DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 GERARD ZOVIGHIAN & ANNE MARY ZOVIGHIAN | Lebanon |  Beirut, Lebanon | beneficiary of | FIDUCIAIRE DU MOYEN ORIENT INC. | Lebanon | FIDUCIAIRE DU MOYEN ORIENT P.O. BOX 110-167; SIN EL FIL-MEKALLES BOULEVARD FOUAD CHEHAB IMMEUBLE GEAHCHAN; 2EME ETAGE BEIRUT; LEBANON ATTN: MR. GERARD ZOVIGHIAN | 08-MAY-1984 | Active | |
| ABDUL MOHSEN H. AL BASSAM | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | ||
| JOSE CARLOS DEXTRE CHACON | Peru | Av. Buena Vista 235; Urb. Chacarilla del Estanque; Ssan Borja; Lima- Perú | beneficiary of | PACIFIC PEARL EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | Active | |
| JOSE CARLOS DEXTRE CHACON | Peru | Av. Buena Vista 235; Urb. Chacarilla del Estanque; Ssan Borja; Lima- Perú | beneficiary of | ONEIDA INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | |
| ALESSANDRO LADARESTA | Italy | Via Lorenzini 12; Pisa; Italy | beneficiary of | ZEPHYR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 05-AUG-2014 | Dissolved |
| SONIA PATRICIA BARRERA TERAN (B. PRINCIPAL) | Ecuador | Carvajal y Brasil esq.; Quito; Ecuador | beneficiary of | FUNDACION INTERNACIONAL BUEN VIVIR | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 28-MAY-2012 | 16-JUL-2014 | Defaulted |
| NORMA SANTANA DE RODRIGUEZ | Venezuela | MATERIALES MATURIN C.A.; CENTRO INDUSTRIAL DEL ESTE; 1ERA. AV. ESQ. CON 2DA. TRANSVERSAL; APARTADO 100; CODIGO POSTAL 1.220; CARACAS; VENEZUELA | beneficiary of | CORPORACION ASTURCON C.A. CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 05-FEB-2014 | Active | |
| ANTHONY CHATWELL | Monaco | Le Roccabella Appartement 22 B1; 24 Avenue Princesse Grace; MC98000 Monaco. | beneficiary of | ANTHON ASSET MANAGEMENT LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 02-JAN-2002 | Active | |
| James Ehrhart | United States | 2 Clarence Place #12; San Francisco; CA 94107; USA | beneficiary of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| JAIDEEP PURI | United Kingdom | 22 Abbey Lodge park Road St Johns Woods Nw87rj London UK | beneficiary of | Global Option Portfolio Holding Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 05-JUN-2014 | Active | |
| KAM Ioi | Macao | Rua Fernao Mendes Pinto; No.37 Mor A-10 Do 10 Andar; Macau | beneficiary of | LUXRICH GROUP LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-FEB-2000 | Defaulted | |
| LIU HSIU-JUNG | Taiwan | No.17 First Street; Ming Xiang; Hsinchu; Taiwan. | beneficiary of | IVORY OVERSEAS GROUP LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-AUG-2000 | Defaulted | |
| XU JIAN ZHONG | China | NO. 27; TEAM 8; CHANGSHA VILLAGE; DANGSHAN TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | BENEFIT INTERNATIONAL RESOURCES CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-APR-2010 | Active | |
| SHEN LI | China | ROOM 316 BUILDING NO.4 LANE 398; DAPU ROAD; SHANGHAI; P.R. CHINA | beneficiary of | GOODENOW CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 08-MAR-2005 | 06-NOV-2014 | Defaulted |
| Mr. Ali Soltani | United States | 262 North Rodeo Drive; Beverly Hills; California 90210. | beneficiary of | RITMO MUNDO INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-DEC-2002 | Active | |
| Rockover Resources Limited (Nicolas Graham and Paul Garrod) | British Virgin Islands | Suite 6 Mill Mall Road town Tortola BVI | beneficiary of | ROCKOVER ZIMBABWE HOLDINGS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| GRIMALDINA GRACIELA CHU RUBIO DE WONG | Peru | Calle Los Aromos; 135; Urb. El Remanso; La Molina; Lima; Perú | beneficiary of | HARRINGTON EQUITIES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAY-2004 | Active | |
