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: 13006615 ALVARO ORIBEOpen with Google Map beneficiary ofFB Team Corp.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-AUG-2012Active
Object ID: 13006616 MASSIMO FABRIZIO CERUTTIUnited StatesOpen with Google Map 2601 South Bayshore Drive; Suite 725; Miami; FL 33133 USAbeneficiary ofMARESEED ASSET CORP.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA02-JAN-2014Active
Object ID: 13006617 Mr Nikolaos Sitinas 25% of 32,83%GreeceOpen with Google Map Athanasiou 24; Anixi 14569; Attiki; Greece.beneficiary ofMEGACOLOR LTD.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE05-JUN-2001Active
Object ID: 13006618 Benjamin Charles Buckley NewmanJerseyOpen with Google Map The Old Farm House; Le Pont Du Val; St. Brelade; Jersey Channel Islands; JE3 8JPbeneficiary ofKEATING FINANCE CORP.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM22-NOV-200604-MAY-2015Defaulted
Object ID: 13006619 Mr. Carlos Etcheverrigaray (12.10.1936)UruguayOpen with Google Map Casilla de Correo 53058 Punta del Este; Maldonado; Uruguaybeneficiary ofCOLPINE MANAGEMENT GROUP INC.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND12-DEC-2005Active
Object ID: 13006620 Mr.Igor FilipasRussiaOpen with Google Map Apt 189 Kultury pr 6 Corp 1 St Petesburg Russiabeneficiary ofROWBERRY PACIFIC LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-JUL-2010Active
Object ID: 13006621 Noor FaresUnited KingdomOpen with Google Map 199 Knightsbridge, London SW7 IRHbeneficiary ofFleur-de-lis Holdings LtdJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-2014Active
Object ID: 13006622 ROSSANA REALINI CUJOOpen with Google Map CAMINO DE LOS HORNEROS 220 LOTE 108; SANTA TERESITA; CANELONES CP 15006beneficiary ofLILY FLOWER S.A.UruguayOpen with Google map FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY28-NOV-2014Active
Object ID: 13006623 XU DAFANGChinaOpen with Google Map ROOM 404; NO. 26; 2196 ALLEY; NORTH ZHANGHAI 200061; CHINAbeneficiary ofSKY RICH GROUP LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-MAY-2001Active
Object ID: 13006624 STEPHEN DANIEL FISHERUnited KingdomOpen with Google Map ELMORE ANNEY, CHURCH LANE SPEEN NEWBURY BERKSHIRE RG14 15A UNITED KINGDOM.beneficiary ofTIPLIX MARKETING CORP.MaltaOpen with Google map CORPORATE SOLUTION LIMITED SUITE A; TRIQ MATER BONI CONSILII PAOLA; PLA 1610 MALTA (EU)09-NOV-2015Active
Object ID: 13006625 Mahmoud Yousuf Zainal AlirezaSaudi ArabiaOpen with Google Map Abdullah Alireza Building; King Abdulaziz St.; P.O. Box 8; Jeddah 21411; Saudi Arabiabeneficiary ofFALCON SECURITIES AND SERVICES LIMITEDSaudi ArabiaOpen with Google map GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA12-OCT-1999Active
Object ID: 13006626 Villay Asset Management, LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSbeneficiary ofNoble Street Capital LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-SEP-2015Active
Object ID: 13006627 Baloobhai Chhotabhai PatelKenyaOpen with Google Map Plot No.209/8000/75; 84 Thigri Close; New Muthaiga; Nairobi; Kenyabeneficiary ofWAVESIDE PROPERTIES LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM01-MAR-2001Active
Object ID: 13006628 ZHANG XIAOCHENGChinaOpen with Google Map ROOM 501; BUILDING 2; NO. 1 ZHANGHUA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAbeneficiary ofBEGOOD INTERNATIONAL 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 CHINA09-JUL-2015Active
