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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 13006364 Bernard Michael Le ClaireJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.beneficiary ofSaint Nicholas LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 13006365 YANG HONGHong KongOpen with Google Map ROOM 2538; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONGbeneficiary ofMAVIS WORLD LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-AUG-2004Defaulted
Object ID: 13006366 MRS. ZEYNEP BERNA AKGÖZETurkeyOpen with Google Map Kosuyolu Cad. No. 102; Kadicoy; Istanbul; Turkeybeneficiary ofROCCO LANDSCAPE PLANNING AND SUPPLIES CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND11-JUN-200906-NOV-2015Defaulted
Object ID: 13006367 RIOFELD S.A.UruguayOpen with Google Map 18 DE JULIO 878 ESC.506; CP 11100 MONTEVIDEO; URUGUAYbeneficiary ofALPEN MANAGEMENT ASSET CORP.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*30-MAY-200316-OCT-2015Changed agent
Object ID: 13006368 Alexey OlshanskiyRussiaOpen with Google Map apt; 7; 18; Staromonetniy per.; 109180 Moscow; Russiabeneficiary ofGATER ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JUL-200223-JAN-2015Changed agent
Object ID: 13006369 Ahmed Abdullah A AlmunajemSaudi ArabiaOpen with Google Map 16 Albustan Street; AlMa'ather Alshamali; PO Box 23954; Riyadh; 11451; Saudi Arabiabeneficiary ofBasateen Holding LimitedGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT20-MAR-2013Active
Object ID: 13006370 WILDEROSE GROUP, S.A.PanamaOpen with Google Map Marbella Calle 54; Este # 3A; ciudad de Panamá; república de Panamá; PANAMAbeneficiary ofGOODSTAR INVESTMENT S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA08-APR-2014Active
Object ID: 13006371 Graziella MontaboneItalyOpen with Google Map Via Drubiaglio 6; Avigliana (TO); Italybeneficiary ofTEMPLETON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200514-APR-2014Dissolved
Object ID: 13006372 NICOLAS RIPOLIArgentinaOpen with Google Map CAMINO REAL MORON 1550 127-BOULOGNE - SAN ISIDRO - BUENOS AIRESbeneficiary ofINVERSORA RIOPLATENSE S.AUruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY03-SEP-2012Active
Object ID: 13006373 IVA MARINOVACyprusOpen with Google Map 35 GIANNI KRANIDIOTIS STREET; COUNTRY ROSE; SOUNI; P.C. 4717; CYPRUS.beneficiary ofQUEDAR CONSULTING INC.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS08-AUG-2013Active
Object ID: 13006373 IVA MARINOVACyprusOpen with Google Map 35 GIANNI KRANIDIOTIS STREET; COUNTRY ROSE; SOUNI; P.C. 4717; CYPRUS.beneficiary ofFOURWINDS TRADING MARKETING S.A.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS04-SEP-2013Active
Object ID: 13006374 CHUI YU WING RINGOHong KongOpen with Google Map FLAT D-2; 39 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONGbeneficiary ofHONG KONG EXECUTIVE AVIATION LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*02-MAY-1996Changed agent
Object ID: 13006375 Mr.Tirapongse PangsrivogseThailandOpen with Google Map 40 Soi Ton Son Plonchit Road Bangkok 10330, Thailandbeneficiary ofHAMELET LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN03-JUN-2005Active
Object ID: 13006376 Hugh Kerr MillerUnited KingdomOpen with Google Map 10 Littleworth Road; Esher; Surrey; KT10 9PDbeneficiary ofSEA MONSTER LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-JUL-2002Active
Object ID: 13006377 WANG TAOOpen with Google Map beneficiary ofNEW DEVELOP HOLDINGS LIMITEDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA25-MAR-2014Active
