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: 13008602 NAOMI ACKERMANUnited KingdomOpen with Google Map 31 WYKEHAM RD; LONDON; NW4 2TBbeneficiary ofLEXHAM ALLIANCE LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-NOV-2004Active
Object ID: 13008603 BUCIOR LESZEKOpen with Google Map beneficiary ofBLUE NOSE INC.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS11-JAN-201206-JUN-2013Dissolved
Object ID: 13008604 KHAILOU AVNER DOUIEBFranceOpen with Google Map 90; Bis Avenue de Versailles75016; PARIS FRANCEbeneficiary ofEUROBOND LTD.FranceOpen with Google map DOUIEB KHAILO AVNER 90BIS AVENUE DE VERSAILLES 75016 PARIS FRANCE07-OCT-201326-JAN-2015Resigned as agent
Object ID: 13008605 Rolf Michael Freiherr Von RossingGermanyOpen with Google Map Belchenstrasse 44; 68163 Mannheim; Germanybeneficiary ofSTRATEGIC CONTINUITY MANAGEMENT LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-OCT-2000Active
Object ID: 13008606 SIMON CHARLES HOOPERGibraltarOpen with Google Map 82 Ragged Staff Wharf Gibraltarbeneficiary ofBRAMFIELD ENTERPRISES LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR28-APR-201125-NOV-2014Defaulted
Object ID: 13008607 Mrs. Nancy FRANCHIItalyOpen with Google Map INTERNA 117-INT2; SERAVEZZA; ITALIAbeneficiary ofHOUSTON CAPITAL INCORPORATEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO03-JAN-200518-AUG-2015Defaulted
Object ID: 13008608 MARIA DEL MILAGRO GAMBOA MIRANDACanadaOpen with Google Map 8604 152A AVE NW, EDMONTON; AB.beneficiary ofWhite Horse Holdings IncCosta RicaOpen with Google map CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 1010216-JAN-2015Active
Object ID: 13008609 Zarina Massi AguirreEcuadorOpen with Google Map E4b Raffaele Giannet S6-106 Pb 47 Calle S/N La Hondanada; Quito; Ecuadorbeneficiary ofCARGI BUSINESS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-JUN-2015Active
Object ID: 13008610 ZHANG BINChinaOpen with Google Map NO. 2-101; BUILDING 2; 5 HAO YUAN; SAN LI HE YI QU; XI CHENG; BEIJING; CHINA.beneficiary ofUNION POWER INTERNATIONAL 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 KONG25-SEP-2003Active
Object ID: 13008611 LJILJANA VUJOVICRussiaOpen with Google Map House 8; Build 2; Apartment 6; 1812 Goda Street; Moscow; Russia; 125009beneficiary ofTIESSE LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES02-JAN-2014Active
Object ID: 13008612 YU SHIYUANChinaOpen with Google Map ROOM B-1501; NO. 1 JIA; SHUGUANG XI LI; CHAOYANG DISTRICT; BEIJING CITY; CHINAbeneficiary ofCOASTBRIDGE LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG11-MAY-2011Active
Object ID: 13008613 WU MINGCANChinaOpen with Google Map Room 704 Building 6 Dongdujiayuan Yuyao City Zhejiang Province, Chinabeneficiary ofA&R INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA26-FEB-2008Active
Object ID: 13008614 GIOVANNI FAGIOLIItalyOpen with Google Map VIA SABOTINO 35/A CONIUGATO , ITALYbeneficiary ofGREAT ALLIANCE INTERNATIONAL LIMITEDHong KongOpen with Google map CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG20-MAY-2009Active
Object ID: 13008615 KRZYSZTOF PAWEL KASPRZYCKIMaltaOpen with Google Map AGNESE CRT; FL 1A; TRIQ; BIRZEBBUGA; MALTAbeneficiary ofROCKLAKE INDUSTRIES INC.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS14-SEP-2015Active
