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
Mr. Tang Yu Lap	Hong Kong	Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong	beneficiary of	2 DIAN BULLION LIMITED	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	11-APR-2007		Active
Dieter BRAND	Switzerland	123 Ch. Du Petit Bel-Air; 1226 Thônex; Geneva; Switzerland	beneficiary of	BENROSE INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-NOV-2002		Active
Jiang Peng	China	Room 401; No. 25 Guangzhi North One Road; Guangzhou; China	beneficiary of	CITY FAME HOLDINGS LTD.	Hong Kong	YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	28-JUL-2008		Active
Jiang Peng	China	Room 401; No. 25 Guangzhi North One Road; Guangzhou; China	beneficiary of	GOLDKEMP INVESTMENT LIMITED	Hong Kong	YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	13-SEP-1994		Active
TONY AFRAM			beneficiary of	PRIME FINANCIALS INTERNATIONAL INC.	Lebanon	MR TONY AFRAM Daglelian Building Block A, Jdeideh Boulevard PO Box 90045 Lebanon SO16 6BN	05-AUG-2004		Active
MOHAMAD ALI AJAMI	United Kingdom	FLAT 5 9 WILBRAHAM PLACE LONDON SW1X9AE	beneficiary of	WYNSOME TRADING LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-JUL-2009	24-SEP-2015	Changed agent
JIANG WEI	China	NO.7 EAST HONGKONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	beneficiary of	BRIGHTNESS SMART ENTERPRISES LIMITED	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-MAY-2013		Active
YIU CHI TO	Hong Kong	HSE 20-B 18TH STREET HONG LOK YUEN TAI PO N.T. HONG KONG	beneficiary of	PLUTO ACT DEVELOPMENT 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.*	05-JUL-2006		Defaulted
WANG WEI GUANG	China	NO 11; UNIT 2; BUILDING 10; FUWAI STREET; XICHENG; BEIJING; CHINA.	beneficiary of	LANDWELL INTERNATIONAL CONSULTANT CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-SEP-2012		Active
JIANG YAN	China	ROOM 1908; HISENSE BUILDING; NO.17 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	beneficiary of	OCEANGRAND CHARTERING (SINGAPORE) PTE. LTD.	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	17-APR-2014		Active
RAFAEL FERNANDEZ DE SOUZA	Brazil	Rua Waldemar Falaco; 1752; El Salvador; Brasil; ZIP 40295-010	beneficiary of	SRX INTERNATIONAL S.A.	Panama	ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA	14-OCT-2014		Active
MR. SOPON KAMSIRIPIMAN	Thailand	NO. 139 SOI 9 (RAJYINDEE RD.); HATYAI SUB-DISTRICT; HATYAI DISTRICT; SONGKHLA PROVINCE; THAILAND.	beneficiary of	REGAL SPEED INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-AUG-2010	01-MAY-2012	Defaulted
Yuri Gagrin	Russia	Flat 46, 32 Frunzenskaya	beneficiary of	CHEADLE SERVICES LIMITED	United Kingdom	MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON	06-SEP-2011	30-MAR-2015	Changed agent
JOSE LUIS DE LA PAZ ROMAN	Ecuador	AV. PAMPITE S/N Y PASAJE DARIO DONOSO; QUITO; ECUADOR.	beneficiary of	SUNET MANAGEMENT GROUP S.A.	Ecuador	DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR	09-AUG-2013	04-MAY-2015	Defaulted
CARLOS HUGO SANCHEZ FLOREZ	Colombia	Carrera 23 A No 29-70 Barrio Manga, Cartagena-Colombia	beneficiary of	PICSS. PORT AND INDUSTRIAL COMPANIES SERVICE SOLUTION LIMITED	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	07-AUG-2015		Active
HILDA NELIDA AUSINAGA	Uruguay	GUAYAQUI 3306; APTO 701; MONTEVIDEO; URUGUAY	beneficiary of	RIVELINO LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	12-NOV-2015		Active
MILAN POPOVIC	Cyprus	ERINIS 7; PAREKKLISIA; 4520 LIMASSOL; CYPRUS	beneficiary of	Ascom Ventures Ltd.	Cyprus	ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS	23-SEP-2013		Active
LAM WAI CHIT	Hong Kong	ROOM 1613; 16/F; BLOCK J; KORNHILL GARDENS; HONG KONG	beneficiary of	HANG ON LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	09-NOV-2004		Active
JOSÉ LUIS BADO			beneficiary of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
Mrs. Judith Ryser	United Kingdom	Cowley Street 1; London SW1P 3NB; United Kingdom	beneficiary of	HILLSDALE INVESTMENT HOLDINGS S.A.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	08-JUL-2010		Active
