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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 13007049 LI SU PINGChinaOpen with Google Map Room 1516; Shi Ji Da Sha; No. 39 Dong Hai Xi Lui; Qingdao; Shandong; Chinabeneficiary ofBESTWAY INTERNATIONAL QINGDAO 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 KONG31-MAR-2005Active
Object ID: 13007050 RICHARD GODFREY BATTERSBYGuernseyOpen with Google Map ST JACQUES HOUSE; ST JACQUES. ST PETER PORT; GUERNSEYbeneficiary ofCHALLENGE FINANCIAL INVESTMENTS LIMITEDGuernseyOpen with Google map PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM30-OCT-2006Active
Object ID: 13007051 Li Wu FehlmannSwitzerlandOpen with Google Map Lizern, Switzerlandbeneficiary ofAMETEX TECHNOLOGIES LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-1998Defaulted
Object ID: 13007052 WANG XING MINGChinaOpen with Google Map ROOM 322; BUILDING 15; NO 8; XIANGGELILA ROAD; CHENGZHONG; XINING; CHINAbeneficiary ofSTAR CREATION 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 KONG22-MAR-2013Active
Object ID: 13007053 JORGE ANTONIO ACEIROArgentinaOpen with Google Map 3 de Febrero 2000-Piso 13-Buenos Aires, Argentinabeneficiary ofZircon Solutions LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-APR-201008-SEP-2015Changed agent
Object ID: 13007053 JORGE ANTONIO ACEIROArgentinaOpen with Google Map 3 de Febrero 2000-Piso 13-Buenos Aires, Argentinabeneficiary ofTricolour Assets CorporationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-MAR-201008-SEP-2015Changed agent
Object ID: 13007053 JORGE ANTONIO ACEIROArgentinaOpen with Google Map 3 de Febrero 2000-Piso 13-Buenos Aires, Argentinabeneficiary ofSEDALE TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-MAY-201008-SEP-2015Changed agent
Object ID: 13007054 Julian Charles Oliver PillingUnited KingdomOpen with Google Map 14 HIGHFIELD LANE NAWTON YORK NORTH YORKSHIRE YO62 7TLbeneficiary ofDUDENA S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND04-JAN-2005Defaulted
Object ID: 13007055 ANA MARIA POSADA AGUDELOColombiaOpen with Google Map R 35 CL 16 A Sur 180; Interior 501; Medellin; Colombia.beneficiary ofROST CONSULTANCY CORP.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA07-APR-2015Active
Object ID: 13007056 HEILITING S.A.SwitzerlandOpen with Google Map Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerlandbeneficiary ofSAVORES LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS17-JUN-200506-NOV-2015Defaulted
Object ID: 13007057 HAO LIYINChinaOpen with Google Map No. 1-1-301; Quanchengyuan Block; Xinshi District; Baoding City; Hebei Province; Chinabeneficiary ofDRAGONET INTERNATIONAL 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 KONG19-NOV-200214-OCT-2015Dissolved
Object ID: 13007058 JASON LEEHong KongOpen with Google Map 1707; 17/F.; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kongbeneficiary ofEAST FULL INVESTMENTS LTD.Hong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*03-JUN-1999Defaulted
Object ID: 13007058 JASON LEEHong KongOpen with Google Map 1707; 17/F.; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kongbeneficiary ofFAR WIN INTERNATIONAL LIMITEDHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*03-JUN-1999Defaulted
Object ID: 13007058 JASON LEEHong KongOpen with Google Map 1707; 17/F.; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kongbeneficiary ofANEKA COMMERCIAL SERVICES LIMITEDHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG21-JUL-2003Defaulted
Object ID: 13007059 LIU NAChinaOpen with Google Map NO. 1; ZHUBIDIANZI VILLAGE; DONGCHENG STREET; LINQU COUNTY; SHANDONG; CHINAbeneficiary ofWAN CHENG TRADING LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA02-JAN-2014Active
Object ID: 13007060 M&C Holding LTDAnguillaOpen with Google Map #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguillabeneficiary ofSTS TECH LTDSwitzerlandOpen with Google map OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND16-AUG-201302-APR-2015Defaulted
