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: 13007383 CARDOSO CASTELLA José CarlosPortugalOpen with Google Map Rua de Sao Bernardo 62; Postal Code 1250-142; Lisbonne; Portugalbeneficiary ofESPIRITO SANTO PROPERTY (BVI) S.A.PortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL16-NOV-199304-MAY-2015Defaulted
Object ID: 13007384 NORMA GRACIELA WOSCOFFArgentinaOpen with Google Map A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA.beneficiary ofSHAJAR HOLDINGS INCUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAY-2014Active
Object ID: 13007385 MICHAEL HIRSTUnited KingdomOpen with Google Map 643 THE RIG BARNSLEY ROAD WAKEFIELD WF2 6QF.beneficiary ofTIMS INVESTMENTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD17-FEB-2005Active
Object ID: 13007386 YANG KAIChinaOpen with Google Map CA2; Shangri-la; No.8 Pubei Road; Shenbei New District; Shenyang; PRCbeneficiary ofChina Huishan Dairy Holdings International LimitedHong KongOpen with Google map CHAN KAI WING; COLIN ROOM 502; TOWER 2; ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG08-MAY-2002Active
Object ID: 13007387 DOMAR BOARD SERVICES ANSTALTLiechtensteinOpen with Google Map Kirchstrasse 1 Postfach 777 9490 Vaduz, Liechtensteinbeneficiary ofMAVEN INTERNATIONAL CORP.LiechtensteinOpen with Google map CONTINOR TREUHAND ANSTALT KIRCHSTRASSE 1 POSTFACH 777 9490 VADUZ LIECHTENSTEIN23-MAR-1998Active
Object ID: 13007388 ALEXANDER THASLIMSingaporeOpen with Google Map No. 7 Anthony Road; 11-24 Singapore; 229955beneficiary ofOilim Holdings LimitedHong KongOpen with Google map TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG17-MAY-2011Active
Object ID: 13007389 Thomas HöeghUnited KingdomOpen with Google Map 61 Clarendon Road, London United Kingdom W11 4JEbeneficiary ofHCP (PE) TWO SUNCAP LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM03-JUN-2005Active
Object ID: 13007390 CAO DEYINChinaOpen with Google Map 4-6-3; NO.1; TAO SHAN STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINAbeneficiary ofGOLDEN FEVER DEVELOPMENT 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 KONG06-JUL-2010Active
Object ID: 13007391 Véronique Marie Christine Nathalie D’EsperiesArgentinaOpen with Google Map Diaz De Solis Juan, 841 Bloque 1 (1640A) Acassuso – Peru/Montes Grandes Argentinabeneficiary ofMaimara Investments Ltd.United StatesOpen with Google map 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 3312919-MAY-2014Active
Object ID: 13007392 Mennell WatsonUnited KingdomOpen with Google Map Quackers; Norton Green Farm; Norton Green Lane; Knowle; Solihull; 893 8PHbeneficiary ofDILLON PROPERTIES LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-MAR-1994Active
Object ID: 13007393 PAUL SOKOZimbabweOpen with Google Map 1240; Mukuvisi Road; Houghton Park; Harare; Zimbabwe.beneficiary ofMichaelo Holdings LimitedMauritiusOpen with Google map ADC MANAGEMENT SERVICES LIMITED 1003 ALEXANDER HOUSE; 35 EBENE CYBERCITY; CYBERCITY MAURITIUS14-MAR-2014Active
Object ID: 13007394 Tseng Ie Tean and Melody Stephanie TsengHong KongOpen with Google Map 4/F.; 139 Electric Road; Tin Hau; Hong Kong.beneficiary ofONSET DEVELOPMENTS LIMITEDHong KongOpen with Google map T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*22-JAN-1993Active
Object ID: 13007395 Liu Rui JianChinaOpen with Google Map Room 602; No. 78; Chunjiang Huating; Wangjiang Huayuan; Jiangyin; Jiangsu; Chinabeneficiary ofShanghai Duplas Industrial Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-JUN-2012Active
