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: 13006883 Yang JunChinaOpen with Google Map Department of Materials Science & Engineering; No 1; Qing Hua Yuan; Haidian; Bejing; Chinabeneficiary ofZanxi Medical Technology 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 KONG10-MAR-2015Active
Object ID: 13006884 Shirina Mohamed MullaZambiaOpen with Google Map Machin Road Lusaka 10501 zambiabeneficiary ofLondock Properties LimitedUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES01-MAR-2007Active
Object ID: 13006885 Mr. Dorin CITUOpen with Google Map FOR 50%beneficiary ofFirst Principal Estates CorporationSwitzerlandOpen with Google map IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND21-APR-2015Active
Object ID: 13006886 UNION BASE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIOTISH VIRGIN ISLANDSbeneficiary ofENERXY 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 KONG12-DEC-2011Active
Object ID: 13006887 CHARLES GOOCHUnited KingdomOpen with Google Map 35 SHELDON AVE; LONDON; N64JPbeneficiary ofSCADOXUS LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA30-APR-2004Active
Object ID: 13006888 Maria Florencia Castells SalaOpen with Google Map beneficiary ofCORDILL HOLDINGS CORP.EcuadorOpen with Google map DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR25-MAY-2015Active
Object ID: 13006889 Zhang Ju PingChinaOpen with Google Map NO. 57; CHAOYANG XINCUN; ZHOUTIE; YIXING; JIANGSU; CHINAbeneficiary ofTRUMP BEST HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-SEP-201204-MAY-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofGREENBROSE LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS07-DEC-2009Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofNEEP LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS14-JUL-201019-DEC-2014In transition
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofGoldbind LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS12-APR-201106-NOV-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofHarthem LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS06-AUG-200904-MAY-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofBluecroft LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS22-MAR-201006-NOV-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofKirkby Ford LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS31-MAY-201206-NOV-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofPIOUS LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS12-DEC-200803-DEC-2014Changed agent
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofWiday LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS12-OCT-201104-MAY-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofHarby Group LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS23-NOV-201106-MAY-2014Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofRed Angel LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS28-JAN-201003-DEC-2014Changed agent
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofGreenleaf Global LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS12-APR-201106-NOV-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofDannod LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS30-JUL-201004-DEC-2014Changed agent
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofDRY PROPERTIES LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS20-AUG-2010Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofWeirside LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS02-JUN-201106-NOV-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofChantie LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS12-JUL-201004-MAY-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofRedstein LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS22-MAR-201006-NOV-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofCole Valley LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS12-OCT-201104-MAY-2015Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofETA BETA INVESTMENTS LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS16-AUG-201004-DEC-2014Changed agent
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofFudon LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS14-JUN-201006-NOV-2014Defaulted
Object ID: 13006890 Zheling S.A.SwitzerlandOpen with Google Map Via Aeroporto 9; 6982; Agno Switzerland.beneficiary ofBluecove LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS26-OCT-200904-MAY-2015Defaulted