Object ID: 13007061 LIU KAM CHUENHong KongOpen with Google Map FLAT H; 5/F.; TOWER 6; NO.1 KIN TUNG ROAD; CARIBBEAN COAST; TUNG CHUNG; LANTAU ISLAND; N.T.beneficiary of5FOLDS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG26-JUL-200022-OCT-2014Defaulted
Object ID: 13007062 MR. ALEXEY MATUZNYUnited KingdomOpen with Google Map UKbeneficiary ofULFLAND PROPERTIES INC.MonacoOpen with Google map MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO03-JAN-200712-MAR-2012Changed agent
Object ID: 13007063 Leith MasriUnited KingdomOpen with Google Map 60 Clifton Hill; London; NW8 OQGbeneficiary ofARAB PROJECTS AND INVESTMENT LIMITEDMauritiusOpen with Google map ARAB PROJECTS AND INVESTMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS10-JUL-2006Active
Object ID: 13007064 ANDRII IVANOV,Aliases Dirnberger, Andrii AnatoliiovychUkraineOpen with Google Map ZALEZHNA STREET 16 KYIV UKRAINEbeneficiary ofARRA RESOURCES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-2007Active
Object ID: 13007065 Ms. Elenora SOLOMONIsraelOpen with Google Map YOO TOWERS; 21; ALONEI NISSIM STREET; APARTMENT 1251; TEL AVIV; ISRAELbeneficiary ofSOLSUN OVERSEAS RESOURCES S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND18-AUG-2010Active
Object ID: 13007066 Malachy MurdockUnited KingdomOpen with Google Map 32 MILLTOWN STREET; BURREN; WARRENPOINT; NEWRY; NORTHERN IRELANDbeneficiary ofOVERSEAS OPPORTUNITIES ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 13007067 Matthew Robert DavidowUnited StatesOpen with Google Map 276 Terranova Ln Henderson, NV 89074-1463 USAbeneficiary ofQUADE GLOBAL INC.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA04-JUN-2013Active
Object ID: 13007068 MR. DANIEL BOYOUnited KingdomOpen with Google Map 10 White Horse Street Mayfair, London W1J-beneficiary ofLeapstonetrading Ltd.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON21-OCT-200801-MAY-2012Defaulted
Object ID: 13007069 Jameson Keith SterlingOpen with Google Map 312-1- Isobe; Chikuma- Shibeneficiary ofCaneo FoundationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JUN-2015Active
Object ID: 13007070 FAN ChiChinaOpen with Google Map Yunnan Dali Bai Autonomous Prefecture of Dali City Xiaguan Town Cultural Road No. 127 Xiang He Yuan Xiao Qu 7 Building 3 unit 1 floor, No. 2beneficiary ofSWEETMART DEVELOPMENT LTD.ChinaOpen with Google map SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA02-JAN-2003Active
Object ID: 13007071 Associations with social and charitable purposeIsraelOpen with Google Map Israelbeneficiary ofKENVILLE CONSULTING INC.SwitzerlandOpen with Google map ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE10-SEP-2009Inactivated
Object ID: 13007072 Maria ProuostUnited Arab EmiratesOpen with Google Map Dubai (Apartment 3902, Jumeirah Beach Resortbeneficiary ofTYNWEST LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM03-APR-2003Active
Object ID: 13007072 Maria ProuostUnited Arab EmiratesOpen with Google Map Dubai (Apartment 3902, Jumeirah Beach Resortbeneficiary ofVANHOVE PROPERTIES LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM03-APR-2003Active
Object ID: 13007073 BLANCA MERCADO DE PEÑAOpen with Google Map beneficiary ofCAXTON INVESTMENTS S.A.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA14-SEP-201221-JAN-2015Defaulted
Object ID: 13007074 SEAN SHAN WANGChinaOpen with Google Map Room 705; Yard 11; Minzuyuan Road; Chaoyang; Beijing; Chinabeneficiary ofWaiz 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-MAR-2014Active
Object ID: 13007075 JAVIER CATONIArgentinaOpen with Google Map Av. Cordoba 2852; Caba; Argentina.beneficiary ofHOUSTONE HOLDINGS CORP.ArgentinaOpen with Google map CR. ERNESTO OSVALDO LOPEZ RUTA PANAMERICANA KM 30; NRO. 30048 COLECTORA OESTE Y RUTA 197 (1617) PACHECO; BUENOS AIRES; ARGENTINA23-MAY-2014Active