Object ID: 13007396 LAIN FARRSpainOpen with Google Map Los Narcisos 66 La Villa Alcaidesa La Hacienda 11316 Cadiz Spainbeneficiary ofSTM Residency Solutions LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*27-NOV-2013Active
Object ID: 13007397 Miao QianChinaOpen with Google Map No 48; Changchun Street; Xuanwu; Beijing; Chinabeneficiary ofYinfeng Capital Management LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-MAY-201406-NOV-2015Defaulted
Object ID: 13007398 NUMAD JUMEANJordanOpen with Google Map 53 ALKUFEM STREET; UM UTHAINAH; AMMAN; JORDANbeneficiary ofHAZELMERE LIMITEDCôte d'IvoireOpen with Google map REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU03-MAR-200401-NOV-2006Defaulted
Object ID: 13007399 BALAGUROV VLADIMIRRussiaOpen with Google Map AP. 35; 15 OSHARSKAYA STREET; NIZHNYI NOVGOROD; RUSSIAbeneficiary ofSANDECO LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES11-JUN-2002Defaulted
Object ID: 13007400 ZHANG CHENChinaOpen with Google Map NO.5-501; BUILDIN 601; FULE YUAN; CHANGTAI LI; LUNAN; TANGSHAN; HEBEI; CHINAbeneficiary ofHOOMI (HONGKONG) CO., LIMITEDHong 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-201220-FEB-2015Changed agent
Object ID: 13007401 Schlossstein Karl-PhillipHong KongOpen with Google Map Unit B; 29/F.; Morrison Plaza; 9 Morrison Hill Road; Wanchai; Hong Kongbeneficiary ofVicugna Holdings LimitedHong KongOpen with Google map HEAVEN'S EYE CO. LIMITED UNIT B; 29/F.; MORRION PLAZA; 9 MORRISON HILL ROAD; WANCHAI HONG KONG25-APR-2012Active
Object ID: 13007402 LI LIChinaOpen with Google Map 27B; BLOCK E; JIN SHOU GARDEN; HUA QIAO CHEN; SHENZHEN; CHINAbeneficiary ofASIA PACIFIC INVESTMENTS ORGANIZATION LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG08-JUL-2004Active
Object ID: 13007403 RALPH GAIMARDSwitzerlandOpen with Google Map Route du Lac 13B; 1246 Corsier; Geneve; Switzerlandbeneficiary ofBECKER SERVICES LIMITEDSwitzerlandOpen with Google map RALPH GAIMARD RALPH GAIMARD; ROUTE DU LAC 13B; 1246 CORSIER / SWITZERLAND GENEVE SWITZERLAND17-MAY-2005Active
Object ID: 13007404 Shaukat Enver MuradOpen with Google Map beneficiary ofSparwood Enterprise LimitedUnited Arab EmiratesOpen with Google map ALPHA MANAGEMENT LIMITED OFFICE 508 THE FAIRMONT DUBAI PO BOX 73310 SHEIKH ZAYED ROAD, DUBAI27-APR-2007Active
Object ID: 13007405 VIACHESLAV MIKHAYLOVOpen with Google Map beneficiary ofSlami Music Trading Inc.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND21-APR-2014Active
Object ID: 13007406 Jefferson Motta MendesBrazilOpen with Google Map Rua Monte Alegre 233; Apto 134; Sao Paulo; Brasilbeneficiary ofGNE GLOBAL LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-JUN-2015Active
Object ID: 13007407 MONCEF SEDRAIAOpen with Google Map beneficiary ofDANIELAN & PARTNERS S.A.FranceOpen with Google map DANIELAN & PARTNERS S.A. BATIMENT B 51 BOULEVARD FOCH; EPINAY SUR SEINE SAINT DENIS 93800; SEINE-SAINT-DENIS FRANCE10-OCT-2013Active
Object ID: 13007408 Tahseen KhayatLebanonOpen with Google Map Jeanne d'Arc Street- Hamra; Al Wihad Bldg.; P.O.Box 8375; Beirut- Lebanonbeneficiary ofMedia Solutions Co Trading LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-NOV-200829-JUL-2015Defaulted
Object ID: 13007409 Roseli Maria CaceresBrazilOpen with Google Map Rua Coronel Antonio Inojosa 423-Sao Paulo, Brasil.beneficiary ofKENTISH INTERNATIONAL TRADERS LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY15-JUN-2010Active