Object ID: 13008616 LEE CHEN-TSUNGTaiwanOpen with Google Map NO. 7; LANE 50; SONG-PIN ROAD; TAIPEI; TAIWANbeneficiary ofGROUPLAND INVESTMENTS LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG20-OCT-1994Active
Object ID: 13008616 LEE CHEN-TSUNGTaiwanOpen with Google Map NO. 7; LANE 50; SONG-PIN ROAD; TAIPEI; TAIWANbeneficiary ofGRAND LARGE HOLDINGS LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG18-OCT-1994Active
Object ID: 13008617 Mr. Aldo CARENZIOpen with Google Map -----beneficiary ofBELMAY HOLDING LIMITEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO13-JUN-199529-OCT-2015Inactivated
Object ID: 13008618 DANIEL GUENTHERTOpen with Google Map beneficiary ofSpectre Company Inc.GermanyOpen with Google map DG GMBH SCHEINERSTRASSE 13., 81679 MUNICH MUNCHEN (MUNICH) GERMANY13-JAN-2014Active
Object ID: 13008619 ECS INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HPbeneficiary ofUNITED NETWORKS 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-SEP-200029-OCT-2015Changed agent
Object ID: 13008620 Park Jae SunSouth KoreaOpen with Google Map 1002 Riverhill; 127 Kwangiang-dong; Kwanjin-ku; Seoul; Koreabeneficiary ofSUCCESS LAND MANAGEMENT LIMITEDHong KongOpen with Google map 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.*28-JUL-2010Active
Object ID: 13008621 Carolina Alfie GonzálezUruguayOpen with Google Map Mantua 6842; Montevideo; Uruguay.beneficiary ofDISLER TRADING LIMITEDUruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY09-JAN-2007Active
Object ID: 13008622 Mr. Sergiy MozilUkraineOpen with Google Map 24 Dostoevskogo Street; Teropil; Ternopil Town; Ternopil Region; Ukrainebeneficiary ofYERIEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Active
Object ID: 13008623 Noel Gerard SmythHong KongOpen with Google Map FLT. F; 55/F BLK2 THE BELCHERS 89 POKFULAM RD. SAI WAN; HKbeneficiary ofDELANEY'S INTERNATIONAL INCORPORATEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG14-MAR-1995Active
Object ID: 13008624 HRH PRINCE JEFRI BOLKAIHOpen with Google Map SIMPANG 265-161 JALAN JERUDONG BG3122beneficiary ofCRESCENT INVEST & TRADE LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*08-APR-1998Active
Object ID: 13008624 HRH PRINCE JEFRI BOLKAIHOpen with Google Map SIMPANG 265-161 JALAN JERUDONG BG3122beneficiary ofTAURUS ESTATES LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-SEP-1999Active
Object ID: 13008625 Morten HaveSwitzerlandOpen with Google Map 54 rue du Rhone; 1204 Geneva; Switzerlandbeneficiary ofLIGHTSHIP CHARTERING LIMITEDSwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*22-JAN-2014Active
Object ID: 13008626 LEVY YITZHAK TAUSSIGIsraelOpen with Google Map 24 Givat Shoul St Jerusalem Israelbeneficiary ofElite Group LimitedIsraelOpen with Google map TAUSSIG LEVY YITZHAK 24 GIVAT SHAUL STREET, JERUSALEM 95477 ISRAEL09-APR-201320-JAN-2015Defaulted
Object ID: 13008626 LEVY YITZHAK TAUSSIGIsraelOpen with Google Map 24 Givat Shoul St Jerusalem Israelbeneficiary ofBH GLOBAL HOLDINGS LTDIsraelOpen with Google map TAUSSIG LEVY YITZHAK 24 GIVAT SHAUL STREET, JERUSALEM 95477 ISRAEL09-APR-201320-JAN-2015Defaulted
Object ID: 13008627 GUAN HAOChinaOpen with Google Map ROOM 1; UNIT 5; NO 1.; ERQI JUCHANG ROAD; XICHENG; BEIJING. CHINAbeneficiary ofLHG Investment 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 KONG22-NOV-201206-MAY-2014Defaulted
