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: 13008946 Danny AkkermanIsraelOpen with Google Map Hsigalon 5 Kadima Israelbeneficiary ofHED HOLDINGS LTDIsraelOpen with Google map HOD GAMLIEL 5 EINAV STREET, HERZELIA ISRAEL11-JUN-2013Active
Object ID: 13008947 ZHOU YUNChinaOpen with Google Map ROOM 304; NO 1611; PUDONG DADAO; PUDONG. SHANGHAI; CHINAbeneficiary ofOasis Energy 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 KONG05-OCT-201204-MAY-2015Defaulted
Object ID: 13008948 Mr. Nicolas SALMONRussiaOpen with Google Map 15, Oulitsa Myasnitskaya - Apt 15 Moscou 101000 Russiabeneficiary ofGECKI TRADING GROUP INC.SwitzerlandOpen with Google map J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND12-JUL-2004Active
Object ID: 13008949 PANTELIS VASSILIS LOUIS PALINGINISPeruOpen with Google Map Mza D. Lote 1 Carretera paita sultana piura; distrito de paita; provincia de paita; Departamento de Piura; Perubeneficiary ofNORTHGATE ASSOCIATES 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.**02-JAN-2008Active
Object ID: 13008950 Carlos Alberto BagatoPanamaOpen with Google Map PH SOL MARINA; APTO. 34B; BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA; PANAMA.beneficiary ofCORBEIL SOCIETE ANONYMEPanamaOpen with Google map CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA11-JAN-2000Active
Object ID: 13008951 CAI LI HONGChinaOpen with Google Map BLK.108; NO.123; JIDA SHIHUA DONG LU; XIANGZHOU; ZHUHAI; GUANGDONG; CHINA.beneficiary ofLUCKY EAGLE 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 KONG02-JAN-2013Active
Object ID: 13008952 Wojciech Stefan KrynskiSouth AfricaOpen with Google Map 3 Chase Place; Westville 3630; Durban RSA. PO Box 1351beneficiary ofPRINCE EDWARD LTD.Hong KongOpen with Google map AG MANAGEMENT CONSULTANTS LIMITED ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG26-FEB-200806-NOV-2015Defaulted
Object ID: 13008953 FRANCISCO JAVIER CONTRERAS CEVALLOSEcuadorOpen with Google Map REPÚBLICA DEL SALVADOR 34-312 Y MOSCÚ. EDIFICIO SAMOA; APTO 9-1; QUITO; ECUADORbeneficiary ofNania Consultant S.A.EcuadorOpen with Google map DR. JAVIER CONTRERAS CEVALLOS REPÚBLICA DEL SALVADOR 34-312 Y MOSCÚ EDIF. SAMOA, APTO. 9-1 QUITO-ECUADOR11-DEC-201204-MAY-2015Defaulted
Object ID: 13008954 Mr. Konstantin AverinRussiaOpen with Google Map SLAVY STREET 42-3; NOVOSHAKHTINSK; ROSTOV REGION; RUSSIAbeneficiary ofHOLYWELL PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-MAY-201007-MAY-2013Dissolved
Object ID: 13008955 HENRY HEILONG ZOUHENRY HEILONG ZOUChinaOpen with Google Map ROOM 301; UNIT 4; BLDG 3; SHANMEI JIA YUAN; NO 28; ANJIALOU; CHAOYANG; BEIJING; CHINAbeneficiary ofHG Investment and Management 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 KONG26-SEP-2012Active
Object ID: 13008956 MARCOS CARBONIBrazilOpen with Google Map Rua Rene Zamlutti 65; Ap 81; Jardim Vila Mariana 04116260 Sao Paulo – SP; Brasilbeneficiary ofWINDSEA GLOBAL LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-JAN-2015Active
Object ID: 13008957 Lama A. FarsakhUnited Arab EmiratesOpen with Google Map Villa L 122; Frond L; Palm Jumairah; Dubai; UAEbeneficiary ofProject Management Global Solutions Inc.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND12-OCT-2012Active
Object ID: 13008958 LI, KING BUN ALBERTHong KongOpen with Google Map NO. 9 SHAM HONG ROAD; NEW VILLAGE; SHAM TSENG; NEW TERRITORIES; H.K.beneficiary ofSOLAR JOY LTD.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG05-JAN-2010Active