Object ID: 13007410 JULIO LLIBREDominican RepublicOpen with Google Map Ave. J. F. Kennedy; Plaza Haché; 2do Nivel; Suite 201. Naco; Santo Domingo; Repúblicabeneficiary ofCoral Investments International CorpDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA30-SEP-2014Active
Object ID: 13007411 Mykhaylo KhalanychUkraineOpen with Google Map ul. Hrusevskeho 73; Mykulynci; UKRAINEbeneficiary ofCENTRAL EUROPEAN SECURITIES CUSTODY 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 BERG21-OCT-200401-MAY-2012Defaulted
Object ID: 13007412 NGOK, Yan YuHong KongOpen with Google Map No. 19 King's Park Hill Road; Kowloon; Hong Kong.beneficiary ofASIA WILL INVESTMENT LTD.Hong KongOpen with Google map MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG31-JAN-2007Active
Object ID: 13007413 Mr. LUONG DUC VINHRussiaOpen with Google Map NAKHIMOVSKIY PROSPECT 63-156; MOSCOW; RUSSIAbeneficiary ofVILLEROY SERVICES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200706-OCT-2014Changed agent
Object ID: 13007414 WORLD WILDLIFE FUNDOpen with Google Map beneficiary ofTARBES TRUST (FIDEICOMISO)JerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**23-MAY-198527-JUN-1994Dissolved
Object ID: 13007415 Johnny WidjajaIndonesiaOpen with Google Map TAMAN RESORT MEDITERANIA Z-9/3 RT.004 RW.08; JAKARTA; INDONESIAbeneficiary ofPATINA GROUP LTD.SingaporeOpen 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.*26-JAN-200706-SEP-2011Changed agent
Object ID: 13007416 DAVID ALAN MCWALTERSOpen with Google Map beneficiary ofMODO INTERNATIONAL LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-APR-1999Active
Object ID: 13007417 Li Kowk Tung RoyHong KongOpen with Google Map FLAT A; 15TH FLOOR; THE MAYFAIR; NO.1 MAY ROAD; HONG KONGbeneficiary ofWIN HANVERKY SPORTSWEAR COMPANY LIMITEDHong KongOpen with Google map WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG29-APR-2004Active
Object ID: 13007418 BARON HOMES CORPORATION LTD EBTUnited KingdomOpen with Google Map 22A EAST STREET; BRIGHTON; EAS SUSSEX; BN1 HL.beneficiary ofManor Developments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*30-AUG-2007Active
Object ID: 13007419 HUANG YUNG-LIANGChinaOpen with Google Map F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINAbeneficiary ofInnovantage Holding LtdHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG01-OCT-2012Active
Object ID: 13007420 CHEN HONGLIOpen with Google Map beneficiary ofBEST WISH INVESTMENTS LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG25-JUL-2013Active
Object ID: 13007421 NASRI RAMEZOpen with Google Map beneficiary ofSmartway Advisor LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 13007422 Petrus Jacobus ViljoenOpen with Google Map beneficiary ofNyati Capital LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD20-FEB-2014Active
Object ID: 13007423 Mr. Hüseyin Erden MisirliTurkeyOpen with Google Map ETILER; AKMERKEZ APT.; AHMET SAYGUN CAD.; NO. 21 ISTANBUL TURKEYbeneficiary ofINREP INTERNATIONAL REPRESENTATION LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND05-JAN-1996Active
Object ID: 13007424 ENRIQUE JUAN BLAKSLEY SEÑORANSArgentinaOpen with Google Map Sarmiento 643 2nd Floor; 231 Office; C1041AAM; Buenos Aires Argentinabeneficiary ofGlobal Entertainment Enterprises LTD.ArgentinaOpen with Google map MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA16-APR-2013Active
Object ID: 13007425 JUAN CARLOS ALDASOROArgentinaOpen with Google Map LOS JAZMINES Y LAS CAMPANILLAS; 0 (1669_004) DEL VISO; BUENOS AIRES; ALAZAN 235beneficiary ofPITREL LTD.United StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313324-OCT-2013Active
