DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Yuxiang Zhang | United States |  303 POINTVIEW DR; MCDONALD PA 15057; USA | beneficiary of | TechGart Overseas Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2013 | Active | |
| Yuxiang Zhang | United States | 303 POINTVIEW DR; MCDONALD PA 15057; USA | beneficiary of | TECHGART INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2013 | Active | |
| Yuxiang Zhang | United States | 303 POINTVIEW DR; MCDONALD PA 15057; USA | beneficiary of | Firmament Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JAN-2013 | Active | |
| TAN BEE GEOK | Singapore | Bedok court #05-08 Zinnia Block Bedok south Avenue 3, Singapore 469298 | beneficiary of | Don Kit Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-SEP-2007 | Active | |
| COMTEC BUSINESS INC. | British Virgin Islands | GENEVA PLACE; WATERFRONT DRIVE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | SINO HUNTER TRADING LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| Mr. Vadim BEKER | | beneficiary of | BRADFORD MARKETING CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 19-MAR-2014 | Defaulted | ||
| GIULIANO RIPOLI PERRI | | beneficiary of | PIRACICABA LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-SEP-2014 | Active | ||
| MR. MEHMET LEVENT CANOGULLARI | - | beneficiary of | ARCHER DEVELOPMENTS LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 24-MAY-2007 | 09-NOV-2010 | Defaulted | |
| FELIPE MARTIN JARAMILLO JACOME | Colombia | Carrera 76 No 175-50 interior 3; Bogotá; Colombia | beneficiary of | SANON TRADING LTD. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 21-AUG-2014 | Active | |
| MR. CRUZ APESTEGUI CARDENAL | Dominica | Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | beneficiary of | OVERBURY CAPITAL INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 16-MAR-2004 | Defaulted | |
| PHILIPPOS PHILIPPOU | Cyprus | 1 Costakis Pantelides Avenue; 1010 Nicosia; Cyprus | beneficiary of | DENHILL TRADING LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 19-DEC-2000 | Active | |
| Rodrigo Augusto Vives Ruiz | Panama | San Fco. Boulevard Pacifica Calle Edif. Pacific Star | beneficiary of | LEGAL ADMINISTRATION S.A. | Panama | APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 02-JUL-1991 | Active | |
| HE JINSONG | China | NO.7; UNIT 3; BUILDING 1; SHENG LI VILLAGE; HAl GANG DISTRICT; QIN HUANG DAO CITY; HE BEI PROVINCE; CHINA. | beneficiary of | CHANGLOON RESOURCES COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2012 | Active | |
| ROSA MARIA COSIO ARINO | Mexico | ORIENTE 249 #40 COL. AGRICOLA ORIENTAL; C.P. 08500 MEXICO; D.F. MEXICO | beneficiary of | TORI SOLUTIONS LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 20-OCT-2010 | Active | |
| Hanna Nariam Josephine | United Kingdom | 28 Hyde Park Street London W2 2JN UK | beneficiary of | YELLOWCARD LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 30-SEP-2005 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | beneficiary of | ABLAZE RICH INVESTMENTS LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 01-JUL-2008 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | beneficiary of | GREATER SHIPPING CO., LTD. | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 31-MAY-2002 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | beneficiary of | PROSPERITY PLUS ENTERPRISES LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 21-MAR-2011 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | beneficiary of | Joy Ocean Shipping Limited | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 21-OCT-2004 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | beneficiary of | Way Ocean Shipping Limited | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-OCT-2010 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | beneficiary of | BRYANCE GROUP LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 28-SEP-2006 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | beneficiary of | GREAT OCEAN SHIPPING LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 29-SEP-2006 | Active | |
