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: 13008784 MRS. NOREEN STARR HARPEROpen with Google Map ---beneficiary ofPYRENE PARTNERS CORP.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND01-JUL-2008Active
Object ID: 13008785 Konstantin AgafonovRussiaOpen with Google Map Letchika Babushkina Str.; 33/4-266; Moscow; Russiabeneficiary ofRETRAG LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-OCT-1995Active
Object ID: 13008786 Budiman EffendiIndonesiaOpen with Google Map JL Biduri Bulan #21; Permata Hijau Blok J1; Jakarta Selatan 12210; Indonesiabeneficiary ofPROTECT EQUITY LIMITEDSingaporeOpen 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-2008Active
Object ID: 13008787 Mr Andrey NosovRussiaOpen with Google Map APT. 40; PR. RIMSKOGO-KORSAKOVA 1; ST. PETERSBURG; RUSSIAbeneficiary ofGELVIT SYSTEM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-APR-2006Active
Object ID: 13008789 Anthony Paul GranbyGuernseyOpen with Google Map P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JSbeneficiary ofAKL International Ltd.GuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM16-FEB-200702-NOV-2015Defaulted
Object ID: 13008788 KARINA EDITH BERNARDINIPanamaOpen with Google Map AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMAbeneficiary ofMAGOMA S.A.PanamaOpen with Google map MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA11-SEP-2014Active
Object ID: 13008790 GLENCOVA ESTATES LIMITEDSwitzerlandOpen with Google Map 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLANDbeneficiary ofPARK INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND28-JUN-2002Active
Object ID: 13008791 John Philip SAGERCanadaOpen with Google Map 300 Armadale Ave.Toronto; ON; M6S; Canadabeneficiary ofAdenium-Solar Japan Canada, LimitedUnited Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES20-FEB-2014Active
Object ID: 13008792 LEE Bing ChuengHong KongOpen with Google Map Flat A5; 18/F.; Hay Wah Building; 71-85 Hennessy Road; Wachai; Hong Kong.beneficiary ofMETRO NICE INVESTMENT LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG15-MAY-1997Defaulted
Object ID: 13008793 PNINA SONKINSwitzerlandOpen with Google Map 12; RUE DE SAINT VICTOR; GENEVAbeneficiary ofTATIVA FINANCE LIMITEDCyprusOpen with Google map CHARTAC MANAGEMENT SERVICES LTD 36 AYIAS ELENIS STREET; GALAXIAS COMMERCIAL CENTER; 4TH FLOOR; OFFICE 403 CY-1061 NICOSIA; CYPRUS07-MAY-2001Active
Object ID: 13008794 MR. MERVE MUNGAN AND ELIF MUNGANOpen with Google Map -beneficiary ofLIAM GLOBAL CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200709-NOV-2010Defaulted
Object ID: 13008795 RAUL EDUARDO BAO GARCIAPeruOpen with Google Map Calle Montecarlo 290-Urb.Sol de la Molina-La Molina-Lima-Perúbeneficiary ofLINDBORG EQUITIES 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.**04-JUN-2013Active
Object ID: 13008796 IVA MARINOVAOpen with Google Map beneficiary ofNEXWAY CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS02-JUL-2013Active
Object ID: 13008797 Mrs. Can Senem GÜRÜNTurkeyOpen with Google Map OTAGTEPE EVLERI N°16/2, KAVACIK - 34610 ISTANBUL – TURKEYbeneficiary ofFOXHALL CONSULTANCY LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND07-MAY-2010Active
Object ID: 13008798 Mr. Ahmet Riza GökaySwitzerlandOpen with Google Map Ch. des Hauts-Monts 41; 1247 Anieres; Switzerlandbeneficiary ofTALLSEN VENTURES LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND29-JUN-2004Active
Object ID: 13008799 TOMAS ELIAS GONZALEZ BENITEZDominican RepublicOpen with Google Map EDIFICIO SARASOTA CENTER LOCAL 201-B; BELL; SARASOTA; SARA; BELLA VISTA; SANTO DOMINGObeneficiary ofBOLCOS UNIVERSAL CORP.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND04-JAN-2011Active