Object ID: 13007426 FANG YUNChinaOpen with Google Map Room 402; Door 6; No 26 Beijigesantiao; Dongcheng district; Beijing; Chinabeneficiary ofPS INTERNATIONAL TRADING 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 CHINA14-MAR-2014Active
Object ID: 13007427 Elizabeth Ann LaughtonUnited KingdomOpen with Google Map 27 TOWER PLACE GREATPARK; WARLINGHAM SURREY CR6; 9PW UNITED KINGDOMbeneficiary ofLAUNIC PROTECTOR LIMITEDIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*30-SEP-2003Active
Object ID: 13007428 Enkh-Amgalan MunkhnastMongoliaOpen with Google Map 3-16-42; Uurkhaichin bag; Bayan-Undur; Orhon; Mongoliabeneficiary ofVICTORIA PARK MANAGEMENT LTD.ChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.09-JUL-2009Active
Object ID: 13007429 Shabalin AndreyKazakhstanOpen with Google Map Apt 5-52 District 5 050089 Almaty Kazakhstanbeneficiary ofELECTROTECH DEVELOPMENT 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 797420-JUL-2009Active
Object ID: 13007430 XIAO WO QIANGChinaOpen with Google Map No.1 Xi Xing Jiu Street; Changping Town; Dongguan City; Guandong Province The PRCbeneficiary ofSUCCESS LEGEND ENTERPRISES LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON22-SEP-2009Defaulted
Object ID: 13007431 Sack LECTAKONEFranceOpen with Google Map 139 Rue Gabriel Peri; 93200 St Denis; Francebeneficiary ofFORTUNE BEAUTY GROUP LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*31-JUL-2013Active
Object ID: 13007432 MARIPOSA INTERNATIONAL INC.LiberiaOpen with Google Map 80 BROAD ST MONROVIA LIBERIAbeneficiary ofTRAFFORD INVESTMENTS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES21-FEB-1989Active
Object ID: 13007433 MR. ANDREY ROGACHEVRussiaOpen with Google Map VARSHAVSKAYA ST. 37 / KORP. 1-249; ST.PETERSBURG; RUSSIAbeneficiary ofUNITED NATIONAL FINANCIAL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JUL-199403-MAY-2010Defaulted
Object ID: 13007434 Investec Private bank ITF - Sajjid Abdul Rashid PatelSouth AfricaOpen with Google Map P.O. Box 785700 Sandton 2146, South Africabeneficiary ofTIERRA NUEVO MINING LTDUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM16-DEC-2008Active
Object ID: 13007435 WANG RONG BOChinaOpen with Google Map UNIT FU 1-701; DEXING GARDEN; BUJI; LONGGANG; SHENZHEN; GUANGDONG; CHINA.beneficiary ofSI QI 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 KONG23-JAN-201306-NOV-2015Defaulted
Object ID: 13007436 WILLIAM HADDADUnited Arab EmiratesOpen with Google Map Khalidya; Abu Dhabi; United Arab Emiratesbeneficiary ofNINE UPPER BROOK STREET LIMITEDMauritiusOpen with Google map NINE UPPER BROOK STREET LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS12-MAR-2013Active
Object ID: 13007437 CARLOS SICCARDIUruguayOpen with Google Map BR. España 2811, Montevideo Uruguaybeneficiary ofASTON ENTERPRISES HOLDINGS LTD.UruguayOpen with Google map CARLOS SICCARDI BVAR. ESPAÑA 2811 MONTEVIDEO URUGUAY03-JUL-2012Active
Object ID: 13007438 Jack YuChinaOpen with Google Map Room 101; Dong Xiu Road Valley 266; No. 11; Shang Hai; China.beneficiary ofGLOBAL FESTIVAL INVESTMENTS LTD.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG26-SEP-2014Active
Object ID: 13007439 LIM, YING YINGHong KongOpen with Google Map Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kongbeneficiary ofStandard PRO Management LimitedHong KongOpen with Google map SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG08-NOV-201204-MAY-2015Defaulted