Object ID: 13006891 JI LI MEIChinaOpen with Google Map ROOM 108; BUILDING 7; TEAM 1; LUYUAN XI YUAN; TANGQIAO ZHEN; ZHANGJIAGANG; JIANGSU; CHINAbeneficiary ofEverich International Group Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-FEB-201206-NOV-2015Defaulted
Object ID: 13006892 HE RONGChinaOpen with Google Map NO.102; UNIT 1; 1 DONG; 22 DONG; FENGTAIXIAOQU; FENGTAIFANG; SHASHI DISTRICT; JINGZHOU; HUBEI; CHINAbeneficiary ofBRISTOL INTERNATIONAL HI-TECH 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 KONG24-DEC-2002Active
Object ID: 13006893 MONICA VIDALSpainOpen with Google Map Calle Castello 0047 1DC 28001 Madrid Madrid 005361beneficiary ofHelios G20 Fund Ltd.United KingdomOpen with Google map TALBOT CAPITAL LTD BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD22-MAR-2012Active
Object ID: 13006894 JUAN PEDRO DAMIANI SOBREROUruguayOpen with Google Map De Las Americas 8330; 15006Paso Carrasco; Canelones; Montevideo; República Oriental del Uruguaybeneficiary ofRIVERSTON PROPERTIES BUSINESS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY27-MAY-2011Active
Object ID: 13006894 JUAN PEDRO DAMIANI SOBREROUruguayOpen with Google Map De Las Americas 8330; 15006Paso Carrasco; Canelones; Montevideo; República Oriental del Uruguaybeneficiary ofSCANLET DEVELOPMENT S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-MAR-1999Active
Object ID: 13006894 JUAN PEDRO DAMIANI SOBREROUruguayOpen with Google Map De Las Americas 8330; 15006Paso Carrasco; Canelones; Montevideo; República Oriental del Uruguaybeneficiary ofQUANDER MANAGEMENT S.A.UruguayOpen with Google map PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY05-JAN-200108-JUL-2004Defaulted
Object ID: 13006895 Mr. Alexander FedotovRussiaOpen with Google Map Russia; St. Petersburg; Podvoyskogo str.14-1241.beneficiary ofAVENTURA SERVICE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JUL-2000In transition
Object ID: 13006896 NIKITA GENNADIEVITCH KOVALEVSKIJFinlandOpen with Google Map HIETAPELLONTIE 29 H; 00730 HELSINKI; FINALNDbeneficiary ofMENCIELE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES29-JUL-2013Active
Object ID: 13006897 Harvey CohenIsraelOpen with Google Map 43 Shalva Street; Herzlia Pitauch; 46705; Israelbeneficiary ofOSPREY PORTFOLIO LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH11-SEP-2008Active
Object ID: 13006898 Tan Ah KimSingaporeOpen with Google Map 10A Galistan Avenue, Singapore 669684beneficiary ofHalminton Investment LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-NOV-1993Active
Object ID: 13006899 KARINA OTERO MASIDOpen with Google Map beneficiary ofKOM Business CorporationOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES08-APR-2014Active
Object ID: 13006900 GUAN KAIChinaOpen with Google Map NO. 101; BUILDING 44; ZHONG GUAN CUN; HAIDIAN; DISTRICT; BEIJING; CHINAbeneficiary ofWHOLE FULL 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 KONG08-FEB-2005Active
Object ID: 13006901 Altun Capital LimitedChinaOpen with Google Map ROOM 403; UNIT 2; BUILDING A; NO. 1 XIN GAN NAN ROAD; ZHANG GONG DISTRICT; GAN ZHOU CITY; JIANGXI PROVINCE; CHINAbeneficiary ofThales Capital LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-MAY-201206-NOV-2014Defaulted
Object ID: 13006902 POULARD LIMITEDBelizeOpen with Google Map 123 BARRACK ROAD BELICE CITY, BELICEbeneficiary ofRUBICON PORTFOLIO LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY08-MAR-2013Active
Object ID: 13006903 Ms. Sachiyo NakagakiJapanOpen with Google Map Shirokane-dai Front 1002; 1-11; 1-Chome Shirokanedai; Minato-ku; Tokyo 108-0071beneficiary ofBelle Sachi Pte LtdHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG26-OCT-2004Active
Object ID: 13006904 Andrey N. SperanskiyRussiaOpen with Google Map 3 VERZEMNEKA STR. APP. 24 129272 MOSCOW RUSSIAbeneficiary ofENERVEK LIMITEDGreeceOpen with Google map ANDREY N. SPERANSKIY LEKTRAS APOSTOLOU 33 NEO IRAKLEIO ATHENS 14121, ATTICA (ATTIKI) GREECE14-JUL-1995Active
Object ID: 13006905 CONG YongshumOpen with Google Map -beneficiary ofSINOCOM IDEAS HOLDINGS LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.11-MAY-200415-SEP-2014Changed agent