Object ID: 13008959 ALEXEY PETRASHKEVICHRussiaOpen with Google Map 10/2 Morskoy pekhoty St.; Apt. 78; St. Petersburg; Russiabeneficiary ofGENBOW INVEST 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: 13008960 SO CHI KEUNGHong KongOpen with Google Map 9th Floor; Place 18; 18 Cheong Lok Street; Jordan; Kowloon; Hong Kongbeneficiary ofBRILLIANT LIGHT GROUP 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.*02-JAN-2015Active
Object ID: 13008961 BESLAN AGRBARussiaOpen with Google Map 2-oy; Setuskiy proezd; 13-2-53; Moscow; Russiabeneficiary ofGIRDLER SYSTEMS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-APR-2007Active
Object ID: 13008962 ZHANG YIChinaOpen with Google Map 19C; ZHONGHANG BLOCK; GARDEN OF BANK OF CHINA; CAITIAN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINAbeneficiary ofUNION SUN ENTERPRISES 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 KONG02-JAN-2014Active
Object ID: 13008963 WONG SAI WAHong KongOpen with Google Map HOUSE 83; SUNDERLAND; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONGbeneficiary ofGROSS MAP ENTERPRISES LTD.Hong KongOpen with Google map PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG12-JUN-1997Active
Object ID: 13008964 Marcos de ParadaDominican RepublicOpen with Google Map Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicanabeneficiary ofTAYLOR MARKETING GROUP INCORPORATEDDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA02-JAN-2008Active
Object ID: 13008965 ANA MARIA GIRALDO URIBEUnited StatesOpen with Google Map CL 20 A Sur # 22a 197 Apto 602 ed guadalbeneficiary ofMARCORA COMPANY INC.ColombiaOpen with Google map ALVARO JAIRO HINCAPIE VELEZ CALLE 20 A SUR # 22 A 197 INTERIOR 602 MEDELLIN- COLOMBIA11-NOV-2015Active
Object ID: 13008966 Claudio Jose Raymundo Falcone HernandesPeruOpen with Google Map A. Liguria #500; Grocio Prado; Chincha; Ica; Perúbeneficiary ofOREGON INVESTMENTS GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-SEP-2009Active
Object ID: 13008967 CLYDES EQUITIES LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIbeneficiary ofSUAR OVERSEAS LTD.UruguayOpen with Google map RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY29-JAN-2003Active
Object ID: 13008968 Shifang Holding LimitedCayman IslandsOpen with Google Map PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islandsbeneficiary ofYSOLDE GROUP LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-JUN-2015Active
Object ID: 13008969 KWAN WAN TATHong KongOpen with Google Map 26A; FU BON COURT; 32 FORTRESS HILL; HONG KONGbeneficiary ofSWEET GOLD LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.02-JAN-1997Active
Object ID: 13008970 Mrs. Persoula ANTONIOUCyprusOpen with Google Map 16A Akropoleos; Agioi Trimithias; 2671; Nicosia; Cyprusbeneficiary ofFAIRFIELDS OVERSEAS GROUP LIMITEDCyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS03-DEC-2012Active
Object ID: 13008971 Tiong Chiong HooOpen with Google Map beneficiary ofAero Time LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13008972 LAU HUI TECKMalaysiaOpen with Google Map No. 83 JAlan Oya 96000 Sibu, Sarawakbeneficiary ofWADL INVESTMENTS 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.*15-SEP-2010Active
Object ID: 13008973 MR. SEBASTIEN KNECHT DE MASSYOpen with Google Map beneficiary ofMED ALBA S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*19-MAR-2007Active
