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: 13009200 CLARA MARCONIArgentinaOpen with Google Map Virrey Del Pino 3141; 6to; (C1426EHE); Cuidad de Buenos Aires; Argentinabeneficiary ofODALIA CORP.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-SEP-2014Active
Object ID: 13009201 ENRIQUE FRANCISCO CHUI YIPPeruOpen with Google Map LOS ALAMOS 255-702; SAN ISIDRO; LIMA; PERÚbeneficiary ofEVERIDGE FINANCE ASSETS 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.**24-DEC-200406-MAY-2014Defaulted
Object ID: 13009202 KOO LUNG WAHHong KongOpen with Google Map ROOM 2109; 21/F.; 118 CONNAUGHT ROAD WEST; WESTERN; HONG KONGbeneficiary ofHAPPY SHEEN INVESTMENTS LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG17-JUL-2000Active
Object ID: 13009203 ALEKSEYEV MIKHAIL YURIYEVICHRussiaOpen with Google Map 45 NOVOCHERKASSKIY AVENUE; BUILDING 1; APART. 10; RUSSIAbeneficiary ofLentino Assets S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-JAN-2013Active
Object ID: 13009204 Diana Meza HinojosaEcuadorOpen with Google Map Ave. Eloy Alfaro; N35-09 y Portugal; Edificio Milenium Plaza; Oficina 304; Quito; Ecuadorbeneficiary ofB.S.C.E. Asesoria Finance Integral S.A.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-APR-2011Active
Object ID: 13009205 HASSAN NAJAFIUnited Arab EmiratesOpen with Google Map Al Anbara - Apartment 202; Dubai; United Arab Emiratesbeneficiary ofSt. James´s Palace Investment Ltd.Hong KongOpen with Google map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG28-DEC-2011Defaulted
Object ID: 13009206 RUBEN ENRIQUE MARTINEZ PARERAOpen with Google Map beneficiary ofTRILLION HOLDINGS LTD. INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-JUN-2006Active
Object ID: 13009207 Winston ChitandoOpen with Google Map beneficiary ofMcCOOL LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD14-JAN-2010Active
Object ID: 13009208 JIN YU QINGChinaOpen with Google Map NO. 56; YUQUANROAD; JUEXI STREET; XIANGSHAN XIAN; ZHEJIANG; CHINAbeneficiary ofAMERICA WEIDER INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-JUL-2005Active
Object ID: 13009209 CHONG WITTENBURG, Li EnHong KongOpen with Google Map Flat B; 9/F.; Haddon Court; 41C Conduit Road; Mid-Levels; Hong Kongbeneficiary ofMULTI CULTURE LIMITEDHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG13-MAY-2015Active
Object ID: 13009210 BAHADUR HIRJIUnited Arab EmiratesOpen with Google Map Apt. 15E Radisson Plaza Bldg. Dubai, UAEbeneficiary ofMELVIN OVERSEAS LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES10-OCT-2002Active
Object ID: 13009211 Helena Petronella Maria Van HeyningenUnited KingdomOpen with Google Map Quackers; Norton Green Farm; Norton Green Lane; Knowle; Solihull; 893 8PHbeneficiary ofDILLON PROPERTIES LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-MAR-1994Active
Object ID: 13009212 JOHANNES J.R. ROGCuraçaoOpen with Google Map SCHOTTEGATWEG OOST 13 D CURACAO.beneficiary ofNTW ADVISORY SERVICES LTD.CuraçaoOpen with Google map NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND14-NOV-2005Dissolved
Object ID: 13009213 GABRIELA HORTENSIA DAMIANIOpen with Google Map BULEVAR ARTIGAS 105 APTO 501 COMP./10beneficiary ofDAVAN FINANCE INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-AUG-2007Active
Object ID: 13009214 Thiang Kai GohMalaysiaOpen with Google Map 23 LGR TKT 41000 KLANGbeneficiary ofBT PHARMACEUTICALS 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.*28-FEB-2014Active
Object ID: 13009215 Mrs. Elenora SolomonIsraelOpen with Google Map YOO TOWERS; 21; ALONEI NISSIM STREET; APARTMENT 1251; TEL AVIV; ISRAELbeneficiary ofDAVIS HOLDINGS MANAGEMENT S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND01-JUL-2010Active