Object ID: 13006378 RICHARD GODFREY BATTERSBYGuernseyOpen with Google Map ST JACQUES HOUSE; ST JACQUES; ST PETER PORT; GUERNSEY; GY1 1SPbeneficiary ofROCHETTE SECURITIES LIMITEDGuernseyOpen with Google map PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM19-NOV-2004Active
Object ID: 13006379 XIE NINGHong KongOpen with Google Map 7/F; Flat A; 1 Capevale Drive; Discovery Bay; Peninsula Village; Jovial Court; Lantau Island; N.T. Hong Kongbeneficiary ofOCEAN MANDARIN SHIPPING AGENCY COMPANY LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG15-JAN-2010Defaulted
Object ID: 13006380 María Teresa Pouiller de MereaArgentinaOpen with Google Map Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina.beneficiary ofPERRY TRADING INC.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY15-APR-2014Active
Object ID: 13006381 YIP CHEUK HUNGHong KongOpen with Google Map FLAT H; 42/F.; SORRENTO; 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOONbeneficiary ofMAXCHEM INTERNATIONAL LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG07-JUL-2000Active
Object ID: 13006382 LEONARDO JOSE CRISTALLIUruguayOpen with Google Map J.P. Sotura 1268. Dolores. Soriano. URUGUAY CP 75100beneficiary ofOKARA TECH CORP.UruguayOpen with Google map ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY01-APR-2014Active
Object ID: 13006383 ANDREY IGNATYEVRussiaOpen with Google Map 1ST KRASNOKOURSANTSKIY PR. 1/5-213; MOSCOW; RUSSIA.beneficiary ofSPENSON INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-FEB-2001Active
Object ID: 13006384 Noah Holdings LimitedCayman IslandsOpen with Google Map 4th Floor; Harbour Centre; P.O. Box 613; Grand Cayman KY-1107; Cayman Islandsbeneficiary ofCOLOURFUL ZONE INVESTMENT LTD.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG13-FEB-2015Active
Object ID: 13006385 Alexandra Christine Spencer TomsUnited KingdomOpen with Google Map Toms Family; 8 STANHOPE GARDENS; SOUTH KENSINGTON; LONDON; SW7 5RGbeneficiary ofHartcross LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-MAY-2010Active
Object ID: 13006386 LOK, WING KAY JOEHong KongOpen with Google Map ROOM 614; HENG NGAI JEWELRY CENTER; 4 HOK YUEN STREET EAST; HUNGHOM; HONG KONGbeneficiary ofTECH-TRANS SYSTEM 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.*29-MAR-2005Active
Object ID: 13006387 UTTAMCHANDANI MAHESHHong KongOpen with Google Map c/o NAPCO LIMITED 4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONGbeneficiary ofSUMMER GARDEN LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG19-SEP-2000Active
Object ID: 13006388 Gillian SimmondsUnited KingdomOpen with Google Map Penthouse 2; 21 Manresa Road; London; England; SW3 6LZ.beneficiary ofPure Bridging Services LimitedIsle of ManOpen with Google map ACCLAIM LIMITED ACCLAIM HOUSE 12 MOUNT HAVELOCK DOUGLAS IM1 2QG DOUGLAS ISLE OF MAN27-NOV-2013Active
Object ID: 13006389 Xia QiChinaOpen with Google Map RM. 807; Blk 2; Wai Tan Apartment; Ou Jiang Road; Lu Cheng District; Wen Zhou; Zhe Jiang; Chinabeneficiary ofRaffineria Metalli Valsabbina Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-NOV-2012Active
Object ID: 13006390 VALERY KAMINSKIYRussiaOpen with Google Map Apt. 102; 40; Dolgorukovskaya Street; Moscow; Russiabeneficiary ofFIDGEN TRADING S.A.CyprusOpen with Google map FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS31-AUG-200105-DEC-2014Defaulted