Object ID: 13008974 EVA ISABEL MARTINEZArgentinaOpen with Google Map Perú 940; Buenos Aires; Argentinabeneficiary ofIMM CORP.UruguayOpen with Google map CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY26-NOV-2003Active
Object ID: 13008975 PLINIO NICHOLAS ROSENDO COLLUruguayOpen with Google Map Pedro Berro 875; Apt. 602; Montevideo; URUGUAYbeneficiary ofSALVANO COMPANY S.A.GibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**14-SEP-2015Active
Object ID: 13008976 Tang, Chui Yi JannyHong KongOpen with Google Map 36/F.; NO. 1 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONGbeneficiary ofASIA WILL INVESTMENT LTD.Hong KongOpen with Google map MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG31-JAN-2007Active
Object ID: 13008977 Chen KuiChinaOpen with Google Map RM 201; PHASE 5; BUILDING 2; AIRPORT WEST; HAIDIAN DISTRICT; BEIJING; P.R.C.beneficiary ofRe Deal International Investment LimitedHong KongOpen with Google map FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK16-AUG-2011Active
Object ID: 13008978 RALPH GORE WATSONSpainOpen with Google Map CALLE BEGONA 2; SOTOGRANDE; CADIZ; SPAINbeneficiary ofCLONFERT HOLDINGS LTD.GibraltarOpen with Google map CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR27-OCT-1999Active
Object ID: 13008979 Mr. Jorge Alberto CureArgentinaOpen with Google Map Sycre 755 3C; Buenos Aires 1428; Argentina.beneficiary ofBOLZANO LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-OCT-200316-NOV-2015Dissolved
Object ID: 13008980 MR. DANIEL SABBAS BODDEN TEJADADominicaOpen with Google Map Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601beneficiary ofPIRVEN CAPITAL S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*05-JUL-1999Active
Object ID: 13008981 Mr. Mehmet Ali KANTARTurkeyOpen with Google Map Emirgan Mah. Cam Sokak Camlik Ap. No: 16 D:1 Sariyer / Istanbul, Turkeybeneficiary ofCARDIE INTERNATIONAL CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-JUL-2015Active
Object ID: 13008982 Edwin RoddaFranceOpen with Google Map 251 Allee des Lauriers 06370 Mouans-Sartoux Francebeneficiary ofEvolution Yacht Concepts Ltd.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA22-DEC-2014Active
Object ID: 13008983 ZHANG XIULIChinaOpen with Google Map ROOM 105; NO.7 HAGONGDA ROAD; TORCH HI-TECH SCIENCE PARK; WEIHAI; SHANDONG; CHINAbeneficiary ofNEWELL INDUSTRIAL COMPANY LIMITEDChinaOpen 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 CHINA11-JUL-2014Active
Object ID: 13008983 ZHANG XIULIChinaOpen with Google Map ROOM 105; NO.7 HAGONGDA ROAD; TORCH HI-TECH SCIENCE PARK; WEIHAI; SHANDONG; CHINAbeneficiary ofANTHONY UNIVERSAL DEVELOPMENT CO., LTDChinaOpen 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 CHINA13-JUN-2008Active
Object ID: 13008984 Mrs. Li Kun WONGHong 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: 13008985 SHAMS NASIR PIRZADAPakistanOpen with Google Map 200 sHADMAN COLONY NO 2; LAHORE PAKISTAN; P.C 54000beneficiary ofYORKWORTH GROUP LIMITEDHong KongOpen with Google map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG02-JAN-2013Active
Object ID: 13008986 MA JIAOChinaOpen with Google Map RM 604 JINFENG BUILDING; NO.281 ZHONGHEZHONG ROAD; HANGZHOU; CHINAbeneficiary ofPonywhite Co., Ltd.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA31-MAR-2008Active
Object ID: 13008987 Julian Huber Cardona CastroOpen with Google Map beneficiary ofSUN REALTY CITIES INC.ColombiaOpen with Google map GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA16-JUL-2013Active