Object ID: 13008628 Mr. Anatoly ShestakovRussiaOpen with Google Map Ryazan Novoselov Str.; 21-11; Russian Federationbeneficiary ofBAVOINK HOLDINGS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JAN-2010Active
Object ID: 13008629 NIKOLAY TKACHEVRussiaOpen with Google Map 5 LUKOMORIE STREET; VLADIVOSTOK 690065; RUSSIAN FEDERATIONbeneficiary ofMONUMENT PROJECT LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA27-APR-201006-NOV-2014Defaulted
Object ID: 13008629 NIKOLAY TKACHEVRussiaOpen with Google Map 5 LUKOMORIE STREET; VLADIVOSTOK 690065; RUSSIAN FEDERATIONbeneficiary ofHARTVIN VENTURES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA18-FEB-201006-NOV-2014Defaulted
Object ID: 13008630 Sixto Eguiguren CastilloEcuadorOpen with Google Map HIDALGO DE PINTO 762 Y MARIANO ECHEVERRIA; QUITO; ECUADORbeneficiary ofECH INC.EcuadorOpen with Google map BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR17-NOV-2004Defaulted
Object ID: 13008631 CHRYSTALLA DEKATRISCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusbeneficiary ofVARRELL S.A.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS28-OCT-1998Active
Object ID: 13008632 TANG Yeung HungHong KongOpen with Google Map Room 1006; Block B; New Trade Plaza; No. 6 On Ping Street; Sha Tin; New Territoriesbeneficiary ofMABEL HOLDINGS LIMITEDHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG05-JUL-2011Defaulted
Object ID: 13008632 TANG Yeung HungHong KongOpen with Google Map Room 1006; Block B; New Trade Plaza; No. 6 On Ping Street; Sha Tin; New Territoriesbeneficiary ofOCEAN MORE INTERNATIONAL LTD.Hong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG14-JUL-2011Defaulted
Object ID: 13008633 MR. BUNYOD UMAROVUzbekistanOpen with Google Map 10A KOSMOSNAYA ST.; TASHKENT; UZBEKISTANbeneficiary ofVILDO GLOBAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA06-SEP-201001-MAY-2012Defaulted
Object ID: 13008634 David RacimoraBelgiumOpen with Google Map CHAUSSÉE D'ALSEMBERG 217 1180 BRUXELLES BELGIUMbeneficiary ofBlackbird Capital LTDIsraelOpen with Google map CHARBIT ALEXANDRA SIMHA 9 KASHANI ELIEZER, JERUSALEM ISRAEL25-FEB-201416-MAR-2015Changed agent
Object ID: 13008635 DMYTRO TOLOKMaltaOpen with Google Map Flat 5 Astoria; Triq Gorg Borg; Sliema; Maltabeneficiary ofTOLOK (HOLDING) LIMITEDMaltaOpen with Google map STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA20-OCT-2015Active
Object ID: 13008636 SUN XIAOJUNChinaOpen with Google Map No. 11; TIANRONG STREET; DAXING DISTRICT; BEIJING CITY; CHINAbeneficiary ofGylongli Sci. & Tech. Co., Ltd.ChinaOpen 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 CHINA17-FEB-2011Active
Object ID: 13008637 EVGENII KOCHERGINRussiaOpen with Google Map 1 OSTANKINSKAYA 26-33; MOSCOW; RUSSIAbeneficiary ofCOSTER MANAGEMENT LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*12-OCT-2012Active
Object ID: 13008638 MR. SERGEY ZOTOVRussiaOpen with Google Map Apt. 17; I'licha Street; 67; Noginsk; Moscow Region; Russiabeneficiary ofMAURIKA CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-JUL-200803-MAY-2011Defaulted
Object ID: 13008639 Ricardo GarciaUruguayOpen with Google Map Santa Monica 2291 Montevideo, Uruguaybeneficiary ofSALYMAR TRADE LTDUruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY01-NOV-2004Active
Object ID: 13008640 HOI TUNG MARINE MACHINERY SHIPMENT LIMITED (Xi Meng)Hong KongOpen with Google Map 27th FLOOR, CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONGbeneficiary ofHOI TUNG INVESTMENT (YANTAI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG27-OCT-1992Active