Object ID: 13008800 The Jasmine TrustSingaporeOpen with Google Map 25 North Bridge Road #07-00 EFG Bank Building Singapore 179104beneficiary ofCanongate Group LimitedGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR13-MAY-2010Active
Object ID: 13008801 Kerry Sarah SterlingUnited KingdomOpen with Google Map Sommerfield House; The Green; Matching Tye Harlow CM17 0QR; United Kingdombeneficiary ofCaneo FoundationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JUN-2015Active
Object ID: 13008802 Mr. James R. RamsayOpen with Google Map beneficiary ofRIDGEPOINTE OVERSEAS DEVELOPMENTS LIMITEDHong KongOpen with Google map JAMES RAMSAY 4 Willow Point Hitherbury Close Guildford Hong Kong GU2 4DS09-SEP-199705-MAY-2009Resigned as agent
Object ID: 13008803 JUAN MANUEL AYA ARGAEZColombiaOpen with Google Map K 8; 91-16 AP. 301; Bogotá; Colombiabeneficiary ofLAS ZARZAS S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA29-SEP-2015Active
Object ID: 13008804 LEE, CHING-KANGTaiwanOpen with Google Map 4F.; No.94; Sec. 2; Zhongxiao E. Rd.; Zhongzheng Dist.; Taipei City 100; Taiwanbeneficiary ofMODERN DIGI LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-JUL-2004Active
Object ID: 13008805 Rudy Salomon GABSIIsraelOpen with Google Map 2 Ramat Yam Street; Herzelia; Israelbeneficiary ofLANZNER INVESTMENT LTD.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL08-OCT-2015Active
Object ID: 13008806 Ms. PATTY TAMHong KongOpen with Google Map 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONGbeneficiary ofGreat Sound Group LimitedHong KongOpen with Google map GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG12-JAN-2007Active
Object ID: 13008807 Tsunami Capital LimitedCanadaOpen with Google Map 228 BALMORAL AVENUE TORONTO, ONTARIO M4V 1J9beneficiary ofBRIGHT POWER SOLAR GROUP LTD.United Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES28-FEB-2013Active
Object ID: 13008808 Mr. LEE Man LoongHong KongOpen with Google Map 60; Kennedy Road; Sakuracourt; Hong Kongbeneficiary ofLEYTON ASSOCIATES GROUP LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND20-MAY-2010Active
Object ID: 13008809 Robert MamaneSwitzerlandOpen with Google Map 18 A Chemin David Munier; 1223; Cologny; Switzerlandbeneficiary ofFESTLINE INC.GibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR11-MAR-2014Active
Object ID: 13008810 The Axion FoundationPanamaOpen with Google Map ARANGO-ORILLAC BUILDING; SECOND FLLOR; EAST 54TH STREET; CITY OF PANAMA; PANAMA; REPUBLIC OF PANAMAbeneficiary ofDynamic Software LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-FEB-200602-NOV-2009Defaulted
Object ID: 13008811 LAM, HIUChinaOpen with Google Map RM 601; Unit 30; Lane 99; Jinhe Road; Shanghai; Chinabeneficiary ofTECH WINNER DEVELOPMENT 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-APR-201101-NOV-2012Defaulted
Object ID: 13008812 DERKING TRADINGOpen with Google Map beneficiary ofDERKING TRADING INCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-JUL-201304-MAY-2015Defaulted
Object ID: 13008813 ZHANG YU XINChinaOpen with Google Map 3/F; No. 1; Block 11; Qiao Yuan; Guancheng Qu; Dongguan; Guangdong; Chinabeneficiary ofCHAMPION WAY HOLDINGS 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 KONG07-MAY-200410-APR-2013Dissolved
Object ID: 13008814 SERGEY SERGEEVRussiaOpen with Google Map APP. 118; KAMYSHOVA 54; ST. PETERSBURG; RUSSIAN FEDERATIONbeneficiary ofAressa Shipping Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-DEC-2008Active
Object ID: 13008815 BANOVA LUBON MALVEENAOpen with Google Map beneficiary ofSEFTON TRADING CORPORATIONRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*22-FEB-199301-NOV-2012Defaulted