Object ID: 13008988 SILVIA REGINA PALOMO CABRINOBrazilOpen with Google Map RUA SEVERO PENTEADO 77; 13 ANDAR; CAMBUI; CAMPINAS; SAO PAULO; BRASIL.beneficiary ofOCEAN HOLDING NETWORKING INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-JUL-2013Active
Object ID: 13008989 CHRISTINE LANGEBrazilOpen with Google Map AV. HENRIQUE BIER; 2444; EP 93.195-000 SÂO LEOPOLDO; RIO GRANDE DO SULbeneficiary ofKENNINGTON TRADING GROUP CORP.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY21-JAN-2010Active
Object ID: 13008990 Abdul Quddus Al KhataabMalaysiaOpen with Google Map A-27-5 Mont' Kiara Aman Condominium; Mont' Kiara; 50480 Kuala Lumpur; Malaysiabeneficiary ofNational Gas Holdings 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.*27-FEB-2014Active
Object ID: 13008991 MARTA LABAYENUnited KingdomOpen with Google Map Flat 2; 81 Onslow Square; London SW3LT; Englandbeneficiary ofSTEMFORTH ESTATES INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA01-SEP-2015Active
Object ID: 13008992 Sheikh Khalifa Bin Zayed Al NahyanUnited Arab EmiratesOpen with Google Map Presidential Palace; Aby Dhabi; United Arab Emiratesbeneficiary ofHAM RIDINGS LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM18-OCT-2002Active
Object ID: 13008993 FU SUET PINGHong KongOpen with Google Map RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.beneficiary ofKONG ON TECHNOLOGIES LTD.Hong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG05-SEP-2000Active
Object ID: 13008994 CHEN ShaohuaHong KongOpen with Google Map House; 2010; Boulevard Du Lac; 23 Sam Mun Tsai Road; The Beverly Hills; Tai Po; N.T.; Hong Kongbeneficiary ofSHUI HEI HOLDINGS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.08-JUL-2015Active
Object ID: 13008995 LEUNG KA YUENHong KongOpen with Google Map 52 LA SALLE ROAD; KOWLOON; HONG KONGbeneficiary ofGRESSON INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map FAIR CHINA MANAGEMENT LIMITED UNIT A; 12/F; AMTEL BUILDING 144-148 DES VOEUX ROAD CENTRAL HONG KONG08-MAY-1997Active
Object ID: 13008996 WANG, HAIChinaOpen with Google Map Room 103; No. 36; Lane 39; Huatai Street; Jiangdong Dist.; Ningbo; Zhejiang; China.beneficiary ofSEAGRAND INDUSTRIAL 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 KONG10-NOV-2006Active
Object ID: 13008997 confirmation of the client that RFG Nominees LimitedIranOpen with Google Map KEEP ALL INFORMATION OF THE BENEFICIAL OWNER/ CASE 1781254beneficiary ofSMC POWER INTERNATIONAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG01-DEC-199724-NOV-2014Defaulted
Object ID: 13008998 ENRIQUE LEANDRO GARBARINOArgentinaOpen with Google Map 2621 Av. Del Libertador 2nd Floor A Capital Federal 1425 Buenos Aires, Argentinabeneficiary ofROSWELL TRADING GROUP LIMITEDUnited StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313319-JUN-2013Active
Object ID: 13008999 Janjri TrivediHong KongOpen with Google Map 19TH CENTURY TOWER; 1A TREGUNTER PATH; MID-LEVELS; HONG KONGbeneficiary ofCeleres Investments LimitedHong KongOpen with Google map Celeres Investments Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG17-JAN-2012Active
Object ID: 13009000 Ariga StepanyanRussiaOpen with Google Map Apt. 17; bldg. 7; 3 ulitsa Rustaveli; Moscow; Russiabeneficiary ofENDIGO INDUSTRIES S.A.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA02-JAN-2009Active
Object ID: 13009001 Peter BretherickSouth AfricaOpen with Google Map 11 Sandown Square; Sandown Square Body Corporate; Stella Road; Sandown; 2196beneficiary ofTELELET LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.19-FEB-2003Active
