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
DING JIAN	China	NO.2405; NO.2 BUILDING; HONGJIA LIYUAN; HAIDIAN DISTRICT; BEIJING CITY; CHINA	beneficiary of	EBV ELEKTRONIK INC	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	05-AUG-2010		Active
ATTILA SZENETES	Hungary	BUDAPESTI UT 121/A, H-1165 BUDAPEST	beneficiary of	AS Finance Ltd.	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	04-APR-2008	09-NOV-2010	Defaulted
MR. JAN JOZEF KOSACKI	Poland	RATUSZOWA 7/9/5; 03-450 WARSAW; POLAND	beneficiary of	BETCO FOUNDATION	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	12-OCT-2015		Active
RONALD MICHAEL LEONARDUS RAS	Spain	CARRER DE PERE SERIOL; FINCA LUNA; NR 311-07150 ANDRATX; PALMA DE MALLORCA; SPAIN	beneficiary of	Key World Global Limited	Spain	RONALD MICHAEL LEONARDUS RAS CARRER DE PERE SERIOL FINCA LUNA NR 311-07150- ANDRATX PALMA DE MAJORCA SPAIN	24-OCT-2011		Active
Noami Ackerman	United Kingdom	31 WYKEHAM ROAD; LONDON; NW4 2TB	beneficiary of	MARYLEBONE ALLIANCE LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	15-NOV-2004		Active
SAMUEL ALFREDO CASTRO ALARCON	Peru	El Manantial 460; La Molina; Lima; Perú.	beneficiary of	TFM INDUSTRIAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-MAR-2012		Active
PAULO GUILHERME GALIERE RODRIGUES DE OLIVEIRA	Brazil	AV PRSA ISABEL 500 BL2 APA415 CAPACABANA/RIO DE JANEIRO-RJ	beneficiary of	LUSITANIA MINING (CK) LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	17-JAN-2011	31-AUG-2015	Changed agent
PAULO GUILHERME GALIERE RODRIGUES DE OLIVEIRA	Brazil	AV PRSA ISABEL 500 BL2 APA415 CAPACABANA/RIO DE JANEIRO-RJ	beneficiary of	LUSITANIA MINING (BB) LIMITED	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	08-DEC-2010	31-AUG-2015	Changed agent
YOUMNA 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
HERNAN LITTA			beneficiary of	MAINWELL PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-OCT-2010		Active
Tyson Earl Sheldon Debattista	Malta	47; Newbridge Triq Mons. Alan Fenech; Mosta	beneficiary of	VIRILE TRAFFIC LIMITED	Gibraltar	PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR	14-OCT-2011		Resigned as agent
PAUL LUCIEN PLASSARD	France	516 RES LE RAISINIER; ANSE MARGOT BAIE NETTLÉ; 97150 SAINT-MARTIN; FRANCE	beneficiary of	Luxury StBarth Company	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	01-DEC-2015		Active
CHAN BIK HA	Hong Kong	18 Harcourt Road, Hong Kong	beneficiary of	SUPREME RICH INVESTMENT LTD.	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	03-APR-1996		Active
MR. CHAN CHI WAH	China	M/F.; 18 APLIU STREET SHAMSHUIPO; KOWLOON; HONG KONG; CHINA.	beneficiary of	BONDER INTERNATIONAL LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	23-AUG-2001		Active
ZHANG HONG TAO	China	NO 502; UNIT 4; NO 2 JIA; 2 SOUTH STREET; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA	beneficiary of	DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-JUL-2001		Active
Pavel Kuprevich	Russia	A.Koroleva str.; 8; building 1; apartment 168; 129515 Moscow; Russian Federation.	beneficiary of	INTELLITEC TECHNOLOGIES LIMITED	Russia	PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA	24-MAR-2010		Active
Pavel Kuprevich	Russia	A.Koroleva str.; 8; building 1; apartment 168; 129515 Moscow; Russian Federation.	beneficiary of	ENGLER MANAGEMENT GROUP LTD.	Russia	PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA	11-FEB-2010		Active