Object ID: 13007440 PETR NOVIKOVRussiaOpen with Google Map 4th Pervomaiskaya St. 26; Roshal; Shatura District; Moscow Region; Russiabeneficiary ofFANUTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-NOV-2011Defaulted
Object ID: 13007441 CHEN YUNGANGChinaOpen with Google Map CUIJINGGE; GOLF GARDEN; CHEGONGMIAO; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINAbeneficiary ofEAST TOWN INVESTMENT DEVELOPMENT (CHINA) CO., LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA18-APR-2011Active
Object ID: 13007442 CHAN LEE CHUNGHong KongOpen with Google Map 42C Island Road , Hong Kongbeneficiary ofSIMFORD HOLDING LIMITED -Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG05-NOV-1993Active
Object ID: 13007443 YARDEN MARIUMACyprusOpen with Google Map 1 EPAMEINONDOU STREET; ANDRIA COURT; FLAT 301; 3075 LIMASSOL; CYPRUSbeneficiary ofAUGHTON SERVICES LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-JAN-2014Active
Object ID: 13007444 MRS. JULIA ZABRODINARussiaOpen with Google Map 31; VYBOGSKOYE SHOSSE; APP. 272; ST. PETERSBURG; RUSSIAbeneficiary ofELMAX LIMITEDSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND13-SEP-200214-OCT-2015Defaulted
Object ID: 13007445 DIETMAR STRAUSSOpen with Google Map beneficiary ofFreeway Assets Corp.LiechtensteinOpen with Google map PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN18-FEB-2014Active
Object ID: 13007446 Sandro Henrique Peixoto SaboiaBrazilOpen with Google Map Rua Eunice Weaver; 283; Sao Paulo; SP Brazil; 03333-060beneficiary ofVALENTINE ESTATES LIMITEDUnited StatesOpen with Google map WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 3343321-NOV-2014Active
Object ID: 13007447 LU XIAO YAChinaOpen with Google Map Room 202; Building 36; Xinxing Street; Xindeng Town; Fuyang City; Xhejiang Province; P.R.Chinabeneficiary ofJUMBO HARVEST INTERNATIONAL 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 KONG28-JAN-2011Active
Object ID: 13007448 Luo YongChinaOpen with Google Map Zhe Jiang Sheng Ning Bo Shi Zheng Zhou Qu Shou Nan Jie Dao Tao Jiang Cun 13 Zu No.38beneficiary ofMOST SUCCESS MANAGEMENT LIMITEDHong KongOpen with Google map GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG15-MAR-201106-NOV-2014Defaulted
Object ID: 13007449 RAUL GONZALO ROSSEL MANNSVenezuelaOpen with Google Map LOS NARANJILLOS NEIGHBORHOOD; EL COLEGIO STREET NO. 5; GUACARA ESTADO CARABOBO; REPUBLIC OF VENEZUELA.beneficiary ofNORFOLK CAPITAL ENTERPRISES INC.PanamaOpen with Google map CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA27-JUL-2015Active
Object ID: 13007450 Petrus Jacobus ViljoenOpen with Google Map beneficiary ofMichleanne LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD20-FEB-2014Active
Object ID: 13007451 Dmitry NosovOpen with Google Map beneficiary ofDONARD TRADING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND12-MAR-200401-OCT-2015Inactivated
Object ID: 13007452 YURIY KONDRATIEVRussiaOpen with Google Map MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIAbeneficiary ofMARIGOLD MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-OCT-2001Defaulted
Object ID: 13007453 HASMUKH DIPCHAND GARDIIndiaOpen with Google Map USHA KIRAN; CARMICHAEL ROAD; MUMBAI; INDIAbeneficiary ofCHIRAG ENTERPRISES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JAN-2010Active
Object ID: 13007454 Peter Harald FrommeltLiechtensteinOpen with Google Map Fuerst-Johannes- Str. 109490 Vaduz, Leichtensteinbeneficiary ofATLANTICO PORTFOLIO S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY19-JAN-2012Active