Object ID: 13009216 SPENCER AUSTIN BOURNEJerseyOpen with Google Map St Anne's Farm Westhill; St. Helier Jersey; Channel Islands; JE2 3HBbeneficiary ofWestside Property Holdings LimitedJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM29-OCT-2013Active
Object ID: 13009216 SPENCER AUSTIN BOURNEJerseyOpen with Google Map St Anne's Farm Westhill; St. Helier Jersey; Channel Islands; JE2 3HBbeneficiary ofEastside Property Investments LimitedJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM30-DEC-2013Active
Object ID: 13009217 LI QINGHAIChinaOpen with Google Map ROOM 601 NO. 7 LYON GARDEN 1555 CAO BAO ROAD SHANGHAI CHINAbeneficiary ofAIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG24-JAN-2003Active
Object ID: 13009218 CHEN MENGChinaOpen with Google Map RM 209; BLDG B1; RONGZI MENGXIANG; NO 16 JIEFANG; SHAOXIAN ROAD; KUNDULUN; BAOTOU; NEIMENG GU; CHINAbeneficiary ofREDROCK STONE DEVELOPMENT 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: 13009219 Mr.Sergei AdushevRussiaOpen with Google Map Okhotnichiya St 13 Samara Russiabeneficiary ofROWBERRY PACIFIC LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-JUL-2010Active
Object ID: 13009220 JOHNNY ALEJANDRO PUQUIO LOPEZOpen with Google Map beneficiary ofLEIGHAM REAL ESTATE CORP.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-JUL-201304-MAY-2015Defaulted
Object ID: 13009221 JOSE SALOMON GURMENDI CHUZONOpen with Google Map beneficiary ofFALHURTS GLOBAL 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.**24-JUL-201304-MAY-2015Defaulted
Object ID: 13009222 Mrs. Denise AnastasiouUnited KingdomOpen with Google Map 14 Duke Road; London W42DD; United Kingdombeneficiary ofFERNDALE COMPANY INC.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND08-JAN-1991Active
Object ID: 13009223 CARLOS ALBERTO ARROYO DEL RIO VERDELLIEcuadorOpen with Google Map Calle R L309 PB D-3 S-N Edf Loma y Sol; Quito; Pichincha; Ecuador.beneficiary 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: 13009224 Astrit IsmajliSwitzerlandOpen with Google Map QUENTLISTRASSE 57; 8193; EGLISAU; SWITZERLANDbeneficiary ofBRUNSWICK HOLDINGS S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JAN-1999Active
Object ID: 13009225 Denise Van ZylSouth AfricaOpen with Google Map Lilly Vale Road 2; Rayton; Bloemfontein; 9301beneficiary ofADAMS SECURITIES LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES04-MAY-2006Active
Object ID: 13009226 SANTIAGO GARCÍA BELMONTEArgentinaOpen with Google Map MTAlevar 1932 6 13 Recoleta; Buenos Aires; Argentinabeneficiary ofDOLEX BUSINESS LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY03-DEC-2014Active
Object ID: 13009227 YAKOV JACK COHENIsraelOpen with Google Map 38/12 Independence Avenue Bat-Yam, Israelbeneficiary ofDOUBLE WORLD LIMITED CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL01-SEP-2014Active
Object ID: 13009228 YURIY DUVIDZONBelizeOpen with Google Map 35 Barrack Road; Belize City; Belize; Central America.beneficiary ofASTOLA INVESTMENTS INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-FEB-200506-NOV-2015Defaulted
Object ID: 13009229 H.R.H Prince Moulay IsmaelFranceOpen with Google Map 73 quai d'Orsay; Paris 75007; Paris; Francebeneficiary ofHALSBURY CONSULTING CORP.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON03-JUL-200703-MAY-2011Defaulted
Object ID: 13009230 MSPEA Education Holding LtdUnited StatesOpen with Google Map 3424 Peachtree RD NE; Suite 900; Atlanta; GA 30326beneficiary ofBRIGHT SOUND LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA03-JAN-200617-DEC-2015In transition
Object ID: 13009231 Abdulrahman S. Al-RashidUnited StatesOpen with Google Map c/o Gibson; Dunn & Crutcher LLP; 1050 Connecticut Ave Northwest Washington D.C. 20036-5306 U.S.A.beneficiary ofGREENLAND ACRES LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES04-JUL-2011Active