| BORIS BOZOVICH BALARIN | United States | CA COLINA LA 294 URB PLANICIE ZONA ESTE LA MOLINA, SECTOR 196 | beneficiary of | FOAMING SEA LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-2000 | Active | |
| LI MIN | China | NO.24-3; 10 NORTH LANE; DONGZHAO; YAOMIAO; YAODU; LINFEN; SHANXI; CHINA | beneficiary of | EMPHASES DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2012 | Active | |
| Yuri ALEKSEEV | Russia | 1st Kotelnicheskiy Pereulok; Moscow 109240; Russian Federation | beneficiary of | BLECKNER ASSOCIATES INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2013 | Active | |
| Surfwave Foundation | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | beneficiary of | ASCOT DIAMONDS USA LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-JAN-2001 | Active | |
| Surfwave Foundation | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | beneficiary of | FONTHILL INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 20-NOV-1997 | Changed agent | |
| HE CHAOBING | China | 3-3; XINHUA ROAD; DONGHUANG TOWN; XISHUI COUNTY; GUIZHOU PROVINCE; CHINA | beneficiary of | FENG YIP TRADING LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JUL-2013 | Active | |
| Valeriy Kravets | Ukraine | 21; TRENYOVA STREET; APT 86; 95005 SIMFEROPOL; UKRAINE | beneficiary of | MVK INVESTMENTS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 11-APR-2012 | Active | |
| ASIA FINANCIAL HOLDINGS LIMITED | Hong Kong | 16TH FLOOR; WORLDWIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG | beneficiary of | AFH INVESTMENTS (BVI) LIMITED | Hong Kong | 16TH FLOOR; WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG | 12-NOV-1991 | Active | |
| NEIL JOHN PACE | Switzerland | CH. DES EGLANTIERS 9 CH-1224 CHENE-BOUGERIES SWITZERLAND | beneficiary of | Aither Services S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 25-SEP-2014 | Active | |
| Bai Hua | China | NO. 179 RIYING NAN ROAD WAI GAO QIAO FREE TRADE ZONE PUDONG SHANGHAI CHINA | beneficiary of | UBC INVESTMENTS CO., LIMITED | Hong Kong | 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-2000 | Active | |
| Mustafa Needet Benzmen | | beneficiary of | USCO S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-NOV-1998 | 13-DEC-2004 | Defaulted | |
| Allan Brewer Leal | | beneficiary of | FINANCE WESTERN CORP. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-MAY-2014 | Active | |||
| JEFFREY FRANCIS MALAIHOLLO | United Kingdom | HOME COTTAGE; 22 STONELEIGH RD; LIMPSFIELD; RH8 OTR; UK | beneficiary of | Sarinah Coal Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-FEB-2013 | 06-NOV-2015 | Defaulted |
| Daniel Santiago Garcia Peleteiro | Uruguay | Rambla Republica Del Peru 1075 Apto. 703 11000; Motevideo; Uruguay 11000 | beneficiary of | Tshwane Investments Ltd. | Uruguay | SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY | 26-MAY-2011 | Active | |
| Hui Keen Hoe | China | NO. 153; ALLEY 1298; XINNAN ROAD; SONGJIANG; SHANGHAI; CHINA. | beneficiary of | WUXI XINGERKANG IMP. & EXP. CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2015 | Active | |
| Hui Keen Hoe | China | NO. 153; ALLEY 1298; XINNAN ROAD; SONGJIANG; SHANGHAI; CHINA. | beneficiary of | TIEN CHEN MACHINERY AUTOMATION CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2014 | Active | |
| Paul Kaju | Singapore | 20 Cuscaden Road N14-01 The Tomlinson Singapore 249726 | beneficiary of | CHELSEA PARK PARTNERS OVERSEAS) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-NOV-2006 | Active | |
| LIAO YAN GE | China | ROOM 204; BUILDING 3; YUNPAN ER CUN; YANGSHE ZHEN; ZHANGJIAGANG; JIANGSU; CHINA | beneficiary of | HEMEI INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2012 | Active | |
| WU QI QI | China | ROOM 702; NO. 50; LANE 195; BAIYANG STREET; HAISHU; NINGBO; ZHEJIANG; CHINA | beneficiary of | KAILY INTERNATIONAL ENTERPRISE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2012 | 06-NOV-2015 | Defaulted |