Object ID: 13006391 Mr. Denis Joseph Adolphe BESEGAIIndonesiaOpen with Google Map ID NUMBER: 031091200851 (ADDRESS NOT RCVD)beneficiary ofAGO CAPITAL INC.SwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND20-JUL-2012Active
Object ID: 13006392 Alfred Victor BrewsterSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESbeneficiary ofFirst Continental Trading LtdRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA18-SEP-1998Active
Object ID: 13006392 Alfred Victor BrewsterSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESbeneficiary ofSweet and Candy Company LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA01-APR-2008Defaulted
Object ID: 13006393 LUIZ FRANCISCO RIBEIRO PINTOBrazilOpen with Google Map AVE. MARCOS P ULHOA RODRIG 400; APTO.64 TAMBORE; SANTANA DE PARAIBA; BRASILbeneficiary ofGLOBAL FUTURE INDUSTRIES GROUP S.A.PanamaOpen with Google map ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA31-JUL-2014Active
Object ID: 13006394 LIM, YAN ZUHong KongOpen with Google Map FLAT D; 2/F; BLK 5; PHASE 11; SEA CREST VILLA; CASTLE PEAK MERCHANT ROAD; SHAM TSENG; N.T. HONG KONGbeneficiary ofHANG FUNG GROUP 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.*07-OCT-2005Active
Object ID: 13006395 SERGIO EMILIO GALLO LEONOpen with Google Map beneficiary ofCARSON MOUNTAINS LTDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-2013Active
Object ID: 13006397 SHEN XIANGGUOChinaOpen with Google Map ROOMA3W3; BLOCK A; NONGHAI YUAN; 316 HONG KONG EAST ROAD; QINGDAO; P.R. CHINA.beneficiary ofZHUO CHENG GROUP 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 KONG11-MAY-201001-NOV-2012Defaulted
Object ID: 13006398 MA SHI ZHONGChinaOpen with Google Map NO.503; UNIT 3; BLDG 10; HAIHUTUN; FENGTAI QU; BEIJING; CHINA.beneficiary ofJINTAI TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-2011Active
Object ID: 13006399 Mr. Andrey Kosolapov 5%Open with Google Map beneficiary ofCastinder IncorporatedCyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS04-JAN-200506-AUG-2015Dissolved
Object ID: 13006400 Evgeny KorovkinUnited KingdomOpen with Google Map 21 Merganser Court Star Place London, ETW 1AQbeneficiary ofO'HUDSON'S CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-DEC-2000Active
Object ID: 13006401 WANG BIAOChinaOpen with Google Map UNIT 701; NO.8; LANE 1588; KANGDING ROAD; JINGAN; SHANGHAI; CHINAbeneficiary ofHUGE POWER FINANCE & INVESTMENTS (HOLDINGS) 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 KONG21-MAY-2003Active
Object ID: 13006402 SHIRLEY ROSLYN STUBBSBahamasOpen with Google Map Chennile Avenue; garden Hills #2; Nassau; Bahamasbeneficiary ofVACATION BEVERAGE DISTRIBUTORS LIMITEDBahamasOpen with Google map COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS02-OCT-2012Defaulted
Object ID: 13006403 Mr. GENNADY VASILJIEVICH KIRYUSHINOpen with Google Map beneficiary ofSULBY HOLDINGS CORP.CyprusOpen with Google map ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS05-JUL-2006Active
Object ID: 13006404 TUNKU YA ACOB BIN TUNKU ABDULLAHMalaysiaOpen with Google Map SINGAPORE, MALAYSIAbeneficiary ofJADEMINE ENTERPRISES LTD.SingaporeOpen 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.*03-OCT-2000Defaulted
Object ID: 13006404 TUNKU YA ACOB BIN TUNKU ABDULLAHMalaysiaOpen with Google Map SINGAPORE, MALAYSIAbeneficiary ofMESSINA INTERNATIONAL LTD.SingaporeOpen 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.*06-JAN-2000Defaulted