| Mrs. Alicia VAUCHER | | beneficiary of | DEVONET CONSULTANCY INC. | Switzerland | PUECH & PREYMOND RUE PEDRO MEYLAN 5 1208 GENÈVE GENEVE SWITZERLAND | 04-FEB-2013 | 07-JAN-2014 | Defaulted | |
| FABIANO CESAR PAGANINI MESSIAS | Switzerland | RUE DE CONTAMINES 16; CH-1206; GENEVA; SWITZERLAND | beneficiary of | PRIME GLOBAL TRADING CORP. | Bolivia | SR. MARCELO FERRARI REATO ALAMEDA POTOSSI, 770 – APTO 1A SANTA CRUZ DE LA SIERRA BOLIVIA | 09-DEC-2014 | Active | |
| Mr. Rachid Sardarov | Russia | Ostozhenka 7/41; 119034 Moscow; Russian federation | beneficiary of | PRIMAVERA TRADING S.A. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 05-MAR-1999 | Active | |
| MR. ANDREY UTROBIN | Russia | APT. 820; LERMONTOVA STREET 1; VOSKRESENSK; MOSCOW REGION; RUSSIA | beneficiary of | MOBILCOM INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-1999 | Active | |
| Gabriela Kieffer da Veiga Brasil Correa | | beneficiary of | SOFIDEV EQUITIES LTD. | Brazil | ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL | 18-JUN-2013 | 06-NOV-2015 | Defaulted | |
| JAVIER JELENSZKY | Panama | 5A SUR LOS FUND. O AVE 2DA 10031; EDIF. BELVEDERE PBA-12; CIUDAD DE PANAMA | beneficiary of | MEDICAL SPANISH SERVICE S.A. | Panama | EDIFICIO NG OFFICE CENTER CALLE 49, BELLA VISTA CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ | 11-MAY-2015 | Active | |
| Jose Benatar Cohen | Venezuela | Urb. Tusmare Calle Sur Cripoto Quinta El Hatillo Municipal El Hatillo Caracas Venezuela | beneficiary of | CLAND S.A. | Venezuela | JOSE BENATAR COHEN URB. TUSMARE CALLE SUR CRIPOTO QUINTA EL HATILLO MUNICIPAL EL HATILLO CARACAS VENEZUELA | 06-SEP-1999 | Active | |
| QIU FUZHONG | China | NO.2; BUILDING 7; ZHENNAN NEW VILLAGE; QIUAI TOWN; YINZHOU COUNTY; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | LESTECH LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAR-2008 | Active | |
| Charles James Joseph James | | beneficiary of | MRAILS PTE. LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUN-2013 | 06-NOV-2014 | Defaulted | |
| Martin John Recci | United Kingdom | THE GROVE HOUSE; TANNERS GREEN LANE; EARLSWOOD; SOLIHULL; B94 5JT; UNITED KINGDOM | beneficiary of | MASTER PUBLICATIONS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | Dissolved | |
| Mr. Nikolas Petrakos | United Kingdom | 22 Borough Close; Carshalton; Surrey; Cro1 5xn; England UK | beneficiary of | Metas Middle East Business Ltd. | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 21-JAN-2011 | Active | |
| GILBERTO MENDEZ CORTES | Colombia | CARRERA 67 A NO. 95 - 63 APTO 1403; BOGOTÁ; COLOMBIA | beneficiary of | RED IVY PANAMA S.A. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 29-OCT-2015 | Active | |
| Mrs. Seda GENGORU | Turkey | CEVDET PASA CADDESI BELLER APT 384/A D.11; ISTANBUL; TURKEY | beneficiary of | MORGENES TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | Active | |
| RICHARD FAGAN | Gibraltar | 301 EUROPLAZA; BUILDING 4; HARBOUR VIEWS ROAD; GIBRALTAR | beneficiary of | Ratio Holdings Management Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 01-JUL-2010 | 28-SEP-2015 | Defaulted |
| Mr. Ido Isac | Israel | TAVOR 5 MEVASERET ZION ISRAEL | beneficiary of | Dalvivi Group Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 16-OCT-2013 | 27-JUL-2015 | Defaulted |