| YUNG, KAM HUNG | Hong Kong | ROOM 7 12/F; TSUI TUNG HOUSE; TSUI PING ESTATE; KWUN TONG KLN | beneficiary of | BONDEX LOGISTICS GROUP HOLDINGS CORPORATION | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 15-FEB-2012 | Active | |
| SU XIN | China | NO.868; CHANGJIANG ROAD; MUDAN DISTRICT; HEZE CITY; SHANDONG; CHINA | beneficiary of | Shine Rich International LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2013 | Active | |
| James Ellwood | Isle of Man | 68 KING EDWARD ROAD ONCHAN, ISLE OF MAN | beneficiary of | Purink Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 03-JAN-2012 | Defaulted | |
| James Ellwood | Isle of Man | 68 KING EDWARD ROAD ONCHAN, ISLE OF MAN | beneficiary of | Gred Group Holdings Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 30-JAN-2012 | 06-NOV-2014 | Defaulted |
| James Ellwood | Isle of Man | 68 KING EDWARD ROAD ONCHAN, ISLE OF MAN | beneficiary of | Gred Holdings Services Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 30-JAN-2012 | Defaulted | |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quay d'Orsay; 75007 Paris; France | beneficiary of | GLOUCESTER CAPITAL FINANCE CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 04-JUL-2007 | 03-MAY-2011 | Defaulted |
| Beryl Davis | United States | 20215 STAAG ST. WINNETKA, CA 91306-2514 USA | beneficiary of | GELINA REAL ESTATE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-DEC-1999 | Active | |
| LUCY BITTAR FIGUEIREDO | | beneficiary of | VILLA SOLAIA S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-MAR-2011 | 02-JUL-2013 | Dissolved | |
| ABIDA ZULFIQAR | Pakistan | 85/1; 9th Street; Phase-VI; DHS; Karachi; Pakistan | beneficiary of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| CHAPTERHOUSE NOMINEES LIMITED | Isle of Man | CHAPTER HOUSE; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN | beneficiary of | FAIRBIRD MARINE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-FEB-2007 | Active | |
| ANA CRISTINA MADURE IRA DA SILVA PEREIRA COSTA PINTO | Peru | Calle Las Casas 146 A; San Isidro; Lima -Perú | beneficiary of | ARMSTRONG HOLDING CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2002 | Active | |
| SAADEDDINE BEYH, SAMER | | beneficiary of | ASPIRANTS NETWORKING COMMUNITIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-SEP-2014 | Active | ||
| ANGEL BECASSINO | | beneficiary of | Pu Foundation | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 29-DEC-2008 | Active | ||
| Axlum Trust | Jersey | 26 Esplanade; PO Box 79; St Helier Jersey | beneficiary of | Boolean Capital Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-MAY-2008 | Active | |
| CHEN ZHI QIANG | China | NO. 142; WUFENG CUN; HAIYAN HUAQIAO NONG CHANG; TAISHAN; GUANGDONG; CHINA | beneficiary of | PALMER COATES TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | 06-NOV-2014 | Defaulted |
| LI HAN YUAN | China | NO 401; UNIT 5; BUILDING 1; NO 5; QIMI LANE; BOHAI ROAD; SHOUGUANG; SHANDONG CHINA | beneficiary of | FAST CHARM INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| Dominic jr Penaloza | China | NO. 179 RIYING NAN ROAD WAI GAO QIAO FREE TRADE ZONE PUDONG SHANGHAI CHINA | beneficiary of | UBC INVESTMENTS CO., LIMITED | Hong Kong | 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-2000 | Active | |
| HANS VAN DER LAAT ROBLES | Costa Rica | San Jose; Santa Ana; Pozos; Diagonal Square Football; Fuerte Ventura condo; house 77. | beneficiary of | ELBERTON ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-OCT-2003 | 20-OCT-2014 | Defaulted |
| TAY YEW BENG PETER | | beneficiary of | RICOH CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JUN-2013 | Active | ||
| CAO QI XIAO | China | ROOM 601; UNIT 1; NO 5; PINGDONG ZHILU; SHINAN; QINGDAO; SHANDONG; CHINA | beneficiary of | Well Shine Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| BRIDGEWATER SECOND NOMINEES LIMITED | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | beneficiary of | Jewelled Moon Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2012 | 17-JUN-2015 | Changed agent |