Object ID: 13008816 ENRIQUE JOSE UBALDO BOTTO GARRIDO LECCAOpen with Google Map beneficiary ofSOUTHRIDGE TRADING GROUP 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.**24-MAR-2014Active
Object ID: 13008817 ESTUARDO MASIAS MALAGAPeruOpen with Google Map MARISCAL BLAS HEREDIA 337 DPTO. 101 ENTRE LA CDRA 15 Y 16 ANGAMOS OESTE LIMA 27 SAN ISIDRO - LIMA - LIMAbeneficiary ofELBA ENTERPRISES 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.**05-OCT-2012Active
Object ID: 13008818 Claudio GhezzoItalyOpen with Google Map Via Isonzo 123 Int. 13 Int. 6; Torino; Italybeneficiary ofDocker Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200511-JUL-2014Dissolved
Object ID: 13008819 ALEXEY KOTOVOpen with Google Map beneficiary ofCASPIAN REAL ESTATE LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.17-FEB-2005Active
Object ID: 13008820 Rakesh DattaniUnited Arab EmiratesOpen with Google Map Villa 67 Al Seram St; Umm Sequiem; UAEbeneficiary ofZarius Holdings LtdUnited Arab EmiratesOpen with Google map RAKESH DATTANI VILLA 67, AL SERAM ST DUBAI UNITED ARAB EMIRATES04-DEC-2014Active
Object ID: 13008821 Mrs. VITTORIA WALLY GRAMPAItalyOpen with Google Map ITALYbeneficiary ofSTRIVER OVERSEAS INCORPORATEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO27-OCT-2011Active
Object ID: 13008822 LOW SUAN LISingaporeOpen with Google Map NO.6; HACIENDA GROOVE; #04-05; SINGAPORE 457912beneficiary ofFAR EAST MARINE INTERNATIONAL LTD.Hong 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.*17-NOV-2005Active
Object ID: 13008823 LARISA KHANINARussiaOpen with Google Map 20 Borovaya Street; apt.76; Moscow; Russiabeneficiary ofCAMHILL ENTERPRISES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-DEC-2003Active
Object ID: 13008824 Elena KrikunOpen with Google Map beneficiary ofAportis Holdings Corp.CyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 31 KIRINIAS STREET; ACROPOLIS STROVOLOS 2008; NICOSIA (LEFKOSA) CYPRUS08-JUN-2009Active
Object ID: 13008825 Alisher UsmanovOpen with Google Map beneficiary ofUSM Capital Group LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN14-FEB-201227-FEB-2015Changed agent
Object ID: 13008826 Jamal Mohd Matar Musabah Al HaiUnited Arab EmiratesOpen with Google Map AI Owais Bldg.; 5th Floor - 509; Al Ittihad Road; P.O. Box 2116; Dubai; U.A.E.beneficiary ofJet 85 Media Inc.United Arab EmiratesOpen with Google map ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E.10-JUL-2008Active
Object ID: 13008826 Jamal Mohd Matar Musabah Al HaiUnited Arab EmiratesOpen with Google Map AI Owais Bldg.; 5th Floor - 509; Al Ittihad Road; P.O. Box 2116; Dubai; U.A.E.beneficiary ofALPHA MIDDLE EAST HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E.12-APR-2001Active
Object ID: 13008827 George Paul KellySpainOpen with Google Map Alcazaba, La 21 2131 29660 Nueva Andalucia Malagabeneficiary ofTEMPLE BAR ASSOCIATES LTDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB24-MAR-1997Active
Object ID: 13008828 Ng Joo Puay FrankHong KongOpen with Google Map Flat A1; 20/F.; Evergreen Villa; 43 Stubb's Road; Hong Kongbeneficiary ofPEAKLANE DEVELOPMENT LTD.Hong KongOpen with Google map PA CORPORATE ADVISORY SERVICES LIMITED FLAT B; 16/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG.11-JAN-2001Active
Object ID: 13008829 LAI YUNG KWOONHong KongOpen with Google Map Block F-1 15/F Villa Monte Rosu 41A Stubbs Road Hong Kong.beneficiary ofTREASURE GROWTH GROUP LTD.Hong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG01-JUL-2010Active
Object ID: 13008830 WANG CHUN YUChinaOpen with Google Map NO 18; GAOXIN FUJIATUNCUN STREET; LUBEI; TANGSHAN; HEBEI; CHINAbeneficiary ofTONGYUAN INTERNATIONAL GROUP 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-OCT-2013Active
