Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 13006004 TONG YAU KANHong 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: 13006005 Mr. Okan BAHSISTurkeyOpen with Google Map Dikilitas; Bestekar Sokak No. 5; Besiktas 34349 Istanbul; Turkeybeneficiary ofMOREY RESOURCES GROUP LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-SEP-201304-MAY-2015Defaulted
Object ID: 13006006 LIM MUI IHSingaporeOpen with Google Map 181 Stirling Road #07-206 Singapore 140181beneficiary ofSHELIH UNITED 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-MAY-2015Active
Object ID: 13006007 Ali HammoudLebanonOpen with Google Map Block 1; 18th Floor; Bahri Gardens; Raoncht; Beirut; Lebanonbeneficiary ofOakland Property Estates LtdGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM03-JUL-2013Active
Object ID: 13006008 PETROPOULIADIS ALEXANDEROSIsraelOpen with Google Map Dolev 22 Ramat Gan Israelbeneficiary ofNeoeranet LTDIsraelOpen with Google map PETROPOULIADIS ALEXANDEROS 22 DOLEV RAMAT GAN ISRAEL04-DEC-201327-JUL-2015Defaulted
Object ID: 13006009 Ramon AnaviSwitzerlandOpen with Google Map rte de Thonon 988, 1222 Vesenazbeneficiary ofGREATFIELD CONTRACTORS CORPORATIONSwitzerlandOpen with Google map MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND21-JUL-1997Defaulted
Object ID: 13006010 LIU CHANG YINGChinaOpen with Google Map RM 401; NO. 29; LANE 700; XIANXIA ROAD; CHANGNING DISTRICT; SHANGHAI; CHINAbeneficiary ofXiufu Environment 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 KONG09-SEP-2005Active
Object ID: 13006011 REZA IRANI-KERMANIUnited Arab EmiratesOpen with Google Map JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAEbeneficiary ofKelso Nominees (PTC) LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-FEB-2013Active
Object ID: 13006012 Mr. Dmitrii PonomarevRussiaOpen with Google Map 20-94 Kosmonavtov-St; 620135 Yekaterinburg; Russiabeneficiary ofSpringway Finance Corp.RussiaOpen with Google map MR. DMITRII PONOMAREV APT.20; 94 KOSMONAVTOV STREET; 620135 YEKATERINGBURG RUSSIA18-NOV-2013Active
Object ID: 13006013 IRIS MARIANA BENJAMINArgentinaOpen with Google Map HUMBOLDT 2045 TORRE 1 PISO 32 APTO 1; BUENOS AIRES; ARGENTINAbeneficiary ofHAYRIDGE INVESTMENTS ASSET INC.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY27-AUG-2010Active
Object ID: 13006014 KARLA GABRIELA MURILLO VARGASCosta RicaOpen with Google Map #3; 300mS 75mE de la entrada principal de Bello Horizonte; Escazu; San Jose; Costa Ricabeneficiary ofApex B&C LtdCosta RicaOpen with Google map CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 1010202-DEC-2014Active
Object ID: 13006015 MÓNICA RAMELLI BARRERAColombiaOpen with Google Map CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIAbeneficiary ofJTL Real Estate LtdColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA22-JAN-2015Active
Object ID: 13006015 MÓNICA RAMELLI BARRERAColombiaOpen with Google Map CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIAbeneficiary ofROMINA BUSINESS INC.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA23-APR-2015Active
Object ID: 13006016 JAMES DAVID HASSANOpen with Google Map beneficiary ofPark Terrace LimitedGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**28-MAR-2011Defaulted
Object ID: 13006017 MOHAMAD TAHSINE EL KHAYATLebanonOpen with Google Map BIR HASSAN KHAYAT CENTER , BEIRUT LEBANONbeneficiary ofAl Iraq Al Jadeed LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-JAN-2010Active