Object ID: 13006629 Mr. Vladimir KuznetsovRussiaOpen with Google Map Apartment 4; Fedora Poletaeva Street; 20/Corp. 1; Moscow; Russia.beneficiary ofLUMSDEN MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-OCT-2009Active
Object ID: 13006630 FAWZI TAMERLebanonOpen with Google Map Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanonbeneficiary ofTAFAEL LtdLebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON03-FEB-2014Active
Object ID: 13006631 CHOEDCHU SOPHONPANICHThailandOpen with Google Map 52/56 SUKHUMVIT 3; BANGKOK 10110; THAILANDbeneficiary ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 13006632 YAM CHIN PANGHong KongOpen with Google Map Unit B2; 3/F Angela Court; 21 Magnolia Road; Yau Yat Chuen; Kowloon; Hong Kongbeneficiary ofDouble Group Worldwide LimitedHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG20-APR-1994Active
Object ID: 13006633 JUAN PABLO CARVAJALPanamaOpen with Google Map Bethania Neighborhood; El Dorado Boulevard; Miguel Brostella Street; Don Manuel Building; Apartment 20A; Panama; Republic of Panama.beneficiary ofSARATOGA PROPERTIES CORP.PanamaOpen with Google map AROSEMENA ABREGO & ASOCIADOS APARTADO 0823 -02207 PANAMA, REPUBLICA DE PANAMA28-AUG-2012Dissolved
Object ID: 13006634 LIM, Ta KaiMalaysiaOpen with Google Map C-12-13 Awana Puri Condo Jln 15/119; Tmn; Mutiara Barat; 56000 Cheras Kuala; Lumpurbeneficiary ofPOLYBASE DIRECT LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*02-JAN-200906-NOV-2015Defaulted
Object ID: 13006635 Giovanni ChiantellaEquatorial GuineaOpen with Google Map PATION DEL BANCO MUNDIAL; MALABO; GUINEA EQUOATORIALE.beneficiary ofMAKINEN VENTURES CORPORATIONSwitzerlandOpen with Google map AMIFIDUCIARIA SA VIA STEFANO FRANSCINI 1 CASELLA POSTALE 5948 CH - 6901 LUGANO SWITZERLAND04-JUL-1995Active
Object ID: 13006636 AMNON RIFTINIsraelOpen with Google Map 17 DENIN ST. TEL-AVIV 6215474beneficiary ofPRINCIPLE MANAGEMENT LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*03-DEC-2012Active
Object ID: 13006637 ALESSANDRA ANDREA BOIANIBrazilOpen with Google Map R LUTECIA 1471 AP 102; CEP 03423-000 SAO PAULO- SP; BRASILbeneficiary ofBELINHA GLOBAL LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-FEB-2015Active
Object ID: 13006638 Ali 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: 13006639 Anatoliy MatveenkoRussiaOpen with Google Map APT 16; YASENEVAYA STREET 35; MOSCOW; RUSSIAbeneficiary ofDOTHY INVESTMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-FEB-2004Active
Object ID: 13006640 ZHANG YOU KANGChinaOpen with Google Map NO 701; UNIT 3; BLDG 14; AIMINLI; XICHENG; BEIJING; CHINAbeneficiary ofHongKong Jie Sen Technology Management Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAY-2013Defaulted
Object ID: 13006641 Mr. Alexey MATUZNYUnited KingdomOpen with Google Map 40 FROGNAL LANE, GB - LONDON NW3 6PPbeneficiary ofARLINGTON MANAGEMENT SERVICES LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-MAR-199516-AUG-2013Dissolved
Object ID: 13006642 Mrs Rania AshurUnited Arab EmiratesOpen with Google Map Jumeirah One - Street 8 A, Villa 30 P.O. Box: 28441 - Dubai - UAEbeneficiary ofELLISTON PROPERTIES INCORPORATEDSwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*06-MAR-2012Active
Object ID: 13006643 ELIZABETH KA-YEE KANHong KongOpen with Google Map 33A; TOWER 2; 18 OLD PEAK ROAD HONG KONGbeneficiary ofFIRST EASTERN CHINA PROPERTIES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JUL-1992Active