Object ID: 13009002 Wang KeChinaOpen with Google Map No 169-3; Longhai West Road; Zhongyuan; Zhengzhou; Chinabeneficiary ofSPERWER HOLDINGS 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 KONG11-JAN-2013Active
Object ID: 13009003 WONG HUNTERAustraliaOpen with Google Map 179 Shaftsbury Rd.; Eastwood; NSW 2022; Australiabeneficiary ofMacquarie Keyrole Worldwide Capital LimitedChinaOpen with Google map SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA08-SEP-2009Active
Object ID: 13009003 WONG HUNTERAustraliaOpen with Google Map 179 Shaftsbury Rd.; Eastwood; NSW 2022; Australiabeneficiary ofMacquarie International Healthcare Institute Ltd.ChinaOpen with Google map SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA24-JAN-2011Active
Object ID: 13009004 GEORGE SALIM ZAKHEMUnited KingdomOpen with Google Map Flat 5; 24 Kensington Gore; London SW7 2ET; Englandbeneficiary ofGOLD COAST RESORTS INTERNATIONAL LIMITED.United KingdomOpen with Google map CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP19-APR-2006Active
Object ID: 13009005 MARGARITA DOLORES PLAZA ARANAEcuadorOpen with Google Map Cdla. Los Ceibos; Av. 2DA; 205; Guayaquil; Ecuadorbeneficiary ofREDVIEW COMPANY S.A.EcuadorOpen with Google map SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR11-OCT-2012Active
Object ID: 13009006 LIU HONGLINChinaOpen with Google Map ROOM 501; NO. 107 LANE 420 LINHE ROAD; SHANGHAI; CHINAbeneficiary ofBIZELL INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA06-AUG-2004Defaulted
Object ID: 13009007 WONG CHUN WAHong KongOpen with Google Map FLAT H; 20/F; BLOCK 2; LAGUNA VERDE; HUNG HOM; KOWLOON; HONG KONGbeneficiary ofACT ASSET MANAGEMENT LIMITEDHong KongOpen with Google map ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON26-MAR-2008Active
Object ID: 13009008 SHANG HONGChinaOpen with Google Map NO.2; 3/F; UNIT 3; 16TH BUILDING; NO.48; XIYING RD.; YANTA; XIAN; CHINAbeneficiary ofHuge International 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 KONG04-MAR-2014Active
Object ID: 13009009 CHANTAL MARTINE LOSILLA PASSERIFranceOpen with Google Map 15 Avenue Cap De Croix Res Cimiez 060000 Nice - Francebeneficiary ofROUMAN SERVICES INC.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND09-SEP-2013Active
Object ID: 13009010 Alexander TsikhilovRussiaOpen with Google Map Komendantski prospekt 33; bldg. 2; app 22; St. -Peterburg; Russiabeneficiary ofPROSERVICECOM LTD. [Admiral Markets Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*19-JAN-2006Active
Object ID: 13009011 MRS. KALLIOPI HOURIETOpen with Google Map beneficiary ofHUMUNITE HOLDING LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND02-MAY-2002Defaulted
Object ID: 13009012 Philip EatonUnited KingdomOpen with Google Map 7 SAXON CROFT; REPTON; DERBY DE65 6FYbeneficiary ofP S HOLDINGS 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 ISLES25-OCT-2005Active
Object ID: 13009013 MR. LAI CHING CHEUNG, ADSONHong KongOpen with Google Map 2B; Block 17; Greenview Garden; 31 Razor Hill Road; Clear Water Bay; Kowloon; Hong Kong.beneficiary ofJOIN VIEW GROUP LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.07-AUG-1997Active
Object ID: 13009014 GU CHANG YUChinaOpen with Google Map ROOM 206; NO.61; SHAMIAN DAJIE; LIWAN; GUANGZHOU; CHINAbeneficiary ofEast Xingang Machinery 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 KONG02-JAN-2013Active