Object ID: 13006018 CARLOS MANUEL FERREYROS ECHEANDIAPeruOpen with Google Map Calle Oscar Chocano 483; Urb.Chama; Surco; Limabeneficiary ofSkyholm Estate Investments LTDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-JUN-201001-NOV-2012Defaulted
Object ID: 13006019 Mr. Boris KOVALENKORussiaOpen with Google Map Bolshaya Iakimanka; 26-3-204; ??scow; Russian Federationbeneficiary ofBALLACROFT PORTFOLIO CORPORATIONSwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND02-MAR-201204-MAY-2015Dissolved
Object ID: 13006020 Wong Yung ToHong KongOpen with Google Map Unit G; 16th Floor; Tower 17; Ocean Shores; Tseung Kwan O; N. T.; Hong Kongbeneficiary ofFOREVER YEAR HOLDINGS 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)21-APR-2015Active
Object ID: 13006021 Joseph Van Den ElsenAustraliaOpen with Google Map 12/93 Oxford St. Collingwood Vic 3066 Australiabeneficiary ofROADGO GLOBAL INC.ColombiaOpen with Google map BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA17-MAR-2014Defaulted
Object ID: 13006022 JEREMY KEVIN JARRATTHong KongOpen with Google Map UNIT 511; TOWER 1; SILVERCORD; NO. 30 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONGbeneficiary ofTECHNICAL, ENGINEERING AND MANAGEMENT SERVICES LIMITEDHong KongOpen with Google map MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG13-MAY-2002Defaulted
Object ID: 13006023 MARIO MICHAEL HAJIROUSSOSCyprusOpen with Google Map 2 VERENIKIS, 2413 EGKOMIbeneficiary ofFORMIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JUL-2006Active
Object ID: 13006024 KIRYL YUSHKEVICHBelarusOpen with Google Map Apt. 7; Fatina Street 2; Mogilev; Republic of Belarusbeneficiary ofSIMPSON TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-JUL-1993Active
Object ID: 13006025 CHEN, CHI-PENGChinaOpen with Google Map 8/3736 Hunan Road; Pudong New Area; Shanghai; 201318; China.beneficiary ofHuihe International Co., Ltd.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA01-NOV-201004-MAY-2015Defaulted
Object ID: 13006026 Jorge PriuArgentinaOpen with Google Map Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentinabeneficiary ofROSAIRE INVESTMENTS LIMITEDUruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY02-NOV-2005Active
Object ID: 13006026 Jorge PriuArgentinaOpen with Google Map Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentinabeneficiary ofASHTON MILLS CORPUruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY21-SEP-2005Active
Object ID: 13006027 BJORG FENGERIcelandOpen with Google Map SKRUDAS 9; 210 GARDABAER; ICELANDbeneficiary ofRENIKA INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG08-JUN-2007Active
Object ID: 13006028 Pankaj KalaUnited Arab EmiratesOpen with Google Map Unit no. 111-Aliya Building; Karama; United Arab Emiratesbeneficiary ofGROWTH INTERNATIONAL HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES26-NOV-201217-SEP-2014Defaulted
Object ID: 13006029 LUIS FERNANDO CHIRIBOGA REAEcuadorOpen with Google Map Calle B F88; Urbanización Santa Lucia; Casa Dos Pisos Rosada; -Cumbaya-Quito-Ecuador.beneficiary ofSIECO BUSINESS CORP.EcuadorOpen with Google map DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR20-FEB-2015Active
Object ID: 13006030 CHEUNG HOI MINGChinaOpen with Google Map 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghaibeneficiary ofTianlong Industrial Holding Co., 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 KONG04-MAR-2010Inactivated
