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

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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: 13006095 STANLEY SHIChinaOpen with Google Map 14-301 Huaibaishu Street Nanli; Xuanwu District; Beijing 100053; Chinabeneficiary ofLoyal International Union Ltd.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA18-DEC-2008Active
Object ID: 13006096 DENG, WeiChinaOpen with Google Map No.99; Xingshikou Road; Haidian District; Beijing; Chinabeneficiary ofHI WISDOM ENTERPRISES LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA25-FEB-2010Active
Object ID: 13006097 Mr. JAMES ANSELMDominicaOpen with Google Map POINTE CARIBE; BAGATELLE; COMMONWEALTH OF DOMINICAbeneficiary ofURTICA INC.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 BERG13-DEC-1999Resigned as agent
Object ID: 13006098 René FaltzLuxembourgOpen with Google Map 6 rue Heine, L-1720 Luxembourg.beneficiary ofLUXOR TEAM S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-NOV-2009Active
Object ID: 13006099 ROBERTO JESUS RODRIGUEZ ENRIQUEZMexicoOpen with Google Map JUAREZ 104 COLONIA SAN PABLO TEPETLAPA DELEGACION COYOACAN C.P. 04620; MEXICO DISTRITO FEDERA; MEXICObeneficiary ofVORTEX GLOBAL BUSINESS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-OCT-2013Active
Object ID: 13006100 Raymond ChattwellMonacoOpen with Google Map 2ET N.23; Le Roc Fleuri; Bloc A; 1 Chemin du Tenao; MC 98000; Monacobeneficiary ofSILVER FOX INVESTMENTS LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM16-MAR-1998Active
Object ID: 13006100 Raymond ChattwellMonacoOpen with Google Map 2ET N.23; Le Roc Fleuri; Bloc A; 1 Chemin du Tenao; MC 98000; Monacobeneficiary ofARCO INTERNATIONAL GROUP LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM19-MAR-1997Active
Object ID: 13006101 VLADIMIR KOGANOpen with Google Map beneficiary ofMOUNTFIELD HOLDINGS CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-OCT-2005Active
Object ID: 13006102 ROBERT OWIN ZIMMERMANUnited StatesOpen with Google Map P.O. BOX 602; PARIS; TEXAS; 75461; U.S.A.beneficiary ofROZIM, IncorporatedBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**01-AUG-2014Active
Object ID: 13006103 FENG TAOChinaOpen with Google Map NO FUI; NO 266; NANYIHUAN ROAD; HANTAI; HANZHONG; SHANXI; CHINAbeneficiary ofFunYo Entertainment Inc.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-SEP-201206-MAY-2014Defaulted
Object ID: 13006104 VLADIMIR SHCOLNIKUkraineOpen with Google Map 22 /7 Institutskaya St.; Apt. 64; Kiev; Ukrainebeneficiary ofMeridal Investments Ltd.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-MAR-2012Active
Object ID: 13006105 ONG CONGAustraliaOpen with Google Map 1 Wakeford Road Strathfield NSW 2135beneficiary ofFoodbiz 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.*16-JUN-2015Active
Object ID: 13006105 ONG CONGAustraliaOpen with Google Map 1 Wakeford Road Strathfield NSW 2135beneficiary ofO & O Holding 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.*23-JUN-2015Active
Object ID: 13006106 Edith Gonzalez FuentesMexicoOpen with Google Map SIERRA TARAHUMARA 831; LOMAS DE CHAPULTEPEC; MEXICO DFbeneficiary ofSt. Lawrence River GP Ltd.United StatesOpen with Google map JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 3313108-JUN-2015Active
Object ID: 13006107 CAO XIN YUNChinaOpen with Google Map No.32; HUARONG JIE; MUDAN QU; HEZE CITY; SHANDONG SHENG; CHINAbeneficiary ofSUCCESS PROMISE 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 KONG06-MAY-2011Active