Object ID: 13009015 Ms. CHI TAIHong KongOpen with Google Map 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kongbeneficiary ofX-DREAM LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG14-DEC-2004Active
Object ID: 13009016 FLAVIO CAZZAGOItalyOpen with Google Map Piazza Roma; 13; MILZANO; Italy.beneficiary ofISIS CAPITAL CORP.MonacoOpen with Google map SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*14-JUN-200527-OCT-2014Inactivated
Object ID: 13009017 CHAN MEI SEUNGHong KongOpen with Google Map FLAT A 25/F.; BLOCK 1; ISLAND PLACE; 51 TANNER ROAD; NORTH POINT; HONG KONGbeneficiary ofRAINIER INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG11-MAR-2011Active
Object ID: 13009018 NASIB HASANOVAzerbaijanOpen with Google Map F. YUSIFOV STREET; BUILDING 59; APARTMENT 17; BAKU; AZERBAIJANbeneficiary ofLINETEX CORPSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**08-NOV-2004Active
Object ID: 13009019 MR. MIHHAIL GNIDINEstoniaOpen with Google Map Tuukri 58-27 10120, Tallinn Estoniabeneficiary ofJERHILL HOLDINGS LTD.EstoniaOpen with Google map GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA07-FEB-2003Active
Object ID: 13009020 Mr. Russell Peter EdwardsZimbabweOpen with Google Map No 23; Fleming drive; Burnside; Bulawayo; Zimbabwebeneficiary ofGREENVALE HOLDINGS LIMITEDMauritiusOpen with Google map MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS25-MAR-1999Active
Object ID: 13009021 QIN SHI GUANGChinaOpen with Google Map ROOM 3; NO 10; NO 3 ALLEY; DONGSHIZI STREET; CHENGQU; CHANGZHI; SHANXI; CHINAbeneficiary ofSHINE RICH (ASIA) LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-APR-201306-NOV-2014Defaulted
Object ID: 13009022 CHEN XIN RONGChinaOpen with Google Map ROOM 805; UNIT 2; NO. 52 JIA; FUCHENG ROAD; HAIDIAN; BEIJING; CHINAbeneficiary ofTSD BEARING TRADE CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-JUN-2015Active
Object ID: 13009022 CHEN XIN RONGChinaOpen with Google Map ROOM 805; UNIT 2; NO. 52 JIA; FUCHENG ROAD; HAIDIAN; BEIJING; CHINAbeneficiary ofTSD INTERNATIONAL TRADE CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2013Active
Object ID: 13009023 GUAN YUJIANGChinaOpen with Google Map 3101; 4#; LONG MAI HOT SPRING GARDEN; XIAOTANGSHAN TOWN; CHANGPING DISTRICT; BEIJING; P.R. CHINAbeneficiary ofQUICK TOP ENTERPRISES LTD.ChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA06-AUG-2010Active
Object ID: 13009024 Andrew Worsely LOWEOpen with Google Map beneficiary ofFIMBIRI LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD11-NOV-2011Active
Object ID: 13009025 Nina Eucaris ASENSIO MURCIAColombiaOpen with Google Map Calle 138bis #6-15; Torre10; Apto. 401; Urb. Bosques del Marquez; Bogota; Colombiabeneficiary ofLATIMER PORTFOLIO CORP.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND03-JUL-2015Active
Object ID: 13009026 FANG LINGChinaOpen with Google Map NO 332; BLDG 12; MADIAN NANCUN; XICHENG; BEIJING; CHINAbeneficiary ofFOOTSTEPS INTERNATIONAL TRADING 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 KONG11-AUG-2015Active
Object ID: 13009027 Mr. Adam James BarrettAntigua and BarbudaOpen with Google Map PO Box 416 Cassada Gardens; St Johns’s; Antiguabeneficiary ofSKYLINE ADVISORS LIMITEDSwitzerlandOpen with Google map BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND13-NOV-2014Active
Object ID: 13009028 LEE OI HIANMalaysiaOpen with Google Map 55 Jalan Kelab Golf 30350 Ipoh; Perak; Malaysiabeneficiary ofGRATEFUL BLESSINGS INC.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.*24-JUN-2013Active
