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 |
|---|---|---|---|---|---|---|---|---|---|
 ALEXANDRE MANUEL DA SILVA COSTA PINTO | Peru |  Calle Las Casas 146 A; San Isidro; Lima -Perú | beneficiary of | ARMSTRONG HOLDING CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2002 | Active | |
| ELIAS BOU SAAB | Lebanon | Beirut Central District 2021 4516 Beirut, Lebanon | beneficiary of | SIM INTERNATIONAL SERVICES LIMITED | Switzerland | MRS. MARIA-GABRIELLA BURGIO-CHIAPPA C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 13-OCT-2000 | Active | |
| MR. STEPHANE POSTIFFERI | Monaco | 2, AVENUE HECTOR OTTO MC 98000 MONACO | beneficiary of | HALLSVILLE TRADING GROUP INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 01-JUL-2010 | Active | |
| NOELIA FERNIOT | Argentina | 7600; Mar Del Plata Sur-Buenos Aires; Argentina | beneficiary of | LUMITON FOUNDATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-JUL-2006 | Active | |
| IMRE LAKATOS | Hungary | SAZEDER U. 23B, HU-2131 GOD | beneficiary of | I-BRIGHT SERVICES LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-2008 | 06-NOV-2014 | Inactivated |
| ShiFang Holding Limited (Listed Company stock no. 1831 HK) | Cayman Islands | PO. BOX 309; UGLAND HOUSE; GRAND CAYMAN; KYI-1104; CAYMAN ISLANDS | beneficiary of | HUNG HING TO PUBLISHING LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-DEC-2005 | Active | |
| Jocelyne Marie Christine De La Chaise Toms | United Kingdom | Toms Family; 8 STANHOPE GARDENS; SOUTH KENSINGTON; LONDON; SW7 5RG | beneficiary of | Hartcross Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAY-2010 | Active | |
| SWAPO (CANADIAN TRUST) | Canada | 1800 McGill College Avenue; Suite 2108; Montreal; Que. H3A 3J6 Canada | beneficiary of | BAYFIELD G.P. HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 10-MAR-1995 | Dissolved | |
| Shih Chun-Chien | Taiwan | 2/F.; No. 68; Lane 190; Sec 6; Ming Quan E. Rd; Taipei 11490; Taiwan | beneficiary of | HOLLY SPIRIT COMPANY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-NOV-2009 | Active | |
| LEE CHENG TU | Taiwan | 4F-1; 166; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWAN | beneficiary of | HENEL DEVELOPMENT LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-AUG-1994 | Active | |
| KOO WAI LAM | Hong Kong | ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T. | beneficiary of | KELISTON HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 18-JUL-2000 | Active | |
| Svyatoslav Manakov | Russia | 16 Parkovaya str. 55 k-1-23; Moscow; Russia | beneficiary of | ORINVEST SERVICE LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAR-2010 | Active | |
| ZHANG SHEN | China | Room 1702; No. 23; Lane 555; He Nan Nan Road; Shanghai; China | beneficiary of | Prospere Investment Management Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-APR-2015 | Active | |
| ROSA KAUFFMANN | Brazil | Rua Leopoldo Couto de Magalhães Junior; 1400; apto 902 Bloco B; São Paulo; SP; Brasil | beneficiary of | CORNWALL PORTFOLIO S.A. | Brazil | ZINA KOSSOY AV HIGIENOPOLIS 870/242 SÃO PAULO - SP BRAZIL | 25-AUG-2000 | Active | |
| Micher Ferman | | beneficiary of | Distribuidora Rioplatense S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 26-NOV-2014 | Active | ||
| LIU LAI XIANG | China | 7B; BLOCK 2; UPLACE; NO. 254 JIANSHE ROAD; LONGHUA; BAO¿AN DISTRICT; SHENZHEN; GUANGDONG; CHINA | beneficiary of | SDSHOBBY TECHNOLOGY INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2011 | Active | |
| Benjamin Paul Wilamowski | | beneficiary of | HC NOMINEES (BVI) LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 14-APR-2000 | 13-MAY-2013 | Resigned as agent | |
| HO HSIAO CHIH | Hong Kong | FLAT A; 3/F.; BLOCK 2; FAIRVIEW GARDEN; 53-61 WAI TSUEN ROAD; TSUEN WAN; N.T. | beneficiary of | COSMO LINK (BVI) LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JUL-1995 | 16-OCT-2015 | Defaulted |
| DIMSON MANAGEMENT LTD. | | beneficiary of | GRAYLE MANAGEMENT INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 13-SEP-2002 | Defaulted | ||