Object ID: 13006906 MURTAZA HASHWANIUnited Arab EmiratesOpen with Google Map P.O BOX 123341; VILLA 59; ST. 1 PLOT# 343 -379; ST 49 OF ALWASAL DUBAI. U.A.Ebeneficiary ofFIRST GLOBAL INVESTMENTS HOLDINGS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*27-APR-2001Active
Object ID: 13006907 JOSE JUAN ADRIANZEN MENACHOPeruOpen with Google Map calle santa Isabel 106 DPTO 102 FDETRAS DEL MARRIOR LIMA 18 MIRAFLORES-LIMAbeneficiary ofCRISTALMAR CORPORATIONBahamasOpen 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-2010Active
Object ID: 13006908 EYHAB SH. F. JUMEANJordanOpen with Google Map 53 Alkufeh Street; UM Uthaina; 11180 Amman; Jordanbeneficiary ofEuropean Petroleum Investment Company LimitedGibraltarOpen with Google map STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR19-FEB-2014Active
Object ID: 13006909 Oleg ZharovUkraineOpen with Google Map APT. 45; 51 VOLOS'KA STREET; KIEV; UKRAINEbeneficiary ofUNISELL SH LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA29-DEC-2005Active
Object ID: 13006910 CHOU, SHUI-LAITaiwanOpen with Google Map NO 5; 6/F; NO 7; LANE 357; YIMIN ROAD ER DUAN; DONGXINGLI 6 LIN; DALI; TAIZHONG; TAIWANbeneficiary ofGHT 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 KONG28-SEP-201204-MAY-2015Defaulted
Object ID: 13006911 Wang Chih-ChengOpen with Google Map beneficiary ofSMART MEN HOLDINGS LIMITEDHong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG02-OCT-2013Active
Object ID: 13006912 Fernando ArzuagaArgentinaOpen with Google Map Avda Del Libertador; 223 P. 11 D. 6 C1428; Ciudad Autonoma de BS ASbeneficiary ofMILLENNIUM WAVE, INCArgentinaOpen with Google map FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA09-NOV-2010Active
Object ID: 13006912 Fernando ArzuagaArgentinaOpen with Google Map Avda Del Libertador; 223 P. 11 D. 6 C1428; Ciudad Autonoma de BS ASbeneficiary ofDeep Sky, Inc.ArgentinaOpen with Google map FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA10-MAR-2011Active
Object ID: 13006913 TIAGO FORTUNA MIRANDAPortugalOpen with Google Map PASSEIO DAS ANCORAS; 4.18.01; BL1 RC A LISBOA; MOSCAVIDE; PORTUGALbeneficiary 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: 13006914 YANG WEIWEIChinaOpen with Google Map NO. 302; BUILDING 53; MINZHU VILLAGE; SHIFENG DISTRICT; ZHUZHOU CITY; HUNAN; CHINAbeneficiary ofACC GENERAL TRADING LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG13-NOV-2014Active
Object ID: 13006915 Antonio BuontempoCosta RicaOpen with Google Map Edificio La Colmena; Piso 3; San José; República de Costa Rica.beneficiary ofCOLPER TRADING INC.PanamaOpen with Google map HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ26-MAR-201201-NOV-2013Defaulted
Object ID: 13006916 MR. ALEXANDR KOVALENKORussiaOpen with Google Map Malaya Bronnaya Street; 21/13 apartment 5; Moscow; Russiabeneficiary ofGAZATOMENERGO CORP.NorwayOpen with Google map ALEXANDR PAVLOVICH KOVALENKO SKREVEGEN 90 5541 KOLNES NORWAY18-DEC-1998Active
Object ID: 13006917 TIAN LILIChinaOpen with Google Map ROOM 601; UNIT 1; BUILDING 485; WUYISHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINAbeneficiary ofChina Hourong Energy Co., 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 KONG04-DEC-2013Active
Object ID: 13006918 CHENGDIAN LINUnited StatesOpen with Google Map 25 RIVER OAKS CIR EAST BUFFALO GROVE IL 60089 USAbeneficiary ofInsentek International 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-FEB-201306-NOV-2014Defaulted
Object ID: 13006919 RACHID JALIL SAN LUCASEcuadorOpen with Google Map Avenida Carlos Luis Plaza Dañin y Francisco Boloña; Centro Comercial Plaza Quil; Oficina 17; Planta Alta; Guayaquil; Ecuadorbeneficiary ofKILMORE INTERNATIONAL SERVICES CORP.EcuadorOpen with Google map SR. RACHID JALIL CARLOS L. PLAZA Y FRANCISCO BOLOÑA; C.C PLAZA QUIL; OF 17; PLANTA ALTA. GUAYAQUIL-ECUADOR14-SEP-2009Active
Object ID: 13006920 Neil HelliwellUnited Arab EmiratesOpen with Google Map R8; Emirates Hill; Dubaibeneficiary ofPRIME PROJECTS INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*04-FEB-2002Active
Object ID: 13006921 VITOP BIOENERGY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsbeneficiary ofVITOP-PEPTIDE BIOENERGY HOLDINGS LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG10-MAR-2000Defaulted
Object ID: 13006922 JUAN CARLOS NUÑEZ ARCEPeruOpen with Google Map Calle Grimaldo del Solar 318; of. 501; Miraflores; Lima; Perúbeneficiary ofCASH INTERNATIONAL CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-DEC-201003-SEP-2013Changed agent