Object ID: 13006404 TUNKU YA ACOB BIN TUNKU ABDULLAHMalaysiaOpen with Google Map SINGAPORE, MALAYSIAbeneficiary ofKHYRA HOLDINGS LTD.SingaporeOpen 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.*20-SEP-200103-SEP-2014Defaulted
Object ID: 13006404 TUNKU YA ACOB BIN TUNKU ABDULLAHMalaysiaOpen with Google Map SINGAPORE, MALAYSIAbeneficiary ofLONG VIEW MANAGEMENT LTD.SingaporeOpen 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.*22-JUN-2000Defaulted
Object ID: 13006404 TUNKU YA ACOB BIN TUNKU ABDULLAHMalaysiaOpen with Google Map SINGAPORE, MALAYSIAbeneficiary ofFAIRMONT GLOBAL LTD.SingaporeOpen 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-MAR-2000Defaulted
Object ID: 13006405 MARK WATSONZimbabweOpen with Google Map 11 Grasmere Gardens; 7 Grasmere Lane; Borrowdale; Harare; Zimbabwebeneficiary ofFABRITEX TRADING LIMITED.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS13-MAY-200930-JUL-2015Defaulted
Object ID: 13006405 MARK WATSONZimbabweOpen with Google Map 11 Grasmere Gardens; 7 Grasmere Lane; Borrowdale; Harare; Zimbabwebeneficiary ofNOREMAC INVESTMENTS S.A.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS05-SEP-2005Active
Object ID: 13006406 SYDNEY & MARCIA KAYESouth AfricaOpen with Google Map P.O. BOX 149; CAMPS BAY; CAPE TOWN 8040; SOUTH AFRICAbeneficiary ofHORSA INVESTMENTS LIMITEDIsle 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 ISLES24-MAR-2000Active
Object ID: 13006407 So Chung MingHong KongOpen with Google Map 41A Stubbs Road; B1-17; Villa Monte Rosa; Hong Kongbeneficiary ofGOLDEN WAVE ENTERPRISES LTD.Hong KongOpen with Google map GOLDEN WAVE ENTERPRISES LTD. BLOCK B-1; 17/F VILLA MONTE ROSA 41A; STUBBS ROAD HONG KONG02-JUN-1997Active
Object ID: 13006408 BRIGITI PERDIKISSwitzerlandOpen with Google Map 1 Chemin de Roilbot; 1292 Chambésy; Switzerlandbeneficiary ofDARLASTON RESOURCES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-OCT-2006Active
Object ID: 13006409 Poon Chin ChungHong KongOpen with Google Map Flat C1; 17/F; Wilshire Tower; 200 Tin Hau Temple Road; Hong Kong.beneficiary ofWISE GLOBAL INVESTMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG14-MAY-1993Active
Object ID: 13006410 Carlos Alberto Da Veigas SicupiraUruguayOpen with Google Map JUNCAL 1327 OFICINA 2201-MONTEVIDEO, URUGUAYbeneficiary ofCRESTLINE ASSOCIATES LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY19-JAN-200115-SEP-2015Changed agent
Object ID: 13006411 EDWIN MOLINAColombiaOpen with Google Map AVR 15 # 127 B-33 APTO 1902; BOGOTA DISTRITO CAPITAL; COLOMBIAbeneficiary ofCLAYFORD LIMITEDColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA04-FEB-2015Active
Object ID: 13006412 FRIDOLIN BIRKGuatemalaOpen with Google Map Diagonal 6; 10-652.10; Guatemala; República de Guatemalabeneficiary ofLatin American Tunneling CorporationGuatemalaOpen with Google map ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA09-APR-201001-NOV-2013Defaulted
Object ID: 13006413 KALLERGIS AntoniosGreeceOpen with Google Map 3; Stisichorou; 10674 Athens; Greece.beneficiary ofDAEWYN LIMITEDHong KongOpen with Google map CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **04-JUL-201104-MAY-2015Defaulted
Object ID: 13006414 Mr. Amir DaganIsraelOpen with Google Map 16 Appledore Shaul Hamelech 47; Beer Sheva 84466; Israel.beneficiary ofTARGETGATE INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND30-AUG-2002Active