Object ID: 13008641 G-Vision International (Holdings) LimitedBermudaOpen with Google Map Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.beneficiary ofCCC HOLDINGS (BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG14-JUL-1992Active
Object ID: 13008641 G-Vision International (Holdings) LimitedBermudaOpen with Google Map Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.beneficiary ofCCC OVERSEAS MANAGEMENT (BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-SEP-1992Active
Object ID: 13008642 Cameron William Mitchel DONALD-OATESHong KongOpen with Google Map 602 Tavistock 10 Tregunter Path; Mid- Level; Hong Kongbeneficiary ofTALBOT EQUITY LIMITEDHong KongOpen with Google map SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG21-SEP-2012Active
Object ID: 13008643 Antony ChattwellMonacoOpen with Google Map Le Roccabella 24 Avenue Princesse Grace; MC98000; Monacobeneficiary ofSILVER FOX INVESTMENTS LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM16-MAR-1998Active
Object ID: 13008644 Mayhill Enterprises LimitedBritish Virgin IslandsOpen with Google Map Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islandsbeneficiary ofLEVERSON LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*02-JAN-1992Changed agent
Object ID: 13008645 Oleg PolukhinRussiaOpen with Google Map Apt. 123; Volokolamskoe Shosse 15/22; Moscow; Russiabeneficiary ofHOLDENBY PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-201106-MAY-2014Defaulted
Object ID: 13008646 CHEN MolingChinaOpen with Google Map Block 3; Flat 2801; 88 Sinan Road; Shanghai 200025beneficiary ofGLORY CHAMP ENTERPRISES LTD.Hong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG21-MAR-2011Active
Object ID: 13008647 CARLOS NASSIMOFFOpen with Google Map beneficiary ofDELPARK INVEST & TRADE INCUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-NOV-2005Defaulted
Object ID: 13008648 Laurence RODRIGUEZSwitzerlandOpen with Google Map 21 Chemin des Fenasses CH-1246 Corsier Switzerland.beneficiary ofXANDOR EQUITIES LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JUL-2005Active
Object ID: 13008650 TSUI YU-HSITaiwanOpen with Google Map NO. 12; LANE 180; XINZHUANG STREET; HSINCHU CITY; TAIWANbeneficiary ofSundex International Investment LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG30-SEP-2014Active
Object ID: 13008649 ARMANDO JOSE RAMON SERRANO PUIGEcuadorOpen with Google Map E18 M. Sotomayor N34-20 PB N34 Flores Jijón Bella Vista Conversión Cíclico; Distrito Metropolitano Quito; Pichincha; Ecuadorbeneficiary ofILS International Legal Services Corp.EcuadorOpen with Google map DR. CARLOS ALBERTO ARROYO DEL RÍO AV. AMAZONAS 477 Y ROCA EDF. RÍO AMAZONAS PISO 9 OFC. NO. 900 QUITO-ECUADOR14-JUL-2014Active
Object ID: 13008651 JOSE ANTONIO BACIGALUPO MIRANDAOpen with Google Map beneficiary ofBARSTOW SQUARE INVESTMENT INCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-NOV-2013Active
Object ID: 13008652 LI XIN HUAChinaOpen with Google Map NO 204; UNIT 2; BUILDING 3; NO 8 YI; ZHONGGUANCUN SOUTH STREET; HAIDIAN; BEIJING; CHINAbeneficiary ofFULL IDEA MANAGEMENT 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 KONG08-AUG-201304-MAY-2015Defaulted