| BRIDGEWATER SECOND NOMINEES LIMITED | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | beneficiary of | SAIF Distribution Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JUL-2009 | 03-SEP-2014 | Dissolved |
| SERGIO ENRIQUE MAZURE CORDERO | Peru | CALLE 1 NO.344 DPTO 103-LAS COL.DE MONTE-SANTIAGO DE SURCO-LIMA-PERÚ | beneficiary of | VARZY CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2014 | Active | |
| SOFIA PEREZ MARMOREK | | beneficiary of | CASTLEFIELD INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 08-SEP-2015 | Active | ||
| ANDRES GUSTAVO AZNAR | Argentina | Humberto Primo 670; Torre Complejo E: AV Figueroa; Piso 6; Dto 61; 5000 Cordoba; Argentina | beneficiary of | SANTARINA BUSINESS LTD. | United States | GRUPO SANTANDER BANCA PRIVADA 1401 BRICKELL AVENUE-SUITE 1500 MIAMI, FLORIDA 33131 U.S.A. | 15-JUN-2015 | Active | |
| VADIM YAKUNIN | D. Krestsovo House 4; Yaroslavska OBL; Nekrasovsky Region | beneficiary of | CRONLEY INCORPORATED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JAN-2002 | 30-JUL-2015 | Dissolved | |
| ADRIANA LANGE | Brazil | Rua Gonzaga 91; CEP 93.135-000 Sâo Leopoldo; RIO GRANDE DO SUL | beneficiary of | KENNINGTON TRADING GROUP CORP. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 21-JAN-2010 | Active | |
| PULINTHARA MUSTHAFA RAZAKHAN | China | 2/F.; NO.1112; GUANGZHOU STREET; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | NewTop Industry (Group) Ltd | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 02-DEC-2008 | Active | |
| Steven Georgala | United Kingdom | 15 LINCOLN ST; LONDON; SW3 2TP; UNITED KINGDOM | beneficiary of | SOLON DIRECTOR LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 19-APR-2000 | Active | |
| Frederic Sainpy Da Silva e Cunha | Brazil | Mln Ml Trecho 33 12 12; Setor de Habitacoes Individuais Norte; Lago Norte; Distrito Federal Brazil | beneficiary of | LERFIELD LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-AUG-2008 | Active | |
| RAJNISH RAVISH PURI | India | 6; HYFA BUILDING; SAFED POOL; ANDHERI-KURLA ROAD; SAKI NAKA; MUMBAI-400 072. INDIA. | beneficiary of | LORD FABRICS LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 02-SEP-2005 | Active | |
| ZOU DONG LIAN | China | NO. 5; NO. 231; HUAYAN CUN; HONGSHAN QU; WUHAN SHI; HUBEI; CHINA | beneficiary of | Deutai Environment Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2011 | Active | |
| MOHAMMED J. AL ZAYANI | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | ||
| JUAN ESTEBAN SALDARRIAGA LONDOÑO | Colombia | Cra 20 20 Sur 44; casa 107; Medellin; Colombia | beneficiary of | SANTERRA CORPORATION | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 01-SEP-2015 | Active | |
| JUAN ESTEBAN SALDARRIAGA LONDOÑO | Colombia | Cra 20 20 Sur 44; casa 107; Medellin; Colombia | beneficiary of | STOCKLAND CONSULTANTS CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 12-OCT-2015 | Active | |
| Gianfranco Vagnoli | Italy | ITALY | beneficiary of | SUDRES LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 13-JUL-2010 | 28-MAY-2014 | Defaulted |
| WALTER ERNST FISCHER | | beneficiary of | WINGLET REAL ESTATE CORP. | Luxembourg | NATHALIE KAMM/THEO DEMMELER BANQUE DE LUXEMBOURG 14; BOULEVARD ROYAL LUXEMBOURG CITY L-2449; LUXEMBOURG DISTRICT LUXEMBOURG | 29-AUG-2006 | Active | ||
| Sim Boon Yang | Singapore | 62 Jalan Bahasa Singapore 299292 | beneficiary of | ECO-ID CONSULTING LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 13-JAN-1997 | Active | |
| MARIO ENRIQUE NAAR STEIN | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | beneficiary of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| MARK KENWRIGHT | Mozambique | Number 14; Rua Base de Mocambique; Bairro Cimenta; Pemba; Mozambique | beneficiary of | SCARLETT SUNSET LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | Defaulted | |
| PHILIPPE HOUMAN | United Arab Emirates | VILLA-GH M36; THE PALM-JUMEIRAH; GUBAI | beneficiary of | JUNWALL HOLDINGS LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 28-MAY-2009 | Active | |