| Not confirmed | not confirmed | beneficiary of | M3 Modern Marketing Media Inc. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-MAR-2014 | Active | |||
| FATTYDAD TSO MEI YING WINNIE | Hong Kong | FLAT F 8/F ESTORIL COURT 55 GARDEN ROAD HONG KONG | beneficiary of | WINNIE LIMITED | Hong Kong | SANDRA FATTEDAD 7TH FLOOR; WORLD-WIDE HOUSE; NO.19 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2000 | Active | |
| Mr. Ibrahim Ekin Uz | | beneficiary of | NORTEX TRADING LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 19-JUL-2007 | 03-AUG-2015 | Defaulted | |
| Saleh Abdullah a Almunajem | Saudi Arabia | 16 Albustan Street; AlMa'ather Alshamali; PO Box 23954; Riyadh; 11451; Saudi Arabia | beneficiary of | Basateen Holding Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 20-MAR-2013 | Active | |
| HORIZONTES CAPITAL CORPORATION | Panama | Panama, República de Panamá | beneficiary of | Nature Hospitality Brokerage Company S.A. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 06-JAN-2014 | Active | |
| MARKO BURIN | | beneficiary of | CUPPERLAND GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2014 | Active | ||
| KONG DA HANG | China | NO.251; NO.47; DONGTANGZI HUTONG; DONGCHENG QU; BEIJING; CHINA | beneficiary of | CARSON TOP INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2012 | Defaulted |
| Junitab Ciputra | Indonesia | Bukit Golf Utama PA-3 Pondok Pinang Kebayoran Lama; Jakarta Selatan; Indonesia 12310. | beneficiary of | GRACE 28 INC. | Singapore | 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-2003 | Active | |
| SUN RONG MAN | China | NO 501; 5/F; UNIT 1; BLDG 1; NO 28; CHENGDONG DONGSI LANE; WULING; CHANGDE; HUNAN; CHINA | beneficiary of | HIGH-TECH WORLD DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2013 | Active | |
| SIMON JOHN ROLLASON | Malta | 103 LES MAISONS TRIQ IL-GIZIMIN IS-SWIEQI | beneficiary of | AFRICAN HOME STORES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-JAN-2010 | Active | |
| HU WEI HANG | China | ROOM 1401; BUILDING 6; NO 3 YUAN; SANLIHE BEIJIE; XICHENG; BEIJING; CHINA. | beneficiary of | PIXIU CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| Christine Lecoeur Martin | Switzerland | Rue Conseil General 3-5 1205; Geneva; Switzerland. | beneficiary of | FUTURE DEVELOPMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-MAY-2004 | 14-MAR-2011 | Defaulted |
| SAMMI CHAHIN SERRATO | Colombia | BARRANQUILLA, COLOMBIA | beneficiary of | RENXO GLOBAL FOUNDATION | Colombia | CARLOS FELIPE AROCA KR 52 C #94-17 AP 805 ALTOS DE RIOMAR BARRANQUILLA COLOMBIA | 17-AUG-2015 | Active | |
| Wolf P. Berthold | Hong Kong | Room 2206; Kinwick Centre 32 Hollywood RD; Central; Hong Kong. | beneficiary of | DIAMOND OCEAN ENTERPRISES LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 07-FEB-2005 | Active | |
| MRS. SVETLANA GOLOVACH | Russia | APT.48; DOROZHNAYA STREET 23/CORP. 4; MOSCOW; RUSSIA | beneficiary of | SLEMMING MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| Wang Jian Sheng | Hong Kong | Rm 1604 Far East Finance Centre; 15 Harcourt Road; Admiralty; Hong Kong. | beneficiary of | FOREVER WINNER INTERNATIONAL LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 02-JAN-2008 | Active | |
| NOE FERNANDO CASTAÑON RAMIREZ | Mexico | CLL TULIPANES 14; COL LAURELES TUXTILA GUTIERREZ; CP. | beneficiary of | ANTOINE TRADING S.A. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 10-JUN-2014 | Active | |