Object ID: 13006415 Mr. Abdulilah ALATASSaudi ArabiaOpen with Google Map 22 Mustashfa - Af Aam Street; Andalus; Jeddah; Saudi Arabiabeneficiary ofJOJO PRIME LTD.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND17-JUN-201406-NOV-2015Defaulted
Object ID: 13006416 IMAD JOMAALebanonOpen with Google Map ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANONbeneficiary ofPromofix International LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-AUG-2008Active
Object ID: 13006417 LIU WUChinaOpen with Google Map WEST TEAM; DALIU ZHUANG; HOUBAO CUNWEI; XIN'AN DIAN; QUESHAN; HENAN; CHINA.beneficiary ofEurasia International Exhibition Group LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-NOV-2012Active
Object ID: 13006418 Leonid VexlerUnited KingdomOpen with Google Map 16 Queen’s Acre Road; Kings Road; Windsor; SL4 2BE; United Kingdombeneficiary ofAVON PATH LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH01-AUG-199614-MAY-2014Dissolved
Object ID: 13006419 Michael Thomas Gwynfor PaynterGuernseyOpen with Google Map P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JSbeneficiary ofAKL International Ltd.GuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM16-FEB-200702-NOV-2015Defaulted
Object ID: 13006420 JENNIFER CATHERINE RENESeychellesOpen with Google Map BEL OMBRE; MAHE; SEYCHELLESbeneficiary ofZitlab Holdings LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA16-SEP-201102-MAY-2013Defaulted
Object ID: 13006421 Mr. Ömer SabanciTurkeyOpen with Google Map Yaliboyu Cad. no. 42; Beylerbeyi; Üsküdar; Istanbul; Turkeybeneficiary ofCARGUS MANAGEMENT LTD.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND02-JAN-2007Active
Object ID: 13006422 Zainulabedin Goolamali RawjeeMozambiqueOpen with Google Map Rua Lucas Elias Kumato; No. 12; Maputo; Mozambiquebeneficiary ofWaterstone Investments Group 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 EMIRATES22-JAN-2015Active
Object ID: 13006423 Geraldo Luiz Pereira De SouzaBrazilOpen with Google Map RUA CANDIDO PORTINARI 25 APTO. 201 EDF A BRANDAO; 40140-440; SALVADORbeneficiary ofBRIGSTOCK INVESTMENTS INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR16-MAR-2015Active
Object ID: 13006424 GARY SHEPHERDUnited Arab EmiratesOpen with Google Map 1308 Marina Residence 3; Palm Jumeira; Dubai; United Arab Emiratesbeneficiary ofROSEDALE PORTFOLIO LTD.United StatesOpen with Google map 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 3312911-MAR-2015Active
Object ID: 13006425 Mr. Maxim AntsiferovRussiaOpen with Google Map Apt. 62; Ryazanskiy Prospect 67/2; Moscow; Russiabeneficiary ofKENN MANAGEMENT S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-MAY-200206-JUN-2011Changed agent
Object ID: 13006426 HELTING S.A.SwitzerlandOpen with Google Map Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerlandbeneficiary ofERLIPE LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS09-MAY-200506-NOV-2015Defaulted
Object ID: 13006427 JONATHAN TEODORO TARUD 90%ColombiaOpen with Google Map CR 56 79 138 Ap 2 Barranquilla Atlanticobeneficiary ofSaasler LtdColombiaOpen with Google map RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA05-JUN-2012Active
Object ID: 13006428 JESUS BARDERASPanamaOpen with Google Map Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama.beneficiary ofDORVAL PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*05-MAR-2008Active
Object ID: 13006428 JESUS BARDERASPanamaOpen with Google Map Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama.beneficiary ofHospitality Property Group Inc.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*11-DEC-2012Active