Object ID: 13007455 Ian TowellBahamasOpen with Google Map 2ND FLOOR, GOODMAN'S BAY CORPORATE CENTREbeneficiary ofSilverstar Property Development Ltd.BahamasOpen with Google map COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS12-NOV-2013Active
Object ID: 13007455 Ian TowellBahamasOpen with Google Map 2ND FLOOR, GOODMAN'S BAY CORPORATE CENTREbeneficiary ofZAI HoldCo1 Ltd.BahamasOpen with Google map COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS21-MAR-2014Active
Object ID: 13007456 MABEL MORENOPanamaOpen with Google Map PH OFFICE ONE; OFFICE NO. 1204; OBARRIO; PANAMA REPUBLIC OF PANAMA.beneficiary ofPROMOTORA AGRICOLA ORGANICA S.A.PanamaOpen with Google map 360 CONSULTING GROUP OBARRIO; CALLE 58; PH OFFICE ONE; OFICINA 1204 PANAMÁ; REP. PANAMÁ10-JUL-2015Active
Object ID: 13007457 GIANMARIA BERTOSwitzerlandOpen with Google Map VIA CORTE 16-6963 PREGASSONA (CH)beneficiary ofBluewalden LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS30-SEP-200902-DEC-2014Changed agent
Object ID: 13007458 LOO CHENG GUANSingaporeOpen with Google Map HOUSE 6 MEYER PLACE #09-02 THE MEYER PLACE SINGAPORE 437995beneficiary ofOnis 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 KONG21-JUL-2014Active
Object ID: 13007459 LYASH NATALIARussiaOpen with Google Map Udaltsova str; Bld. 19; Corp. 1; Apto. 4; Moscow; Russian Federationbeneficiary ofBARCOM HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-OCT-201023-NOV-2015In transition
Object ID: 13007460 SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUDSaudi ArabiaOpen with Google Map Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabiabeneficiary ofELTRON HOLDINGS BUSINESS INC.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA15-MAR-2012Active
Object ID: 13007460 SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUDSaudi ArabiaOpen with Google Map Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabiabeneficiary ofDERENCORP VENTURES INC.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA13-DEC-1996Active
Object ID: 13007460 SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUDSaudi ArabiaOpen with Google Map Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabiabeneficiary ofPRIME INTERNATIONAL GROUP SERVICES LTD.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA30-DEC-2004Active
Object ID: 13007460 SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUDSaudi ArabiaOpen with Google Map Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabiabeneficiary ofPURPLE HOLDINGS MANAGEMENT S.A.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA30-DEC-2004Active
Object ID: 13007460 SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUDSaudi ArabiaOpen with Google Map Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabiabeneficiary ofEMARVIEW IMPEX LIMITEDSaudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA21-JUL-1997Active
Object ID: 13007460 SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUDSaudi ArabiaOpen with Google Map Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabiabeneficiary ofINTERBA RESOURCES CORPORATIONSaudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA21-NOV-1996Active
Object ID: 13007460 SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUDSaudi ArabiaOpen with Google Map Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabiabeneficiary ofBRADGATE DEVELOPMENTS LTD.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA17-JUN-1997Active