Object ID: 13006643 ELIZABETH KA-YEE KANHong KongOpen with Google Map 33A; TOWER 2; 18 OLD PEAK ROAD HONG KONGbeneficiary ofFIRST EASTERN CHINA PROPERTIES (NANJING) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-OCT-1992Active
Object ID: 13006644 MR. KEMAL TAHIR GÜLERYÜKTurkeyOpen with Google Map KARANFIL SOKAK; 15/2; KIZILAY; 06650 ANKARA; TURKEYbeneficiary ofMANGROVE RESEARCH CORPORATIONSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-JAN-199609-NOV-2010Defaulted
Object ID: 13006645 WU LINGSaint Kitts and NevisOpen with Google Map 115th; Zenway Boulevard; Frigate Bay; St. Christopher and Nevis.; St. Kitts & Nevisbeneficiary ofSinoelectric Investment LimitedHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG08-JUL-2011Active
Object ID: 13006645 WU LINGSaint Kitts and NevisOpen with Google Map 115th; Zenway Boulevard; Frigate Bay; St. Christopher and Nevis.; St. Kitts & Nevisbeneficiary ofTopinfo Investments LimitedHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG13-JUL-2011Active
Object ID: 13006646 Michael Wai Kwon CHANHong KongOpen with Google Map FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONGbeneficiary ofASIA MARVEL INVESTMENT LTD.Hong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG31-JUL-2002Active
Object ID: 13006647 Andrew Sean CollingeUnited KingdomOpen with Google Map 4 Courtlands Place; Crowborough; East Sussex; TN6 1JJbeneficiary ofBIRCHSTAR LIMITEDIsle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN14-FEB-2012Active
Object ID: 13006647 Andrew Sean CollingeUnited KingdomOpen with Google Map 4 Courtlands Place; Crowborough; East Sussex; TN6 1JJbeneficiary ofYONGAZI LIMITEDIsle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN01-FEB-2012Active
Object ID: 13006647 Andrew Sean CollingeUnited KingdomOpen with Google Map 4 Courtlands Place; Crowborough; East Sussex; TN6 1JJbeneficiary ofSTOPELLO LIMITEDIsle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN01-FEB-2012Active
Object ID: 13006648 LILY MARGARITA INDACOCHEA NUGENT DE PORTOCARREROOpen with Google Map beneficiary ofNIGHTINGALE HOLDING PORTFOLIO 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.**04-JUL-2013Active
Object ID: 13006649 PAVEL BORISSOVKazakhstanOpen with Google Map 43/45 KARASSAY BATYR STREET; APT. 24; MEDEUSKIY RAYON; ALMATY CITY; KAZAKHSTANbeneficiary ofSparkling Jems LtdCyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS07-MAY-2009Active
Object ID: 13006650 JANICE LOCKGuernseyOpen with Google Map POINT NEPTUNE; PRINCES CLOSE; FORT GEORGE; GUERNSEY CIbeneficiary ofMILLIFIELD DEVELOPMENTS LIMITEDGuernseyOpen with Google map MR. NICHOLAS JOHN SCHOLFIELD POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU CHANNEL ISLANDS UNITED KINGDOM **S.I.**17-JAN-199727-DEC-2013Defaulted
Object ID: 13006651 Mr. CHI Fa PengChinaOpen with Google Map NO. 2-4 XINJIAN DONGXIANG ZHIFU DISTRICT YANTAI CITY SHANDONG, CHINAbeneficiary ofGOLDEN OCEAN SHIPPING GROUP LIMITEDHong KongOpen with Google map EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG01-JUL-2004Active
Object ID: 13006652 XU YUNQIANGChinaOpen with Google Map ROOM 604; UNIT 3; NO. 3 BUILDING; NO.8 ZHENGZHOU ROAD; SIFANG DISTRICT; QINGDAO CITY SHANDONG PROVINCE; P.R. CHINAbeneficiary ofGROUP NDL INC.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-APR-2012Active
Object ID: 13006653 AGUSTIN CHURRUCA ZARASQUETAOpen with Google Map beneficiary ofDUCATE INVESTMENTS LIMITED CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-APR-2010Active