| HO NGET LAN | Singapore | 264 JURONG EAST ST 24 #07-523 SINGAPORE 600364 | beneficiary of | PHOENIX WINS LIMITED | Hong Kong | GREENVILLE SHIPPING (HONG KONG) LTD 13/F., SUN HOUSE 181 DES VOEUX ROAD CENTRAL HONG KONG | 20-JAN-2014 | Defaulted | |
| Chung Siu Leung, David | Hong Kong | 6/F; Inter-Continental Plaza; 94 Granville Road; Tsimshatsui East; Kowloon; Hong Kong. | beneficiary of | FIRST TIME INTERNATIONAL LTD. | Hong Kong | FAIRTON INTERNATIONAL GROUP LIMITED 6/F., INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TSIMSHATSUI EAST KOWLOON HONG KONG | 25-APR-2002 | Active | |
| ALEJANDRO BALLON SILES | Peru | Calle Carlos Graña Elizalde 305-San Isidro-Lima-Perú | beneficiary of | KLARA INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2015 | Active | |
| Basima Mahmood | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | beneficiary of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | Active | |
| WAN SIU PING | Hong Kong | FLAT C; 27TH FLOOR; BLOCK 9; CITY GARDEN; NORTH POINT; HONG KONG | beneficiary of | LARK APPAREL HOLDINGS LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 04-AUG-2000 | Active | |
| ROBERTO BURSTEIN | Argentina | Av. Leandro Alem 822; Piso 14; CP 1001; Bs. As. Argentina | beneficiary of | IBERVILLE FINANCIAL CORPORATION | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 11-JUL-2007 | 20-NOV-2015 | Changed agent |
| ROBERTO BURSTEIN | Argentina | Av. Leandro Alem 822; Piso 14; CP 1001; Bs. As. Argentina | beneficiary of | AZAROS INVESTING INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 01-AUG-2003 | 16-NOV-2015 | Changed agent |
| GARANINA ELENA VLADIMIROVNA | Russia | 96 ARN. NEIBUTA STREET; CORP. 2; APT. 32; Omsk; Russia | beneficiary of | GMP International Capital Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-AUG-2007 | 03-MAY-2010 | Defaulted |
| Ramon Campollo | | beneficiary of | WADEMONT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-JUL-2014 | Active | ||
| Oyster Trust as Trustees of the Ringwood Trust | Switzerland | 2nd Floor; Rue du Conseil General; CH-1205; Geneva Switzerland | beneficiary of | CHELTEN LIMITED | Barbados | JUSTIN COLE P. O. BOX 156 BRITTON'S HILL ST. MICHAEL BARBADOS | 23-JAN-2004 | Active | |
| Barry Mahon | Malta | Terrabanka, 48 Triq Ghajn Zejtuna Mellieha MLH 2705 Malta | beneficiary of | OFE Holdings Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 30-JUL-2014 | Active | |
| Hu Wei | China | 4th Floor; Building A; Tong Fang Information Harbor; No. 11 Langshan Road; Hi-Tech North Park; Shenzhen; China. | beneficiary of | SUPERIORITY LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2003 | Active | |
| David White | Hong Kong | c/o The Fiduciary and Consulting company (Hong Kong) Limited; 23 Floor Tung Hip Commercial Building; 244 Des Voeux Road Central; Hong Kong | beneficiary of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| ADC Management Services Limited The Glenn Trust | Mauritius | 1003 Alexander House; 35 Ebene Cybercity; Republic of Mauritus | beneficiary of | F AND G TRADING LTD | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 13-SEP-2013 | Active | |
| Heidi Kalenuik | Canada | 14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9; VANCOUVER; V4B 2J9; BRITISH COLUMBIA; CANADA | beneficiary of | Earth Works Inc. | Canada | DAVID KALENUIK 14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9 VANCOUVER V4B 2J9; BRITISH COLUMBIA CANADA | 01-OCT-2013 | Active | |
| MAXIM RAKITYANSKIY | | beneficiary of | WORLD OCEAN GROUP LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 08-SEP-2011 | Active | ||
| Beatriz Edith Laventman | Uruguay | Tequendama I; Apto. 203; Punta del Este; Uruguay | beneficiary of | Inter Communications Global Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 15-JUL-2015 | Active | |
| MERCEDES GÓMEZ | | beneficiary of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted | |
| PAULO NAZARETH KUCZYNSKI | Brazil | Rua Iucata 315; Jardim America; 01439-040 Sao Paolo; Brazil | beneficiary of | Valass Global Holdings Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 26-NOV-2015 | Active | |
| HOLLMAN CARRANZA | | beneficiary of | WYSEMORE INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | ||