Mr. Umit Aykut TAFTALI	Turkey	TEPEGOZ SOKAK NO41 NURAL KOKSU KONUTLARI 3430 GOZTEPE- ISTANBUL	beneficiary of	CAROLINA SERVICES CORPORATION LTD.	Switzerland	MR. DIMITRI TEBOUL C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND	29-OCT-2004	03-MAY-2011	Defaulted
LI JIA WEI	China	Room 606.607; Unit A; Building 12; Fangchengyuan Yiqu; Gtai; BEijing; China	beneficiary of	Evernoble Holding Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-MAY-2014		Active
Marwan Dalloul			beneficiary of	KRONE HOLDING INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	16-JUN-2011		Active
JAMIL MAHMOOD JAMIL AL-SALEH		111 Kouzama Village; Khouzama District; Pr. Mishall bin Abdulaziz Road; Riyadh; KSA	beneficiary of	JDBG Corporation	Saudi Arabia	FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA	11-NOV-2015		Active
CRISTINA SIMON AMIAN	Spain	. Rbeco; bajo ciudalcampo; San Sebastian Reyes; San Sebastian de los Reyes; Madrid; España	beneficiary of	AYLLON SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-DEC-2015		Active
LAILA FATIMA GABER	Peru	Camino Real 345-Torre Real; Piso 9; San Isidro; Lima; Perú	beneficiary of	KENSTON INVESTMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-MAY-2010		Active
MR. GAVIN PAUL SINGFIELD	Ireland	P.O. BOX 1; ANNASCAUL; COUNTY KERRY; IRELAND	beneficiary of	MEZZANINE LOGISTICS LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	03-JAN-1996		Active
MR. GAVIN PAUL SINGFIELD	Ireland	P.O. BOX 1; ANNASCAUL; COUNTY KERRY; IRELAND	beneficiary of	LEXON TECHNOLOGIES LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	15-OCT-1993		Defaulted
Hernan Patricio Lara Aguilar	Ecuador	Av Gonzalez Suarez N3446 y Fernando Ayarza; Quito; Ecuador	beneficiary of	APRILTON INC.	Ecuador	DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR	08-APR-2014		Active
GUD HOLDINGS LTD	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	beneficiary of	Foodbiz Limited	Singapore	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-2015		Active
Brian Comer	Monaco	24 Rue Grimaldi; 98000; Monaco	beneficiary of	Sunrise Property Holdings Ltd	Gibraltar	WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR	02-JUL-2013		Active
XU ZI XING	China	NO.18; DAOYUAN XIANG; NANFENG STREET; XIANJU; ZHEJIANG; CHINA	beneficiary of	Anxin Assets Management Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-JUN-2013	06-NOV-2014	Defaulted
MOHAMMED EL HUSSEINY	United Arab Emirates	P O Box 47193; Khalidya Zayed 1st Street; Abu Dhabi; United Arab Emirates	beneficiary of	VENTURA FRONTIER INVESTORS LTD	Switzerland	KENDRIS LTD. MÜHLEMATTSTRASSE 56 P.O. BOX CH-5001 AARAU	18-JUL-2013		Active
NAMIR EL-AKABI	Jordan	9 Halib Street; Abdoon Amman; Jordan	beneficiary of	ALMCO LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	09-FEB-2004		Active
NAMIR EL-AKABI	Jordan	9 Halib Street; Abdoon Amman; Jordan	beneficiary of	FIAFI GROUP LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	12-FEB-2007		Active
SINO GAS INTERNATIONAL HOLDINGS, INC.	United States	THE FARMHOUSE; 558 LIME ROCK ROAD; LIME ROCK CITY; CONNECTICUT; US; 06039	beneficiary of	GAS INVESTMENT CHINA CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JUN-2003	30-JUL-2015	Changed agent
JOSE SASSON			beneficiary of	FICUS MASTER CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2008		Active
HUANG YIWEN	China	16F; 1# Building; 1772; Jianghui Rd; Binjiang; Hangzhou; China	beneficiary of	SMARTCO INTERNATIONAL LIMITED	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	30-AUG-2007		Active