| Georges Benavides Marci | Monaco | Columbia Palace; 11 Avenue; Princess Grace; 98000 Monaco | beneficiary of | BOMBAY INTERNATIONAL TRADING CORP. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 11-JUN-2012 | 06-NOV-2015 | Defaulted |
| WANG RONG DING | Canada | 110 CENTRE POINTE DRIVE (UNITL) OTTAWA CANADA | beneficiary of | GRAND FIBERGLASS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUN-2003 | 01-NOV-2012 | Defaulted |
| SATISH KUMAR LUGANI | India | C-81 GREATER KAILASH PARK; NEW DELI; INDIA | beneficiary of | Mountain High Estates Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 11-SEP-2013 | Active | |
| Roza Milko | Brazil | Rua Presidente Antonia; Candido 357; Sao Paulo; Brazil | beneficiary of | Norulos Inc. | Switzerland | FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND | 18-FEB-2014 | Active | |
| MAYA TAMER | Lebanon | Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon | beneficiary of | TAFAEL Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 03-FEB-2014 | Active | |
| IRINA PANKRATOVA | Pereskopskaya Street. | beneficiary of | FineLux Universal Corp. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 04-APR-2007 | 20-JUL-2015 | In transition | |
| John David Corbett | Thailand | V36 Karma Resort. 80/32; Moo 5; Tambon Boput; koh Samui; Suratthami; 84320; Thailand | beneficiary of | SASITORN LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2013 | Active | |
| JOSE BENATAR COHEN | Venezuela | CALLE SUR URBANIZACIÓN TUSMARE No. 39, EL HATILLO CARACAS | beneficiary of | SAGELIS INVESTMENT INC. | Venezuela | SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA | 07-MAR-1990 | Active | |
| MR. OTTO HUJBER | | beneficiary of | ISABELLE INVESTMENTS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-JAN-2007 | Defaulted | ||
| Victor Leung Wai Keung | Hong Kong | 3B; Princess Terrace; 21 Man Fuk Road; Ho Man Tin; Hong Kong. | beneficiary of | WINZ LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-AUG-2007 | Active | |
| Victor Leung Wai Keung | Hong Kong | 3B; Princess Terrace; 21 Man Fuk Road; Ho Man Tin; Hong Kong. | beneficiary of | VIBRANT DEVELOPMENT HOLDINGS LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-JAN-2013 | Active | |
| Mr. Erol Tim SAHIN | Turkey | Tekfen Bomonti Apartmanlari A-13 Merkez mah., Feriköy Firin sokak 26/1 Bomonti Sisli ISTANBUL TURKEY | beneficiary of | OPAL INTERNATIONAL GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 19-NOV-2012 | Active | |
| Luisa Bersanetti | Italy | Via Strada Truc Carleve No. 18; Villarbasse; Italy | beneficiary of | EXCELSIOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 06-NOV-2014 | Dissolved |
| FAN JUN XI | China | Room 407; No. 97; Lane 69; Qianhubei Road; Donghu Shequ Juweihui; Zhonggongmiao Street; Yinzhou; Ningbo | beneficiary of | WELL GRAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 06-NOV-2014 | Defaulted |
| Igor Snegurov | | beneficiary of | LANMER STRATEGIES INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 03-DEC-2002 | 26-AUG-2015 | Dissolved | |
| Elizabeth Bilney | | beneficiary of | PRI Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-JUN-2013 | Active | ||
| MR. Okan BAHSIS | Turkey | Cemil Aslan Güder sok. no. 2; D.3; B blok; Idil Apt. Gayrettepe; Istanbul; Turkey | beneficiary of | ROMSDALE PORTFOLIO LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-DEC-2009 | Active | |