Object ID: 13006109 SVETLANA MIKHAYLOVARussiaOpen with Google Map Pyatnitskoe Shosse 42-1-83; Moscow; Russiabeneficiary ofQUARLEY TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-OCT-1994Active
Object ID: 13006110 Aleksandar VoukovitchDR CongoOpen with Google Map 120 Avenue Industrielle Lubumbashi, DR Congobeneficiary ofGCP GROUP LTDUnited KingdomOpen with Google map GLOBAL CONSULTANTCY PARTNERS [George Kavvadias] 23 Avenue Lofoi Lubumbashi Congo Democratique LONDON EC2N 2AT15-APR-2004Active
Object ID: 13006108 WEI, ZheqianChinaOpen with Google Map Room 2111; Building A; Fangheng Mall; No. 6; Futong East Street; Wangjing; Chaoyang District; Beijing; Chinabeneficiary ofKEM Controls CorporationChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA22-JAN-2014Active
Object ID: 13006111 ZHAO YINGChinaOpen with Google Map NO 19; BUILDING 4; HAOJIAWAN; XICHENG; BEIJING; CHINAbeneficiary ofFORTUNE-PEACE INTERNATIONAL TRAVEL SERVICE (HK) LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-AUG-2012Active
Object ID: 13006112 DONG ZHENG YONGChinaOpen with Google Map NO. 269; DINGJING ROAD; YUSHAN TOWN; KUNSHAN CITY; JIANGSU PROVINCE; CHINAbeneficiary ofKUNSHAN THP MOLD CO., LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA11-SEP-2009Active
Object ID: 13006113 JAMES JIAN LIUChinaOpen with Google Map RM 710; TOWER B; FENGJINGXIAN XIAOQU; NO 46; FANGYUAN XILI; CHAOYANG; BEIJING; CHINAbeneficiary ofTOP ROSE HOLDINGS 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 KONG24-OCT-2013Active
Object ID: 13006114 CHIANG NGET YINMalaysiaOpen with Google Map 1C-02-10; Jalan Semarak API 2; Bandar Baru Air Itam; 11500 Ayer Itam; Pulau Pinang; Malaysiabeneficiary ofFULL ASHLEY ENTERPRISES LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG06-OCT-2011Changed agent
Object ID: 13006115 Mr. Oswald ISRAELFranceOpen with Google Map Montée de Minjoude; 73250 St Pierre d'Albigny; Francebeneficiary ofMarjolaine S.A.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**15-FEB-2014Active
Object ID: 13006116 Mr. MIKHAIL MIKULINRussiaOpen with Google Map APT. 3; SOVETSKOY ARMII STREET 3; MOSCOW; RUSSIAbeneficiary ofWESTROCK INTERNATIONAL LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-JUL-200801-MAY-2012Defaulted
Object ID: 13006117 DANIEL CHARLINArgentinaOpen with Google Map MOSNTES DE OCA MANUEL 581 PISO 27 DTO E 1270 CAPITAL FEDERALbeneficiary ofCASUPA SERVICES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-JAN-2006Active
Object ID: 13006118 WU ZHEN BIAOChinaOpen with Google Map ROOM 506; NO.26; GONGYUAN ROAD; JINPING JIEDAO; FENGHUA; ZHEJIANG; CHINAbeneficiary ofSOAR INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-JAN-2014Active
Object ID: 13006119 NI SUPINGChinaOpen with Google Map Room 1002; No. 4; Lane 630; Xuchang Road; Yangpu District; Shanghai; Chinabeneficiary ofJENTEX INTERNATIONAL CO., LIMITEDChinaOpen with Google map H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA02-NOV-2015Active
Object ID: 13006120 Titiano NovaroItalyOpen with Google Map Via Cristoforo Colombo; 132 Arma Di Taggia; Italybeneficiary ofSUNFLOWER HOTELS EUROPE LTDFranceOpen with Google map ROLAND W. VERVAET "LES JARDINS DE LUCIE - BLOC B" 100, AVENUE DES ALLIÉS 06500 MENTON FRANCE23-FEB-200606-NOV-2014Defaulted