Object ID: 13008653 Amanta TAMVAKAGreeceOpen with Google Map Diamantides 15 – 15452 Psichico – Greecebeneficiary ofBLECKNER ASSOCIATES CORP.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND08-JUL-2013Active
Object ID: 13008654 MICHAEL ROBERT SMITHBotswanaOpen with Google Map PLOT 53685 PHAKALANE GOLD ESTATE GABORONE BOTSWANAbeneficiary ofBethal Ltd.Isle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD25-APR-2008Active
Object ID: 13008655 FANG YAN JUNChinaOpen with Google Map ROOM 503; NO. 36 FANG CAO YUAN; GULOU DISTRICT; NANJING; P.R. CHINAbeneficiary ofGREAT ENERGETIC ENTERPRISES LTD.ChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.25-MAY-2007Active
Object ID: 13008656 VALADIMIR KULAGINRussiaOpen with Google Map RASKOVOY ST. 30-22; MOSCOW; RUSSIAbeneficiary ofUPTON IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-AUG-200707-MAR-2009Defaulted
Object ID: 13008657 WANG AICHUNChinaOpen with Google Map ROOM 309; UNIT 2; NO. 187-A; SILIU SOUTH ROAD; SIFANG DISTRICT; QINGDAO; CHINAbeneficiary ofNEW ACHIEVE 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 KONG02-OCT-2013Active
Object ID: 13008658 Chris Louis M. DE LAETOpen with Google Map beneficiary ofRED HILL SERVICES INC.SwitzerlandOpen with Google map DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND22-MAY-200915-DEC-2015In transition
Object ID: 13008659 WEI CHEN JASONMacaoOpen with Google Map Alameda Dr. Carlos D'Assumpcao; No.180; Edificio Tong Nam Ah Central Comercio; 6 andar I-A; em Macau.beneficiary ofWESTALL INVESTMENTS LTD.Hong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG02-JUL-2009Defaulted
Object ID: 13008660 LINA MARCELA VINCHIRA ANDRADEGuatemalaOpen with Google Map Calzada Atanasio Tzul; 35-99 zona 12; Guatemalabeneficiary ofMERCURY LOGISTICS INC.GuatemalaOpen with Google map LUIS FERNANDO MARTÍNEZ MENDOZA 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 13 OFICINA 1301 GUATEMALA, GUATEMALA18-NOV-2011Active
Object ID: 13008661 Mohammad ZahoorUnited KingdomOpen with Google Map 17 WEST HEALTH ROAD LONDON NW3 7UU UKbeneficiary ofTAZ Hawker 2 LtdHong KongOpen with Google map C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG16-JUL-2009Active
Object ID: 13008661 Mohammad ZahoorUnited KingdomOpen with Google Map 17 WEST HEALTH ROAD LONDON NW3 7UU UKbeneficiary ofAZOT LIMITEDHong KongOpen with Google map C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG23-MAY-1996Active
Object ID: 13008662 GUSTAVO FIDEL JOSE FERNANDEZ BATORYOpen with Google Map beneficiary ofKate Isis Investments S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-DEC-2013Active
Object ID: 13008663 Stephen Eric ProwseOpen with Google Map beneficiary ofRedemsys 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.**23-JAN-2009Inactivated
Object ID: 13008664 IDALECIO DE CASTRO RODRIGUES DE OLIVEIRASouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAbeneficiary ofLUSITANIA MINING (CK) LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO17-JAN-201131-AUG-2015Changed agent
Object ID: 13008664 IDALECIO DE CASTRO RODRIGUES DE OLIVEIRASouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAbeneficiary ofLUSITANIA MINING (BB) LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO08-DEC-201031-AUG-2015Changed agent
Object ID: 13008665 CUMHUR KEMAL TURAMTurkeyOpen with Google Map Turunc 1 Mahallesi Atescicegi Sokak (2. Sok) N° 13 Zekeriyaköy Sariyer Istanbul 34450 Turkeybeneficiary ofDEVENEY INTERNATIONAL S.A.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND31-MAR-1999Active
