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: 13008075 HUA ZHANGChinaOpen 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: 13008076 Mr. Viktor BaranskyiUkraineOpen with Google Map 10; Armeyskaya str.; Apt. 45; Odessa; Ukrainebeneficiary ofVISTA SHIPPING LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*24-JUN-2008Active
Object ID: 13008077 HAO DAVID DA ZHAOUnited StatesOpen with Google Map 67-70 YELLWSTN BV 1J; FOREST HILLS NY 11375; U.S.A.beneficiary ofPRECIOUS RESOURCE 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 KONG08-MAR-201201-NOV-2013Defaulted
Object ID: 13008078 IULIIA KOVALENKOOpen with Google Map beneficiary ofHAPLIN CONSULT LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA12-AUG-2011Active
Object ID: 13008079 Sumet WATTANAKULCHARTThailandOpen with Google Map 233/104 MOO 5 TAMBOL BANG MUANG; AMPHUR MUANG; SAMUTPRAKARN; SAMUTPRAKARN; PROVINCE; THAILANDbeneficiary ofEXIM OIL CONSULTANTS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**10-OCT-2008Active
Object ID: 13008080 Mr. Aliaksandr KukharauBelarusOpen with Google Map 129 F. Skoryny Ave.; Bld. 2; Apt. 12; Minsk; Belarusbeneficiary ofZAIROOK LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-AUG-2002Active
Object ID: 13008081 Daniil KazhdanRussiaOpen with Google Map Bldg.7; Bassmannyj pereulok; Moscow; Russiabeneficiary ofADAT PORTFOLIO LIMITEDRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-FEB-2003Active
Object ID: 13008082 Brian Hamilton MorrisJerseyOpen with Google Map Charter Place; 23-27 Seaton Place; St; Helier; JE1 1JYbeneficiary ofEEN WERELD VAN BLOEMEN LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM07-NOV-2000Active
Object ID: 13008083 JONATHAN PAUL WOODUnited KingdomOpen with Google Map LARKENSHAW STONEHILL ROAD CHOBHAM WORKING SURREY GU24 8HWbeneficiary ofVignette Global LimitedJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM30-APR-2010Active
Object ID: 13008084 ZHANG HUILINGHong KongOpen with Google Map 38F; Tower 3; The Waterfront; 1 Austin Road; Tsimshatsui; Kowloonbeneficiary ofMAGIC VANTAGE GROUP LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG01-JUL-2010Active
Object ID: 13008085 Charles HottonJerseyOpen with Google Map 1 La Reve; Route des Omes; Grande Route de La Cote; St Clement; Jersey; JE2 6SQbeneficiary ofComely Group LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JUL-2013Active
Object ID: 13008085 Charles HottonJerseyOpen with Google Map 1 La Reve; Route des Omes; Grande Route de La Cote; St Clement; Jersey; JE2 6SQbeneficiary ofEloquent Estate LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JUL-2013Active
Object ID: 13008085 Charles HottonJerseyOpen with Google Map 1 La Reve; Route des Omes; Grande Route de La Cote; St Clement; Jersey; JE2 6SQbeneficiary ofGreat Treasure Estate LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF21-MAY-2013Active
Object ID: 13008085 Charles HottonJerseyOpen with Google Map 1 La Reve; Route des Omes; Grande Route de La Cote; St Clement; Jersey; JE2 6SQbeneficiary ofGranite Estate LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF06-MAR-2013Active
Object ID: 13008085 Charles HottonJerseyOpen with Google Map 1 La Reve; Route des Omes; Grande Route de La Cote; St Clement; Jersey; JE2 6SQbeneficiary ofAutumn Mist Property LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF11-SEP-2013Active
Object ID: 13008086 XU PEIYUAustraliaOpen with Google Map PO BOX 1640 ASHFIELD NSW 1800beneficiary ofWAH ZHI MANAGEMENT LIMITEDHong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG04-FEB-2015Active
Object ID: 13008087 Zhang KunChinaOpen with Google Map 13-6-502; FANGXINYUAN NO. 125 CUJIN ROAD; DALIAN; CHINAbeneficiary ofFountain International Investment 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 KONG05-DEC-2013Active
Object ID: 13008088 Ernesto ElenterOpen with Google Map Ramón Masini 3074beneficiary ofMAURY COMPANY GROUP LTD.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY29-JAN-2014Active