| Mr. Ufuk Murat BEYAZIT | United Kingdom | Flat 15 Petersham House, 29 Harrington Road London SW73HD UK | beneficiary of | AVANTI OVERSEAS GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 26-OCT-2011 | Active | |
| MR. ALEXEY GAVRILOV | Russia | APT.48; K. MARKSA STREET 1; CHAIKOVSKIY; PERMSKIY KRAI; RUSSIA | beneficiary of | MARGISTON INVEST LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2007 | 03-MAY-2011 | Defaulted |
| Sze Wine Him Jaime | Hong Kong | A3 Sea Branch; 31 Horizon Drive; Chung Hom Kok; Hong Kong | beneficiary of | China Dream Film Culture Industry Limited | Hong Kong | TONY AU & PARTNERS ROOM 1808; 18/F.; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 10-JUL-2013 | Active | |
| Sze Wine Him Jaime | Hong Kong | A3 Sea Branch; 31 Horizon Drive; Chung Hom Kok; Hong Kong | beneficiary of | JADE GORGE HOLDINGS LIMITED | Hong Kong | TONY AU & PARTNERS ROOM 1808; 18/F.; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 10-JUL-2013 | Active | |
| Santiago BLAQUIER | | beneficiary of | DERBY SERVICES LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 22-MAY-2007 | Active | ||
| Mrs. Galina Parshina | Russia | Apt. 111; Savushkina St. 130; Corp. 1; St. Petersburg; Russia | beneficiary of | Peters Financial Investments Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-2007 | Active | |
| MARTIN ANDRES JELLOUSHEG | | beneficiary of | DENSTON VALLEY INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-JAN-2008 | Active | ||
| SYED SALEHUDDIN BIN SYED ABDULLAH | Malaysia | 39 JALAN SS 1/21; KG. TUNKU 47300 PETALING JAYA; SELANGOR; MALAYSIA | beneficiary of | Verve Capital 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.* | 08-JUL-2005 | Active | |
| Imran Rashid Patel | Canada | Apartment 814; 50 John Street; Toronto On M5V 3T5 | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| Dosmukhambetov Chingiz | Kazakhstan | Kazakhstan; City Of Almata; Medeuskiy; Karasay Batira; Building 42; Apartment 9 | beneficiary of | TRANSCONSEIL S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-SEP-2012 | Active | |
| Francisco Javier Martinez | Peru | Santa Margarita 170; Sol de La Molina; Lima - Perú | beneficiary of | VARMILL TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-OCT-1997 | Active | |
| FRAIMUNDO HUSCHER AND ANTONIA ANA HUSCHER | Brazil | RUA TENENTE BRIGADEIRO FRANCISCO A.C. DE MELO; 953; CURITIBA; P.R.; BRAZIL | beneficiary of | SILEMAT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 01-OCT-1999 | Active | |
| Christina Irving-Bell | Guatemala | BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA. | beneficiary of | NALANI ESTATES LTD. | Guatemala | MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA | 04-APR-2013 | Active | |
| Christina Irving-Bell | Guatemala | BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA. | beneficiary of | MILLBEACH LTD. | Guatemala | MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA | 04-APR-2013 | Active | |
| Ana Cristina Sanchez de Benatar | Venezuela | Urb. Tusmare Calle Sur Casa 39 Cripoto Quinta El Hatillo Municipal El Hatillo Caracas Venezuela | beneficiary of | CLAND S.A. | Venezuela | JOSE BENATAR COHEN URB. TUSMARE CALLE SUR CRIPOTO QUINTA EL HATILLO MUNICIPAL EL HATILLO CARACAS VENEZUELA | 06-SEP-1999 | Active | |
| CARIBECAN GMBH | Panama | MARBELLA; 54TH STREET; #3FLOOR; PANAMA; REPUBLIC OF PANAMA | beneficiary of | MARKWELL GLOBAL INC. | Panama | CARIBECAN GMBH MARBELLA; 54TH STREET; #3 A PANAMA PANAMA | 14-JUL-2014 | Active | |
| PETER CHAN KUM CHI | United States | SUITE 310; 601 MONTGOMERY STREET; SAN FRANCISCO; CA94111; USA | beneficiary of | VIEW JOY DEVELOPMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-2000 | Defaulted | |
| EMERENZIANA ARGENTI | Italy | Via Zignago Mario; 11-19; 16035 Rapallo; Italy | beneficiary of | WELLFORD PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 05-MAR-2014 | Dissolved |
| MANUEL GUILLERMO VIVES DE ANDREIS | Colombia | Calle 77B No. 57-141 Oficina 616 Barranquilla, Colombia | beneficiary of | GEBEKO LIMITED | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 02-JAN-2015 | Active | |