Object ID: 13009232 Bernard AzriaOpen with Google Map RUE A23. DITE VIVIANE; VAL DOYEN; COCODY; ABIDJAN 0101 BP 7222beneficiary ofFLOWER EQUITY LIMITEDMauritiusOpen with Google map ROUVINA MUNUSAMI ST LOUIS BUSINESS CENTRE; CNR DESROCHES & ST LOUIS STREETS; PORT LOUIS MAURITIUS18-MAY-2006Active
Object ID: 13009233 Robin Harvey John TaylorUnited KingdomOpen with Google Map 17 Regency Crescent; Christchurch; Dorset; BH23 2UF; United Kingdombeneficiary ofWorthy Property LtdBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-DEC-2012Active
Object ID: 13009234 Pablo Augusto Ferreira ZuninoSpainOpen with Google Map C Geminis Urb. Lomas Miraval 22; Alalpardo; Valdeolmos; Madridbeneficiary ofTALOSHE FINANCE S.A.PortugalOpen with Google map INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL17-MAR-2014Active
Object ID: 13009235 Mercedes Irving-BellGuatemalaOpen with Google Map BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA.beneficiary ofNALANI ESTATES LTD.GuatemalaOpen with Google map MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA04-APR-2013Active
Object ID: 13009235 Mercedes Irving-BellGuatemalaOpen with Google Map BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA.beneficiary ofMILLBEACH LTD.GuatemalaOpen with Google map MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA04-APR-2013Active
Object ID: 13009236 NI HONG HUAChinaOpen with Google Map CAODAICUN HOUAN; GUOXI; OUHAI; WENZHOU; ZHEJIANG; CHINAbeneficiary ofWIS-COLLECTION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-OCT-201206-MAY-2014Defaulted
Object ID: 13009237 ALAN GORDON WEVILLUnited KingdomOpen with Google Map UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELANDbeneficiary ofNALA 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.**15-OCT-1997Active
Object ID: 13009238 Elena StratonovaRussiaOpen with Google Map Kulakova Street; Bldg. 5-2; Apt. 272; Moscow; 123181beneficiary ofPRODUCTS TRADERS CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797420-JUL-2009Active
Object ID: 13009239 XIAO JieUnited StatesOpen with Google Map 18 Parkview Road; Randolph; NJ 07869-2925; United States of Americabeneficiary ofGOLDEN ARCH GROUP LIMITEDHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG01-JUL-201002-MAY-2013Defaulted
Object ID: 13009239 XIAO JieUnited StatesOpen with Google Map 18 Parkview Road; Randolph; NJ 07869-2925; United States of Americabeneficiary ofGOLDEN VENUS INVESTMENTS LTD.Hong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG01-JUL-201002-MAY-2013Defaulted
Object ID: 13009240 MICHELLE EUGENIA CASTELLANOS MANDOLINIGuatemalaOpen with Google Map 4 AVENIDA 16-34 ZONA 14; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALAbeneficiary ofBETHEL ASSETS HOLDING INC.GuatemalaOpen with Google map ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA13-JUL-200606-MAY-2014Defaulted
Object ID: 13009241 Yau Yin Kwun, JosephHong KongOpen with Google Map 24B Willow Mansion Tai Koo Shing Hong Kongbeneficiary ofRichardson Management and Consultancy LtdHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-2007Dissolved
Object ID: 13009241 Yau Yin Kwun, JosephHong KongOpen with Google Map 24B Willow Mansion Tai Koo Shing Hong Kongbeneficiary ofDELIGHT MIND ENTERPRISES LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG02-JAN-2007Dissolved
Object ID: 13009242 GERVASIO NEGRETE FRANCOMexicoOpen with Google Map Prol. Paseo de la Reforma 61 Piso 7; Paseo de Las Lomas; 01210 Mexico DF; Mexicobeneficiary ofROSEPORT GROUP LIMITEDSwitzerlandOpen with Google map JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND03-SEP-2015Active