| Mr. Theodore Shaloum Dahan | France | 2 IMPASSE GUEIDON 13013 MARSEILLE FRANCE | beneficiary of | ABENA Invest LTD | France | DAHAN THEODORE CHALOUM 2 IMPASSE GUEIDON 13013 MARSEILLE FRANCE | 13-MAR-2014 | 02-OCT-2015 | Defaulted |
| JORGE ARTURO GOMEZ ARISTIZABAL | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN; COLOMBIA | beneficiary of | ROSSENVILLE CAPITAL LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 07-APR-2015 | Active | |
| YUAN BAI TANG | China | NO.407; YUAN SHAN BEI BENG JIANG CUN; CHANG PING ZHEN; DONG GUAN SHI; GUANGDONG PROVINCE; CHINA | beneficiary of | HONEST CHEER MANAGEMENT LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 20-JAN-2006 | Defaulted | |
| ZHOU CHENG JIAN | China | NO. 800; EAST KANGOIAO TOWN; PU DONG NEW DISTRICT; SHANGHAI CITY; P.R. CHINA | beneficiary of | Oriental Thoughts Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 19-JUL-2010 | Active | |
| LIU XIAO MAO | China | RM.805; NO.7; QI WO FANG; YUE XIU; GUANG ZHOU; CHINA | beneficiary of | OUGE ELECTRONIC LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2014 | Active | |
| Henry Ralph Cavendish Rokeby-Johnson | United Kingdom | 30 Kildare Terrace; London; W2 SLX; United Kingdom | beneficiary of | Brat Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-MAY-2003 | Active | |
| SREEKUMAR BALAKRISHNA PILLAI | India | PALLACHERY PUTHEN VEEDU TC; 39/2117; MANACAUD; IRIVANDRUM; KERALA-695009; INDIA | beneficiary of | UNITED FASHION CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-DEC-2006 | Active | |
| Roman Malyavkin | Russia | Pr. Marshala Zhukova 36/1-208; S.-Peterburg; Russian Federation | beneficiary of | ENCO DEVELOPMENT LTD. | Estonia | OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.* | 07-APR-2011 | Active | |
| Viktoriya VECHERKO, born on 10.02.1979 | Switzerland | Viktoriya VECHERKO; born on 10.02.1979; with address at : 15; rue du Nant d’Argent; Cologny; Switzerland | beneficiary of | COSSEL HOLDINGS GROUP LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-OCT-2004 | Active | |
| YANG ZHENSHAN | China | ROOM 502; UNIT 1; NO.6 ANXIN ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | CWAS INTERNATIONAL INVESTMENT CO., LIMITED | China | 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 CHINA | 05-JUN-2015 | Active | |
| Mr. Fernando ACOSTA | Switzerland | Route d’Hermance 222; 1246 Corsier; Switzerland | beneficiary of | CONSOLIDATED PROPERTIES HOLDING CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 17-AUG-2015 | Active | |
| Mr. PARICK LIU | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | KITSON INTERNATIONAL HOLDING LIMITED | Hong Kong | 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.* | 01-FEB-2007 | Active | |
| HOU JIAN | China | No.11 Unit3 Building 20; Tangchang; Dongxing Street; Donghe District; Baotou City; Neimenggu Province; China | beneficiary of | Mingsheng Global Limited | China | H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA | 11-SEP-2015 | Active | |
| Khalil Mohamed Sharif Mohamed A. Foulati | United Arab Emirates | Villa 11B East 36 Street #26 Abu Dhabi P.O. Box 5800 ABU DHABI VAE | beneficiary of | VALLEY SIDE INVESTMENTS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 08-NOV-2000 | Active | |
| SERGIO GUSTAVO GRISANTI | Argentina | LOS OLIVOS 455 CIPOLLETTI (RN) ARGENTINA | beneficiary of | FERMO COMPANY INC. | Argentina | ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA | 27-FEB-2014 | Active | |
| SERGIO GUSTAVO GRISANTI | Argentina | LOS OLIVOS 455 CIPOLLETTI (RN) ARGENTINA | beneficiary of | GREEN WORLD FINANCE LTD. | Argentina | ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA | 27-FEB-2014 | Active | |
| MASAGUS ISMAIL NING | Indonesia | JL CIKINI RAYA NO 24 RT/RW 013/005 CIKINI MENTENG JAKARTA PUSAT | beneficiary of | GLOBAL EARN INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-AUG-2014 | Active | |
| ZAO, Andrew | Hong Kong | 9/F; 16 GUILDFORD RD; THE PEAK; H.K. | beneficiary of | Cosmic Technology Growth Inc. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-FEB-2012 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page