Object ID: 13006121 JAIME BARCELODominican RepublicOpen with Google Map Av. Winston Churchill; Torre Citigroup; Acrópolis; Piso 14; Ensanche Piantini; Santo Domingo; República Dominicanabeneficiary ofDEMOPOLIS INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA12-MAR-2014Active
Object ID: 13006122 NADA ABDULAZIZ ALSAGHYIRSaudi ArabiaOpen with Google Map ALFOZAN HOUSE CORNISH ROAD; CORNISH AREA AL KHOBAR; SAUDI ARABIA.beneficiary ofSUNLEAD DEVELOP S.A.United KingdomOpen with Google map FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM23-MAY-201406-NOV-2015Defaulted
Object ID: 13006123 Charles Simon HottonJerseyOpen with Google Map 1 La Reve; Route de Omes; Grande Route de la Cote; St Clement; Jersey; JE2 6SQbeneficiary ofHarvest Moon Estates LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF14-AUG-2013Active
Object ID: 13006124 VALERIY IVANOVICH NAZAROVRussiaOpen with Google Map SEVERNAYA; 46; RAMENSKIY AREA; POPOVKA VILLAGE; MOSCOW; RUSSIAbeneficiary ofLourbali Ventures LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-2008Active
Object ID: 13006125 AHMED MONIR AHMED RAMADANEgyptOpen with Google Map 20 HUSSEIN WASEF ST.; FLAT # 82; DOKKI; GIZA; EGYPTbeneficiary ofHONG KONG CERAM CO., LTDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-SEP-2012Active
Object ID: 13006126 STEPHEN PHILIP HIRSTUnited KingdomOpen with Google Map WESTWAYS; PARK AVENUE; ROUNDHAY; LEEDS; LS8 2JJ.beneficiary ofTIMS INVESTMENTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD17-FEB-2005Active
Object ID: 13006127 MARK TIMOTHY WEVILLUnited KingdomOpen with Google Map UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELANDbeneficiary ofNALA 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.**15-OCT-1997Active
Object ID: 13006128 SILVIA HELENA BERALDO LAMEIRA BITTENCURTOpen with Google Map beneficiary ofPERFECT CROWN INVEST LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY04-JAN-2005Active
Object ID: 13006129 MERAB KHACHIDZEGeorgiaOpen with Google Map Iaselidze 1; Tbilisi; Georgiabeneficiary ofConciser universal LTDGeorgiaOpen with Google map KHACKIDZE MERAB 11 LASELIDZE TBILISI GEORGIA25-MAR-2015Active
Object ID: 13006130 CARLOS DANIEL AIROLDIArgentinaOpen with Google Map San Nicolas 1450; Rosario; Argentinabeneficiary ofSILVERSTRONG HOLDING INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY22-SEP-2014Active
Object ID: 13006131 GEOFFREY NATHANMonacoOpen with Google Map Le Roccabella; 24 Ave Princess Grace; MC98000; Monaco; MC98000beneficiary ofGEOFFREY NATHAN INTERNATIONAL LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800009-MAR-2001Active
Object ID: 13006132 Quantic Oil Sal(Offshore)LebanonOpen with Google Map GEMA CENTER; 6TH FLOOR; DBAYEH; LEBANONbeneficiary ofQUANTIC CONGO LTDLebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON07-APR-2006Active
Object ID: 13006133 ABDALLAH FAYEDSaudi ArabiaOpen with Google Map Office Number 508; Dawodia Complex Medina Saudi Arabia; P.O. Box 20898beneficiary ofFAYENDRA COMPANY LTD.Hong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG06-DEC-201305-AUG-2015Defaulted
Object ID: 13006134 FERREIRA, CARLOS ALBERTO DE'ESPINEY PINTOPortugalOpen with Google Map AVENIDA DE RESTELO; 50; 1400-315 LISBOA; PORTUGALbeneficiary ofINVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPRIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES02-JAN-2003Active
Object ID: 13006135 GEORGINA PAOLA CAMPANELLI and EDUARDO OSVALDO ROSELLIUnited StatesOpen with Google Map 3370 Mary Street; Miami; FL 33133; United States of Americabeneficiary ofORNITON PROPERTIES S.A.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA21-AUG-2014Active