Object ID: 13007461 ALAIN JULES MAX ARMAND MARIE LOUVRIERBelgiumOpen with Google Map HARDEMPONT STREET; 1; 7950 CHIEVRES; BELGIUMbeneficiary ofNAZKA 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: 13007462 Fayze HammoudLebanonOpen with Google Map Block 1; 18th Floor; Bahri Gardens; Raoncht; Beirut; Lebanonbeneficiary ofWANDLE COMPANY LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM13-MAR-2008Active
Object ID: 13007462 Fayze HammoudLebanonOpen with Google Map Block 1; 18th Floor; Bahri Gardens; Raoncht; Beirut; Lebanonbeneficiary ofPortofino Development LimitedGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM05-APR-2005Active
Object ID: 13007462 Fayze HammoudLebanonOpen with Google Map Block 1; 18th Floor; Bahri Gardens; Raoncht; Beirut; Lebanonbeneficiary ofDERBY TRADING AND INVESTMENT LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM26-MAR-1993Active
Object ID: 13007463 ANDREY SEVERILOVRussiaOpen with Google Map 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIAbeneficiary ofKELLARD TRADING INC.RussiaOpen with Google map PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 10500504-JUL-2013Active
Object ID: 13007463 ANDREY SEVERILOVRussiaOpen with Google Map 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIAbeneficiary ofDUROME HOLDINGS INC.RussiaOpen with Google map PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 10500531-MAY-2013Active
Object ID: 13007463 ANDREY SEVERILOVRussiaOpen with Google Map 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIAbeneficiary ofTEMPO SERVICES LTD.RussiaOpen with Google map PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 10500528-OCT-2013Active
Object ID: 13007463 ANDREY SEVERILOVRussiaOpen with Google Map 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIAbeneficiary ofWAGNER PACIFIC INVESTMENT LTD.RussiaOpen with Google map PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 10500521-AUG-2013Active
Object ID: 13007463 ANDREY SEVERILOVRussiaOpen with Google Map 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIAbeneficiary ofPARALLEL NOMINEES LTD.RussiaOpen with Google map PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 10500511-APR-2012Active
Object ID: 13007463 ANDREY SEVERILOVRussiaOpen with Google Map 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIAbeneficiary ofFONTENOY PROMOTION LTD.RussiaOpen with Google map PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 10500517-APR-2012Active
Object ID: 13007463 ANDREY SEVERILOVRussiaOpen with Google Map 24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIAbeneficiary ofROSSWOOD INTERNATIONAL CORP.RussiaOpen with Google map PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 10500526-MAR-2012Active
Object ID: 13007464 DMITRY KHENKINCyprusOpen with Google Map 6 Dedalou; 2018 Strovolos Nicosia; Cyprusbeneficiary ofTHEMIS HOLDINGS ESTATE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUN-2013Active
Object ID: 13007464 DMITRY KHENKINCyprusOpen with Google Map 6 Dedalou; 2018 Strovolos Nicosia; Cyprusbeneficiary ofTHEIA PROPERTY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-JUN-2013Active
Object ID: 13007464 DMITRY KHENKINCyprusOpen with Google Map 6 Dedalou; 2018 Strovolos Nicosia; Cyprusbeneficiary ofCRATOS PROPERTY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUN-2013Active
Object ID: 13007464 DMITRY KHENKINCyprusOpen with Google Map 6 Dedalou; 2018 Strovolos Nicosia; Cyprusbeneficiary ofCRATOS HOLDINGS ESTATE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-JUN-2013Active

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