Object ID: 13009243 ZHU LINGChinaOpen with Google Map NO.501; BLDG 3; YACHENG SANLI; CHAOYANG DISTRICT; BEIJING; CHINAbeneficiary ofRICHEWIN ENTERPRISE 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-FEB-200515-OCT-2012Dissolved
Object ID: 13009244 RAUL MENACEOpen with Google Map beneficiary ofVILLAGE OVERSEAS GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY22-AUG-2012Active
Object ID: 13009245 MR. OLEG GAZERussiaOpen with Google Map KAZAKOV STREET 3-4; APP. 60; MOSCOU; RUSSIAbeneficiary ofCLASSMATES INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**08-NOV-200703-MAY-2011Defaulted
Object ID: 13009246 BULAT BAYMETOVRussiaOpen with Google Map 5; Bldg. 1; B. Tulking Str. Apto. 28; UFA; Bashkortostan; Russian Federationbeneficiary ofBAMERY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-JUN-2005Active
Object ID: 13009247 XI KE QIChinaOpen with Google Map UNIT 104; UNIT JIA; BUILDING 112(S); LAODONG XINCUN; TIANNING; CHANGZHOU; JIANGSU; CHINAbeneficiary ofDDM GROUP CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-201206-MAY-2014Defaulted
Object ID: 13009248 Ye HuaChinaOpen with Google Map Room 602; No.49; Railway South Street; Gulou District; Nanjing; Chinabeneficiary ofGOLDEN CREATION LIMITEDHong 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 KONG28-JUL-2010Defaulted
Object ID: 13009249 FUNG Wing Mou BernardHong KongOpen with Google Map Flat B; 19/F.; Wealth Heights; No. 35 macdonnell Road; Mid-Level; Hong Kongbeneficiary ofCEEQ LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-JUN-2009Active
Object ID: 13009250 Helvijs BernansLatviaOpen with Google Map 67 Elizabetes str. apt. 9; Riga LV-1010; Latviabeneficiary ofGH Finance Group LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-JUN-201106-NOV-2015Defaulted
Object ID: 13009251 CYRUS AHSANIMonacoOpen with Google Map LE ROYAL; 11-13; BLVD DE SUISSE 98000; MONACO.beneficiary ofTECHNICAL FIELD SERVICES LIMITEDMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO21-JAN-2011Active
Object ID: 13009252 ADRIANO ROSSIBrazilOpen with Google Map AV. DR. JOSE BONIFACIO C. NOGUEIRA; 150; BL C; SL 208; VILA MADALENA; CEP: 13091-611; CAMPINAS; SP; BRAZIL.beneficiary ofSPINGPORT FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE11-MAY-2015Active
Object ID: 13009253 CHIU KAI SHUNHong KongOpen with Google Map Apt. B1; 2/F.; Sunderland Estate; 1 Hereford ROad; Kowloon Tong; Kowloonbeneficiary ofJAMBOREE INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-MAR-1990Active
Object ID: 13009254 MR. ILYA GUREVICHRussiaOpen with Google Map APT. 10; LAKHINSKAYA STREET 8; ST. PETERBURG; RUSSIAbeneficiary ofBARNSLEY INTERINVEST LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-NOV-200703-MAY-2010Defaulted
Object ID: 13009255 CARLOS CHAU CHANG OR IRIS SOLEDAD MARTELL BELTRAN DE CHAUOpen with Google Map beneficiary ofAGASSIZ TRADING 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.**07-JUN-2013Active
Object ID: 13009256 Carl Petter Boehlke SalcedoColombiaOpen with Google Map KR 17 A NO 106-36 AP 203 BOGOTA DC SAN PATRICIObeneficiary ofMOBILE ENTERTAINMENT CORP.ColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA04-JUL-2006Active
Object ID: 13009257 SANTIAGO LAY GUTIERREZOpen with Google Map beneficiary ofDANAE MANAGEMENT COMPANY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-OCT-2012Active
Object ID: 13009258 GERALD JOSEPH WITTENBERGCanadaOpen with Google Map 6857 Churchill Street; Vancouver; Canadábeneficiary ofRUGGIERE FINANCIAL INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**04-JAN-201101-NOV-2013Defaulted
Object ID: 13009259 ANDRE VOITKORussiaOpen with Google Map MOSLES BUILDING, THIRD FLOOR B. POLYANKA STR. 15beneficiary ofVAN HAREN S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JUL-2000Defaulted