Object ID: 13006136 Enrico BenincasaEcuadorOpen with Google Map CDLA. PUERTO AZUL; MZ D14; CONDOMINIO SEVILLA DEPARTAMENTO 8. MANTA-ECUADOR.beneficiary ofGARAN GROUP S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR26-SEP-2014Active
Object ID: 13006137 Mr. Olav Naaldijk.Open with Google Map PERSUESWEG 27beneficiary ofStratham Finance Ltd.Open with Google map MADURO & PARTNERS N.V. PERSUESWEG 27 WILLEMSTAD CURACAO NETHERLANDS ANTILLES25-FEB-2005Active
Object ID: 13006138 Patricia Cherry Anne CabbanOpen with Google Map beneficiary ofFROSTBURG LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD26-JAN-1993Active
Object ID: 13006139 Mr. Maurice A. AMONMonacoOpen with Google Map 2 avenue des citronniers 98000 MONACObeneficiary ofArtmon 2RDC Ltd.MonacoOpen with Google map INVESTMON CORP. 47 - 49 BOULEVARD D'ITALIE; LES VILLAS DEL SOLE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO27-JAN-2015Active
Object ID: 13006139 Mr. Maurice A. AMONMonacoOpen with Google Map 2 avenue des citronniers 98000 MONACObeneficiary ofArtmon Mirabeau Ltd.MonacoOpen with Google map INVESTMON CORP. 47 - 49 BOULEVARD D'ITALIE; LES VILLAS DEL SOLE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO27-JAN-2015Active
Object ID: 13006140 Lai Yuen Fai WilliamHong KongOpen with Google Map 15/F; Block F1; Villa Monte Rosa; 41A Stubbs Road; Hong Kongbeneficiary ofRICH FORT HOLDINGS (BVI) LIMITEDHong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG06-MAR-1995Active
Object ID: 13006141 ERICO GRUNBERGERIsraelOpen with Google Map PROF. SCHOR 13 APT 10; TEL AVIV; ISRAELbeneficiary ofFAITH RICH INTERNATIONAL LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG31-JUL-2003Active
Object ID: 13006142 MR. BAKHARIDIN ABLAZIMOVKazakhstanOpen with Google Map Apt. 8; Zenkova St. 32; Almaty; Republic of Kazakhstanbeneficiary ofDELLAR NETWORKING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-FEB-2012Active
Object ID: 13006143 ZHANG RANRANChinaOpen with Google Map NO 62; 5 ZU; SHIZI GOU; BEIHUAN ROAD; SHUANGQIAO; CHENGDE; HERBEI; CHINAbeneficiary ofGreen Source Technology Development 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-AUG-201206-MAY-2014Defaulted
Object ID: 13006144 Alexandr MijalchenkoRussiaOpen with Google Map Russia Moscow; Belomorskaya street; house. 11; apt.3beneficiary ofPETROTI LIMITEDRussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA30-DEC-2005Active
Object ID: 13006145 Toby Justin Edward Brereton.United KingdomOpen with Google Map 53 Lock Chase, London SE3 9HB.beneficiary ofBECQUET INTERNATIONAL LIMITEDUnited KingdomOpen with Google map ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM04-JAN-2010Active
Object ID: 13006146 JIN LEIChinaOpen with Google Map 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; Chinabeneficiary ofGOLDEN LEADER GROUP 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 KONG02-JAN-2014Active
Object ID: 13006147 ALFREDO BERNARDO SARRIA ARBOCCOPeruOpen with Google Map Cal. Baltazar La Torre 305; Urb. Country Club; Sand Isidro Limna; Perúbeneficiary ofFARLANE CONSULTING S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-DEC-2006Active
Object ID: 13006148 Dragon Delight Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.beneficiary ofWorld Ocean Group LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG08-DEC-2014Active
