpen with Google Map 7 Drostdy Rd; Bergvliet; 7945beneficiary ofCORUISK INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*04-MAY-2001Active
Object ID: 13005485 LUZ MERY CARRANZAOpen with Google Map beneficiary ofJILMAR INC.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA16-JUL-2014Active
Object ID: 13005486 Vaibhav Narahar AbhyankarUnited KingdomOpen with Google Map 8 Nelson Road Northfleet; Gravesend; Kent Dall 7EE; United Kingdombeneficiary ofWallovia Networks LimitedMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS05-APR-2007Active
Object ID: 13005487 Mr. Mauro DELLAROCCAItalyOpen with Google Map VIA DON ALBERIONE G. 10; SANFRE; ITALYbeneficiary ofRAVENELL COMMERCE INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO02-APR-2013Active
Object ID: 13005488 SANJAY MURARKAIndiaOpen with Google Map FAB LEATHERS LIMITED; P42/1; HIDE ROAD; CALCULTA; INDIAbeneficiary ofBILIPACK LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*08-OCT-199315-FEB-2012Inactivated
Object ID: 13005489 Mr. MIKHAIL BELOVRussiaOpen with Google Map Apt. 66; Shvernika Street 22; Corp. 1; Moscow; Russia.beneficiary ofSUPERVISION INCORPORATION LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-SEP-2006Active
Object ID: 13005490 LIAQUAT ALI PIRANIUnited KingdomOpen with Google Map C/O DOUGHTY STREET; LONDON; WC1N2 PH; ENGLANDbeneficiary ofWESTGROVE PROPERTIES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-MAY-2001Active
Object ID: 13005491 Layla Ibrahim Ahmed AlqasemOpen with Google Map Almothana District; Area 718; Street 22; Building 168; Flat 9beneficiary ofCAVENDISH ESTATES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM13-APR-1995Active
Object ID: 13005492 TIAN BINChinaOpen with Google Map NO. 72; TEAM 2; ZHENJIANG VILLAGE; XIECUN TOWN; YANG COUNTY; SHANXI; CHINAbeneficiary ofJINHUI INTERNATIONAL 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 KONG29-DEC-2011Defaulted
Object ID: 13005493 CHAN KOON PUIHong KongOpen with Google Map 7/F Hong Kong Trade Centre 161-167 Des Voeux Central Hong Kongbeneficiary ofMISIEGO INTERNATIONAL DEVELOPMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 13005494 Simon SultanVenezuelaOpen with Google Map 3era Av. De los Palos Grandes con 9na Transversal; Residencias Palo Alto; Apto. 1-A Caracas; Venezuelabeneficiary ofTOPKAPY INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES09-AUG-1990Active
Object ID: 13005495 CHEN MEI YINGChinaOpen with Google Map RM 8; UNIT 8; BLDG 4; WANYUAN XILI; DONGGAODI; FENGTAI QU; BEIJING; CHINAbeneficiary ofCHINA ELECTRONICS INTERNATIONAL GROUP 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 KONG02-MAR-2004Active
Object ID: 13005496 STM Fidecs Trust Company LimitedGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARbeneficiary ofRed Leaf Services LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*02-NOV-2006Active
Object ID: 13005497 Mrs. Paola MURATOREItalyOpen with Google Map Via Passeggiata Cavallotti 47; Ventimiglia; Italybeneficiary ofDODO TRADING LIMITEDMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200517-JUN-2014Dissolved
Object ID: 13005498 Mr. Ernesto M. Izquierdo (1st Beneficiary - 50%)Dominican RepublicOpen with Google Map CALLE 8 NO. 6; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; DOMINICAN REPUBLICbeneficiary ofBlue Shore Group Holdings LimitedDominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**11-OCT-200227-AUG-2008Defaulted
Object ID: 13005498 Mr. Ernesto M. Izquierdo (1st Beneficiary - 50%)Dominican RepublicOpen with Google Map CALLE 8 NO. 6; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; DOMINICAN REPUBLICbeneficiary ofSandstone Group Holdings Corporation Ltd.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**11-OCT-200227-AUG-2008Defaulted
Object ID: 13005499 JUAN JOSE LEVYOpen with Google Map beneficiary ofDUNTOWER FOUNDATIONArgentinaOpen with Google map JUAN JOSÉ LEVY DEL RECODO 8 - LOTE 130 - LA ISLA - NORDELTA - CP 1670 - TIGRE BUENOS AIRES ARGENTINA05-MAR-2015Active