Jean Thomas	United Kingdom	55 Hullen Edge Lane; Elland; Halifax; West Yorkshire; HX5 0A5; UK	beneficiary of	KRAYTA LIMITED	Guernsey	CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH	21-FEB-2007		Active
MA Xiao Feng	China	Room 902; No. 4; Alley 16; Anyuan Road; Putuo; Shanghai; China	beneficiary of	Yufeng 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	09-APR-2014		Active
ZHANG JIUZHI	China	Intersection of Hong Wei School; Quan Tang; Liaobu Town; Dongguan City; Guangdong Province; China	beneficiary of	LEADER SEATING CO., LIMITED	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	30-APR-2007		Active
SERGEJ SCHMIDT	Liechtenstein	Landstrasse 97 9494 Schaan Liechtenstein	beneficiary of	WINDOM PORTFOLIO INC.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	12-FEB-2014		Active
SERGEJ SCHMIDT	Liechtenstein	Landstrasse 97 9494 Schaan Liechtenstein	beneficiary of	Verismo Trading Inc.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	24-OCT-2013		Active
SERGEJ SCHMIDT	Liechtenstein	Landstrasse 97 9494 Schaan Liechtenstein	beneficiary of	Dukati International Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	18-FEB-2014		Active
Bob Rae			beneficiary of	COLLINSVILLE SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	05-FEB-2007		Active
ZOU ZHEN YE	China	ROOM 608; BLDG 5; ZHUZHAI XIAOQU 3 QU; KANGZHUANG TOWN; YANQING; BEIJING; CHINA	beneficiary of	ZM Investment Products Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-OCT-2015		Active
Patricia Amado Rivera			beneficiary of	TWISK COMMERCE INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	30-APR-2014		Active
MOHAMMED JAMAAN M. ALSHAMRANI	Saudi Arabia	AL RAWDAH DIST 2; 25 MOHAMMED IQBAL ST. N27 W5 SECTOR; PO BOX 10646; JEDDAH 21443; SAUDI ARABIA	beneficiary of	MJS Holdings Ltd.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	11-OCT-2007		Active
Diego Garfinkel	Uruguay	Luis Lamas 3192, Uruguay.	beneficiary of	MAURY COMPANY GROUP LTD.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-JAN-2014		Active
UNION CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands	beneficiary of	Artosyn Holdings Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-APR-2015		Active
Mr. RODION BUSHLYA	Russia	STR. 23; KLUCHEVAYA; FLAT 10; ST. PETERSBURG; RUSSIA FEDERATION.	beneficiary of	EMELINE GROUP LIMITED	Cyprus	CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	24-DEC-2004		Active
WU XI NAN	China	ROOM 206; NO. 3; ALLEY 2021; CHANGYANG ROAD; YANGPU; SHANGHAI; CHINA	beneficiary of	Fortunate Rising International Holding Co., Ltd.	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	06-NOV-2015	Defaulted
KAI-KEVIN KURT GOTTHARD KUX	Malaysia	56 Jalan PJU 3/20F; Tropicana Indah; 47410 Petaling Jaya; Selangor Darul Ehsan; Malaysia	beneficiary of	KaKeKuGoKu 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.*	11-JUL-2014		Active
Mr. Joseph Fayez Abou SLEIMAN	Lebanon	75; Street Naim Hjj Building 1st Floor; New Shaileh; Keserwan; Lebanon	beneficiary of	REDYARD SERVICES CORPORATION	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	02-JUL-2013		Active
KURT PORTMAN			beneficiary of	PROMETEUS HOLDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-OCT-2012		Active
Luck Chui Yee	Hong Kong	Look Jewellewry Ctr. 239 Temple St. Jordan, KLN.	beneficiary of	DRAGON KING INVESTMENT LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	19-AUG-1996		Changed agent
Mrs. Gisella NEHMAD	Monaco	11; av. Princesse Grace; MONACO	beneficiary of	Blue Eyes Global Investments Limited	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	19-MAR-2015		Active
ZULFIQAR PARACHA	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
PING DONALDSON HE	United States	1105 BLUEWOOD TER WESTON; FL 33327; U.S.A.	beneficiary of	JAG GERY GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-MAY-2007		Active