Object ID: 13006031 ANTOINE ARAMANLebanonOpen with Google Map Bourj Hammoud; St. Joseph Street; Ground Floor; Lebanon.beneficiary ofASTRALED International Ltd.United StatesOpen with Google map MOARBES LLP 2200 PENNSYLVANIA AVENUE; NW 4TH FLOOR; EAST WASHINGTON; D.C. 20037 UNITED STATES OF AMERICA06-MAY-2013Active
Object ID: 13006032 FRANCISCO JOSE MORA URIBEColombiaOpen with Google Map Diagonal 47A Calle 16A Sur-59 Medellin, Colombiabeneficiary ofAthabasca Trading Corp.ColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA21-NOV-2012Active
Object ID: 13006032 FRANCISCO JOSE MORA URIBEColombiaOpen with Google Map Diagonal 47A Calle 16A Sur-59 Medellin, Colombiabeneficiary ofUM Holdings Global IncColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA21-NOV-2012Active
Object ID: 13006033 PETER BINSTEED BREESEOpen with Google Map P/BAG X33 RIVONIA JHB 2128beneficiary ofPANTILA LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD19-FEB-201005-FEB-2015Defaulted
Object ID: 13006034 Francisco Morrice RodriguezCosta RicaOpen with Google Map San Jose, Costa Ricabeneficiary ofCOMFORT. H.K. GROUP INTERNATIONAL LIMITEDCosta RicaOpen with Google map FRANCISCO MORICE RODRIGUEZ APARTADO POSTAL 9-1005; BO. MEXICO SAN JOSE; COSTA RICA17-DEC-200306-JUL-2006Resigned as agent
Object ID: 13006035 ANA MARÍA ECHAVARRÍA SANTACOLOMAColombiaOpen with Google Map Cra 15 # 19 sur 183 Casa 117 - Colombiabeneficiary ofLAVENFIELD COMPANY S.A.ColombiaOpen with Google map MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA29-JUL-2015Active
Object ID: 13006035 ANA MARÍA ECHAVARRÍA SANTACOLOMAColombiaOpen with Google Map Cra 15 # 19 sur 183 Casa 117 - Colombiabeneficiary ofTREBOL INDUSTRIES S.A.ColombiaOpen with Google map MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA29-JUL-2015Active
Object ID: 13006036 SUN JINQINGCanadaOpen with Google Map 9500 BOUL RIVARD #106 BROSSARD QC J4X 2Z9beneficiary ofGolden Qing Ltd.ChinaOpen 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-OCT-2007Active
Object ID: 13006037 NEW TAK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsbeneficiary ofDAP GROUP 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-2011Active
Object ID: 13006038 Michele SwabeyOpen with Google Map beneficiary ofBOTANIC HOLDINGS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-FEB-2007Active
Object ID: 13006039 20, boulevard Princesse CharlotteMonacoOpen with Google Map 20, boulevard Princesse Charlotte Mc-98000 Monaco.beneficiary ofOSSULTON LIMITEDSwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND03-APR-199711-MAR-2015Defaulted
Object ID: 13006040 Charles Harold Lovett LangtonUnited Arab EmiratesOpen with Google Map 3103 X2 Building; Jumeriah Lakes Towers; Dubai; United Arab Emirates.beneficiary ofCLOCKWORK ORANGE LIMITEDGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR09-AUG-2010Active
Object ID: 13006041 Debra Marie SaccoUnited StatesOpen with Google Map 2095 Redwood Drive; Healdsburg; CA 95448; USAbeneficiary 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
Object ID: 13006042 ZUZANA SATTLEROVACzech RepublicOpen with Google Map Mladeznicka 409; 27711 Neratovice; Czech Republicbeneficiary ofALTO QUIEL PROPERTY FOUNDATIONCzech RepublicOpen with Google map MARTIN DINDOS MLÁDENICKÁ 409; 277 11 NERATOVICE; CZECH REPUBLIC08-MAR-2012Active
Object ID: 13006043 YEUNG LILYHong KongOpen with Google Map 17-C; Kin On Mansion; Taikoo Shing; Hong Kongbeneficiary ofALLIED BRIGHT INTERNATIONAL LTD.Hong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG02-JAN-2009Defaulted