Object ID: 13006149 KIE HWIE JOEHong 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: 13006150 Mr. Nikolay MaltsevLebanonOpen with Google Map 155; Amathountos Ave.; Flat N1-04; The Residence; 4534 Pyrgos; Limassol; Cyprus.beneficiary ofDOWNRIVER FINANCIAL INC.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND03-APR-2012Active
Object ID: 13006151 ANGELO DE SOUZA BENINATTOTaiwanOpen with Google Map HOUSE 03; LANE 20; CHUNG CHENG RD.KUNG MING LI; SHALU; TAICHUNGTAIWAN.beneficiary ofBILBROOK GROUP INC.UruguayOpen with Google map ANGELO BENINATTO JUNCAL 1305, OFICINA 901 MONTEVIDEO URUGUAY CODIGO POSTAL : 11.00013-JUL-2010Active
Object ID: 13006152 EMANUEL DAVID ARAYADominican RepublicOpen with Google Map Italia 1334; Altos del Sauce; Sauce Viejo; La Capital; Santa Fe; República Argentinabeneficiary ofANNINE REAL ESTATES S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY05-MAR-2015Active
Object ID: 13006153 STEFAN DORGANMoldovaOpen with Google Map MD- 3722; Micauti 46 SATNUA; Moldova - NLC 1335873beneficiary ofB&B GROUP LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA07-MAR-2000Active
Object ID: 13006154 PAVEL PIANKOVRussiaOpen with Google Map 72 Metallistov prospect. Apt. 86; St. Peterbourg; Russiabeneficiary ofPAULIN PARTNERS LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797429-NOV-2010Active
Object ID: 13006155 MAURICIO GUERRABrazilOpen with Google Map R. Santos Dumont No 01234 AP. 902 Caxias do Sui-RS Brasilbeneficiary ofL40 ADMINISTRATION LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY11-MAY-2015Active
Object ID: 13006156 ZHOU GUO LIANGChinaOpen with Google Map NO.35; SU KENG HU BEI DUI; CHANG PING ZHEN; DONG GUAN SHI; GUANGDONG PROVICE; CHINAbeneficiary ofFOXTOR STAR CONSULTANTS LIMITEDHong KongOpen with Google map ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG19-JAN-2006Defaulted
Object ID: 13006157 Andrew Patrick ForemanUnited KingdomOpen with Google Map Tickton Hall; Tickton Beverley Hull HU17 9RX; UKbeneficiary ofONTARIS RESOURCES INC.GibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*02-JAN-2008Active
Object ID: 13006158 Demetrios Panagiotis KanakakisSouth AfricaOpen with Google Map 7 divot Street; westolene; Benoni; South Africabeneficiary ofMANANNAN GROUP LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL02-JAN-2009Active
Object ID: 13006159 Selim Solly AzrakPanamaOpen with Google Map Balboa Tower piso 11 Frente al Parque Urraca Bella Vista; Ciudad de Panamá; Panamábeneficiary ofLATIN AMERICA AND CARIBBEAN TRADING CORP.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*12-DEC-1997Active
Object ID: 13006159 Selim Solly AzrakPanamaOpen with Google Map Balboa Tower piso 11 Frente al Parque Urraca Bella Vista; Ciudad de Panamá; Panamábeneficiary ofLATIN AMERICA PUBLICITY INC.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*22-DEC-1997Active
Object ID: 13006160 GABRIEL ABUSADA JAMESPeruOpen with Google Map Calle El Montfculo 146- 212; La planicie; Lima - Perúbeneficiary ofINDRA PROPERTY HOLDINGS LTDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JAN-2012Active
Object ID: 13006161 Lian Wen-huiTaiwanOpen with Google Map 311 Cheung Shan Road; Wenan; Pusin Village; Chang Hwa Hsien; Taiwan; Repblic of China.beneficiary ofGIANT IMAGE INC.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.*06-SEP-200201-DEC-2015In transition
Object ID: 13006162 Gerhart Helmut Jacob-WendlerGermanyOpen with Google Map Augenriedstrasse 14; D-72800 Eningen; Germany.beneficiary ofWendler (BVI) Ltd.Hong KongOpen with Google map CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG08-MAY-2015Active