Object ID: 13008089 WANG XIAOChinaOpen with Google Map Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China.beneficiary ofUnited Seon Holdings Ltd.Hong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG21-MAR-2011Defaulted
Object ID: 13008089 WANG XIAOChinaOpen with Google Map Room 1018; Block C. Building 2; No.15 Shuguang Road; Hangzhou; China.beneficiary ofThai Thing Holdings Ltd.Hong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG21-MAR-2011Defaulted
Object ID: 13008090 CHEN YUEYIHong KongOpen with Google Map FLAT 2538; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONGbeneficiary ofPANGON LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG06-FEB-2004Active
Object ID: 13008091 MARY-ELLEN MERCIECAMaltaOpen with Google Map 'Invicta' 10th March 1885 Street; Kercem; Gozo; Maltabeneficiary ofCOMERCO SERVICES LIMITEDMaltaOpen with Google map BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA09-OCT-2013Active
Object ID: 13008092 MALA SONYA SUMANT DAFTARYEgyptOpen with Google Map 3M Abdoul Aziz Badr Street; Maai; Ciaro; Egyptbeneficiary ofSierra November Inc.EgyptOpen with Google map SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT18-MAY-2015Active
Object ID: 13008093 Mrs Nilanthi SoysaIndiaOpen with Google Map 14 RETREAT RD C14, COLOMBO 04 00400beneficiary ofASHLIN PROPERTY HOLDINGS LTD.JerseyOpen with Google map HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM23-MAR-1998Active
Object ID: 13008094 AMBRAM CHOCRON NAHONVenezuelaOpen with Google Map RES. ZARRAMAR PISO 02 PH LOS PALOS GRANDES CHACAO, CARACAS VENEZUELA.beneficiary ofIMPORTADORA Y DISTRIBUIDORA KARUNCHI, INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA12-JUN-2013Active
Object ID: 13008094 AMBRAM CHOCRON NAHONVenezuelaOpen with Google Map RES. ZARRAMAR PISO 02 PH LOS PALOS GRANDES CHACAO, CARACAS VENEZUELA.beneficiary ofDISTRIBUIDORA ORLY INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA30-MAY-2013Active
Object ID: 13008095 ZHANG XIAOChinaOpen with Google Map ROOM 203; BUILDING 1; NO 174; SUSONG ROAD; BAOHE; HEFEI; ANHUI; CHINAbeneficiary ofTAK SONG 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 KONG29-JUL-2013Active
Object ID: 13008096 Mr Latesh RadhakishenUnited Arab EmiratesOpen with Google Map H.H.SH Mohammed Khaliga Zayed Al Nehayan 4602; 345 Sheikh Zayed Road; 24570; Dubai; UAE.beneficiary ofADELPHI MANAGEMENT HOLDING INC.GibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR10-JUN-2011Active
Object ID: 13008097 Orion Trust Limited as Trustee of Plot TrustGuernseyOpen with Google Map Richmond Hense; St Julian´s Avenue; St Peter Port; Guernsey Channel Islandsbeneficiary ofWEST POINT ASSOCIATES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**31-AUG-2006Active
Object ID: 13008098 RANA TAREK AGGADJordanOpen with Google Map C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordanbeneficiary ofKBTZ Holdings LTDJordanOpen with Google map TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN13-JAN-2011Active
Object ID: 13008098 RANA TAREK AGGADJordanOpen with Google Map C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordanbeneficiary ofTLTZ Holdings LTDJordanOpen with Google map TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN01-NOV-2012Active
Object ID: 13008099 RICHARD GALIEVRussiaOpen with Google Map Pr. Leningradskiy 11-68; Nadym; Yamalo-Nenetskiy AO; Russiabeneficiary ofKILVINGTON CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-MAY-2001Defaulted
Object ID: 13008100 MARCELA OLIVEROS SANDINOColombiaOpen with Google Map Trans. 3 No. 84-76 ap. 701; Edificio Arenillo; Bogotá Colombiabeneficiary ofROSEACRE HOLDINGS INC.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ20-APR-2015Active
Object ID: 13008101 José Rolando García CajasGuatemalaOpen with Google Map 6ta Calle; 14-29 Zona 13; Guatemalabeneficiary ofGC&S Corporation Holding S.A.EgyptOpen with Google map 6A CALLE 14-29 ZONA 1313-NOV-2014Active