Object ID: 13006044 MAN, CHI KEUNGHong KongOpen with Google Map G/F; Front East 63 Shan Tung Street; Mong Kok; Kowloon; Hong Kongbeneficiary ofPIONEER WORLD INVESTMENTS LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*02-JAN-2002Active
Object ID: 13006045 MARIA MARGARITA HERDOCIA DE MONTEALEGREDominican RepublicOpen with Google Map FREDDY PRESTOL CASTILLO STREET; ANDRES JULIO AYBAR CORNER; ENSANCHE PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLIC.beneficiary ofSKY TOUR INTERNATIONAL LIMITEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA24-OCT-201304-MAY-2015Defaulted
Object ID: 13006046 CRISTINA DE LA TORRE URIBECosta RicaOpen with Google Map CALLE 114 0 42 TORRE B APTO 404beneficiary ofSTILWELL HOLDINGS ESTATES INC.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA07-APR-2015Active
Object ID: 13006047 David de KellerSouth AfricaOpen with Google Map Sweet Valley Farm; Constantia 7806; Cape Town; South Africabeneficiary ofAQUARIUS PRODUCTIONS LIMITEDSouth AfricaOpen with Google map MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA27-SEP-1989Active
Object ID: 13006048 ZHANG YINGChinaOpen with Google Map RM 5; YARD 2; NO 46; MAWANGMIAO STREET; QINGYANG; CHENGDU; CHINAbeneficiary ofOCEAN WINS MANAGEMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-MAY-2013Active
Object ID: 13006049 DONOVAN GIJSBERTUS WIJSMULLERJerseyOpen with Google Map 2 EAST VIEW FARM; RUE DE LA CROISERIE; TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS; UNITED KINGDOMbeneficiary ofLE PONTERRIN LIMITEDJerseyOpen with Google map DONOVAN GIJSBERTUS WIJSMULLER 2 EAST VIEW FARM; RUE DE LA CROISERIE TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS UNITED KINGDOM26-SEP-2000Active
Object ID: 13006050 Tahar KaddechSwitzerlandOpen with Google Map SCHWEIZ SUISSE SVIZZERA SVIZRA SWITZERLANDbeneficiary ofNOMURAN GROUP LIMITEDLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN06-FEB-2001Active
Object ID: 13006051 Mr. Luc HemmlerSwitzerlandOpen with Google Map OBERNEUHOFSTRASSE 5; 6340 BAAR; SWITZERLANDbeneficiary ofNOR CHEMICAL LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR10-SEP-200403-DEC-2013In transition
Object ID: 13006052 CECILIA MARIA FALCONI PEREZEcuadorOpen with Google Map E18 M. Sotomayor N34-20 PB N34 Flores Jijón Bella Vista Alta Conversión Cíclico; Distrito Metropolitano Quito; Pichincha; Ecuadorbeneficiary ofILS International Legal Services Corp.EcuadorOpen with Google map DR. CARLOS ALBERTO ARROYO DEL RÍO AV. AMAZONAS 477 Y ROCA EDF. RÍO AMAZONAS PISO 9 OFC. NO. 900 QUITO-ECUADOR14-JUL-2014Active
Object ID: 13006053 CELSO MIGUEL PRADO DE ORBEGOSOOpen with Google Map beneficiary ofOPAL INVESTMENTS GLOBAL 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.**06-SEP-2013Active
Object ID: 13006054 Eleanor Mo Lai WooHong KongOpen with Google Map 2/F Block D; Fontana Gardens; 12 Ka Ning Path; Causeway Bay; 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: 13006054 Eleanor Mo Lai WooHong KongOpen with Google Map 2/F Block D; Fontana Gardens; 12 Ka Ning Path; Causeway Bay; 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: 13006055 ZOU ZHONG HUAChinaOpen with Google Map ROOM 608; NO 5; 3 QU; KANGZHUANG TOWN ZHUZHAI X XIAOQU; YANQING; BEIJING; CHINAbeneficiary ofJinan Henry-Tongzhao Immigration Consulting 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 KONG06-JAN-2015Active