Object ID: 13006654 CHRISTIAN B. ROSENOWLiechtensteinOpen with Google Map Gagoz 73 9496 Balzersbeneficiary ofSpecial Control Management 2 LimitedLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN11-DEC-2013Active
Object ID: 13006654 CHRISTIAN B. ROSENOWLiechtensteinOpen with Google Map Gagoz 73 9496 Balzersbeneficiary ofSpecial Control Management 1 LimitedLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN11-DEC-2013Active
Object ID: 13006655 Mrs. Maria Claudia FOZ DESTRIBrazilOpen with Google Map Av. Higienópolis 683 / apt. 31 / São Paulo - Brasilbeneficiary ofMABEL INTERNATIONAL ASSETS CORP.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND12-OCT-2015Active
Object ID: 13006656 Maxime BensimonFranceOpen with Google Map SQUARE MICHELET 10 TER GASTON RAMON 13009 MARSEILLE, FRANCE.beneficiary ofCONSULTING ONE LTDFranceOpen with Google map DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE18-OCT-201327-JUL-2015Defaulted
Object ID: 13006657 Asia Abd Elrahim Elamin Mohamed KhairUnited KingdomOpen with Google Map 14 Gainsborough Studios North 1 Poole Street; London; N1 5EBbeneficiary ofSAL Investment Company Group LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM13-SEP-2013Active
Object ID: 13006658 Andrea SteinbrunnerAustriaOpen with Google Map 22 nonndorf; Gross Gerungs; Austriabeneficiary ofDANUBE LIMITEDMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-MAY-200527-JUN-2014Dissolved
Object ID: 13006659 KOSTAS KOUTALIDESUnited KingdomOpen with Google Map HONEYWOOD FARM; NUPTOWN; WARFIELD; BRACKNELL; BERKSHIRE RG42 6HSbeneficiary ofBINABIK HOLDING LIMITEDGreeceOpen with Google map MICHALIS SARRIS ATTORNEY AT LAW 151 PRAXITELOUS & SOTIROS STREET 185 35 PIRAEUS GREECE08-MAR-2006Active
Object ID: 13006660 Archon LimitedBahamasOpen with Google Map Guernsey as trustees of the Archon Trust (Bahamas)beneficiary ofNEPTUNE WORLDWIDE INVESTMENT CORPORATIONMonacoOpen with Google map C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO25-JUN-1996Active
Object ID: 13006661 Mr. Sayyu DantataOpen with Google Map beneficiary ofPETROWEST S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-JAN-2005Active
Object ID: 13006662 CHEN YAMINChinaOpen with Google Map No. 26; An Ping San Nong; Tai Jiang District; Fu Zhou City; Fu Jian Province; Chinabeneficiary ofAcebona Industrial Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-JUL-2013Active
Object ID: 13006663 GAUTAMA HARTARTOIndonesiaOpen with Google Map JL TIRTAYASA 11 NO. 18 003/002 BARU, INDONESIAbeneficiary ofAgeless LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*11-SEP-2012Active
Object ID: 13006664 Mr. Yoram AMIGAUnited KingdomOpen with Google Map 16 Spaniards End; London NW3 7JG; Englandbeneficiary ofMILLENNIUM CAPITAL LIMITEDSwitzerlandOpen with Google map PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 121113-SEP-199902-JUN-2015Dissolved
Object ID: 13006665 EDUARDO TRAJTENBERGPeruOpen with Google Map FLORIDA 375 PISO 6beneficiary ofRANDES GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-JUN-200330-SEP-2015Dissolved
Object ID: 13006666 Yury TskhovrebovMonacoOpen with Google Map 6ET DEUPLEX 02; 8 RAINIER III; 8 BOULEVARD RAINIER III; 98000 MONACO.beneficiary ofBellpark Holdings LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-APR-200810-JUN-2015Dissolved