Object ID: 13005500 Dirk BrauerOpen with Google Map beneficiary ofCobra Immobilien Corp.PanamaOpen with Google map DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA24-AUG-2015Active
Object ID: 13005501 ANDRII MYKHONIKUkraineOpen with Google Map 2 AMOSOVA STREET; APT. 2 03141 KYIV; UKRAINEbeneficiary ofCrossTrade Systems Inc.UkraineOpen with Google map IVAN KOZHEVNIKOV 33/34; B.KHMELNYTSKY STREET/SUITE 4; KIEV; 01004 KIEV 01004; KIEV (KYYIVS'KA) UKRAINE28-JAN-2014Active
Object ID: 13005501 ANDRII MYKHONIKUkraineOpen with Google Map 2 AMOSOVA STREET; APT. 2 03141 KYIV; UKRAINEbeneficiary ofCOURTE HOLDINGS LTDUkraineOpen with Google map DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE21-FEB-2014Active
Object ID: 13005502 Ana Mafalda NETO GERALDES BARBAPortugalOpen with Google Map Rua Visconde da Gandarinha, Lote 0 2750-641 Cascais Portugalbeneficiary ofMafil SASwitzerlandOpen with Google map SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*16-OCT-2014Active
Object ID: 13005503 IMARA HOLDINGS LIMITEDBotswanaOpen with Google Map UNIT 2; BLOCK A; PLOT 117; MILLENIUM OFFICE PARK KGALE HILL GABORONE; BOTSWANAbeneficiary ofCF AFRICA LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS19-JAN-2001Active
Object ID: 13005504 HUANG SHAOWEIOpen with Google Map beneficiary ofNEW DEVELOP HOLDINGS LIMITEDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA25-MAR-2014Active
Object ID: 13005505 ANATOLY KOVALCHUKOpen with Google Map beneficiary ofPHYSALIS TECH CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS15-AUG-2013Active
Object ID: 13005506 Israel ImarUruguayOpen with Google Map Tequendama I – Apto.203; Punta del Este; Uruguaybeneficiary ofROYLEY MANAGEMENT INC.UruguayOpen with Google map CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY15-JUN-2015Active
Object ID: 13005507 LEE CHEN HUNTaiwanOpen with Google Map 11F-1; 27; LANE 248; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWANbeneficiary ofHENEL DEVELOPMENT LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-AUG-1994Active
Object ID: 13005508 AUGUSTO CEZAR GOMEZ QUEIROSBrazilOpen with Google Map Recife; Pernanbuco; Brasil; ZIP 54450020beneficiary ofSRX INTERNATIONAL S.A.PanamaOpen with Google map ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA14-OCT-2014Active
Object ID: 13005509 Mr. Amolak SINGHMalaysiaOpen with Google Map The Binjai on the Park; BI-25 Jalan Binjai; MY-Kuala Lumpur 0KLCC; Malaysiabeneficiary ofKELLY MANAGEMENT S.A.SwitzerlandOpen with Google map CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND07-JUL-2014Active
Object ID: 13005510 SUN LIYUANChinaOpen with Google Map NO.100; LIANHE ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINAbeneficiary ofLUCKY DYNASTY TECHNOLOGY 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 KONG28-JUL-201030-OCT-2014Defaulted
Object ID: 13005511 REECE PETER TURCHETTISouth AfricaOpen with Google Map 162 Dorado Street; Waterkloof Ridge; Pretoria; 0181; South Africabeneficiary ofSIENA CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY09-JUL-2015Active
Object ID: 13005512 Johan EliaschMonacoOpen with Google Map 16 Bd Princesse Charlotte, Monacobeneficiary ofCarnsdale Holdings LtdIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA30-JUL-2015Active
Object ID: 13005513 Solange Maria Bursello ArnizautBrazilOpen with Google Map R PE ANCHIETA 1231 AND AP 111 BIGORRILHO 80730000 CURITIBA PR, BRAZIL.beneficiary ofARAUCARIAS BUSINESS CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-JUN-2015Active
Object ID: 13005514 Steven SASSONUnited StatesOpen with Google Map 1026 East 8 Street; Brooklyn NY 11230; United States of Americabeneficiary ofLERMAN HOLDING LTD.United StatesOpen with Google map 68 ORANIM LLC 5808 MYRTLE AVE. RIDGEWOOD; NEW YORK; 11385 NEW YORK USA09-JUN-1994Active
Object ID: 13005515 PAN XIAO PENGChinaOpen with Google Map NO 37; CHAYUAN HUTONG; XICHENG; BEIJING; CHINAbeneficiary ofRED LEAF 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 KONG20-MAR-2015Active