CHRISTIAN B. ROSENOW	Liechtenstein	Gagos 73, 9496 Balzers	beneficiary of	Scorpio Asset Management Inc.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	11-MAR-2014		Active
LUI CHAN YOOK KHENG SHINDEY	Hong Kong	FLAT H; 5/F.; TOWER 6; NO.1 KIN TUNG ROAD; CARIBBEAN COAST; TUNG CHUNG; LANTAU ISLAND; N.T.	beneficiary of	5FOLDS LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	26-JUL-2000	22-OCT-2014	Defaulted
LEANDRO OSCAR VALENCIA	Argentina	B. El Encuen/Constituy 4175 00139 E01 PB 01, Lote 139 - B. El Encuentro 1617 Gral. Pacheco	beneficiary of	SOFISA CAPITAL S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	06-JUN-2012		Active
JUAN CRUZ CAMEAN ARIZA	Argentina	RIVADAVIA 282; SAN ISIDRO; BUENOS AIRES; CAPITAL FEDERAL	beneficiary of	ABACO HOLDING GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-JAN-2013		Active
Philippe Georges Yves Cabon	France	1280 Chemin de Montagnac 06440, L'escarene France	beneficiary of	Evolution Yacht Concepts Ltd.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	22-DEC-2014		Active
LEUNG, HOI WA	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	beneficiary of	ASIA TREASURER HOLDINGS LTD.	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	11-MAR-1998		Defaulted
WANG YI	China	ROOM 1212; NO. 3; ALLEY 370; CHIFENG ROAD; HONGKOU; SHANGHAI; CHINA	beneficiary of	Onis Holdings Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUL-2014		Active
DAREN MICHAEL MILLER	Hong Kong	FLAT F; 6/F; BUTLER TOWERS; #1-5 BOYCE ROAD; JARDINES LOOKOUT; HONG KONG.	beneficiary of	PIONEER BAY INTERNATIONAL LTD.	Hong Kong	CORPORATE MANAGEMENT C/O SIMPLEX & ASSOCIATES; UNIT 804; 8/F; 135 BONHAM STRAND TRADE CENTRE; 135 BONHAM STRAND; SHEUNG WAN; HONG KONG	24-MAR-2011	01-JUN-2015	Changed agent
Hristo Kusev	Bulgaria	4 Sveta Magdalena; Sofia 1434; Bulgaria	beneficiary of	Vela Holdings Investments Ltd		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	27-MAR-2006		Active
CHAN MAN WAI CHARLES	Hong Kong	ROOM 740; 7TH FLOOR; THE PARK LANE; 310 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG.	beneficiary of	RIKO ENTERPRISES LTD.	Hong Kong	RIKO ENTERPRISES LIMITED HONG KONG ATTENTION: MR. ANDY WONG THE PARK LANE; 5TH FLOOR; 310 GLOUCESTER ROAD; CAUSEWAY BAY WANCHAI HONG KONG	06-SEP-1993		Active
CHE JUN	China	NO. 81; ALLEY 712; CHANGNING ROAD; CHANGNING; SHANGHAI; CHINA	beneficiary of	Johnson Chen Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JUL-2015		Active
ZONG Yanmin	China	Room 302; 4/F.; Building 1; No. 25; Wenhua Dong Road; Lixia District Jinan City; China	beneficiary of	GLORY CHAMP ENTERPRISES LTD.	Hong Kong	CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG	21-MAR-2011		Active
CAROLINA OCHOA			beneficiary of	LUMINA PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-MAR-2014		Active
Philip Stephen Veerheul	South Africa	5A Shakespeare Road; Senderwood; Gauteng; South Africa; 2145	beneficiary of	PINKLY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-MAY-2008		Active
GUITA SCHYFTER LEPAR	Mexico	Árbol #62; San Angel delegalción Álvaro Obregon; México DF 01000; México.	beneficiary of	Caballero Galaor Corporation	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	15-JUL-2014		Active