Object ID: 13008102 JUAN RICARDO GALVEZ RIOSPeruOpen with Google Map Calle Grimaldo del Solar 318; of. 501; Miraflores; Lima; Perúbeneficiary ofCASH INTERNATIONAL CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-DEC-201003-SEP-2013Changed agent
Object ID: 13008103 JOHN ROBERT GLADDENOpen 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: 13008104 GIACOMO PIO MELERAOpen with Google Map beneficiary ofHarry Hole FoundationSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND30-JUN-2015Active
Object ID: 13008105 ANDRES FLOREZ VILLEGASColombiaOpen with Google Map 72 Street #6-30; Level 12; Bogotá; Colombiabeneficiary ofNITRON OVERSEAS CORP.ColombiaOpen with Google map ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA02-JAN-2014Active
Object ID: 13008106 Zheng Fei Investments LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.beneficiary ofGopher China Special Opportunity LimitedHong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG11-FEB-2015Active
Object ID: 13008107 EMILIO RICARDO HILBCK GUZMANPeruOpen with Google Map Mz.0-10; Urb. Miraflores; Castilla; Piura; Perúbeneficiary ofTAIKURA HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JUN-2015Active
Object ID: 13008108 CAI WENGEChinaOpen with Google Map No. 22 Haide Garden; Haijing International Garden; Quanzhou City; Fujian Province; Chinabeneficiary ofASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITEDChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA31-AUG-2015Active
Object ID: 13008109 Bidzina IvanishviliGeorgiaOpen with Google Map Georgia Irakly II Square 3, Tbilisibeneficiary ofLYNDEN MANAGEMENT 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.*03-JAN-2006Active
Object ID: 13008110 GRANDS VINS JEAN CLAUDE BOISSETFranceOpen with Google Map RUE DES FRERES MONTGOLFIER 21700 NUITS ST GEORGES FRbeneficiary ofDUNSTONE INVESTMENT HOLDINGS LIMITEDLuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG15-JUL-1996Defaulted
Object ID: 13008111 HSU YEE YAN, VICTORHong KongOpen with Google Map C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong.beneficiary ofLEGEND UNITY INTERNATIONAL LTD.Hong KongOpen with Google map UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG18-JUL-1997Active
Object ID: 13008111 HSU YEE YAN, VICTORHong KongOpen with Google Map C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong.beneficiary ofWELLITE INVESTMENT (BVI) LIMITEDHong KongOpen with Google map UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG13-DEC-1994Active
Object ID: 13008111 HSU YEE YAN, VICTORHong KongOpen with Google Map C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong.beneficiary ofSeven C & J Company LimitedHong KongOpen with Google map UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG20-SEP-2012Active
Object ID: 13008111 HSU YEE YAN, VICTORHong KongOpen with Google Map C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong.beneficiary ofREN HE HOLDINGS BVI) COMPANY LIMITEDHong KongOpen with Google map UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG07-JUN-1994Active
Object ID: 13008112 MR. MAZLUM HÜSEYIN UTABAYTurkeyOpen with Google Map ALT ZEREN SOK. NO. 36 LEVENT 34335 ISTANBUL TURKEYbeneficiary ofKERSOM PROPERTIES INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200701-NOV-2011Defaulted
Object ID: 13008113 JORGE ARTURO GOMEZ ARISTIZABALColombiaOpen with Google Map CR 35 CL 16 A Sur 180; Interior 601; Medellín; Antioquia; Colombiabeneficiary ofEDWALL DEVELOPMENT INC.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA14-SEP-2015Active
Object ID: 13008113 JORGE ARTURO GOMEZ ARISTIZABALColombiaOpen with Google Map CR 35 CL 16 A Sur 180; Interior 601; Medellín; Antioquia; Colombiabeneficiary ofPETERSHAM RESOURCES CORP.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA02-JUL-2015Active