Object ID: 13008666 TSIM TAK PO PAULHong KongOpen with Google Map FLAT 2A; 70 CONCLUIT ROAD; HONG KONGbeneficiary ofHONG KONG EXECUTIVE AVIATION LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*02-MAY-1996Changed agent
Object ID: 13008667 YANG HUAChinaOpen with Google Map 11th Floor; Kang'En Bei Building; No. 288; Jiang Nan Street; Binjiang District; Hangzhou City; Zhejiang Province; P.R. Chinabeneficiary ofN-CONCEPT MANUFACTURING LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-APR-2006Active
Object ID: 13008668 Mr SHECHTER JAKOVIsraelOpen with Google Map 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAELbeneficiary ofSOS.BSD. LTDIsraelOpen with Google map SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL22-JAN-201307-OCT-2014Defaulted
Object ID: 13008669 Mr. Abdullah Al AraimiOmanOpen with Google Map House 520; Way No.36; Azaiba North; Sultanate of Omanbeneficiary ofPine Cone Estates LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES11-SEP-2013Active
Object ID: 13008670 FLORENCIA CAVAZZAArgentinaOpen with Google Map AVDA CRAMER 2475, PISO 8 DEPARTAMENTO A. CIUDAD DE BUENOS AIRES (C1428CTM) - ARGENTINAbeneficiary ofLIZARD GLOBAL INVESTMENTS LTD.ArgentinaOpen with Google map CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA10-MAY-2012Active
Object ID: 13008671 SHIMON BERLAGOSKY TESTAOpen with Google Map beneficiary ofYANDIK GLOBAL S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA14-MAY-2015Active
Object ID: 13008672 OSHRIT ARZOUANEIsraelOpen with Google Map 5; NAHAL ZEALIM; GEDERA; ISRAELbeneficiary ofZINOTA LTDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL14-SEP-2015Active
Object ID: 13008673 MS. VIMOL KRAITRAKULThailandOpen with Google Map 52/37 SOI CHARUEN KRUNG 41; CHARUEN KRUNG RD.; SI PHRAYA; BANK KAK; BKK; THAILANDbeneficiary ofAVERLINE INVESTMENTS 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.*05-DEC-2011Active
Object ID: 13008674 Jean-Marc Rainer BitouzetFranceOpen with Google Map 251 Allee des Lauriers 06370 Mouans-Sartoux Francebeneficiary ofMarine Evolution Technologies Ltd.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA26-NOV-2014Active
Object ID: 13008675 YUKI NAKAGOMEJapanOpen with Google Map 6-5626403; Nishi; Shinjuku; Shinjuku-ku; Tokyo; Japanbeneficiary ofCOCO ENTERPRISES GROUP CORP.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.*11-SEP-2015Active
Object ID: 13008676 Gaston Damián PogodaChileOpen with Google Map Rio Guadiana 9226; Las Condes; Santiago; Chilebeneficiary ofLATAM SERVICE SOFTWARE CORPUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY28-NOV-2014Active
Object ID: 13008677 Dania ZaidanLebanonOpen with Google Map Antelias/Rabieh, Zaidan BLDGbeneficiary ofKARIMCO LIMITEDLebanonOpen with Google map DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON20-NOV-2008Active
Object ID: 13008678 ROBERTO DAVILA OSORIOColombiaOpen with Google Map CALLE 9 A SUR NO.25-319; INTERIOR 104; MEDELLIN; COLOMBIAbeneficiary ofYT Rocket Worldwide S.A.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA18-SEP-2015Active
Object ID: 13008679 CARLOS ALEJANDRO GUBBINS COXPeruOpen with Google Map LOS CAROLINOS 199; MIRAFLORES; LlMA- PERUbeneficiary ofSTEFHALEN INTERNATIONAL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-NOV-2014Active