Object ID: 13006056 Zhang, BingxinChinaOpen with Google Map 2/F.; No. 20; Lane 599; Yunling Road East; Shanghai; China 200062beneficiary ofiMax Technology Company LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG14-JUL-2004Active
Object ID: 13006057 Mr. Ibrahim ÇELIKTurkeyOpen with Google Map Semsettin Gunaltay Cad. No:147 Erenkoy – Istanbul / Turkeybeneficiary ofDALTAIN GROUP CORPORATIONSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND09-MAY-2013Defaulted
Object ID: 13006058 MAURICIO RAMELLI BARRERAColombiaOpen with Google Map CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIAbeneficiary ofROMINA BUSINESS INC.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA23-APR-2015Active
Object ID: 13006058 MAURICIO RAMELLI BARRERAColombiaOpen with Google Map CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIAbeneficiary ofJTL Real Estate LtdColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA22-JAN-2015Active
Object ID: 13006059 Carlos Rodrigo Figueiredo LopesPortugalOpen with Google Map Rua do Castelo 156; 2240-334 Ferreira do Zezere; Portugalbeneficiary ofIB PRIME LTDMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA28-OCT-2015Active
Object ID: 13006060 Mr. Michael Siegfried MeyerUnited KingdomOpen with Google Map 53 Chelsea Crescent, London SW10 0XBbeneficiary ofCHARTER MAX INVESTMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND22-JUN-200501-DEC-2015Inactivated
Object ID: 13006061 YUANG JUNChinaOpen with Google Map SHANQIAN VILLAGE DATIAN STREET LINHAI CITY ZHEJIANG PROVINCE, P.R. CHINAbeneficiary ofZHEJIANG OBL ELECTRONIC 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 KONG09-JUL-200804-MAY-2015Defaulted
Object ID: 13006062 Mr. Ali Mohammad Bakir Al-HaririIraqOpen with Google Map 290 RIVER STREET; ARASAT AL-HINDIA; MASBAH; BAGHDADbeneficiary ofBRACKEN ENERGY LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND26-MAY-1997Active
Object ID: 13006063 CONRADO DARTAYETE REYUruguayOpen with Google Map Cerrito 517 Apto. 603 Montevideo. Uruguaybeneficiary ofHOLMBERG COMPANY ASSETS LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**22-MAY-2012Active
Object ID: 13006064 RICHARD JEPSON EGGLISHAWSwitzerlandOpen with Google Map 6 Rue de la Croixd'Or Geneva, Switzerlandbeneficiary ofHEALEY MANAGEMENT LIMITEDJerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM01-MAR-1996Active
Object ID: 13006064 RICHARD JEPSON EGGLISHAWSwitzerlandOpen with Google Map 6 Rue de la Croixd'Or Geneva, Switzerlandbeneficiary ofSHOREVILLE ASSETS S.A.JerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM02-JAN-2008Active
Object ID: 13006064 RICHARD JEPSON EGGLISHAWSwitzerlandOpen with Google Map 6 Rue de la Croixd'Or Geneva, Switzerlandbeneficiary ofFILBURY GROUP LIMITEDJerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM09-FEB-2005Active
Object ID: 13006065 Pantelis Vassilis Louis Paunginis SchweitzerPeruOpen with Google Map Mza D. Lote 1 Cerretera Paita Sullana; Piura; distrito de Paita; Provincia de Paita; Departamento de Piura; Perúbeneficiary ofFLATLAND ENTERPRISES 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.**31-JAN-2007Active
Object ID: 13006065 Pantelis Vassilis Louis Paunginis SchweitzerPeruOpen with Google Map Mza D. Lote 1 Cerretera Paita Sullana; Piura; distrito de Paita; Provincia de Paita; Departamento de Piura; Perúbeneficiary ofTRIPORT PRODUCTS DISTRIBUTORS CORPBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-FEB-2007Active