Object ID: 13006667 Diego Diaz RomeroArgentinaOpen with Google Map Olavarría 3931 - Mar del Plata - Argentinabeneficiary ofClashboy LimitedArgentinaOpen with Google map DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA21-JUN-2010Active
Object ID: 13006668 Jvan BontognaliSwitzerlandOpen with Google Map Via Canonica 11; 6900; Lugano; Switzerlandbeneficiary ofPentec Business Inc.SwitzerlandOpen with Google map EUR TRUST COMPANY SA VIA CANONICA 11 6900 LUGANO SWITZERLAND16-JAN-201201-NOV-2013Defaulted
Object ID: 13006669 Cao ShukunChinaOpen with Google Map Room 36; NO. 73; Moganshan Road; Xihu District; Hangzhou City; Zhejiang Province; Chinabeneficiary ofHangzhou Proserre Chemical Co., Ltd.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA24-JAN-2014Active
Object ID: 13006670 ZHANG BINChinaOpen with Google Map NO. 888; TIANNING STREET; LISHUI CITY; ZHEJIANG PROVINCE.beneficiary ofGreen Valley New Energy Investment Co., LimitedChinaOpen with Google map REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA16-MAY-2013Active
Object ID: 13006671 LI XI ZHAIChinaOpen with Google Map NO 168; LIJIABOZI CUN; HETOUDIAN TOWN; LAIXI; SHANDONG; CHINAbeneficiary ofWEALTHY FAMILY INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2015Active
Object ID: 13006672 GLORIA WONG CHANGHong KongOpen with Google Map FLAT B2; 1/F.; BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; H.Kbeneficiary ofSHAHT TOOSH LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG09-APR-1997Active
Object ID: 13006673 WANG HONGChinaOpen with Google Map NO. 95; UNIT 2; BUILDING 5; NO. 24-1 YONGFENG ROAD; HI AND NEW TECH PARK; CHENGDU CITY; THE PRCbeneficiary ofCannes Bay Culture Business Management LimitedHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON02-MAY-2011Defaulted
Object ID: 13006674 Abdul-Samad ZainuddinUnited Arab EmiratesOpen with Google Map Flat. No. 1601; Al Majaz Sharjah; United Arab Emiratesbeneficiary ofWest Hub LtdMauritiusOpen with Google map West Hub Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS15-APR-2009Active
Object ID: 13006675 ARTUR KOWALCZYKPolandOpen with Google Map GROCHOWSKA 357 m 907; 03-822 WARSZAWA; POLANDbeneficiary ofDANELIUS LIMITEDCyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS16-APR-201305-MAR-2014Dissolved
Object ID: 13006676 GE HAI LONGChinaOpen with Google Map Room 101; No. 23; Alley 251; Jingjia Road; Jiangdong; Ningbo; Zhejiang; Chinabeneficiary ofCATHOPHIE INDUSTRIAL 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 KONG20-MAR-2014Active
Object ID: 13006677 LIE SANG YENHong KongOpen with Google Map Flat F; 13/F.; Block 1; Royal Ascot; Shatin; New Territories; Hong Kong.beneficiary ofTIMWAY INTERNATIONAL LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG07-APR-1998Defaulted
Object ID: 13006678 PIERO TURCHETTISouth AfricaOpen with Google Map 394 Edward Street; Waterkloof; Pretoria; 0181; South Africabeneficiary ofSIENA CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY09-JUL-2015Active
Object ID: 13006679 Horacio Daniel SorrocheArgentinaOpen with Google Map Venezuela; 4066; 3 A; Buenos Aires; 1211; Ciudad Autónoma de Buenos Aires; Argentinabeneficiary ofLATAM SERVICE SOFTWARE CORPUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY28-NOV-2014Active
Object ID: 13006680 ZHANG SHIZHEChinaOpen with Google Map No. 602; No. 122; Jianshe Road; Huancui District; Weihai City; Shadong Provincebeneficiary ofMEIXIN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG27-NOV-2013Active