Object ID: 13008114 Shamseh Hamad M Al SharqiUnited Arab EmiratesOpen with Google Map THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATESbeneficiary ofKensington Heights Three LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM18-AUG-2010Active
Object ID: 13008115 Joele VialSpainOpen with Google Map Calle Antoni Jaume; nº 226; 07800 Ibiza; Spainbeneficiary ofONADA FOUNDATIONAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-2015Active
Object ID: 13008116 Alejandro Batalla BonillaCosta RicaOpen with Google Map Calle 35; avenidas 9; 11 San José; Costa Ricabeneficiary ofBSL Partners LimitedCosta RicaOpen with Google map BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA28-JUL-2015Active
Object ID: 13008116 Alejandro Batalla BonillaCosta RicaOpen with Google Map Calle 35; avenidas 9; 11 San José; Costa Ricabeneficiary ofPECON HOLDINGS S.A.Costa RicaOpen with Google map BATALLA & ASOCIADOS AVENIDA 11 CALLES 35 Y 37,#3559 BARRIO ESCALANTE(DE LA CASA DEL CENTRO CULTURAL NORTEAMERICANO 300M NORTE Y 50M AL OESTE CASA AMARILLA) SAN JOSE COSTA RICA15-NOV-2013Active
Object ID: 13008117 PAOLA MADHELYN EGOAVIL GARCIAPeruOpen with Google Map Av.Del Pinar 152-of 401-Surco-Lima-Perubeneficiary ofAPUKAY WEALTH MANAGEMENT INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-SEP-2011Defaulted
Object ID: 13008118 SANTIAGO ESTEBAN VATTUONEUruguayOpen with Google Map Luis Bonavita 1294 Of 1202 WTC FZ; Montevideo, Uruguaybeneficiary ofNEXIUM BUSINESS INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY28-MAR-2014Active
Object ID: 13008119 MARILYN GOEDGEDRAG DE LANGEOpen with Google Map beneficiary ofSuka Tjemara Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES09-JUL-2013Active
Object ID: 13008120 IAN KHAITSEERRussiaOpen with Google Map 27 Bratislavskaya Street; Apt. 113; Moscow; Russiabeneficiary ofLANSDALE TRADING LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*14-JAN-199809-NOV-2010Defaulted
Object ID: 13008121 FUNNY STARRY HOLDINGS LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofWELL TALENT TECHNOLOGY LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG01-SEP-2006Defaulted
Object ID: 13008122 Mrs. Willy Schäperkötter (alias WINNY BORGAS)SwitzerlandOpen with Google Map Rue De Port-Roulant 30; 2000 Neuchatel; Switzerlandbeneficiary ofGENEVA ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES12-JUN-2007Active
Object ID: 13008122 Mrs. Willy Schäperkötter (alias WINNY BORGAS)SwitzerlandOpen with Google Map Rue De Port-Roulant 30; 2000 Neuchatel; Switzerlandbeneficiary ofOCEANWAVE PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES24-MAR-2011Active
Object ID: 13008122 Mrs. Willy Schäperkötter (alias WINNY BORGAS)SwitzerlandOpen with Google Map Rue De Port-Roulant 30; 2000 Neuchatel; Switzerlandbeneficiary ofLAUSANNE INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES01-NOV-2006Active
Object ID: 13008123 OTHON ANASTASSIOUGreeceOpen with Google Map TATOIOU 38; 145 61 KIFFISSIA; GREECE.beneficiary ofFERNDALE COMPANY INC.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND08-JAN-1991Active
Object ID: 13008124 DIETER STOCKFISCHNetherlandsOpen with Google Map Heiakkerpad; 20; 4836 BG Breda; The Netherlands.beneficiary ofCANDLELIGHT TRADING LTD.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS04-JAN-200514-JAN-2015Dissolved
Object ID: 13008125 JUAN RAMON FERNANDEZ METHOLOpen with Google Map beneficiary ofADMINISTRACIONES Y MANDATOS, S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-OCT-1968Active
Object ID: 13008126 Chan LeonHong KongOpen with Google Map 5 Essex Crescent; Kowloon Tong; Kowloonbeneficiary ofYOUTH ZONE ENTERPRISES LIMITEDHong KongOpen with Google map LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG26-AUG-2013Active
Object ID: 13008127 Natalia KAYLRussiaOpen with Google Map Kiselevsk; Kemerovskaya; Oblast; Russia.beneficiary ofRIDDING TRADING INC.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JAN-201306-AUG-2015In transition