Object ID: 13005516 Pirunico Trustees (Jersey) LimitedJerseyOpen with Google Map Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY Jerseybeneficiary ofWinter Fall Group LtdJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-MAY-2014Active
Object ID: 13005517 PAUL DAVISUnited KingdomOpen with Google Map SAILING YATCH NINITA (BRITISH REGISTERED SHIP) 20 THAMES STREET; WALTON ON THAMES; KT12 2PU; SURREY; UKbeneficiary ofDAVIES ENGINEERING SERVICES LIMITEDUnited KingdomOpen with Google map PAUL AND JENNIFER DAVIES 20 THAMES STREET; WALTON-ON-THAMES SURREY KT12 2PU; SURREY UNITED KINGDOM02-JUN-2004Active
Object ID: 13005518 The 6096 TrustJerseyOpen with Google Map 26 Esplanade; St Helier; Jersey; JE4 8PSbeneficiary ofPLATANE HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM04-NOV-1993Active
Object ID: 13005519 Peter SchoutenNetherlandsOpen with Google Map Mendelssohn Straat 10, 3261 JL Oud-Beyerlandbeneficiary ofKERNUN ASSOCIATES S.A.NetherlandsOpen with Google map SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS21-SEP-2007Dissolved
Object ID: 13005520 YAO MUJIAChinaOpen with Google Map 19C; YANCUIGE; HUBIN GARDEN; NO.33 OVERSEAS CHINESE TOWN EAST STREET; NANSHAN; SHENZHEN; GUANGDONG; CHINAbeneficiary ofIVY INDUSTRY 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: 13005521 WONG SOOK HANMalaysiaOpen with Google Map 15 JALAN DANAI KASHI 9; ALAM DAMAI CHERAS; 56000 KUALA LUMPURbeneficiary ofWei Hwa International Management Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN20-APR-2010Active
Object ID: 13005522 CHEN QIONGHUAChinaOpen with Google Map 13A; Yongxiangju; Futian District; Shenzhen City; Guangdong Province; Chinabeneficiary ofCHT HOLDING LTDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.23-SEP-200804-MAY-2015Defaulted
Object ID: 13005523 Ben O. GrudenRussiaOpen with Google Map 20/1 Kustodiev St.; Apt. 218; St. Petersburg; Russiabeneficiary ofHARLEY INTERNATIONAL GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA04-JUL-2006Defaulted
Object ID: 13005525 VIACHESLAV KOSHMANRussiaOpen with Google Map 51 Selyatino village; Apt. 80; Russin Federationbeneficiary ofLENSTEC LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JAN-201202-JUL-2015Resigned as agent
Object ID: 13005527 Mr. Ran Yizhak ShnaiderIsraelOpen with Google Map Rosh Pina 5 Netanya Israelbeneficiary ofD&G development LTDIsraelOpen with Google map SKALA LTD 3 HAYEZIRA ST, RAMAT GAN 52521 ISRAEL04-JUL-2012Active
Object ID: 13005528 Kris BhallaUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofMG Nominees LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES08-AUG-2013Active
Object ID: 13005528 Kris BhallaUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofMG Secretaries LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES08-AUG-201317-SEP-2014Defaulted
Object ID: 13005528 Kris BhallaUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofTemple Tax Solutions LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES29-MAY-2014Active
Object ID: 13005528 Kris BhallaUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofLLH Holdings Company LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES15-AUG-2013Active
Object ID: 13005528 Kris BhallaUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofPutney Development Holdings LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-AUG-2013Active
Object ID: 13005524 Zhou YunfengChinaOpen with Google Map No. 808 Student Dormitory; Shuanggang Main East Street; Economic and Technological Development Zone; Nanchang City; Jiangxi Provincebeneficiary ofHui Feng 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-JAN-201406-NOV-2015Defaulted
Object ID: 13005526 Eduardo Alberto Caffaratti, Melissa Anabella CaffarattiOpen with Google Map Los Cedros 22; Edmundo Mariotte 6730 Casa 2; Cardeñosa 4717; Rondeau 640 3B; Betinotti 3218beneficiary ofCAFFAGROUP INC.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY30-MAY-2012Active