Object ID: 13007076 Mr. Omar GurtskayaRussiaOpen with Google Map Bolshoy prospect; apt 39; Vasilyevskiy island; Saint-Petersbourg; Russian Federationbeneficiary ofETZEL MANAGEMENT LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-SEP-2004Active
Object ID: 13007077 Susan C. JehanJerseyOpen with Google Map Le Censier; Ruede LAville Brce; St. Martins; Jersey CI JE3 6ADbeneficiary ofOXSHIRE ENTERPRISES LIMITEDJerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM18-AUG-2005Active
Object ID: 13007078 Raja Munahi ALBQAMISaudi ArabiaOpen with Google Map 21 Alshenifi Drive; Riyadh 11683; Saudi Arabiabeneficiary ofIRAD Capital LimitedSwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND02-NOV-201204-MAY-2015Defaulted
Object ID: 13007079 GUO XIANGIANHong KongOpen with Google Map FLAT B; 45TH FLOOR; HIGH CLIFF; 41D STUBBA ROAD; HAPPY VALLEY; HONG KONGbeneficiary ofENRICH YIELD LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)06-JUL-2010Active
Object ID: 13007080 PABLO FREEZAArgentinaOpen with Google Map EL SALVADOR 04121; PB; 1175; CAPITAL FEDERAL; ARGENTINAbeneficiary ofNEXON PARTNERS S.A.UruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY06-SEP-2012Active
Object ID: 13007081 Abdulla Jauan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesbeneficiary ofMermaid Ocean LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-2011Active
Object ID: 13007082 LI YUANChinaOpen with Google Map ROOM 306; BUILDING 2; NO. 4-1; JINHAN ROAD; JINSHA STREET; JINPING DISTRICT; SHANTOU; GUANGDONG PROVINCE; CHINAbeneficiary ofJIN LING HUI TRADE 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 KONG04-MAY-2015Active
Object ID: 13007083 Cecilia Chee Kit TamHong KongOpen with Google Map 12F/B1; 19 Rhondda Road; Kowloon Tong; Hong Kongbeneficiary ofALBANY ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG18-MAY-1992Active
Object ID: 13007083 Cecilia Chee Kit TamHong KongOpen with Google Map 12F/B1; 19 Rhondda Road; Kowloon Tong; Hong Kongbeneficiary ofJENSON ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-1994Active
Object ID: 13007084 JOSÉ ALBERTO HEINZArgentinaOpen with Google Map CASTELLANOS 3270-VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINAbeneficiary ofBONNO SERVICES LTD.UruguayOpen with Google map COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY06-NOV-2014Active
Object ID: 13007085 LUO JIAN BOChinaOpen with Google Map NO.4; ZHONGHUA ROAD; DONGCHENG; BEIJING; CHINAbeneficiary ofCHIVE INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-2015Active
Object ID: 13007086 LIN JUNMIANMacaoOpen with Google Map AV. COMERCIAL DE MACAU; FL 09; FLAT N; ED. LAKE VIEW TOWER; MACAUbeneficiary ofASIA PROPERTY CHINA HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-OCT-201304-MAY-2015Defaulted
Object ID: 13007087 AMER A. AL BABTAINOpen with Google Map beneficiary ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 13007088 KARIM MAHER ELIAS HENEINEgyptOpen with Google Map 49 Beirut Street; Heliopolis Le Caire; Egyptbeneficiary ofSPLENDORE PROPERTIES LIMITEDSwitzerlandOpen with Google map BRUDERLEIN BERTHOUD & MARTIN-DU PAN 14 RUE DE LA CORRATERIE PO BOX 5209 GENEVE 1211 GENEVA 11, GENEVA SWITZERLAND22-JAN-2007Active
Object ID: 13007089 Georgios MAVROSKOTISGreeceOpen with Google Map Vassileos Konstantinou 811634 ATHENSGREECEbeneficiary ofPROLINE CONSULTANTS S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND08-OCT-2013Active
Object ID: 13007090 Larisa OzherelyevaRussiaOpen with Google Map 115 Teyaevskaya Street; Settlement Teryaevo Moscow; Russiabeneficiary ofOPTIMISM FINANCIAL GROUP LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON17-OCT-200601-JUN-2015Dissolved
Object ID: 13007091 DAI LIHUAChinaOpen with Google Map 7-1; 19#; YONGFANG LANE; XIGANG DISTRICT; DALIAN; P.R. CHINAbeneficiary ofQUICK TOP ENTERPRISES LTD.ChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA06-AUG-2010Active