| Michael Darvoz | Jersey | Little Salina; Jersey; JA3 8DE | beneficiary of | EPD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| WANG LU QING | China | ROOM 204; NO. 33; LANE 996; HONGQIAO ROAD; CHANGNING; SHANGHAI; CHINA | beneficiary of | SINDBAD ENTERPRISES CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2011 | 29-OCT-2015 | Changed agent |
| SUSAN BINKS | Spain | Avenida Robleda 19; Torrevieja; 03184; Alicante; Spain | beneficiary of | VALENTINE HOLDINGS S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-FEB-2015 | Active | |
| Proceres 424-Santa Constanza-Surco-Lima-Perú | Peru | Proceres 424-Santa Constanza-Surco-Lima-Perú | beneficiary of | BRIDGE WORLD ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2012 | 01-NOV-2013 | Defaulted |
| YU XI TIAN | China | NO. 58 XINLE ROAD; XINLE STREET; LONGGANG DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | beneficiary of | DIGITAL LUXURY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2013 | 04-MAY-2015 | Defaulted |
| ILEX TRUST SERVICES SA | Switzerland | PLACE DES EAUX-VIVES; PO BOX 3338; 1211 GENEVA 3; SWITZERLAND | beneficiary of | INTERNATIONAL DIRECTORS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-NOV-2006 | 07-DEC-2010 | Discontinued |
| WU DA | China | ROOM 604; BLOCK 22; 255#; GUANTAI STREET; NANCHENG QU; DONGGUAN; GUANGDONG; CHINA. | beneficiary of | CHAMPION WAY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2004 | 10-APR-2013 | Dissolved |
| Heather Joan Nicholson | | beneficiary of | JSN Contracting Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-SEP-2008 | 09-OCT-2014 | Defaulted | |
| LI WEI | China | BEIJING HANGKONG HANGTIAN DAXUE; NO.37; XUEYUAN ROAD; HAIDIAN; BEIJING; CHINA. | beneficiary of | CHANTEC TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
| Luke Watson | Zimbabwe | 11 Grasmere Gardens; Borrowdale; Harare | beneficiary of | RANDA TWO LIMITED | Zimbabwe | MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA | 20-MAY-2003 | Active | |
| BASHIR SIMAN | United Arab Emirates | PO BOX 2970 THE SHERATON RESIDENCE ABU DHABI UAE | beneficiary of | TORIN INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-FEB-2004 | Active | |
| Nicola Orazio Romeo | Malta | 22, Triq tal-Mensija San Gwann Malta | beneficiary of | Oceano Blu Holding (BVI) Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 24-FEB-2015 | Active | |
| Nicola Orazio Romeo | Malta | 22, Triq tal-Mensija San Gwann Malta | beneficiary of | AMDD Holding (BVI) Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 24-FEB-2015 | Active | |
| MR. ARTEM EGIAZARYAN | Russia | TREKHPRUDNY PER. 11/13; BLDG. 2A; APT. 166; MOSCOW; RUSSIA | beneficiary of | MOGFORD IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Active | |
| Maria del Pilar Espinoza Pimentel Gomes | Peru | Cal Tahiti 135. Urb. La Portada de la Planicie; La Molina; Lima - Perú | beneficiary of | CYNTEC CONSULTING GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-OCT-2004 | Active | |
| MR. ALI GHANDOUR | Lebanon | C/O THE LEVANT LAWYERS (TLL)-ASSEILY BLDG.; RIAD EL SOLH SQUARE; P.O. BOX 90485; BEIRUT; LEBANON | beneficiary of | G.F.B.I. LIMITED | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 27-JAN-2000 | Active | |
| MR. ALI GHANDOUR | Lebanon | C/O THE LEVANT LAWYERS (TLL)-ASSEILY BLDG.; RIAD EL SOLH SQUARE; P.O. BOX 90485; BEIRUT; LEBANON | beneficiary of | G.F.F. LIMITED | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 23-OCT-1998 | Active | |
| MR. ALI GHANDOUR | Lebanon | C/O THE LEVANT LAWYERS (TLL)-ASSEILY BLDG.; RIAD EL SOLH SQUARE; P.O. BOX 90485; BEIRUT; LEBANON | beneficiary of | G.F.G. LIMITED | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 23-OCT-1998 | Active | |