Object ID: 13008831 KEITH TREVOR LAKERGuernseyOpen with Google Map Bordeaux Haven; Bordeaux; Vale; Guernsey; GY3 5LZbeneficiary ofLOCKSTONE PTC) CORPORATIONGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM27-APR-2006Active
Object ID: 13008831 KEITH TREVOR LAKERGuernseyOpen with Google Map Bordeaux Haven; Bordeaux; Vale; Guernsey; GY3 5LZbeneficiary ofPERILLA PTC) LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM05-JUL-2007Active
Object ID: 13008832 MENG XIAO PINGChinaOpen with Google Map 6 ZU; NO. 24 WEI; DONGSHAN DISTRICT; HEGANG CITY; HEILONGJIANG PROVENCE; CHINAbeneficiary ofFlyway International Travel Service (HK) LimitedChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA14-SEP-2015Active
Object ID: 13008833 XU YANGChinaOpen with Google Map UNIT 105; NO.16; LANE 400; ZHIYUAN ROAD; ZHABEI; SHANGHAI; CHINA.beneficiary ofGRACE FAIR TRADING COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-AUG-2001Active
Object ID: 13008834 LUIS FERNANDO ZAPATA CHAVARRIAGAColombiaOpen with Google Map CL 37 B Sur CR 27 A 45; Interior 107; Medellín; Antioquía; 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: 13008835 ARYE BERESTSpainOpen with Google Map TRUSTA RESOURCES; SL; P.O. BOX 10084; AVDA. CAP MARTINET NO.19 07819 JESUS; IBIZA; BALEARICE ISLANDS; SPAINbeneficiary ofCORNELL CORPORATIONMauritiusOpen with Google map ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS15-AUG-1989Active
Object ID: 13008836 MR. VICTOR GRANOVSouth AfricaOpen with Google Map 55 MAROELA STREET; VAL-DE-GRACE; PRETORIA 0184; REPUBLIC OF SOUTH AFRICAbeneficiary ofAIRCARGO SERVICES INTERNATIONAL LIMITEDSouth AfricaOpen with Google map MR. VICTOR GRANOV POSTNET SUITE 697 PRIVATE BAG X1 THE WILLOWS 0041 PRETORIA, SOUTH AFRICA26-JUN-199803-JAN-2012Defaulted
Object ID: 13008837 AFSIAndorraOpen with Google Map CENTRE DE NEGOCI; AVENIDA FITER I ROSELL; 4 BIS; ESCALDES-ENGORDANY; ANDORRAbeneficiary ofWHITECLOUD INC.AndorraOpen with Google map AFSI CENTRE DE NEGOCI AVENIDA FITER I ROSELL; 4 BIS ESCALDES-ENGORDANY; ANDORRA27-MAY-2015Active
Object ID: 13008838 ALVARO ARIGONOpen with Google Map beneficiary ofMAURO BUSINESS S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY17-SEP-2012Active
Object ID: 13008839 Omar HabourSwitzerlandOpen with Google Map 3; Rue du Mont-Blanc; 1211 Geneva 1beneficiary ofABODE FINANCE SERVICES CORPORATIONSwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND26-OCT-200410-MAY-2014Resigned as agent
Object ID: 13008840 CARLOS ALBERTO CASASOpen with Google Map beneficiary ofELLIS RESOURCES S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY10-OCT-2012Active
Object ID: 13008841 MATHEWS CHRIS CHIANGChinaOpen with Google Map 406 UNIT A; 509 CAOBAO ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINAbeneficiary ofPickup Holding Company LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG23-DEC-2013Active
Object ID: 13008842 MALIK ABDULKARIM M. RIZIQUnited Arab EmiratesOpen with Google Map Al Salam Street; Abdulla Bin Darweesh Building; Flat 1702; P.O.Box: 54687; Abu Dhabi; UAEbeneficiary ofReach for Investment and Development (Reach Holding) Ltd.United 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 EMIRATES06-DEC-2011Active
Object ID: 13008843 Wang You PingChinaOpen with Google Map RM 8-4-303; NO. 447; Luoshi Road; Hongshan; Wuhan; Hubei; Chinabeneficiary ofORIENTAL GOLDEN NEST 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-JAN-201406-NOV-2015Defaulted
Object ID: 13008844 SILVIA CICCONEOpen with Google Map beneficiary ofSANTA FE INVESTMENTS WORLDWIDE S.A.UruguayOpen with Google map CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-JAN-2009Active