| MANUEL GUILLERMO VIVES DE ANDREIS | Colombia | Calle 77B No. 57-141 Oficina 616 Barranquilla, Colombia | beneficiary of | ROMEN HOLDINGS LTD. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 11-MAR-2015 | Active | |
| SU BEN CHUAN | China | RM.404; NO.65; TAO JIN BEI LU; YUE XIU QU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA. | beneficiary of | KAI CITY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2012 | Defaulted | |
| Litrust AG | Liechtenstein | Herengasse 21; Postfach 339 LI; 9490 Vaduz | beneficiary of | Chimichanga Corp. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 02-JAN-2001 | 11-DEC-2013 | In liquidation |
| HANNES MAHR | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Argyle Management Holdings Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-OCT-2013 | Active | |
| HANNES MAHR | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Emfield Consultants S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-SEP-2013 | 07-APR-2015 | Defaulted |
| HANNES MAHR | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | WINDOM PORTFOLIO INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-FEB-2014 | Active | |
| HANNES MAHR | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Verismo Trading Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 24-OCT-2013 | Active | |
| HANNES MAHR | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | ICETOW Investments Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-SEP-2013 | Active | |
| HANNES MAHR | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Dukati International Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-FEB-2014 | Active | |
| Mr. ALEXANDER ANATOLIEVICH FEDOROV | Russia | MACHINOSTROITELEY STREET 21; 454129 CHELYABINSK; RUSSIA | beneficiary of | LEVEL BAY MANAGEMENT S.A. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 18-SEP-2000 | 14-NOV-2009 | Dissolved |
| DORIS GOLDIN | | beneficiary of | VISION BUSINESS S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 04-OCT-2012 | Active | ||
| Anna Louise Mazzilli | Isle of Man | ISLE OF MAN | beneficiary of | AL ARKAN TRADING (EUROPE) LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-APR-1998 | Active | |
| YAN WANG | China | 2407; AN YUAN BEI LI; .CHAOYANG DISTRICT; BEIJING; CHINA | beneficiary of | DRILLINGRESOUCES CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 12-DEC-2005 | Defaulted | |
| OU YIER | China | Room 1801; No. 5; Lane 339; Xikang Road; Shanghai; P.C. 200040; China | beneficiary of | MARINE GROUP LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-2003 | 06-NOV-2014 | Defaulted |
| BORIS TORDIA | Georgia | Balanchivadze 8. Tbilisi, Georgia | beneficiary of | Ideal Option LIMITED. | Israel | MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL | 19-AUG-2015 | Active | |
| BORIS TORDIA | Georgia | Balanchivadze 8. Tbilisi, Georgia | beneficiary of | BILWOB LIMITED | Israel | MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL | 31-JUL-2015 | Active | |
| BORIS TORDIA | Georgia | Balanchivadze 8. Tbilisi, Georgia | beneficiary of | LuckyManya LIMITED | Israel | MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL | 14-AUG-2015 | Active | |
| BORIS TORDIA | Georgia | Balanchivadze 8. Tbilisi, Georgia | beneficiary of | H.B.M Global LIMITED | Israel | MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL | 14-SEP-2015 | Active | |
| David John Rowland | Guernsey | Havilland Hall; Le Vauquiedor; St Andrew; Guernsey; Gy6 8TP; Channel Islands; British Isles | beneficiary of | ALBANY SETTLEMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2001 | Active | |
| LIAO YIBING | China | No.100; Chi Gang Bei Road; Yu Hua District; Chang Sha; Hu Nan; China. | beneficiary of | MAX-GALORE GROUP HOLDING (FRANCE) 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-2005 | Active | |
| CHOW JUDE CHEE PING | Hong Kong | FLAT F; 7/F.; EASTBOURNE COURT; 5 EASTBOURNE ROAD; KOWLOON TONG; KOWLOON; HONG KONG. | beneficiary of | FULLY RICH GROUP LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 05-MAR-2010 | Defaulted | |