TAM KAM HO	Hong Kong	UNIT B; 16/F. BLOCK C; THE CRESENTS NOS. 11; 13 & 15A; HOMANTIN HILL ROAD; KOWLOON; HONG KONG	beneficiary of	SUPPER ENERGY INTERNATIONAL HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-MAY-2011		Active
Mr. Paul Theodoor Robert	France	De Beukelaar of 28 Rue Des Tartres; 92500; Rueil Malmaison; France	beneficiary of	GEOFISH LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	21-NOV-1997		Active
IGNACIO RAPALLINI	Uruguay	Cerrito 517 Of. 603 Montevideo - Uruguay	beneficiary of	DIBBEY FINANCE LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JAN-1998	01-NOV-2013	Defaulted
WANG CHENG FENG	China	BAZHEN ROAD; JU CHAO DISTRICT; CHAO HU CITY; ANHWEI PROVINCE; CHINA	beneficiary of	BEST GRACE INVESTMENT LTD.	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	23-AUG-2007	02-MAY-2013	Defaulted
EDUARDO JOSE LAGUELA FERNANDEZ	Argentina	ARCE 943 8VO B; CP 1425; CABA; ARGENTINA	beneficiary of	EVC Corp.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	15-SEP-2015		Active
YAO LI PING	China	NO. 34; BLDG 7; BAIJIAZHUANG DONGLI QU; BEIJING; CHINA	beneficiary of	EASY BEST RESOURCE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JAN-2012	06-NOV-2015	Defaulted
JUAN NICOLAS FIGARI BARRERA	Chile	RUTA D43; NO. 901 EDIF. EMPRESARIAL; COQUIMBO; CHILE	beneficiary of	MILLIARD INVESTMENT INC.	Chile	MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE	06-JUL-2015		Active
LEKI SHIN	Japan	LE FIESTA 207; 3-7-11 HIGAHI-BENZAI; ASAKA-SHI; SATAMA PREF; JAPAN	beneficiary of	GALAXIES MANAGEMENT LTD.	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	03-JAN-2006		Defaulted
Mr. Alexander BEN ZION CHUDNOVSKY	Monaco	1ET N. 1A; Virginia Plaza Monte-Carlo; 15 Chemin La Roche aux Mouettes; 98000 Monaco	beneficiary of	BANYS VENTURES LIMITED	Monaco	NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO	29-SEP-2009		Active
Mr. Alexander BEN ZION CHUDNOVSKY	Monaco	1ET N. 1A; Virginia Plaza Monte-Carlo; 15 Chemin La Roche aux Mouettes; 98000 Monaco	beneficiary of	Beker Ltd.	Monaco	NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO	18-OCT-2006		Active
Raman lbrahim Vahaya	United Kingdom	40 Deer Avenue; St Peters; Worcester WRS 3TS	beneficiary of	Verity Investments Management Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-AUG-2013		Active
LORENZO ANTONINI	Italy	Via Montelbano 167; La Spezia; Italy	beneficiary of	FAIRWAY HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	24-OCT-2005	26-MAY-2014	Dissolved
HUANG SONG	China	RM20D; NO.18; CAOXI BEI ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA	beneficiary of	MUCH JOY HOLDINGS LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	02-JAN-2014		Active
WANG MINGSONG	China	6/F.; Block 2; Hua Xia Xi An; No. 1307; Tian Chi Lu; Kunming; Yunnan; P.R. China	beneficiary of	HUA XIA HOLDINGS LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	02-JAN-2015		Active
Mildred B. Abaco	Hong Kong	22nd Floor; Heng Shan Centre; 145 Queen s Road East; Wanchai; Hong Kong	beneficiary of	OCH Club Limited	Hong Kong	MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG	25-SEP-2000		Active
ATAOLLAH AHSANI	Monaco	Appt. No. 115; Le Florestan; 35 Boulevard; du Larvotto; MC 98000; Monaco.	beneficiary of	MC Real Estate Limited	Monaco	C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	06-SEP-1991		Active
YAO CHENGZHI	China	No. 19; 49 Nong; Si Yan Qi Street; Ningbo	beneficiary of	MENOVO INC.	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	10-DEC-2003	13-SEP-2011	Dissolved
Sébastian Albert Maveyraud	France	55; rue Labrouste 75015 Paris; France	beneficiary of	BLUESTONE WORLDWIDE FOUNDATION	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	06-APR-2015		Active
FRANCISCO JAVIER APARICIO OROZCO	Peru	Av.Cerros de Camacho 660 dpto 502 – Surco –Lima- Perú	beneficiary of	KANE GROUP INTERNATIONAL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2012	01-APR-2014	Defaulted
EDUARDO IGNACIO HACKER	Argentina	LAPRIDA 2095 SAN ISIDRO; BUENOS AIRES; ARGENTINA	beneficiary of	CALALUNA INC.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	31-DEC-2014		Active