Object ID: 13006066 Andrea Claudine Boone RichardsonUnited KingdomOpen with Google Map 16 Kensington Gate Londonbeneficiary ofKENZIE HOLDINGS LTD.GibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JAN-2004Active
Object ID: 13006067 Zhang AidongHong KongOpen with Google Map Flat B; 3/F.; Tower 6; Marinella; 9 Welfare Road; Hong Kongbeneficiary ofWINS TOP CONSULTANT LTD.Hong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG23-APR-2014Active
Object ID: 13006068 Mr. Pierre MESSIQUASwitzerlandOpen with Google Map Les Champs Pénys 1; 1295 Mies; Switzerlandbeneficiary ofNORTONGATE TRADING LTD.SwitzerlandOpen with Google map MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND15-MAR-1994Active
Object ID: 13006069 MR. SERGEI K. KHMELEVSKYSwitzerlandOpen with Google Map CH. RUAUX 10; CH-2013 COLOMBIER; SWITZERLANDbeneficiary ofCONTRANS COMPANY LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND19-JAN-1994Defaulted
Object ID: 13006070 SO CHI KEUNGHong KongOpen with Google Map 9/F; PLACE 18; 18 CHEONG LOK STREET; JORDAN; HONG KONG.beneficiary ofFAT YAN HOLDING LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*20-AUG-2004Active
Object ID: 13006071 ZHENG HUIChinaOpen with Google Map Zu 7; Xu Jia Ying Village; Qing Tou Town; Yong Ji City; Shan Xi Province; Chinabeneficiary ofAotearoa Holdings 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 KONG18-OCT-2013Active
Object ID: 13006072 Frank Daniel HawkinsIsle of ManOpen with Google Map 5 Vicarage Park; Douglas; Isle of Man; IM2 2QBbeneficiary ofXYNO PROPERTIES LIMITEDIsle of ManOpen with Google map ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN15-SEP-2008Active
Object ID: 13006073 CHANG HONGChinaOpen with Google Map UNIT 401; NO. 16; LANE 701; LINGSHAN ROAD; PUDONG; SHANGHAI; CHINA.beneficiary ofSINO-CENTURY INVESTMENT HOLDING 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 KONG19-AUG-2004Active
Object ID: 13006074 BADAMKHAND BAYARUnited StatesOpen with Google Map c/o Homer Bonner Jacobs; P.A.; 1441 Brickell Avenue; 1200 Four Seasons Tower; Miami; FL 33131beneficiary ofLINNOCK HOLDING CORP.United StatesOpen with Google map HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A.28-FEB-201415-OCT-2014Dissolved
Object ID: 13006075 ZHANG XIAOChinaOpen with Google Map Room 401; No. 22; Nanfang New Village; Minhang District; Shanghai; Chinabeneficiary ofSH.ZHONGBO LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-AUG-201304-MAY-2015Defaulted
Object ID: 13006076 Harrop International FoundationLuxembourgOpen with Google Map 25 RUE ASTRID L-1143 LUXEMBOURGbeneficiary ofCenabo LimitedLuxembourgOpen with Google map KATE JORDAN 25 RUE ASTRID L-1143 LUXEMBOURG19-FEB-2010Active
Object ID: 13006077 SHK ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofPANSLEY LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*07-APR-1993Defaulted
Object ID: 13006078 SHRIRAM CHAUBALHong KongOpen with Google Map FT C 5/F BLK 23 550-555 VICTORIA ROAD; BAGUIO VILLA; POK FU LAM HKbeneficiary ofIRETON TECHNOLOGIES S.A.PortugalOpen with Google map ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL23-OCT-201329-SEP-2015Changed agent
Object ID: 13006079 Sebastien Clamorgan-ThierryLebanonOpen with Google Map Rue Mar Maroun; Imm. Saifi 605; 3e etage; Saifi; Beyrouth; Libanbeneficiary ofISMAY ASSETS INCORPORATEDLebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON20-AUG-201211-JUN-2014Defaulted
Object ID: 13006080 MANUEL RODRIGO EDUARDO ESTRADA ROMEROPeruOpen with Google Map AV. SANTA ELENA NORTE; 155 DPTO 501; SANTIAGO DE SURCO; LIMA; PERÚbeneficiary ofCONSTELA 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.**12-MAR-2015Active