Object ID: 13006163 Paolin Julio JoseArgentinaOpen with Google Map Irigoyen Bernardo De 330 Piso 3 (1072) Capital Federal Argentinabeneficiary ofPICARD GLOBAL S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY07-NOV-2012Active
Object ID: 13006164 YANG JIANChinaOpen with Google Map INDUSTRY INVESTMENT DEPARTMENT; 5/F; TAIHAO INFORMATION MANSION BLOCK B; SCIENCE AND TECHNOLOGY ROAD; NANCHANG CITYbeneficiary ofTellhow Investments International CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-APR-2013Active
Object ID: 13006165 Mr. Serge DOMMANNSwitzerlandOpen with Google Map Ch. de Naefels 24; 2300 La Chaux-de-Fonds; SWITZERLANDbeneficiary ofTATTOO REAL ESTATES INC.SwitzerlandOpen with Google map RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND06-JUL-201104-MAY-2015Defaulted
Object ID: 13006166 FUKUCHI TOSHIHIROJapanOpen with Google Map 31-2 Aza Kuchikibashi; Frukawa-Kono; Oosaki-City; Miyagi; Japanbeneficiary ofEVOLUTION SPIRIT LtdHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG08-NOV-2010Active
Object ID: 13006167 ZHANG QINGChinaOpen with Google Map Unit 701; No.2; Lane 188; Mingyue Road; Pudong; Shanghai; China.beneficiary ofCYCLE FORTUNE INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-AUG-2005Active
Object ID: 13006168 DENIS KURILENKOOpen with Google Map beneficiary ofRockwest Ltd.RussiaOpen with Google map LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA04-JUN-2013Active
Object ID: 13006169 Xin Dong ShengChinaOpen with Google Map RM 001; UNIT 4; BLDG 15; AIMIN LI; XICHENG; BEIJING; CHINAbeneficiary ofKONE HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-MAR-2004Active
Object ID: 13006170 KONCKIER HENRIIsraelOpen with Google Map 6 REHOV HADEKEL CESAREE - ISRAELbeneficiary ofDARENTH HOLDINGS LIMITEDLuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG02-JAN-1996In transition
Object ID: 13006171 Enrique Alberto Yi LeePeruOpen with Google Map Av. Aviacion 4532; Urb. Higuereta; Surco; Lima -- Perubeneficiary ofFICON TECHNOLOGIES ASSET 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.**04-JAN-2011Active
Object ID: 13006172 MAK WAN WAH ADAHong KongOpen with Google Map 2510-11; 25TH FLOOR; TOWER I; LIPPO CENTRE; 89 QUEENSWAY; HONG KONGbeneficiary ofMARK MILLION HOLDINGS LIMITEDHong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG01-JUL-2010Active
Object ID: 13006173 SHI JIANChinaOpen with Google Map WU WEIJIANG ROOM 1505; SHENMAO BUILDING; 235; CHANG YANG RODAD; HONGKOU DISTRICT; SHANGHAI; CHINAbeneficiary ofUNION FAITH MARINE CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA16-MAR-2006Defaulted
Object ID: 13006174 Michael Alfred Del Vecchio CarranzaMexicoOpen with Google Map Cda. Olivarito #62-4; Del. Alvaro Obregon; Mexico DF; CP 01780; Mexico.beneficiary ofBALD EAGLE SERVICES S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA19-NOV-2009Active
Object ID: 13006175 Ardavan Farhad MoshiriMonacoOpen with Google Map Residence Metropole; 19; Av Des Spelugues; 98000 Monacobeneficiary ofWONDERS SERVICES GROUP LTDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN08-AUG-201111-JUN-2015Changed agent
Object ID: 13006175 Ardavan Farhad MoshiriMonacoOpen with Google Map Residence Metropole; 19; Av Des Spelugues; 98000 Monacobeneficiary ofUSM Finance LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN07-SEP-201106-JUL-2015Changed agent