Object ID: 13008128 Ngoc Thuan NGUYENSwitzerlandOpen with Google Map Chemin Henri de Buren 30; 1219 Aire; SWITZERLANDbeneficiary ofKay-Thi LTDSwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE) 1-3. RUE DE LA MONNAIE 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND27-OCT-2011Active
Object ID: 13008129 ALEXEY TSIBULSKIYRussiaOpen with Google Map Apt. 76; Bestuzhevyh St 14; Russiabeneficiary ofDAINTY PROPERTY HOLDINGS LTDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*03-JAN-2012Changed agent
Object ID: 13008130 SERGIO FERNANDO JUNOVICHArgentinaOpen with Google Map Argentinabeneficiary ofHMLS S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY19-JUN-2013Active
Object ID: 13008131 WANG HAOChinaOpen with Google Map ROOM 301; NO 155; JIYUAN ROAD; JIMEI; XIAMEN; FUJIAN; CHINAbeneficiary ofFUENPENGD TECHNOLOGY 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 KONG16-JUL-201304-MAY-2015Defaulted
Object ID: 13008132 CAI ZHAOMANChinaOpen with Google Map Block 1; 22B Huang Bu Ya Yuan; Yi You Yuan; Fu Tian Qu; Shenzun Shi; Guang Dong Sheng; China PR.beneficiary ofMILLIONAIRE FINANCE LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.05-JUL-2006Active
Object ID: 13008133 LI YANRONGChinaOpen with Google Map ROOM 1230; NO.259 NANLIU ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINAbeneficiary ofSurbana Inc.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA25-NOV-2014Active
Object ID: 13008134 AMIR FEYZULINRussiaOpen with Google Map MOSCOW, RUSSIAbeneficiary ofNAVEN TRADING LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM17-DEC-2014Active
Object ID: 13008135 Joseph SasoTurkeyOpen with Google Map SALUR; CAD. KONAKLAR MAH. BASSIN; SIT. H BLOK A. KAPI; D.64. LEVENT - ISTANBUI; TURKEYbeneficiary ofJSMC LTD.TurkeyOpen with Google map JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY03-APR-2007Defaulted
Object ID: 13008136 VALMIR APARECIDO PEREIRABrazilOpen with Google Map AVENIDA PEDRO MARTINS 310; IGUARACU; PARANA; BRAZILbeneficiary ofVAP INVESTMENT OPPORTUNITY LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY06-JUL-2015Active
Object ID: 13008137 JULIO CESAR SERRANO ROMEROColombiaOpen with Google Map CARRERA 71 -D #116-A 52 BOGOTA, COLOMBIAbeneficiary ofMineral Exploration Enterprises LimitedColombiaOpen with Google map DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA13-NOV-2006Active
Object ID: 13008138 WANG GEXINChinaOpen with Google Map Room 402; No.34; Lane 1700; Pudong Da Dao; Shanghai City; People´s Republic of Chinabeneficiary ofSPEED FAIR DEVELOPMENT 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 CHINA26-OCT-200704-MAY-2015Defaulted
Object ID: 13008139 MRS. RUBINA BOHDJELIANCyprusOpen with Google Map 38G Afxendiou Avenue; Larnaca 6021; Cyprusbeneficiary ofScurrs LtdSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND27-FEB-2014Defaulted
Object ID: 13008140 PIERRE DAVASEOpen with Google Map beneficiary ofREXTER TRADERS S.A.UruguayOpen with Google map J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY08-FEB-200117-NOV-2015Dissolved
Object ID: 13008141 Andriy MakaraUkraineOpen with Google Map 1-A Ivasyuka Str.; Apt. 52; Truskavets Town; Lviv Region; Ukrainebeneficiary ofMonifa Enterprises LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-2009Active
Object ID: 13008142 Mera EikaChinaOpen with Google Map RM. 402; Shij Dasha; No. 39; Donghai Xi RD.; Shinan District; Qingdao; Chinabeneficiary ofQINGDAO UNION TRADING CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-MAY-2013Active
Object ID: 13008143 Kanev SergeyOpen with Google Map beneficiary ofINTELLIGENT AND INFORMATION SYSTEMS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND06-NOV-2009Dissolved
Object ID: 13008144 FENG HEChinaOpen with Google Map NO 20; YANSHAN GANGTIE JITI SUSHE; FENGLE ROAD; QIAN'AN TOWN; QIAN'AN; HEBEI; CHINAbeneficiary ofRICHON RESOURCE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-FEB-2013Active