ROBERT OSVALD	Czech Republic	Pod Cervenou skálou 871/5; Štýrice; 639 00 Brno	beneficiary of	FG ENTERTAINMENT LTD.	Cyprus	IEROTHEOU; KAMPERIS & CO. LLC ANDREA PATSALIDI 1 ASEKA BUILDING 3RD FLOOR; FLAT/OFFICE 301 2362 AGIOS DOMETIOS NICOSIA; CYPRUS	19-FEB-2008		Active
RAYMONDE THERESE LAGAIE	Seychelles	Chateau Valon Block B2/6 Union Vale; Mahe; Seychelles	beneficiary of	AFRICA MINING &TREATMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-JUL-2013		Active
AGUSTIN GUILLERMO MENDEZ	Argentina	Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638)	beneficiary of	Angie Investments Ltd	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	30-OCT-2014		Active
VAL SAVILL			beneficiary of	ANGEL ADVISORS LTD.	Monaco	M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.*	26-AUG-2004	05-MAY-2009	Defaulted
SALMON FOUNDATION	Panama	P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA	beneficiary of	SEAGAL MANAGEMENT ASSETS LTD.	Ecuador	XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR	21-MAY-2007		Active
Ricardo Bocchino ferrari	Brazil	Rua Cerro Cora; 585; cj 210 Sao Paulo - SP; Brasil; CEP 05061-150	beneficiary of	Fema Properties Ltd.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	17-DEC-2014		Active
Ricardo Bocchino ferrari	Brazil	Rua Cerro Cora; 585; cj 210 Sao Paulo - SP; Brasil; CEP 05061-150	beneficiary of	Ferrari Investments Ltd.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	17-DEC-2014		Active
Natalie Anne Byron	Australia	19 VICTORIA STREET	beneficiary of	LOIRE ASSOCIATES PTC) LTD.	Isle of Man	SABRE FIDUCIARY LIMITED 2ND FLOOR ANGLO INTERNATIONAL HOUSE LORD STREET DOUGLAS ISLE OF MAN	04-JAN-2010		Active
MRS. JACQUELINE SIGAAR	France	9 RUE DE LA MARE, PARIS 14E (75)	beneficiary of	CROSSWAVE GLOBAL INCORPORATED	Switzerland	HELIOS CAPITAL S.A. 8 RUE RIVE 1204, GENEVA SWITZERLAND	09-JUL-2012	03-JUL-2015	Dissolved
Nabil Mahmoud Salim Hijazi	Monaco	Apt 502; Le Mirabeau; 2 Avenue des Citronniers; 98000 Monte Carlo; Monaco	beneficiary of	RAYVIEW MANAGEMENT LTD.	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	28-JAN-2002		Defaulted
AGUSTINA CAROLA ALDAMA	Argentina	Av Del Libertado 2491 ED: OLV Piso: 15 Dto: E 1636 Olivos Argentina	beneficiary of	NEBBIA CORPORATION	United States	OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133	19-DEC-2013		Active
Miguel Angel Chamy Roman	Peru	Calle Monte Rosa 270; Ofic 404; Urb. Chacarilla del Estanque; Surco; Lima - Perú	beneficiary of	SOMERCO INDUSTRIAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2009		Active
ROBERTO FEDERICO DEL RIO DE ORTIZAR	Argentina	TALCAHUANO 1277 5 BUENOS AIRES ARGENTINA.	beneficiary of	LAKKY HOLDING LTD.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	02-JAN-2014	06-AUG-2015	Dissolved
MARCELO CARDOSO	Uruguay	Treinta y Tres 1271 – Montevideo - Uruguay	beneficiary of	CLEVER MIX MANAGEMENT LTD.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-FEB-2013		Active
ALEXANDR PUTIN	Russia	APT 12; LENINSKOGO KOMSOMOLA STREET 3; RYAZAN; RUSSIA	beneficiary of	PARLOMEDIA CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-JUL-2008	03-MAY-2010	Defaulted
OLGA ZATSARYNNA	Ukraine	PER. STAROBELSKIY 44; KHARKOV 61098; UKRAINE.	beneficiary of	TECHNO CITY INVESTMENTS LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-JUN-1997		Active
LUIS ENRIQUE ORMEÑO MORANTE			beneficiary of	DRAGONFISH MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUL-2013		Active