Object ID: 13006175 Ardavan Farhad MoshiriMonacoOpen with Google Map Residence Metropole; 19; Av Des Spelugues; 98000 Monacobeneficiary ofCERDALE TRADING LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN05-AUG-201005-JUN-2015In transition
Object ID: 13006176 VADIM KHOMRACHRussiaOpen with Google Map Apt. 38; 94; bldgs. 1; ul. Vernadskogo Propekt; Moscow; Russiabeneficiary ofNeostyle S.A.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA30-DEC-2008Active
Object ID: 13006177 CHAN CHI WAHChinaOpen with Google Map M/F.; 18 APLIU STREET SHAMSHUIPO; KOWLOON; HONG KONG; CHINA.beneficiary ofMANPEAK INVESTMENTS LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.29-MAY-2001Active
Object ID: 13006178 James Charles HaysUnited StatesOpen with Google Map 100 s Pointe Drive; APT 2605; Miami Beach Florida USA 33139beneficiary ofDANEHILL SERVICES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM06-APR-1998Active
Object ID: 13006178 James Charles HaysUnited StatesOpen with Google Map 100 s Pointe Drive; APT 2605; Miami Beach Florida USA 33139beneficiary ofFLAT RATE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-JAN-2012Active
Object ID: 13006179 Tong XinChinaOpen with Google Map NO.3-5-1; NO.120-143 DONG LING ROAD; DONGLING QU; SHENYANG; CHINAbeneficiary ofCHOSHIN INTERNATIONAL (HOLDINGS) 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 KONG15-JAN-2003Active
Object ID: 13006180 ALF CONSULTING S.A.SwitzerlandOpen with Google Map ALF CONSULTING S.A. RUE DU MARCHE 13 1204 GENEVA SWITZERLANDbeneficiary ofAPOLLO FINANCIAL MANAGEMENT S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JUL-2007Active
Object ID: 13006181 Thanaa DaoudJordanOpen with Google Map Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordanbeneficiary ofProsperity Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND29-SEP-2014Active
Object ID: 13006182 ALEJANDRO BIBILONIArgentinaOpen with Google Map La Plata Buenos Aires, CAlle 46 No772beneficiary ofATHENEA SOLUTIONS INC.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY24-AUG-200905-AUG-2015Changed agent
Object ID: 13006183 ROBERT BALDMonacoOpen with Google Map LE ROYAL; 11-13; BLVD DE SUISSE 98000; MONACO.beneficiary ofTECHNICAL FIELD SERVICES LIMITEDMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO21-JAN-2011Active
Object ID: 13006184 MTC INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google Map Office 2102; 21st Floor; Saba Tower 1; Jumeirah Lakes Towers; P.O Box 24075; Dubai; UAEbeneficiary ofBerkshire Consultants LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES14-MAR-2013Active
Object ID: 13006185 AMER SALMANIsraelOpen with Google Map 1205 SCHUNAT HAILIM MESHUCHRARIM HURFIESH , ISRAEL.beneficiary ofSASA ltdIsraelOpen with Google map AMER SALMAN 1205 SHHUNAT HAHAYALIM HAMESHUCHRARIM HORFISH 25155 ISRAEL16-SEP-201318-NOV-2015In transition
Object ID: 13006186 SERGIO ALFREDO MAZARIEGOS GONZALEZGuatemalaOpen with Google Map Colonia Planes de Barcenas; sector Flamboyanes Lote 25; zona 3; Villa nueva; Guatemala; Republica de Guatemalabeneficiary ofZOE PORTFOLIO CO.GuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101018-APR-2013Defaulted
Object ID: 13006187 ILIA GEORGIEVBulgariaOpen with Google Map Leshnitsa village; 2808 Blagoevgrad region; Sandanski district; Bulgariabeneficiary ofKORSVOL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-JAN-2012Defaulted

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