Object ID: 13008845 NATIONWIDE LIMITEDSaint Kitts and NevisOpen with Google Map MORNING STAR HOLDINGS LIMITED; P O BOX 556; MAIN STREET; CHARLESTOWN; NEbeneficiary ofMELODY PROPERTY HOLDINGS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JUL-1995Active
Object ID: 13008845 NATIONWIDE LIMITEDSaint Kitts and NevisOpen with Google Map MORNING STAR HOLDINGS LIMITED; P O BOX 556; MAIN STREET; CHARLESTOWN; NEbeneficiary ofCLOISTER PROPERTIES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-AUG-1995Active
Object ID: 13008846 Mr. Armando SUCCIItalyOpen with Google Map Via Mezzofanti 34, 20133 Milano / Italybeneficiary ofANDHAM CONSULTING S.A.SwitzerlandOpen with Google map RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND15-APR-2015Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofESCOM REAL ESTATE LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-2003Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofSavannah Diamonds LimitedNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS04-MAR-200505-OCT-2015Defaulted
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofNew Horizon Diamonds LimitedNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS04-MAR-200505-OCT-2015Defaulted
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofSunrise Diamonds LimitedNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS06-NOV-2003Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofESCOM MINING CONGO LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-200304-MAY-2015Defaulted
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofANGOLA MINING FINANCE LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-200304-MAY-2015Defaulted
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofANGOLA TECHNICAL SERVICES LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-2003Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofEquatorial Diamonds LimitedNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS04-MAR-200505-OCT-2015Defaulted
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofGTD - GOODS TRADING AND DISTRIBUTION INC.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS06-JUL-2001Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofESCOM ENERGY LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS07-SEP-2004Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofESCOM MINING INC.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS12-JUL-2001Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS14-NOV-2003Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofESCOM KIMBERLITES LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-2003Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofANGOLA DIAMONDS INTERNATIONAL LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-200304-MAY-2015Defaulted
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofANR - AFRICA NATURAL RESOURCES LIMITEDNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-2003Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofESCOM MINING DEVELOPMENT CORPORATION LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-2003Active
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofHelios Diamonds LimitedNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS04-MAR-200505-OCT-2015Defaulted
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofAR - AFRICA RESOURCES LIMITEDNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-200304-MAY-2015Defaulted
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofClear Sky Diamonds LimitedNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS18-OCT-200504-MAY-2015Defaulted