BRYAN JAVIER PAREDES BELTRAN (B. FINAL)	Ecuador	URB. VICTOR CARTAGENA; CALLE VIOLETAS LOTE 13 Y PRIMAVERA; CAYAMBE; ECUADOR	beneficiary of	FUNDACION GIRASOL WORLDWIDE	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	11-MAY-2012		Active
Carmen Mizzi	Malta	99; Triq IL-GRAZZJI; Haz-Zabbar Malta	beneficiary of	Durellie Family Limited	Malta	BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA	12-JUN-2014		Active
Joseph Frank Hulland-Settlor	Zimbabwe	24 THAMES RD VAINONA 727030	beneficiary of	PRIME SEED LTD	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	29-JUL-2002		Active
HUANG PING	China	1702; 6#; PACIFIC CENTER; NO. 35; DONGHAI XI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	beneficiary of	ComLink Co., Ltd.	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	01-APR-2015		Active
DAVID MICHAEL CASS	Guernsey	ST JACQUES HOUSE; ST JACQUES. ST PETER PORT; GUERNSEY	beneficiary of	CHALLENGE FINANCIAL INVESTMENTS LIMITED	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	30-OCT-2006		Active
MR. LEONID HODKEVICH			beneficiary of	LUGASOL CORPORATION	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	10-JAN-2007		Defaulted
KUO Wei-Cheng	Taiwan	9F; No. 288; Ciaohe Rd.; Jhonghe City; Taipei Country; Taiwan 23558.	beneficiary of	SOFTFOUNDRY INTERNATIONAL INC.	Hong Kong	GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG.	26-JUN-1997		Active
Matias Castro Laporte	Argentina	Autopista Buenos Aires - La Plata Km. 33, Estancia Abril- Barrio el Molino 27 - Hudson (1884) - Provincia de Buenos Aires - Argentina	beneficiary of	BINKLEY COMPANY LIMITED	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	30-MAR-2011		Active
Jorge Senn Sagastume	Guatemala	24 AV. 35-91 ZONA 12 CIUDAD DE GUATEMALA	beneficiary of	GREENGAGE PROPERTY INC.	Guatemala	SR. JORGE SENN SAGASTUME 12 CALLE 8-91 ZONA 16 GUATEMAL; GUATEMALA GUATEMALA; GUATEMALA 01013	29-JAN-2009		Active
JORGE STOLIAR			beneficiary of	THUNDERBOLT INVESTMENTS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-1996		Active
STEPHEN BOOTH	United Kingdom	BELLS GROUND MANOR; DORES LANE; BRAISHFIELD; ROMSEY; HAMPSHIRE SO51 0QJ; UNITED KINGDOM.	beneficiary of	OLEANDER ALLIANCE HOLDINGS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-SEP-2006	30-NOV-2015	In transition
Jacob Rastegar	United States	808 Bedford Dr.; Beverly Hills; CA; 90210	beneficiary of	M&N Global Holdings Corp.	Bahamas	THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS	25-JAN-2010		Dissolved
WU WEI	China	ROOM 401; BUILDING 7; NO. 9; LONGYUAN ROAD(W); GULOU; NANJING; CHINA	beneficiary of	POWER START TECHNOLOGY COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-NOV-2012		Active
Byron Watson	Australia	25B Raymond Street; Mount Pleasant; Perth 6153	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
WEI LI MING	China	NO. 5; FUAN; NO.16; SHANGHAI ROAD; DEVELOPMENT ZONE; NANTONG; JIANGSU; CHINA	beneficiary of	SUN CHUANG DEVELOPMENT 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-2013	06-NOV-2015	Defaulted
ALTABSH, MARWAN MOHAMMEDALI K	Saudi Arabia	P.O BOX 1389 Jeddah; JEDDAH 21431; Saudi Arabia.	beneficiary of	DIMAH Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	21-SEP-2010		Active
YAAKOV ISRAEL COHEN	Israel	3 Herzel Street; Tel Aviv; Israel	beneficiary of	ISALCO GROUP INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	06-MAR-2015		Active
Suryatin Jane Effendy			beneficiary of	St Richmond International 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.*	30-SEP-2014		Active