Object ID: 13007092 Elizabeth dos Passos Rosas GomieroBrazilOpen with Google Map San Pablo; SP; Rua Luis Martins; 25; apto. 11; Alto da Lapa; 0560-050.beneficiary ofSEDEFOR INVESTMENT INC.UruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY24-JAN-2011Active
Object ID: 13007093 SOUZI HERODOTOUCyprusOpen with Google Map 6 TRODODOUS STR.; FLAT 202; 2322 LAKATAMIA NICOSIA; CYPRUSbeneficiary ofRGM Services LtdCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS27-AUG-2013Dissolved
Object ID: 13007094 Luis Miguel Aguiar Rodrigues CamachoPortugalOpen with Google Map R Ilheus 21; SE; Madeira; Portugalbeneficiary ofREGENCY INTERNATIONAL SERVICES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-APR-1998Active
Object ID: 13007095 Sergey SergeevRussiaOpen with Google Map Kamyshovaya Str 54-1-18; St. Petersburg 197372; Russiabeneficiary ofPORHOV SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-APR-2008Active
Object ID: 13007096 FENG XINChinaOpen with Google Map ROOM 601; NO. 55; ALLEY 288; YUQIAO ROAD; PUDONG; SHANGHAI; CHINAbeneficiary ofSOARINGSTAR LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-MAR-2012Active
Object ID: 13007097 FRANCISCO MINIERIOpen with Google Map beneficiary ofSIRON FOUNDATION INTERNATIONALUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-MAY-2003Active
Object ID: 13007098 FATIMA URAZAYEVAKazakhstanOpen with Google Map Auezova Str. 99-11; Almaty; Republic of Kazakhstanbeneficiary ofHaswell Impex LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-200619-SEP-2011Changed agent
Object ID: 13007098 FATIMA URAZAYEVAKazakhstanOpen with Google Map Auezova Str. 99-11; Almaty; Republic of Kazakhstanbeneficiary ofGARPEG MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200509-DEC-2011Changed agent
Object ID: 13007099 Mr. Ioannis Sitinas 8.3 of 100%GreeceOpen with Google Map 11 Agiou Dimitriou Street; Paleo Psychico 154 52; Attica; Greecebeneficiary ofMEGACOLOR LTD.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE05-JUN-2001Active
Object ID: 13007100 VICTOR CHAYKOVSKIYRussiaOpen with Google Map SHABOLOVKA STREET 23-270; MOSCOW; RUSSIAbeneficiary ofHORSFORD TRADING CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-JAN-2003Active
Object ID: 13007101 David Alan LadermanIsle of ManOpen with Google Map 90 MAJESTIC APARTMENTS; KING EDWARD DRIVE; ONCHAN; ISLE OF MAN; IM3 2BEbeneficiary ofMeili Services LimitedMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO28-FEB-2014Active
Object ID: 13007102 Vladislav DUSHINRussiaOpen with Google Map Oudaltsova Street, 89-3-664 117607 Moscow Russiabeneficiary ofGEMER TRADING CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**03-JUL-2001Active
Object ID: 13007103 POON KAI CHUNG DEREKHong KongOpen with Google Map Flat F; 6/F.; Sung Lan Mansion; 37 Leighton Rd.; Causeway Bay; H.K.beneficiary ofWORTHY EXPERT GROUP LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.18-SEP-2012Active
Object ID: 13007104 Evgenov Grigory NikolaevichRussiaOpen with Google Map Leningradskiy prospect; Bld. 5; Corp. 2; Apr. 18; Moscow; Russiabeneficiary ofMEGAREX OVERSEAS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-200606-MAY-2015Defaulted
Object ID: 13007105 OLGA LUCIA OCHOA ACOSTAColombiaOpen with Google Map CRA 23; 11-119 Apto 601; Bogotá; Colombia.beneficiary ofTROPA TEAM CORP.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA24-JUN-2015Active
Object ID: 13007106 MR. MAXIM V. NAUMCHENKOOpen with Google Map beneficiary ofQUALLIS INCORPORATEDSwitzerlandOpen with Google map QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*04-JUL-2002Active
Object ID: 13007107 Jane Lisa MartinHong KongOpen with Google Map 46 Mau Po; Yung Yung Road; Hang Hau; New Territories; Lot No. 832 IN DD 230; Hong Kongbeneficiary ofHONEY GREEN ENTERPRISES LTD.Hong KongOpen with Google map THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG07-MAY-1999Active