Object ID: 13006923 ALEXEY SOLOMAKHOVOpen with Google Map beneficiary ofCARAVAN INVESTMENTS LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797401-MAR-2013Active
Object ID: 13006924 LIM BOON CHUANOpen with Google Map beneficiary ofINFINITY INTERNATIONAL (M) LTDSingaporeOpen 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.*24-JUN-2013Active
Object ID: 13006925 Wei HongbingChinaOpen with Google Map Room 2205; D Block; Van Metropolis; No. 1; Tangyan Road; High-tech Zone; Xi’an; Shaanxi; P.R. Chinabeneficiary ofFuture International Energy Services (Group) Co., Ltd.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA18-AUG-2010Active
Object ID: 13006926 YANG XUE QINGChinaOpen with Google Map No. 4; Unit 1; Building 2; Xinghuanli; Hongqi Road; Nankaim; Tianjin; Chinabeneficiary ofHeernie Technology Development Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-APR-2014Active
Object ID: 13006927 Mr. Ariel AVINERIsraelOpen with Google Map HAARABIM 38; KRIYAT KRINIZI; ISRAELbeneficiary ofNOVELAN HOLDING LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-JUN-199102-JAN-2015Defaulted
Object ID: 13006928 Alexander MedvedevRussiaOpen with Google Map Lyalin St. 23/29; Apt. 35; Moscowbeneficiary ofViudes Yachts, 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 797419-AUG-2008Active
Object ID: 13006929 Matyas LevyCzech RepublicOpen with Google Map GAP - Na Prikope 25, Prague 1beneficiary ofauditor-eu Corp.Czech RepublicOpen with Google map THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC08-OCT-2008Active
Object ID: 13006930 Michael Sean James NicholsonOpen with Google Map beneficiary ofSARANGANI LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD26-JUL-2001Active
Object ID: 13006931 Valerie Mercer NangleZimbabweOpen with Google Map 50 Dandaro Wenham Close; Borrowdale Road; Borrowdale; Harare; Zimbabwebeneficiary ofNavan Investments LimitedIsle of ManOpen with Google map JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN24-AUG-2011Active
Object ID: 13006932 JOHN MARSHALLJerseyOpen with Google Map 1 CHATEAU DE LA MER; HAVRE DES PAS; ST. HELIER; JERSEY JE2 4ULbeneficiary ofCODY ESTATES LIMITEDJerseyOpen with Google map JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS24-JUN-2003Active
Object ID: 13006932 JOHN MARSHALLJerseyOpen with Google Map 1 CHATEAU DE LA MER; HAVRE DES PAS; ST. HELIER; JERSEY JE2 4ULbeneficiary ofJAGAN LIMITEDJerseyOpen with Google map JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS27-MAY-2005Active
Object ID: 13006933 Ye DepingChinaOpen with Google Map ROOM 402; NO. 11; LAME 199; BIYUN RD; PUDONG DISTRICT; SHANGHAI CHINAbeneficiary ofUBC INVESTMENTS CO., LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.20-JUN-2000Active
Object ID: 13006934 Jose Maria Talarn BrichSpainOpen with Google Map CI Muntaner 551; Bis; Barcelona; Spain 08022beneficiary ofWorld International Business CorporationHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-MAR-2013Resigned as agent
Object ID: 13006935 MATHILDE CLAIRE NAUDOT EPOUSE LIUChinaOpen with Google Map ROOM 512; BRIGHT CHINA CHANG AN BLDG.; 7; JIANGUO MEN NEI DA JIE; BEIJING 100005; CHINAbeneficiary ofGALISTONE HOLDINGS LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG21-FEB-2002Active
Object ID: 13006936 LORENZO PACIELLOCubaOpen with Google Map CALLE 42 NR. 308 AP. 301; E. 3RA Y 5TA; MIRAMAR; LA HABANA; CUBAbeneficiary ofTRAVELNET LTD.CubaOpen with Google map LORENZO PACIELLO EDIFICIO. ATLANTIC; CALLE D ESQUINA 1RA; VEDADO LA HABANA (HAVANA) CUBA17-SEP-1996Active
Object ID: 13006937 YE XIU RONGChinaOpen with Google Map NO. 8; 3/F.; BUILDING 2; NO. 1 YIN HE NORTH STREET; JINNIU DISTRICT; CHENGDU CITY; THE PRCbeneficiary ofNATURAL CARBON CAPITAL LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON19-JUL-2010Defaulted
Object ID: 13006938 Mr. Panagiotis N. KarytinosOpen with Google Map beneficiary ofARVEST CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-JAN-1989Active
Object ID: 13006939 ISTVAN PEOCZHungaryOpen with Google Map Palya Street 116. Budapest 1161, Hungarybeneficiary ofMEMORI FINANCE LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG02-DEC-2004Active
Object ID: 13006940 LAI YUNG KWOONHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG.beneficiary ofT.D. GENEVA COMPANY LIMITEDHong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG05-FEB-1990Active