Object ID: 13009260 TAY YEW BENG PETEROpen with Google Map beneficiary ofALLSWELL GLOBAL 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: 13009261 EDUARDO AMIRANTEOpen with Google Map beneficiary ofHUSTON MANAGEMENT LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-2006Active
Object ID: 13009262 JIANG XIAO LINGChinaOpen with Google Map Room 102; Block 24; 255#; Guantai Street; Nancheng 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: 13009263 Mr. Philippe LanguinSwitzerlandOpen with Google Map domiciled at Beauregard Street, 6 CH-1204 Genevabeneficiary ofPERIVAL MANAGEMENT CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-MAY-200901-DEC-2015Inactivated
Object ID: 13009264 Mrs Maria Antzela Sitina 25% of 32,83%GreeceOpen with Google Map Athanasiou 26a; Anixi 14569; Attiki; Greece.beneficiary ofMEGACOLOR LTD.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE05-JUN-2001Active
Object ID: 13009265 Alejandro BLAQUIEROpen with Google Map beneficiary ofDERBY SERVICES LTD.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*22-MAY-2007Active
Object ID: 13009266 GUSTAVO ERICK RODRIGUEZ BARRERA (B. FINAL)EcuadorOpen with Google Map Carvajal y Brasil esq.; Quito; Ecuadorbeneficiary ofFUNDACION INTERNACIONAL BUEN VIVIREcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR28-MAY-201216-JUL-2014Defaulted
Object ID: 13009267 LONGSHORE LIMITEDBritish Virgin IslandsOpen with Google Map CRAIGMUIT CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSbeneficiary ofSHINRICH 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-1992Defaulted
Object ID: 13009268 CRISTINA CORTESOpen with Google Map beneficiary ofOCEAN PROPERTIES GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY05-JAN-2012Active
Object ID: 13009269 PABLO HUMBERTO MEDRANOOpen with Google Map beneficiary ofANTARIO PROPERTY LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY02-JAN-2015Active
Object ID: 13009270 HENNADIY LYKHACHOVOpen with Google Map beneficiary ofBOUSMAN CONTINENTAL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-FEB-200806-NOV-2014Defaulted
Object ID: 13009271 YU JIANGChinaOpen with Google Map NO 7-3-34; JINDONGHUAYUAN XIAOQU; CHANGYI; JILIN; JILIN; CHINAbeneficiary ofBORN LEADER TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-APR-201306-NOV-2014Defaulted
Object ID: 13009272 Huang PingshengHong KongOpen with Google Map RM 2207 HONGKONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONGKONGbeneficiary ofHUATIAN AUTO ACCESSORIES CO., LTD.Hong KongOpen with Google map SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG16-SEP-2003Active
Object ID: 13009273 Lennie Clark McGeochPortugalOpen with Google Map Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancilbeneficiary ofWINDSOR PROPERTIES (2) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**12-JUL-2002Active
Object ID: 13009273 Lennie Clark McGeochPortugalOpen with Google Map Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancilbeneficiary ofWINDSOR PROPERTIES (7) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**17-SEP-2002Active
Object ID: 13009273 Lennie Clark McGeochPortugalOpen with Google Map Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancilbeneficiary ofWINDSOR PROPERTIES (1) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**12-JUL-2002Active
Object ID: 13009273 Lennie Clark McGeochPortugalOpen with Google Map Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancilbeneficiary ofWINDSOR PROPERTIES (6) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**17-SEP-2002Active
Object ID: 13009273 Lennie Clark McGeochPortugalOpen with Google Map Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancilbeneficiary ofWINDSOR PROPERTIES (10) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**25-SEP-2003Active