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofSUNSET DIAMONDS LIMITEDNetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS06-NOV-200304-MAY-2015Defaulted
Object ID: 13008847 Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETOPortugalOpen with Google Map Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugalbeneficiary ofANGOLA MINING SERVICES LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS17-OCT-200304-MAY-2015Defaulted
Object ID: 13008848 Sergey TonyMonacoOpen with Google Map :6ET GH; Les Terrasses; 36 Boulevard des Moulins; 98000; Monacobeneficiary ofBelono LtdCyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS08-JUL-2013Active
Object ID: 13008849 STANDARD INVESTMENT MANAGEMENT LIMITEDHong KongOpen with Google Map Rm 04-05; 19/F; Harbour Center; 25 Harbour Road; Wanchai; Hong Kongbeneficiary ofStandard Land Holdings LimitedHong KongOpen with Google map SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG28-JUN-201206-NOV-2014Defaulted
Object ID: 13008850 RONEN ROUDIKIsraelOpen with Google Map 53 SHELOMO HAMELECH ST.; TEL AVIV; ISRAELbeneficiary ofIVC INVESTMENT CO. LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG13-NOV-200204-MAY-2015Defaulted
Object ID: 13008851 DRAGO BOZOVICH NORIEGAPeruOpen with Google Map AV EL MONTICULO 146 113 UR. LA PLANICIE; LA MOLINA; LIMA; LIMAbeneficiary ofFOAMING SEA 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.**13-SEP-2000Active
Object ID: 13008852 CLAUDIA CRISTINA DIAZ WITWICKIUruguayOpen with Google Map Calle Los Cipreses; Manzana 15; PBLO Cap. Juan Antonio Artigas; P7241U; Solar 4; Barros Blancos; Canelones; Uruguaybeneficiary ofDynamic Worldwide Trade LTDIsraelOpen with Google map EYAL LEVY 8 HASADNAOT HERZELIA ISAREL14-APR-2015Active
Object ID: 13008853 Marubeni CorporationJapanOpen with Google Map 5-7; Hommachi 2-chome; Chuo - Ku; Osakabeneficiary ofRENOWNED INTERNATIONAL LTD.TaiwanOpen with Google map RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*04-MAR-1993Active
Object ID: 13008854 CHU KANG-NINGTaiwanOpen with Google Map 2/F.; NO. 6; LANE 61; TIANMU EAST ROAD; TAIPEI CITY; TAIWANbeneficiary ofWindex 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: 13008855 ZHANG WAN LIChinaOpen with Google Map NO.601-4-2; NO.6 QU; JIN SONG; CHAOYANG QU; BEIJING; CHINAbeneficiary ofETERFULL CONTROL ENGINEERING GROUP (HK) LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-DEC-2002Active
Object ID: 13008856 HIDEKI WATANABEJapanOpen with Google Map 1-7-1302 Wakabadai; Asahi-ku Yokohama; Kanagawa; Japanbeneficiary ofDynTech Holdings 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 KONG15-AUG-201206-MAY-2014Defaulted
Object ID: 13008857 Wenceslao TorresArgentinaOpen with Google Map Obispo Trejo 865; Cordoba 5000beneficiary ofVIOLET PREMIER HOLDING INC.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY27-SEP-2012Active
Object ID: 13008858 INGRID ANTONIETA STRAZIOTA DE PEREZVenezuelaOpen with Google Map CALLE CIRCUNVALACION QUINTA TANA; URB. LAS MARIAS; EL HATILLObeneficiary ofReedova Financial Services LimitedPanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA12-JUL-2007Defaulted
Object ID: 13008859 Grace Yehuai ChenChinaOpen with Google Map Suite # 15-11; #100; Jin Bang Road; Chang Ning District; Shanghai; Chinabeneficiary ofMBW Studios International Co., Ltd.Hong 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 KONG09-APR-2009Active
Object ID: 13008860 Chen, Tzu-LungTaiwanOpen with Google Map 7F.; No.80; Zhouzi St.; Neihu Dist.; Taipei City 11493; Taiwanbeneficiary ofHERXUN Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN17-JUN-2010Active

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