| MA JIEHUA | China | No. 11 6th Street Kejia Lunjiao Town Shunde Guangdong China | beneficiary of | PORT CROWN DEVELOPMENT LTD. | China | AKIBA (SHUNDE) MARKETING CONSULTANT CO.LTD. 702 ROOM; BLOCK M; FENGNAN GARDEN; NANGUO ZHONGLU; DALIANG; SHUNDE; GUANGDONG; CHINA | 19-JAN-2004 | Active | |
| Ardavan Farhad Moshiri | | beneficiary of | DST USA II Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-JUL-2011 | Dissolved | ||
| LAM SING NAM | Flat A 35/F; Luna Sky; The Cullinan I; 1 Austin RD W; Tsim Sha Tsui Kln | beneficiary of | SINYEE INVESTMENTS LIMITED | Hong Kong | MR. LAM SING NAM 18/F.; THYRSE HOUSE; NO. 16; POTTINGER STREET; CENTRAL. HONG KONG | 26-SEP-1994 | Active | ||
| LUIS MANUEL ORTIZ BASUALDO | Uruguay | Av. 18 de Julio 948 floor 12 apt 1201-Montevideo | beneficiary of | COLONEL PROPERTY LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 27-FEB-2013 | Active | |
| ZHANG LIAO LIAO | China | NO. 10; UNIT 1; BUILDING 50; NO. 19; XI SAN HUAN ZHON GLU; HAI DIAN; BEIJING; CHINA | beneficiary of | NICE CHARM INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2003 | Active | |
| JIANG Maolin | Hong Kong | Flat 205; Blk. A; Ka Keng Court; Shatin; Hong Kong | beneficiary of | JIN DIAN INVESTMENTS LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| JIANG Maolin | Hong Kong | Flat 205; Blk. A; Ka Keng Court; Shatin; Hong Kong | beneficiary of | ONE-UP INTERNATIONAL LTD. | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 06-FEB-2012 | Active | |
| MR. BORIS ZAYCHIK | Hungary | DOHANY UTCA 20; III/16; BUDAPEST H-1077 HUNGARY | beneficiary of | ILS RUSIN GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-JAN-1998 | Active | |
| LIU MING | China | RM 1607; NO.1; HUAFUYUAN; GULOU QU; NANJING; CHINA | beneficiary of | RICHWIN CHINA CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2004 | Active | |
| Yuriy Borzenko | Ukraine | Apt. 136; 1 Bocharova street; Zaporizhia; Ukraine | beneficiary of | Last Leaf Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 03-OCT-2014 | Active | |
| Yang Xiaoyi | China | 6-803 Xi Diaoyutai Jin Yuan; Haidian District; Beijing; China | beneficiary of | HUGE GRADE GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-JAN-2011 | 06-NOV-2014 | Defaulted |
| JAVIER ALEJANDRO BRINGAS | Argentina | Juncal 3280; Piso 25; Capital Federal; Argentina. | beneficiary of | BURCREST HOLDINGS LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 29-MAY-2013 | Active | |
| ALI AKBAR BAHRAMI | Iran | NO. 18; FIRST ALLEY; SOUTH ZAR AFSHAN STREET; 5TH PHASE; SHAHRAK QODS; TEHRAN; IRAN | beneficiary of | PETROCOM TRADING LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 11-MAR-1997 | Active | |
| Ren Li Ling | China | No 20; Renjiacun; Lizhuang Town; Huimin; Shandong; China | beneficiary of | JIN GUAN INTERNATIONAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2013 | Active | |
| JUAN JOSE PEREZ BOUZON | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | beneficiary of | SUNLIGHT CAPITAL PROPERTIES INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| JUAN JOSE PEREZ BOUZON | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | beneficiary of | BRANCA HOLDING LTD. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| VOLODYMYR DEYNEGA | | beneficiary of | BAUER HOLDINGS GROUP S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-MAY-2005 | Active | ||
| LIU XIANG RONG | China | NO 3 ZU; QINGFENG JUWEIHUI; CHENGGUAN; YUEYANG; HUNAN; CHINA | beneficiary of | ASIA BUSINESS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | Active | |
| CESAR FRY CISNEROS | Peru | Ignacio Merino 740-dpto. 703-Miraflores-Lima-Peru | beneficiary of | PENSHURST INVESTMENTS GLOBAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2011 | Active | |
| Mr. Yervan TUZUN | Turkey | BAGDAT CADDESI NO 404; MEHMET DURAL APT.SUADIYE; ISTANBUL; TURKEY | beneficiary of | AVISCO HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-2009 | Defaulted | |
| JCP CONSULTING INC. | Dominican Republic | REP. DOMINICANA | beneficiary of | FAIRDAWN INTERNATIONAL GROUP S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 05-MAR-2004 | 27-DEC-2013 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page