Object ID: 13006081 ALEXANDRE GOLDGARBOpen with Google Map ---beneficiary ofLA SOCIETE VINICOLE FRANCO-SUISSE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-199704-OCT-2011Defaulted
Object ID: 13006082 JUAN CARLOS VALENCIAArgentinaOpen with Google Map Don Bosco 1405 E A 8 2 (1642) San Isidro; Buenos Aires; Argentinabeneficiary ofSOFISA CAPITAL S.A.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY06-JUN-2012Active
Object ID: 13006083 LASZLO PEOCZHungaryOpen with Google Map Asztalos Street 9; Budapest 1164; Hungarybeneficiary ofS.K. AND PARTNERS CONSULTING SERVICES LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG09-SEP-2002Active
Object ID: 13006084 DUSSIPOR RUSTAMKazakhstanOpen with Google Map kazakhstan; Almaty; hl - farabi; ave. 538 ap #49beneficiary ofFLORTON SERVICES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA28-DEC-2010Active
Object ID: 13006085 ROBERTO FONSECA FONTENELEBrazilOpen with Google Map AV. BEIRA MAR; 3500; APTO 100; FORTALEZA; CE; CEP:60165-121; BRAZIL.beneficiary ofEDELSCOTT FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE16-APR-2015Active
Object ID: 13006086 Emilio WeinschelbaumArgentinaOpen with Google Map Piso: 05 Depto: J; 1061 Capital Federal; Paraguay 01546beneficiary ofMOUSSE INTERNATIONAL LIMITEDArgentinaOpen with Google map ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA21-MAY-1998Active
Object ID: 13006087 MR. SERGEY TEMNOVOpen with Google Map -----beneficiary ofRAMAX PORTFOLIO CORP.SwitzerlandOpen with Google map RAMAX PORTFOLIO CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*11-JAN-2010Active
Object ID: 13006088 Lui, Chau PakHong KongOpen with Google Map RM 804; SUNRAY IND.; CTR.; 610 CHA KWO LING RD.; YAU TONG; KLN; HONG KONG.beneficiary ofEasy Health Technologies Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA05-JAN-2010Active
Object ID: 13006089 GONG HAOJIANGChinaOpen with Google Map Room 1005; ShengYe; Building; No. 778; SiPing RD; Shanghai; P.R.Cbeneficiary ofKing Fortune Shipping 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 KONG30-JUL-2008Active
Object ID: 13006090 Ana Maria Gonzalez ZabaleguiMexicoOpen with Google Map Santa Anita Lomas Hipodromo Mexico; DF 53900; Mexicobeneficiary ofAGZ LimitedUnited StatesOpen with Google map JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 1006529-OCT-2015Active
Object ID: 13006091 Mrs. Hermanna LUITENSpainOpen with Google Map 12 Creu dels Molers 2; 1a; Barcelona 08004; SPAINbeneficiary ofMINOU INVESTMENTS LTD.SwitzerlandOpen with Google map HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND21-DEC-2012Active
Object ID: 13006092 Kazuhiko ASAKAWAOpen with Google Map beneficiary ofNIC CAPITAL MANAGEMENT LTD.Hong KongOpen with Google map SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG20-JUL-1995Defaulted
Object ID: 13006093 HO CHIU MAI MAI, MAYHong KongOpen with Google Map Flat 2; 1/F; Apartment C; Sunderland Estate; 1 Hereford; Road; Kowloon Tong; Kowloon; Hong Kong.beneficiary ofJAMBOREE INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-MAR-1990Active
Object ID: 13006094 DIMITRIOS DOTSIOSUnited KingdomOpen with Google Map SECOND FLOOR FLAT; 20 WARRINGTON CRESCENTE; LONDON W9 1ELbeneficiary ofPETERLEE FINANCIAL LIMITEDCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS20-JAN-2015Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page