Object ID: 13009029 JESUS JHONAS BARDERAS MARTINPanamaOpen with Google Map Dist. B/059; Apto. 22I; Ave. Balboa; Edificio Yoo Tower; Bella Vista; Panamá.beneficiary ofMIKRON ASSETS CORPORATIONPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*22-AUG-2014Active
Object ID: 13009030 LIM CHEE PING VICTORSingaporeOpen with Google Map 27 SPRINGLEAF GARDEN SINGAPORE 788187beneficiary ofPRIME SOLUTIONS CAPITAL 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.*13-AUG-2014Active
Object ID: 13009031 JAROSLAW MACIEJ LEWANDOWSKIMaltaOpen with Google Map APT 31; BLK 1; ST. ANGELO MANSIONS; XATT TAL-BIRGU; BIRGU; MALTAbeneficiary ofCASTELLO INCORP LTDCyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS30-MAR-2012Defaulted
Object ID: 13009032 MR. KHALIL AMIOUNILebanonOpen with Google Map 178 Sursock Street; Residence Building; 7th Floor Achrafieh; Beirut; Lebanonbeneficiary ofK&K Finance CorporationLebanonOpen with Google map LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON07-JUL-2010Active
Object ID: 13009033 PHILIPPE COHENSwitzerlandOpen with Google Map 6, CHEMIN DE LA FONTAINE-1260 NYON SUISSE.beneficiary ofQUANTIC GOLD S.A.LebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON12-MAY-2004Active
Object ID: 13009034 ZHANG XIAO HENGChinaOpen with Google Map 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghaibeneficiary ofTianlong Group Holding Co., 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 KONG02-MAR-2010Inactivated
Object ID: 13009035 Gheorghe CiobanuRomaniaOpen with Google Map Apt.20; Garii Catelu St.170 A; Bucharest; Sec. 3; Romaniabeneficiary ofCASCO PETROLEUM OVERSEAS LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-NOV-2005Active
Object ID: 13009036 WANG QING HAIChinaOpen with Google Map NO. 4151; BUILDING 3; YARD 1; SHENGGU ZHONGLU; DONGCHENG; BEIJING; CHINAbeneficiary ofBienitial International Industrial Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-AUG-2015Active
Object ID: 13009037 Mr Constantinos Tiritas 29,43% of 100%GreeceOpen with Google Map 47 Sokratous street; Cholargos 155 62; Attica; Greece.beneficiary ofMEGACOLOR LTD.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE05-JUN-2001Active
Object ID: 13009038 CARLOS DANIEL RONCAL MIÑANOPeruOpen with Google Map Urb. Arturo Cabrejos Falla Mz J-Lt 3-Chiclayo-Lambayeque-Perúbeneficiary ofEMERY GROUP ASSETS 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.**08-OCT-2014Active
Object ID: 13009039 Constantina Diamantis Pateras.GreeceOpen with Google Map 3 Lykaiou; Athens 106 14; Greecebeneficiary ofWENTWORTH MANAGEMENT HOLDINGS INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-FEB-1995Active
Object ID: 13009040 Mr. Luis ORTOLAOpen with Google Map beneficiary ofATHOS WEALTH MANAGEMENT S.A.SwitzerlandOpen with Google map ATHOS WEALTH MANAGEMENT SÀRL C / O SFD SWISSCONTROL SA 54BIS ROUTE DES ACCACIAS 1227 CAROUGE SWITZERLAND *S.I.*15-SEP-201016-DEC-2014Changed agent
Object ID: 13009041 MARIA MERCEDES GIRON MENDOZA DE BLANKGuatemalaOpen with Google Map 10 Avenida 6-86; zona 14; Guatemala City; Guatemalabeneficiary ofASTKA INVESTMENTS LIMITEDUnited StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.16-NOV-1990Active
Object ID: 13009042 Pedro SiarettaBrazilOpen with Google Map Avenida Republica do Libano; 379; 04501-000; Sao Paulo; SP Brazilbeneficiary ofESTIPORT LIMITEDUnited StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313129-JAN-2015Active

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