Object ID: 13006428 JESUS BARDERASPanamaOpen with Google Map Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama.beneficiary ofELVERSON SERVICES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*28-FEB-2008Active
Object ID: 13006428 JESUS BARDERASPanamaOpen with Google Map Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama.beneficiary ofSEATON INTERNATIONAL GROUP S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*04-DEC-2007Active
Object ID: 13006429 William Ian GrayIndonesiaOpen with Google Map Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesiabeneficiary ofRIO Professional Investors Fund LimitedIndonesiaOpen with Google map ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA05-MAY-2004Active
Object ID: 13006430 ANTONIO MAURIZIANOChileOpen with Google Map Magdalena 140; Piso 21; Las Condes; Santiago; Chilebeneficiary ofFRANTO 25 Corp.ChileOpen with Google map MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE25-MAR-2014Active
Object ID: 13006430 ANTONIO MAURIZIANOChileOpen with Google Map Magdalena 140; Piso 21; Las Condes; Santiago; Chilebeneficiary ofANTOFRAN 25 Corp.ChileOpen with Google map MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE27-MAY-2014Active
Object ID: 13006431 SHEN BINUnited StatesOpen with Google Map Mulrhead of Bellen mead NJ8502 USAbeneficiary ofKEENMICRO HOLDING INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA02-JUL-2004Defaulted
Object ID: 13006432 Alexander Olegovich ParmaninGermanyOpen with Google Map address: Schachblumenweg 18; München; Deutschland; 81377beneficiary ofEVOLTECH TECHNOLOGIES COMPANY 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 797427-OCT-2010Active
Object ID: 13006433 FERNANDO IZQUIERDO VILLAVICENCIOPeruOpen with Google Map JAVIER PRADO ESTE 1148; DPTO.701; CORPAC; SAN ISIDRO; LIMA; PERÚbeneficiary ofGLOBAL CAPITAL CONSULTANCY 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.**13-MAR-2013Active
Object ID: 13006434 TANG LIANG (B.O. OF EFFECTUAL STRENGTH ENTERPRISES LIMITED)ChinaOpen with Google Map NO.49; WANPING ROAD; XUHUI DISTRICT SHANGHAI CHINAbeneficiary ofOssen Innovation Co., Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA21-JAN-2010Active
Object ID: 13006435 Mrs. Lusintak TUZUNTurkeyOpen with Google Map Bagdat cad.; Noter Sokak; Noter Ap. No.33; Daire 15; Kadiköy; ISTANBUL TURKEYbeneficiary ofDURHAM TRADING GROUP S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JUL-2013Active
Object ID: 13006436 SAMY MAROUNLebanonOpen with Google Map VILLA NO.25; STREET NO.8 RABIEH; METN; LEBANONbeneficiary ofQUANTIC GOLD S.A.LebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON12-MAY-2004Active
Object ID: 13006437 ANDREW YUE, JR.Hong KongOpen with Google Map Flat A; 12th Floor; Amber Garden Nog; 70-72; Kennedy Road; Hong Kong.beneficiary ofKING HOUSE TRADING LTD.Hong KongOpen with Google map ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG11-JUL-1994Active
Object ID: 13006438 GRIGORIOS SIOUROUNISGreeceOpen with Google Map 13 Nikiou Street; 153 44 Gerakas; Athens; Greecebeneficiary ofTANTONY ALGOS LIMITEDCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS12-MAY-201101-NOV-2013Defaulted
Object ID: 13006438 GRIGORIOS SIOUROUNISGreeceOpen with Google Map 13 Nikiou Street; 153 44 Gerakas; Athens; Greecebeneficiary ofAROANIA CAPITAL INVESTORS LIMITEDCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS13-MAR-2012Active