Object ID: 13006941 MA ZHONG HONGChinaOpen with Google Map 15F RONGXING PASHA; NO.6 JIANGBE; ROAD; LUOSHY DISTRICT SHENZHEN GUAGDONG PROVINCE; CHINAbeneficiary ofASIA HOLDINGS PROPERTY INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-OCT-201304-MAY-2015Defaulted
Object ID: 13006942 FACUNDO MANUEL LANAArgentinaOpen with Google Map Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentinabeneficiary ofFigli International Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-APR-2013Active
Object ID: 13006943 Steve WrightUnited KingdomOpen with Google Map 34 Widney Manor Road; Solihull; West Midlands; B91 3JQbeneficiary ofBayswater Prime Properties Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JAN-2015Active
Object ID: 13006944 Mr. Francisco CianfaraniBrazilOpen with Google Map Rua Luiza Mazetto Baggio; 120 CEP 81200-600 Curitiba; Brazilbeneficiary ofNORDSON MANAGEMENT S.A.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND09-FEB-2006Active
Object ID: 13006945 GUIDO FULCHERIItalyOpen with Google Map Corso Nizza 51; Cuneo; Italybeneficiary ofEAST HAM LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-2005Active
Object ID: 13006946 LIM WHAY CHUNGSingaporeOpen with Google Map BLK 21 TAMPINES STREET 34 #06-06 SINGAPORE 529232beneficiary ofEXCELLENT CREATION DEVELOPMENT 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 KONG28-OCT-2013Active
Object ID: 13006947 LOK SHINGHong KongOpen with Google Map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONGbeneficiary ofGLOBE HOLDINGS GROUP LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG11-SEP-1998Defaulted
Object ID: 13006948 HE SUNG-LIENTaiwanOpen 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: 13006949 ZHENG SHUO GUOChinaOpen with Google Map ROOM 706; NO.3; 1050 NONG; ZHANGYANG ROAD; PUDONG XINQU; SHANGHAI; CHINAbeneficiary ofPEACE HEAVEN INTERNATIONAL 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-2003Active
Object ID: 13006950 HAN FENGGUOAustraliaOpen with Google Map 206 BLEASBY ROAD EIGHT MILE PLAINES QLD4113 BRISBANE AUSTRALIA.beneficiary ofOCEAN RAY LTD.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002828-JAN-2011Active
Object ID: 13006951 Alan Clive WheatleyUnited KingdomOpen with Google Map Tunbridge Wells; TN1 2NB; United Kingdombeneficiary ofWilsmere Global S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA19-JUN-2014Active
Object ID: 13006952 Erika Varga McEnroeUnited StatesOpen with Google Map 700 E. Middlefield Road; Mountain View; California 94043 United States of America.beneficiary ofSPRINGSOFT INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-DEC-1997Active
Object ID: 13006952 Erika Varga McEnroeUnited StatesOpen with Google Map 700 E. Middlefield Road; Mountain View; California 94043 United States of America.beneficiary ofVCEDA PARTNERS INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-MAR-2000Active
Object ID: 13006953 LU BINChinaOpen with Google Map Tower D; 26th Floor; Vantone Center; No. 6; Chaowai Street; Chaoyang District; Beijing 100020; Chinabeneficiary ofAGRICOMMERCE HARVEST HOLDINGS LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA02-APR-2014Active
Object ID: 13006954 SILVIA ADRIANA DE ANGELISArgentinaOpen with Google Map Domingo Repetto 431; 1640 Martinez; Buenos Aires; ARGENTINA.beneficiary ofENOS DEAN LTD.United StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313320-FEB-2014Active
Object ID: 13006955 TAO ZONGMINGChinaOpen with Google Map ROOM 4C; 2ND BUILDING; PHASE II; HAIYUE GARDEN SHEKOU; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAbeneficiary ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 13006956 HAN SHICanadaOpen with Google Map 405-5639 hampton place; vancouver bc v6t; canadabeneficiary ofCANWEST INTERNATIONAL LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-NOV-2001Defaulted
Object ID: 13006957 The Palitana TrustBermudaOpen with Google Map BERMUDAbeneficiary ofGARTMORE SERVICES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-JUL-2010Active
Object ID: 13006958 JUAN FERNANDO URIBE GUERRAEcuadorOpen with Google Map Sector El Bosque; Avenida Alonso de Torres N40-150 y James Colnet; Edificio El Halcon; Primer Piso; Dpto. 101; Quito; Ecuador.beneficiary ofPERKS EQUITIES CORPEcuadorOpen with Google map DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR06-FEB-2015Active

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