| RICHARD JEPSON EGGLISHAW | Switzerland | 6 Rue de la Croix d'Or; 1211 Geneva 3; Switzerland | beneficiary of | SEFIMA INVESTMENTS INC. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 02-MAR-2006 | Active | |
| RICHARD JEPSON EGGLISHAW | Switzerland | 6 Rue de la Croix d'Or; 1211 Geneva 3; Switzerland | beneficiary of | GOLD PATERSON TECHNOLOGY LTD. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 20-JAN-2006 | Active | |
| ABDUL-VAKHED NIYAZOV | Russia | Apt. 174; Minskaya St. 1g; Moscow; Russia | beneficiary of | SalamWorld Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | Active | |
| Yonatan Grabinsky | Israel | BEN GURION 2 KEFAR SABA ISRAEL | beneficiary of | FXCO LTD | Israel | ARTHUR VISKOWSKY 13 ZAHARON ST. EILAT ISRAEL | 29-OCT-2012 | 02-JUL-2014 | Defaulted |
| MARIA GRACIA DELGADO CULTRERA | Peru | CERROS DE CAMACHO 435-DPTO 201-SURCO-LIMA-PERÚ | beneficiary of | SOUTHEY GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-OCT-2014 | Active | |
| JEREMY DAVY ABRAHAM DAHAN | France | 113 RUE PARADIS 13006 MARSEILLE FRANCE | beneficiary of | Vitalis Software Ltd | France | DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE | 20-FEB-2014 | Active | |
| Roland Ohri | Liechtenstein | WUERLEWEG 22 FL-9491 RUGGELL | beneficiary of | SAPOR INVEST INC. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-DEC-1999 | Changed agent | |
| ROMUALDO SOBRINHO | Panama | Ciudad de Panamá, República de Panamá | beneficiary of | WECAN BUSINESS S.A. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 09-JUN-2014 | Active | |
| ROMUALDO SOBRINHO | Panama | Ciudad de Panamá, República de Panamá | beneficiary of | ORMANS BUSINESS S.A. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 03-JUN-2014 | Active | |
| Ye Tao | China | Room 105.6; No. 2; Lane 100 Gaoan Road; Xuhui District; Shanghai; China | beneficiary of | RAINBOW STONE CONSULTANT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2014 | Active | |
| MS. LI, PI-HUI | Taiwan | No.51; Aly. 21; Ln. 279; Zhongzheng Rd.; Yongkang Dist.; Tainan City 710; Taiwan | beneficiary of | WHOLELUCKS INDUSTRIAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-1997 | Active | |
| MS. LI, PI-HUI | Taiwan | No.51; Aly. 21; Ln. 279; Zhongzheng Rd.; Yongkang Dist.; Tainan City 710; Taiwan | beneficiary of | PIE RICH INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-JUN-1998 | Active | |
| Chapterhouse Nominees Limited | Isle of Man | 2a Lord Street; Douglas; Isle of Man IM99 1HP | beneficiary of | LAUREATE GROUP MANAGEMENT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 17-APR-2009 | Defaulted | |
| ZHAN QI QIAN | China | RM603; NO.27; GU LOU NAN LI; SI MING | beneficiary of | HOLY BEST INTERNATIONAL LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 28-JUL-2010 | Active | |
| POLY TECHNOLOGIES INC | China | INC F27 New Poly Plaza No.1 Chaoyangmen Beidajie; Dongcheng District Beijing; China | beneficiary of | PTIAL International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-AUG-2009 | Active | |
| Sheikha Munira Mohamed Al-Musalam | Qatar | Building 107; Al Saad Street; PO Box 590; Doha; Qatar | beneficiary of | ALYA INTERNATIONAL LIMITED | Qatar | GOPALAMENON GOVINDANKUTTY PALAKKATH ROOM NO. 3; BUILDING NO. 25 ALHURRIYA STREET OLD AIRPORT ROAD DOHA; QATAR | 11-AUG-1998 | Active |
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