Object ID: 13005529 MYRNA BOUSTANIOpen with Google Map beneficiary ofJLCT COMPANY LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND15-SEP-1994Active
Object ID: 13005530 Mr. Angel GARCIA RUBIOSpainOpen with Google Map 13; CALLE PICO MILANO; MADRID; ESPAÑA (ID DOCUMENT IN CASE 2026823 / ADN)beneficiary ofJUSTIN ENTERPRISES S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*20-APR-200529-MAY-2013Dissolved
Object ID: 13005531 BRITANIA GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamabeneficiary ofERITON CONSULTING INTERNATIONAL CORP.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND26-MAY-2014Active
Object ID: 13005532 MR. ALEXANDER PLOKHOVRussiaOpen with Google Map Apt. 39; Molodezhnaya Street 11; Zhukovskiy; Moscow Region; Russiabeneficiary ofKESTER ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-APR-200806-NOV-2014Defaulted
Object ID: 13005533 LUIS HUMBERTO GOYZUETA ANGOBALDOPeruOpen with Google Map Calle la Coruña 149; Urb.La Estancia; La Molina; Lima; Perúbeneficiary ofApurimac Copper Management Incentive Company Ltd.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-MAY-2009Active
Object ID: 13005534 YEO SOO HOCKOpen with Google Map beneficiary of41 TEN INTERNATIONAL 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.*18-FEB-2014Active
Object ID: 13005535 John Lee Yow MengOpen with Google Map beneficiary ofSino Development Ventures 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.*28-NOV-2013Active
Object ID: 13005536 ANA CECILIA NABUCO DE MAGALHAES LINS MARIANI LACERCABrazilOpen with Google Map RUA ICATU; 101; BOTAFOGO; RIO DE JANEIRO; BRAZILbeneficiary ofMANGROVE ALLIANCE FOUNDATIONBrazilOpen with Google map JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL28-DEC-2012Active
Object ID: 13005537 NADIA BENATAR DE PEREZ BLANCOVenezuelaOpen with Google Map AV. ARISTIDES CALVANI; CONJUNTO MI GUARIMBA; QUINTA LA CASITA CARACAS; VENEZUELAbeneficiary ofSAGELIS INVESTMENT INC.VenezuelaOpen with Google map SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA07-MAR-1990Active
Object ID: 13005538 Karim ShamjiCanadaOpen with Google Map 2920 Deer Ridge Place; West Vancover BC; V7S 3G7.beneficiary ofMILLENIA TRADING CORPORATIONAngolaOpen with Google map MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY03-OCT-200321-FEB-2014Dissolved
Object ID: 13005539 Nicholas Henry ThomMauritiusOpen with Google Map Royal Road; B4; Res. Ilot; Grand Baie; Mauritiusbeneficiary ofCAMINTI LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-NOV-2012Active
Object ID: 13005540 Gabriel KnochenUruguayOpen with Google Map Colon 1411, Montevideo-Uruguaybeneficiary ofAXIS HOLDING GROUP S.A.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY31-AUG-2010Active
Object ID: 13005541 Kislitsin Euginy AlexeevichIranOpen with Google Map Pending translated copy of the utility billbeneficiary ofSTANLEY CAPITAL INVESTMENTS LIMITEDRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-MAR-2004Active
Object ID: 13005542 HE MINGChinaOpen with Google Map ROOM 206; UNIT 6; BUILDING 2; NONGFENGLI; CHAOYANG; BEIJING; CHINAbeneficiary ofGREAT COMPASS ENTERPRISES 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 KONG12-JUL-2013Active
Object ID: 13005543 ALEXEY BOLOTINRussiaOpen with Google Map APARTMENT 136; 7; KUUSINENA ULITSA; MOSCOW; RUSSIAN; FEDERATIONbeneficiary ofSkarborough Investments LtdRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA15-MAY-2007Defaulted
Object ID: 13005544 MR. ANDREAS ANDREADESUnited Arab EmiratesOpen with Google Map Flat 608; Al Das Building No 10; Shoreline; The Palm; Dubaibeneficiary ofAA ADVISORY SERVICES LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND05-JUL-200622-JUN-2015Dissolved
Object ID: 13005545 WU WEN QUANChinaOpen with Google Map Room 303; Bldg 1; No.110; Jian 21 Xiang; Qin Huai District; Nanjing; Jiangsu; China.beneficiary ofLEESHENG INTERNATIONAL CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JUN-2004Active
Object ID: 13005568 Mr. Kadir Sururi DRINTurkeyOpen with Google Map Enver Pasa Corusu; Villa No.2; 34347 Örtaköy; Istanbul; Turkeybeneficiary ofPENVALE MARKETING S.A.SwitzerlandOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND19-NOV-201210-OCT-2014Dissolved