JUAN ANGEL DE LA FUENTE RUIZ	Uruguay	Avenida Asencio 1522; Dolores; Departamento de Soriano; Uruguay	beneficiary of	SOUTH WEST ASSETS FINANCIAL CORP.	Uruguay	ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY	28-JAN-2013		Active
JUAN ANGEL DE LA FUENTE RUIZ	Uruguay	Avenida Asencio 1522; Dolores; Departamento de Soriano; Uruguay	beneficiary of	FEDERAL MANAGEMENT TRADING LIMITED	Uruguay	ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY	26-MAR-2012		Active
PAUL DOUGLAS			beneficiary of	Spring Bay Properties Ltd	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	02-JAN-2014		Active
Ramez Nasri	Lebanon	SHARKIEH STREET; NASRI BLDG; BROUMMANA; LEBANON	beneficiary of	Union Interocean Management S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-DEC-2010	22-SEP-2015	Defaulted
Salman Thanaa D.	Jordan	Iskan AlBait Alraki; Abu Sofian Street; Alshemesani Alabdali; Aman; Jordan.	beneficiary of	Aquilae Property Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND	02-JUL-2015		Active
Salman Thanaa D.	Jordan	Iskan AlBait Alraki; Abu Sofian Street; Alshemesani Alabdali; Aman; Jordan.	beneficiary of	Veronese Investments Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND	02-JUL-2015		Active
Riad Suleiman Grada.			beneficiary of	SEA SWELLS S.A.	Malta	HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA	08-SEP-2010		Resigned as agent
CHRYSTALLA MENELAOU	Cyprus	SOULIOU 21; OFFICE 9; P.C. 2018; STROVOLOS; NICOSIA; CYPRUS	beneficiary of	NARIGET LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-OCT-2013		Active
CHRYSTALLA MENELAOU	Cyprus	SOULIOU 21; OFFICE 9; P.C. 2018; STROVOLOS; NICOSIA; CYPRUS	beneficiary of	TIENGRAL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	04-OCT-2013		Active
CHRYSTALLA MENELAOU	Cyprus	SOULIOU 21; OFFICE 9; P.C. 2018; STROVOLOS; NICOSIA; CYPRUS	beneficiary of	LANEZAL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-OCT-2013		Active
ALEJANDRO BRUNO DIERKING		PD 15088 DD 3-JUN-14 Not. 5th APOST	beneficiary of	SADERN PORTFOLIO S.A.	Uruguay	CR. FEDERICO FALCO SARMIENTO 2288 AP. 802 MONTEVIDEO URUGUAY	10-MAR-2014		Active
YA JEN CHANG BARRETO			beneficiary of	HEDGELAND MANAGEMENT LTD.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	24-JUL-2013		Active
LOH YEW KOK			beneficiary of	Cardiff Bulk Shipping 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.*	21-MAR-2014		Active
Mr. ANDREY KOMAROV	Russia	APT. 529; LENINSKY PROSPECT 60/2; MOSCOW; RUSSIA	beneficiary of	KENN MANAGEMENT S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-MAY-2002	06-JUN-2011	Changed agent
QU DINGKUAN	China	15A; BLOCK 11; BIHAI YUNTIAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVICE; P.R. CHINA	beneficiary of	Good Harvest Biotech Holdings Limited	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	14-NOV-2011		Active
LAWRENCE JACK COLEMAN	United Kingdom	40 Minsterley Avenue; Shepperton Middlesex; TW17 8QT; United Kingdom	beneficiary of	CAFE OASIS LIMITED	Hong Kong	WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG	14-MAY-2015		Active
Alfio Fazio	Italy	Grupo COMAP; Cda. S. Gusimano; 96011 Augusta (SR); Sicilia; Italy	beneficiary of	MEDITERRANEAN CHARTER LIMITED	Malta	C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA	14-MAY-2002		Active
VALDOMIRO MINORU DONDO	Angola	LUANDA, ANGOLA	beneficiary of	WINNER WORLD INTERNATIONAL CORP.	Brazil	RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL	15-JUL-2002	03-MAY-2005	Resigned as agent
Mr. Raid Abdullah Ali Al Araimi	Oman	Villa No. 520; Street No. 36 Way 4851; Al Azaiba; Muscat; Sultanate of Oman; 114; JIBROO; Oman	beneficiary of	Pine Cone Estates Limited	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	11-SEP-2013		Active
ZHAO DAN	China	Room 301; Building D; Yangming Plaza; Hushan Street; Hushan Cixi; Zhejiang; China	beneficiary of	TINMA TRADING CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-APR-2002	04-MAY-2015	Changed agent