Object ID: 13006438 GRIGORIOS SIOUROUNISGreeceOpen with Google Map 13 Nikiou Street; 153 44 Gerakas; Athens; Greecebeneficiary ofAROANIA INVESTMENTS LIMITEDCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS30-MAR-2012Active
Object ID: 13006439 JEN, Cheng LingHong KongOpen with Google Map 3G EVERWELL GARDEN 1 SHEUNG HONG STREET KOWLOON, HONG KONG.beneficiary ofGAIN HOST HOLDINGS LIMITEDHong KongOpen with Google map GAIN HOST HOLDINGS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*14-MAY-2001Active
Object ID: 13006440 MA CHENFUChinaOpen with Google Map NO. 76-1601; SHANGSHAN ROAD; ZHIFU DISTRICT; TANTAI CITY; SHANDONG; CHINAbeneficiary ofBLOSSOM WORLD HOLDINGS LIMITEDChinaOpen 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 CHINA02-JAN-2015Active
Object ID: 13006441 AU WEI YEE VIVIANHong KongOpen with Google Map FLAT B; 3/F; 67 FA PO STREET; VILLAGE GARDENS; YAU YAT CHUEN; KOWOLOONbeneficiary ofTOP RUNNER DEVELOPMENT LTD.Hong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG03-JAN-2012Active
Object ID: 13006442 FONG KWAN CHIHong KongOpen with Google Map Flat A2; Dragon View; 39 Macdonnel Road; Hong Kongbeneficiary ofFAREY COMPANY LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG06-MAR-199206-NOV-2015Defaulted
Object ID: 13006443 MARIA DEL ROCIO ISABEL FERNANDEZ LORESPeruOpen with Google Map AV.CORONEL PORTILLO 200-INT 901-SAN ISIDRO-LIMA-PERÚbeneficiary ofNEUVIC ASSOCIATES 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.**15-DEC-2014Active
Object ID: 13006444 Alfredo Chamy AllelPeruOpen with Google Map : Monte Umbroso Street 203-INt 302 - Santiago de Surco - Lima – Peru.beneficiary ofAXBRIDGE INTERNATIONAL 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.**15-OCT-2010Active
Object ID: 13006445 Mr. José Antonio PAEZ JURADOVenezuelaOpen with Google Map CAILLE MADRID CON CARONI - EDIFICIO CENTRO CARONI - 1060 CARACAS / VENEZUELAbeneficiary ofSTAR SERVICES S.A.SwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**04-MAY-200711-JAN-2011Defaulted
Object ID: 13006446 YU, YU-CHETaiwanOpen with Google Map NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN.beneficiary ofFine Path Capital LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-NOV-2014Active
Object ID: 13006447 MANDUCA RANDON & CO LTDOpen with Google Map 222 Merchants Street , Valleta VLT 10beneficiary ofAXFORD HOLDINGS DEVELOPMENT INC.MaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA11-MAY-2011Active
Object ID: 13006448 J G EnglandsUnited KingdomOpen with Google Map The Old Forge Averham Newark Nottinghamshire NG23 5RAbeneficiary ofADAO PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-FEB-200501-APR-2013Defaulted
Object ID: 13006449 Kirill BochkovRussiaOpen with Google Map Flat 42 37/43a B.Pirogovskaya Street Moscow Russiabeneficiary ofROSEWOOD PACIFIC LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM01-JUL-2010Active
Object ID: 13006450 Mr Ali DalloulLebanonOpen with Google Map Eden Garden Blog - 6 Floor - Ramlet el Rayda Beirut - Lebanonbeneficiary ofC-MOBILE GROUP HOLDING LTD.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG05-APR-2004Active
Object ID: 13006451 KENIGSBERG SHMUELIsraelOpen with Google Map 11 AMNON VETAMAR ST, HERZELIA 46417 ISRAELbeneficiary of4invest LtdIsraelOpen with Google map ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL23-APR-201320-JAN-2015Defaulted

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