Object ID: 13008680 HSU YUN LUNGTaiwanOpen with Google Map 8FL-9; NO. 502; YUAN SHAN ROAD; CHUNG HO; TAIPEI HSIEN; TAIWANbeneficiary ofLOGOJETS INTERNATIONAL LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-JUL-2005Active
Object ID: 13008681 JIN LEXUEChinaOpen with Google Map Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China.beneficiary ofShine Energy International Co. Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA08-MAY-2012Active
Object ID: 13008682 CHAU Sik Ming, SimonHong KongOpen with Google Map Flat B 30/F; Y.I. 10 TAI HANG RD; HONG KONGbeneficiary ofFULLTIME HOLDINGS LTD.Hong KongOpen with Google map SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG08-JUL-2002Active
Object ID: 13008683 René Omar DEMARIAUruguayOpen with Google Map Rincon 531; piso 7 of 702 11000-Montevideo; Uruguay.beneficiary ofWELLEND BUSINESS CORP.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY01-SEP-2015Active
Object ID: 13008684 SO CHI KEUNHong KongOpen with Google Map 9th Floor; Place 18; 18 Cheong Lok Street; Jordan; Kowloon; Hong Kongbeneficiary ofPLEASURE SPIRIT INVESTMENTS LIMITEDHong KongOpen with Google map 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.*19-MAR-2014Active
Object ID: 13008685 ISIDORO TOLEDO ESQUENAZIColombiaOpen with Google Map Calle 52 No. 3-29 Cali, Colombia.beneficiary ofEasy International Investments Inc.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA14-NOV-2014Active
Object ID: 13008686 JEAN-PIERRE MERLOSwitzerlandOpen with Google Map Ch. de la Grande-Gorge 8, CH-1255 VEYRIERbeneficiary ofDEMPSEY DEVELOPMENT S.A.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*11-DEC-2010Active
Object ID: 13008687 Jairo Velasquez GarciaOpen with Google Map beneficiary ofWAGNER COMMERCIAL GROUP CORP.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA30-DEC-2004Dissolved
Object ID: 13008688 MA QUANChinaOpen with Google Map RM 8; UNIT 4; BUILDING 9; BAIYUNLU XILI; XICHENG; BEIJING; CHINAbeneficiary ofChina Sheng Rui Xuan 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 KONG09-AUG-201304-MAY-2015Defaulted
Object ID: 13008689 LEONID MITROFANOVRussiaOpen with Google Map AVIATSIONNAJA STREET 79; APT. 213; MOSCOW 123182; RUSSIAbeneficiary ofOSPERO CONSULTANTS GROUP S.A.CyprusOpen with Google map ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS14-JUL-2006Active
Object ID: 13008690 JOSEPH LAU, LUEN-HUNGHong KongOpen with Google Map 12 Perkins Road; Jardine's Lookout; Hong Kongbeneficiary ofTOP CASTLE LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**11-APR-200517-AUG-2015Changed agent
Object ID: 13008690 JOSEPH LAU, LUEN-HUNGHong KongOpen with Google Map 12 Perkins Road; Jardine's Lookout; Hong Kongbeneficiary ofBRASS RING LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**23-JUL-199117-AUG-2015Changed agent
Object ID: 13008691 ANDREY PRUSAKOVRussiaOpen with Google Map NOVOKURKINSKOE SHOSEE 45, APT 119 MOSCOW 125466 RUSSIAN FEDERATIONbeneficiary ofTOP TRADING SERVICES LTD.EstoniaOpen with Google map HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA15-OCT-2014Active
Object ID: 13008692 Alisher UsmanovOpen with Google Map beneficiary ofUSM Telecom Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN21-SEP-201111-JUN-2015Changed agent

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