JOSE IGNACIO GUARDIOLA DIAZ	Panama	Ciudad del Saber; Clayton; Gonzalo Crance Street; No.176; Panama; Republic of Panama	beneficiary of	ECOSolar Projects, Inc.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	15-APR-2014	30-NOV-2015	In transition
MR. STEFANO DEGIULI	Monaco	22, CHEMIN DES REVOIRES 98000 MONTECARLO MONACO	beneficiary of	ACRAVEL HOLDING LTD.	Monaco	MR. STEFANO DEGIULI 22, CHEMIN DES REVOIRES 98000 MONTE CARLO MONACO	01-SEP-1999		Active
Gerard Dokhan	France	Gerard Dokhan 48 Rue Saint Didier 75116 Paris	beneficiary of	RAYWOOD S.A.	Luxembourg	SYLVAIN IMPERIALE 4C; PORTE DE FRANCE L-4360 ESCH-SUR-ALZETTE ESCH-SUR-ALZETTE L-4360; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2002		Active
OZCAN OSMAN		ERC YES UN VERS TES LOJMANLARI; C BLOK KAT:1 DA RE:12; 38039 MERKEZ KAYSER	beneficiary of	K Group International Limited	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	05-SEP-2007		Defaulted
MARIA EMILIA CAICEDO DE CIMADEVILLA	Ecuador	Av. Río Amazonas 4700 N39-14 PB Vicente Cárdenas Iñaquito. QUITO-ECUADOR	beneficiary of	PYTHA GLOBAL CORP.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	06-FEB-2015		Active
SOSTENES MARCHEZINI	Panama	Ciudad de Panamá, República de Panamá	beneficiary of	WECAN BUSINESS S.A.	Panama	ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA	09-JUN-2014		Active
SOSTENES MARCHEZINI	Panama	Ciudad de Panamá, República de Panamá	beneficiary of	ORMANS BUSINESS S.A.	Panama	ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA	03-JUN-2014		Active
ECS INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED	Isle of Man	P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; Isle of Man IM99 1HP.	beneficiary of	EMERALD CONSULTING SERVICES 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	04-MAY-1990		Active
Joan Marie Houston			beneficiary of	ROCK INVESTMENTS TRADING LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	10-NOV-2005		Active
LIMPOPO RIVER HOLDINGS LIMITED	Guernsey	P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	beneficiary of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
Orn KARLSSON	Iceland	Kristhaga 13; 107 Reykjavik; Iceland	beneficiary of	JAVELIN ASSOCIATES HOLDING INC.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	27-APR-2001		Resigned as agent
Jeremy Michael Agace	Monaco	L'ESTORIL; 31 AVENUE PRINCESSE GRACE; 98000 MONACO	beneficiary of	SEND PROPERTIES LIMITED	Monaco	MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO	22-NOV-1996		Active
ROBERTO POCATERRA	Colombia	Calle 94A N°7A-95; Apto 502; Cod Postal 110221; Bogota; Colombia	beneficiary of	HANSOY CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	25-MAR-2014		Active
MARGARIDA ISABEL PONTES DA LUZ BRITO			beneficiary of	NIELSEN CONSTRUCTION PANAMA S.A.	Portugal	SILVA E SOUSA & ASSOCIADOS AV. PRAIA DA VITÓRIA, 48 - 3º ESQ. 1050-184 LISBOA PORTUGAL NIF 509944086 LISBON (LISBOA) PORTUGAL	23-MAR-2012		Active
KARIM SINNO	Lebanon	Ghannoum Building; California Street; Ras Beirut; Beirut; Lebanon	beneficiary of	Real Germany 1 Ltd	Lebanon	LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON	19-NOV-2013		Active
Fides Fiduciary Limited	Malta	at 5/1 merchants street valletta, vlt 1171	beneficiary of	Dnepr Ltd	Malta	FIDES CORPORATE SERVICES 5/1; MERCHANTS STREET VALLETTA VLT1171; MALTA VAT NO. MT 19381209	17-FEB-2010		Active
CHAU Kam To	Hong Kong	No.15 Dunham Road; Kowloon Tong; Hong Kong.	beneficiary of	FULLTIME HOLDINGS LTD.	Hong Kong	SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG	08-JUL-2002		Active
YIP SANDRA CHOR SHEUNG	Hong Kong	Flat A; 7/F.; Sunview Garden; 67 Sheung Shing Street; Homatin; Kowloon	beneficiary of	PINE BLOSSOM LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2004		Active
CHEN LI HUA	China	ROOM 241; UNIT 2; BUILDING 7; LAOGONGDIAN XIAOQU; SHUYANG STREET; YONGXING; XIANGHE; LANGFANG; HEBEI; CHINA	beneficiary of	B.H. Information Security Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-DEC-2013		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page