JORGE FEDERICO REHDER CASTRO	Peru	Amador Merino Reyna 267-of 602-San Isidro –Lima-Perú	beneficiary of	SEGAL UNIVERSAL CONSULTING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-SEP-2006	24-FEB-2015	Dissolved
Maria Carolina Ferro	Argentina	Av. Federico Lacroze 1935 14 103; Ciudad Autónoma de Buenos Aires; Capital Federal; Argentina	beneficiary of	OHANA INVESTMENTS CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	18-MAR-2015		Active
LI LIANGWEI	China	NO.202; UNIT C; BUILDING 2; GUOMAOXINCUN; NO.12; GUOMAO NORTH ROAD; LONGHUA; HAIKOU; HAINAN; CHINA.	beneficiary of	SHANG JIA INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-AUG-2012		Active
COGERINT S.A.	Panama	Calle Aquilino de la Guardia No. 8; Edificio IGRA; Ofic. 201; Panama.	beneficiary of	CLARKSON ASSETS MANAGEMENT INC.	Switzerland	SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND	25-SEP-1997	11-NOV-2014	Dissolved
LI XUE HONG	China	NO 1-2-401; XINGERUILA; CHAOYANG WEST STREET; DAWUKOU; SHIZUISHAN; NINGXIA; CHINA	beneficiary of	Ryujia Industry & Trade Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-MAY-2012	06-NOV-2015	Defaulted
SLIM BOURICHA	Switzerland	Rue Jean Senebier 18; CH-1205; Geneva; Switzerland	beneficiary of	BEENDER INTERNATIONAL CONTRACTORS LIMITED	Malta	KARM BORG C/O MIRA HOLDINGS LIMITED TERRITORIALS STREET MRIEHEL BY-PASS MRIEHEL BKR 14, MALTA	04-DEC-2014		Active
SLIM BOURICHA	Switzerland	Rue Jean Senebier 18; CH-1205; Geneva; Switzerland	beneficiary of	FORTLANE MARKETING CORP.	Malta	KARM BORG C/O MIRA HOLDINGS LIMITED TERRITORIALS STREET MRIEHEL BY-PASS MRIEHEL BKR 14, MALTA	01-DEC-2014		Active
RAO CHEN MIN	China	INDUSTRY INVESTMENT DEPARTMENT; 5/F; TAIHAO INFORMATION MANSION BLOCK B; SCIENCE AND TECHNOLOGY ROAD; NANCHANG CITY	beneficiary of	Tellhow Investments International 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	24-APR-2013		Active
MS. YASMIN MADONNA, BORN ON 16 NOV 1973	Australia	at: 44 WEBB ST. CROYDON; NSW 2132; AUSTRALIA	beneficiary of	ONE FONDARE 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.*	20-JUL-2010		Active
ARSHAD YOUSEF ASAD ABUODEH	Jordan	HASSAN TRADING COMPLEX. Office # 7; 2nd Floor; PRINCESS AYSHA BNT ALHUSSAIN STREET; Amman; Jordan	beneficiary of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
JOSÉ ADOLFO GOYANES	Venezuela	RESIDENCIAS CASABLANCA; PH-C; AVENIDA AUYANTEPUI; URB. TERRAZAS DEL COUNTRY; VALENCIA; 2001; ESTADO CARABOBO; VENEZUELA	beneficiary of	Almasanta Ltd.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	30-MAR-2012		Active
CHIN CHENG KAU	China	F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA	beneficiary of	Innovantage Holding Ltd	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	01-OCT-2012		Active
Gert Stephanus Schoonbee and Christina Hendrina Upton	South Africa	250b Argo Place Waterkloof Pretoria South Africa.	beneficiary of	EZA INVESTMENTS LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	23-APR-2002		Active
Beijing Enterprises Medical and Health Industry Group Ltd	Hong Kong	HONG KONG	beneficiary of	ZHI SHING CONSULTANT LTD.	Hong Kong	SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG	02-JAN-2015		Active
Beijing Enterprises Medical and Health Industry Group Ltd	Hong Kong	HONG KONG	beneficiary of	SUN VISION CONSULTANT LIMITED	Hong Kong	SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG	02-JAN-2015		Active

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