Object ID: 13007108 XU ZHENGChinaOpen with Google Map 3HAO; 11 CENG; 9LOU; SANQU; GAOJIA YUAN; CHAOY ANG; BEIJlNG; CHINAbeneficiary ofKIKUU GROUP HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAR-2015Active
Object ID: 13007109 Chebyshev ivanRussiaOpen with Google Map Novocheremushkinskaya; bldg.52; h.2; appt. 322; Moscow; Russiabeneficiary ofCI Global Investments Inc.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 797424-MAR-201006-NOV-2014Defaulted
Object ID: 13007110 Time Supreme International LimitedOpen with Google Map beneficiary ofRED LOK INVESTMENTS LIMITEDHong KongOpen with Google map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG24-OCT-2011Defaulted
Object ID: 13007111 OLHA LEVDERUkraineOpen with Google Map Komsomolska St. 16; Kherson; Post Code 73000; Ukrainebeneficiary ofFARRO SOLUTION 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 BERG01-JUL-2011Defaulted
Object ID: 13007112 DAVID J ROWLANDGuernseyOpen with Google Map HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP.beneficiary ofFORTISMERE LIMITEDUnited KingdomOpen with Google map FORTISMERE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ02-SEP-199616-DEC-2015In transition
Object ID: 13007113 ELIE N. NAUFAL, ESQUEIRELebanonOpen with Google Map MOUDABBER CENTER BLOC B; KASLIK - LAUK MIKAEL; LIBANONbeneficiary ofGreen and Yellow Properties S.A.LebanonOpen with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON20-MAR-2014Active
Object ID: 13007114 HONGQUN ZHOUChinaOpen with Google Map 6G; BUILDING 10; SI QU; SHIJICHENG YUANDAYUAN; BEIJING; CHINAbeneficiary ofBASE HONEST 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-2013Active
Object ID: 13007115 XIE XIAOHUAChinaOpen with Google Map XIEJIASHAN; ZILING VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINAbeneficiary ofHONOR GOAL DEVELOPMENT 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 KONG22-OCT-2013Active
Object ID: 13007115 XIE XIAOHUAChinaOpen with Google Map XIEJIASHAN; ZILING VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINAbeneficiary ofFOOK AN HOLDINGS 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 KONG12-JUL-2013Active
Object ID: 13007116 Rosina LadermanIsle of ManOpen with Google Map 90 Majestic Apartments King Edward Road Omchan Isle of Man IM3 2BE Isle of Manbeneficiary ofRosemeyer LimitedIsle of ManOpen with Google map DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN19-NOV-2013Active
Object ID: 13007117 MICHAEL JOSEPH SAMPOERNAOpen with Google Map Apartemen Dharmawangsa No 39/LXXII/2607, RT 01/02 Pulo Jakarta Selatan.beneficiary ofBLUESTREAM HOLDINGS 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.*11-NOV-2003Active
Object ID: 13007118 NG GUN YUEN ROBERTCanadaOpen with Google Map 6951 RUPERT STREET; VANCOUVER; B.C. CANADA V5S 2Z7beneficiary ofASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) 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-FEB-199706-NOV-2015Defaulted
Object ID: 13007119 River Trade Terminal Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofRIVER TRADE TERMINAL CO. LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*14-FEB-1996Changed agent
Object ID: 13007120 OLIVIER EUGENE LUC DUBRAYBelgiumOpen with Google Map EAST BOULEVARD 46; ATH (CITY); BELGIUM. CODE 7800beneficiary ofLEYSAB CONSULTING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JAN-2013Active
Object ID: 13007121 Natalie Joy WolfeUnited StatesOpen with Google Map 8321 Sunset Rose Drive; Corona; CA 92883 USAbeneficiary ofMagnum Five LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA07-JUN-2013Active
Object ID: 13007122 Soulieman MaroufUnited KingdomOpen with Google Map Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RBbeneficiary ofYearsett LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-JUN-2012Active
Object ID: 13007122 Soulieman MaroufUnited KingdomOpen with Google Map Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RBbeneficiary ofHallmount LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-JUN-2012Active