Object ID: 13005569 Mr. DAVID RISBEYSwitzerlandOpen with Google Map Promenade 98; 7270 Davos Platz; Switzerlandbeneficiary ofTaranis Holdings LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*07-MAY-201406-NOV-2015Defaulted
Object ID: 13005570 KOK HIU KWANHong KongOpen with Google Map 9/F WING HONG CTR; 18 WING HONG ST; LAI CHI KOK; KLNbeneficiary ofBODHICITTA DEVELOPMENT LIMITEDHong KongOpen with Google map BODHICITTA DEVELOPMENT LIMITED 9/F, WING HONG CENTRE 18 WING HONG STREET LAI CHI HOK KOWLOON HONG KONG S.A.R.04-DEC-2002Active
Object ID: 13005571 Anna Catharina Van LoonColombiaOpen with Google Map Calle 40; No. 41-110; Barranquilla; Colombia.beneficiary ofPVL HERMANOS INC.ColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA07-OCT-2015Active
Object ID: 13005546 HASMUKH DIPCHAND GARDIUnited Arab EmiratesOpen with Google Map C/O Grant & Gardi; M-1 Sheikh Saud Building (Gulf Air Building) Salahuddin Road; P.O. Box 22489; Dubai; United Arab Emiratesbeneficiary ofTHAMESMERE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-2003Active
Object ID: 13005547 FRANCESC CARLOS MARTIN TEIXIDORPeruOpen with Google Map Calle José Granda 280 Dpto. INT 901 San Isidro. Lima 27, Perú.beneficiary ofPROTON CAPITAL EQUITY INC.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA09-FEB-2012Active
Object ID: 13005548 Sonia Marli Valente Furlan LevyBrazilOpen with Google Map Av. Higienopolis; 148; ap 172; Higienopolis; Sao Paulo; SP Brazil 01238-000beneficiary ofPROGRESS INVESTING CORPUnited StatesOpen with Google map WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 3343331-JUL-2007Active
Object ID: 13005549 WANG AUROREChinaOpen with Google Map NO.36-109-9; SHUIYUNCUN; WUCHANGQU; WUHAN; CHINA.beneficiary ofHONG KONG WISE SOURCE DEVELOPMENT LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.24-APR-2008Defaulted
Object ID: 13005550 Mr. Sergio TomaoOpen with Google Map beneficiary ofARCOM ASSETS S.A.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO17-JUN-200530-NOV-2015Inactivated
Object ID: 13005551 MA XIAO QINGChinaOpen with Google Map NO 601; UNIT 1; BUILDING 4; NO 36; XINGFU ROAD; TIANSHAN; WULUMUQI; XINJIANG; CHINAbeneficiary ofFAST CHARM 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 KONG02-JAN-2013Active
Object ID: 13005552 Valery Solomonovich IzraylitRussiaOpen with Google Map 63 BO Volshoy Pr. office -15 saint petersburg russiabeneficiary ofVIAROL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-2005Inactivated
Object ID: 13005553 MRS. VIRGINIA BARDERAS/MRS. MERCEDES BARDERAS/MRSDominicaOpen with Google Map Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601beneficiary ofMONTRAY PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*03-JAN-2002Defaulted
Object ID: 13005554 Jonathan Mark DaveyUnited KingdomOpen with Google Map Walts Cottage; Trewethern; Amble; Wadebridge; Cornwall; PL27 LER UKbeneficiary ofTrewethern Exploration Services LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-JUL-2015Active
Object ID: 13005555 LIU TSEE MINGHong 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: 13005556 GAO YAN CHUNChinaOpen with Google Map ROOM 401; NO 200; HANJIANG NORTH ROAD; WUXI SHI XINQU; JIANGSU; CHINAbeneficiary ofPAN-AMERICA BUSINESS CONSULTING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-MAR-2014Active
Object ID: 13005556 GAO YAN CHUNChinaOpen with Google Map ROOM 401; NO 200; HANJIANG NORTH ROAD; WUXI SHI XINQU; JIANGSU; CHINAbeneficiary ofWuxi Jiazhong Investment Consultation 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 KONG30-SEP-2014Active
Object ID: 13005557 JOSEPH LAU LUEN HUNGHong KongOpen with Google Map 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG.beneficiary ofHAPPY GALLERY HOLDINGS LTD.Hong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**30-MAY-201426-AUG-2015Changed agent

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