Object ID: 13006681 MR. MURAT BARIS TANSEVERTurkeyOpen with Google Map ADNAN SAYGUN CAD.ULUS PARKI NO. 2 ISTANBUL TURKEYbeneficiary ofGOLDEN GULF INVESTMENT GROUP CORPORATIONSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND06-JUL-200603-MAY-2011Defaulted
Object ID: 13006682 FRANCISCO SIMOESBrazilOpen with Google Map Rua Queiros Junior; n. 181; BL 2; Apto 1002; Rio de Janeiro - RJ 22775-170; Brasilbeneficiary ofMADDOX GLOBAL BUSINESS LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY28-JAN-2015Active
Object ID: 13006683 ZHOU YIChinaOpen with Google Map ROOM 503; BUILDING 13; FULI SHANZHUANG; BAIXIA; NANJING; CHINAbeneficiary ofT&F DEVELOPMENT INDUSTRIAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-APR-2012Active
Object ID: 13006684 Mr. Carlos Henriques Dos Santos Cruz RebeloPortugalOpen with Google Map Av. Mortala Mohamed; Barriro Ilha do Cabo; 1000 Luanda; Angola; Portuguesebeneficiary ofFAIRBROOK INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*12-APR-2006Active
Object ID: 13006685 YISEL ESTELA AIZPURÚA SERRACÍNPanamaOpen with Google Map Residential El Robledal; Lote #253; David District; Chiriquí Province; Republic of Panamabeneficiary ofPANAMA REAL ESTATE INVESTMENT HOLDING LTD.PanamaOpen with Google map IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA17-APR-201406-NOV-2015Defaulted
Object ID: 13006687 RONG JIANChinaOpen with Google Map No.34; Lane 316; Beijing Road (E); Huangpu; Shanghai; Chinabeneficiary ofBASE CHART 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 KONG31-MAR-201101-NOV-2012Defaulted
Object ID: 13006686 Mr. Kirill Ermolaev of DoblestiEstoniaOpen with Google Map st. 24-1-28; St Petersburg; Russian Federation and Mr Aivar Urm of Paadi str. 14A-21; Tallinn; Estoniabeneficiary ofExecutive Management Group Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-DEC-2004Active
Object ID: 13006688 MARIOS HADJIROUSSOSCyprusOpen with Google Map 2 Verenikis; 2413 Egkomi; Nicosia; Cyprusbeneficiary ofTHEMIS HOLDINGS ESTATE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUN-2013Active
Object ID: 13006688 MARIOS HADJIROUSSOSCyprusOpen with Google Map 2 Verenikis; 2413 Egkomi; Nicosia; Cyprusbeneficiary ofCRATOS PROPERTY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUN-2013Active
Object ID: 13006688 MARIOS HADJIROUSSOSCyprusOpen with Google Map 2 Verenikis; 2413 Egkomi; Nicosia; Cyprusbeneficiary ofCRATOS HOLDINGS ESTATE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-JUN-2013Active
Object ID: 13006688 MARIOS HADJIROUSSOSCyprusOpen with Google Map 2 Verenikis; 2413 Egkomi; Nicosia; Cyprusbeneficiary ofTHEIA HOLDINGS ESTATE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUN-2013Active
Object ID: 13006688 MARIOS HADJIROUSSOSCyprusOpen with Google Map 2 Verenikis; 2413 Egkomi; Nicosia; Cyprusbeneficiary ofMIRAE PROPERTY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-JUN-2013Active
Object ID: 13006688 MARIOS HADJIROUSSOSCyprusOpen with Google Map 2 Verenikis; 2413 Egkomi; Nicosia; Cyprusbeneficiary ofTHEIA PROPERTY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-JUN-2013Active
Object ID: 13006688 MARIOS HADJIROUSSOSCyprusOpen with Google Map 2 Verenikis; 2413 Egkomi; Nicosia; Cyprusbeneficiary ofRALDGAR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-OCT-201325-SEP-2014Defaulted
Object ID: 13006688 MARIOS HADJIROUSSOSCyprusOpen with Google Map 2 Verenikis; 2413 Egkomi; Nicosia; Cyprusbeneficiary ofTHEMIS PROPERTY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-JUN-2013Active