Object ID: 13007122 Soulieman MaroufUnited KingdomOpen with Google Map Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RBbeneficiary ofRiverville Development LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM07-OCT-2003Active
Object ID: 13007122 Soulieman MaroufUnited KingdomOpen with Google Map Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RBbeneficiary ofHallhouse LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-JUN-2012Active
Object ID: 13007122 Soulieman MaroufUnited KingdomOpen with Google Map Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RBbeneficiary ofSJW Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JUL-2012Active
Object ID: 13007122 Soulieman MaroufUnited KingdomOpen with Google Map Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RBbeneficiary ofGardinia Enterprises LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-NOV-2009Active
Object ID: 13007122 Soulieman MaroufUnited KingdomOpen with Google Map Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RBbeneficiary ofForlan Assets LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-NOV-2010Active
Object ID: 13007122 Soulieman MaroufUnited KingdomOpen with Google Map Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RBbeneficiary ofAshside LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-JUN-2012Active
Object ID: 13007122 Soulieman MaroufUnited KingdomOpen with Google Map Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RBbeneficiary ofKewside LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-JAN-2012Active
Object ID: 13007122 Soulieman MaroufUnited KingdomOpen with Google Map Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RBbeneficiary ofMeriott LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-JAN-2012Active
Object ID: 13007123 TERENCE AHIER JEHANSwitzerlandOpen with Google Map 6 Rue de la Croixd'Or Geneva, Switzerlandbeneficiary ofSHOREVILLE ASSETS S.A.JerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM02-JAN-2008Active
Object ID: 13007123 TERENCE AHIER JEHANSwitzerlandOpen with Google Map 6 Rue de la Croixd'Or Geneva, Switzerlandbeneficiary ofHEALEY MANAGEMENT LIMITEDJerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM01-MAR-1996Active
Object ID: 13007124 Teddy SagiIsraelOpen with Google Map 46 Galei Tchelet Street; Herzlia Pituach 4664046; Israelbeneficiary ofMajorelle Properties LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA21-AUG-2015Active
Object ID: 13007124 Teddy SagiIsraelOpen with Google Map 46 Galei Tchelet Street; Herzlia Pituach 4664046; Israelbeneficiary ofPushkin Properties LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA20-FEB-201520-JUL-2015Changed agent
Object ID: 13007124 Teddy SagiIsraelOpen with Google Map 46 Galei Tchelet Street; Herzlia Pituach 4664046; Israelbeneficiary ofThistle Properties LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA20-MAY-2015Active
Object ID: 13007124 Teddy SagiIsraelOpen with Google Map 46 Galei Tchelet Street; Herzlia Pituach 4664046; Israelbeneficiary ofGROUND GILBEY LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA14-AUG-200117-JUL-2015Changed agent
Object ID: 13007124 Teddy SagiIsraelOpen with Google Map 46 Galei Tchelet Street; Herzlia Pituach 4664046; Israelbeneficiary ofCanal Estates LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA02-JAN-200724-JUL-2015Changed agent
Object ID: 13007125 Mohamed Nabil SidaouiLebanonOpen with Google Map Rue Clemenceau; Building El Arab; 3rd Floor Beirut Lebanonbeneficiary ofBA Nominees (PTC) LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-MAR-2013Defaulted
Object ID: 13007126 ANDREY MITYUSHINOpen with Google Map beneficiary ofAGAPIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES29-APR-201014-AUG-2015Resigned as agent

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