Object ID: 13008145 Jean-Francois, André, Gabriel, MaillartOpen with Google Map beneficiary ofFAIRBORN MANAGEMENT ASSETS INC.SeychellesOpen with Google map FAIRBORN MANAGEMENT ASSETS INC. SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES29-DEC-2004Active
Object ID: 13008146 Sergio Rubli HaimArgentinaOpen with Google Map Vuelta de Obligado 2850 2D; 1429 Nunez Ciudad Autonoma; Buenos Aires; Argentinabeneficiary ofGrapola LtdUnited StatesOpen with Google map DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 3312924-JUN-2013Active
Object ID: 13008147 CHEN XIFEIChinaOpen with Google Map XIAO LU XIA NO. 1 TEAM; XIAO LU XIA; VILLAGE; SIMEN TOWN; YUYAO CITY; ZHEJIANG; CHINAbeneficiary ofGDA Group LimitedChinaOpen with Google map ADA LIU ROOM 1301-1306; SHUN HING SQUARE; #5002 SHENNAN EAST ROAD; LUOHU DISTRICT; SHEN ZHEN CITY PEOPLE'S REPUBLIC OF CHINA17-FEB-2014Active
Object ID: 13008148 Mr. Alexander PopovRussiaOpen with Google Map Sadovo-Samotechnaya 5; app. 24; Moscow; Russian Federationbeneficiary ofVORTA SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*24-NOV-2005Active
Object ID: 13008149 Tim BennettSwitzerlandOpen with Google Map Chalet Gentiana; Chesieres Vaud CH-1885; Switzerlandbeneficiary ofBluefin Capital Managers LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG19-AUG-2013Active
Object ID: 13008149 Tim BennettSwitzerlandOpen with Google Map Chalet Gentiana; Chesieres Vaud CH-1885; Switzerlandbeneficiary ofGreat Pine Capital Managers LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG19-AUG-2013Active
Object ID: 13008149 Tim BennettSwitzerlandOpen with Google Map Chalet Gentiana; Chesieres Vaud CH-1885; Switzerlandbeneficiary ofAffiliate Holdings LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG19-APR-2012Active
Object ID: 13008149 Tim BennettSwitzerlandOpen with Google Map Chalet Gentiana; Chesieres Vaud CH-1885; Switzerlandbeneficiary ofGrand Teton Capital Holdings LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG19-AUG-2013Active
Object ID: 13008149 Tim BennettSwitzerlandOpen with Google Map Chalet Gentiana; Chesieres Vaud CH-1885; Switzerlandbeneficiary ofSentry Capital Partners LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG19-APR-2012Active
Object ID: 13008149 Tim BennettSwitzerlandOpen with Google Map Chalet Gentiana; Chesieres Vaud CH-1885; Switzerlandbeneficiary ofApplewood Capital Holdings LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG13-AUG-2015Active
Object ID: 13008149 Tim BennettSwitzerlandOpen with Google Map Chalet Gentiana; Chesieres Vaud CH-1885; Switzerlandbeneficiary ofAffiliate Holdings 2 LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG01-APR-2015Active
Object ID: 13008150 TAKAHIRO INOUEJapanOpen with Google Map 4-10-5 Ogikubo Suginami-Ku; TOKYO; 167-0051; JAPANbeneficiary ofDrebin CM Inc.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG24-JUN-201106-NOV-2014Defaulted
Object ID: 13008151 Gérard RODRIGUEZSwitzerlandOpen with Google Map 21 Chemin des Fenasses CH-1246 Corsier Switzerland.beneficiary ofBACH ASSOCIATES LIMITEDLuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-JAN-2010Defaulted
Object ID: 13008151 Gérard RODRIGUEZSwitzerlandOpen with Google Map 21 Chemin des Fenasses CH-1246 Corsier Switzerland.beneficiary ofBURNETT MARKETING CORPORATIONLuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-MAR-2010Defaulted
Object ID: 13008152 MICHAEL JOHN ROONEYOpen with Google Map beneficiary ofBENU HOLDINGS INCORPORATEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD01-FEB-2011Active
Object ID: 13008153 LI YI WEIChinaOpen with Google Map Room 19; No.346; Zhuanglang Xi Road; Xigu Qu; Lanzhou Shi; Gansu; China.beneficiary ofGOOD SURPLUS 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 KONG04-AUG-2005Active

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