Object ID: 13006689 KOAY HEAN ENGMalaysiaOpen with Google Map 12; JALAN D.S. RAMANATHAN; 10350; PENANG; MALAYSIA.beneficiary ofGlobal EduTech Management Ltd.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG24-FEB-2003Active
Object ID: 13006690 SERGEY BUVINBelizeOpen with Google Map C/O 60 MARKET SQUARE; BELIZE CITY; BELIZEbeneficiary ofWILLEM TRADING LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA18-FEB-201001-NOV-2011Defaulted
Object ID: 13006691 Li HuiChinaOpen with Google Map No.9 Da Jian Yin Lane; Gulou District; Nanjing; P.R. Chinabeneficiary ofJOVE INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-OCT-2008Active
Object ID: 13006692 HUANG ZHEN HUAChinaOpen with Google Map RM 1102; UNIT 3; BUILDING 1; DAXINGJIAYUAN; NO 18; LIJUAN ROAD; LIANHU; XI'AN; CHINA.beneficiary ofEVER MIND CONSULTANT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2015Active
Object ID: 13006693 MOK PUI KEUNGHong KongOpen with Google Map 12A DAI FAT STREET TAI PO INDUSTRIAL ESTATE HONG KONGbeneficiary ofKENLORY LIMITEDHong KongOpen with Google map PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG06-JUN-2001Active
Object ID: 13006694 IP CHI SHINGHong KongOpen with Google Map Room 1007; Yan Wah House; Yan Tsui Court; Chaiwan; Hong Kongbeneficiary ofLUNG SHING 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.*13-DEC-1994Active
Object ID: 13006694 IP CHI SHINGHong KongOpen with Google Map Room 1007; Yan Wah House; Yan Tsui Court; Chaiwan; Hong Kongbeneficiary ofBASE FOCUS 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-NOV-1994Active
Object ID: 13006695 Timothy FosberryUnited KingdomOpen with Google Map 90 Vassall Road; London SW9 6JA; United Kingdombeneficiary ofEUROPEAN ASSET VALUE FUND LTD.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 BERG27-MAY-2003Active
Object ID: 13006696 CARLOS GÓMEZOpen with Google Map beneficiary ofPORTMAR INVEST GROUP S.A.UruguayOpen with Google map DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY08-MAR-200517-JUL-2015Defaulted
Object ID: 13006697 MR. ALEXANDER KARPELSONRussiaOpen with Google Map APT.23; VARSHAVSKAYA STREET 79; ST.PETERSBURG; RUSSIAbeneficiary ofKELK IMPEX 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) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 13006698 Alexander MinasyanIsraelOpen with Google Map 2 Heine Square; apt 6; Haifa 3448508; Israelbeneficiary ofQUARTZ ASSETS LIMITEDHong KongOpen with Google map QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG06-SEP-2011Active
Object ID: 13006699 ZHANG NANChinaOpen with Google Map NO 2509; BUILDING 5; YARD 1; GUANGQUMENWAI STREET; CHAOYANG; BEIJING; CHINAbeneficiary ofORIENTAL SEA DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-201306-NOV-2014Defaulted
Object ID: 13006700 Alexandra SalnikovaRussiaOpen with Google Map Flat 286; House 55; Corpus 4; Warshavskoye Shosse; Moscow; 115230; Russiabeneficiary ofMARKOM WORLDWIDE CORPUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM12-JAN-2006Active
Object ID: 13006701 NORA CELESTE VALENZUELADominicaOpen with Google Map Calle El Recodo; No. 2; Edificio Monte Mirador; 3er. Piso; Bella Vista; Santo Domingo; D.N. República Dominicana.beneficiary ofASHVILLE TRADING LTD.Dominican RepublicOpen with Google map RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA14-MAY-2002Active

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