Object ID: 13009273 Lennie Clark McGeochPortugalOpen with Google Map Villa 10 The Village Pinheiro Altos, Quinta Lago 8135-106 Almancilbeneficiary ofWINDSOR PROPERTIES (8) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**17-SEP-2002Active
Object ID: 13009274 Mr Cornelis Harry Ronald de NeefUnited KingdomOpen with Google Map 75 Park Hill Road; London NW3 2XY; United Kingdombeneficiary ofBODETT RESOURCES LIMITEDSwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND13-JUN-199606-NOV-2014Defaulted
Object ID: 13009275 CHENG Wing Keung StephenHong KongOpen with Google Map 46 Magazine Gap Road, Hong Kongbeneficiary ofCALINA HOLDINGS LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*07-MAY-2015Active
Object ID: 13009276 IVAN TAVRINRussiaOpen with Google Map Profsoyuznaya street; Bldg. 43; Block 2; Apartment 564; Russiabeneficiary ofVallylass LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN03-JUL-2012Active
Object ID: 13009277 LEE BONG MOChinaOpen with Google Map ROOM 802; NO.28; LANE 1700; GUBEI ROAD; SHANGHAI CITY; P.R. CHINAbeneficiary ofLARGON TECH SOLUTION ASIA CO., LTDHong 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 KONG15-AUG-201206-MAY-2014Defaulted
Object ID: 13009278 LIM BEE CHOOSingaporeOpen with Google Map 2 JALAN EMAS URAI SINGAPORE 678722beneficiary ofMAPLE CREEK GLOBAL 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.*07-MAR-2013Active
Object ID: 13009279 Indumati Shashikant PatelKenyaOpen with Google Map SARIT cENTRE, IST FLR WESTLAND PO 30238-00100 GPO NAIROBIbeneficiary ofGALAXY PROPERTIES INTERNATIONAL INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-JAN-1997Active
Object ID: 13009279 Indumati Shashikant PatelKenyaOpen with Google Map SARIT cENTRE, IST FLR WESTLAND PO 30238-00100 GPO NAIROBIbeneficiary ofKARD INVESTMENTS INTERNATIONAL S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-OCT-1996Active
Object ID: 13009280 Deng YingChinaOpen with Google Map 14th Floor; North Block; Zi Jin Ming Men; No.77 Muxuyuan Avenue; Nanjing; P.R. Chinabeneficiary ofUNITY HARDWARE 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 KONG27-SEP-2007Active
Object ID: 13009281 WU XIANPENGChinaOpen with Google Map No7; Unit 2; Block A; 12 North Hua Xi Da Dao; Nan Ming District; Gui Yang City; Guizhou Province; Chinabeneficiary ofGREEN YIELD DEVELOPMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG02-JAN-2013Active
Object ID: 13009282 Mr. Aly Keye NDIAYEMonacoOpen with Google Map 1 blv du Tenao - 98000 Monaco - Principality of Monacobeneficiary ofMORAG DEVELOPMENT CORP.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*07-AUG-2015Active
Object ID: 13009283 YONG WEI SHENGCanadaOpen with Google Map 24; old Forest; Kirkland; QC; H9J2Z8; Canada.beneficiary ofUnion Material (Group) Co., LtdChinaOpen with Google map ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 10004404-SEP-2007Active
Object ID: 13009284 SIE, WinstonHong KongOpen with Google Map FLAT B2; 16/F; BLK B; NICHOLSON TOWER; 8 WONG NAI CHUNG GAP ROAD; WONG NAI CHUNG GAP; HONG KONGbeneficiary ofORIENTAL SEA 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 KONG02-JAN-201306-NOV-2014Defaulted
Object ID: 13009284 SIE, WinstonHong KongOpen with Google Map FLAT B2; 16/F; BLK B; NICHOLSON TOWER; 8 WONG NAI CHUNG GAP ROAD; WONG NAI CHUNG GAP; HONG KONGbeneficiary ofWIDE SKY 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 KONG17-SEP-2012Active
Object ID: 13009285 Shi LeiChinaOpen with Google Map 11#-4-701 Xin Xin Jia Yuan; No. 4 Hua Xian Chang Road; Jinan; Shandong; China.beneficiary ofYoulyy 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 KONG04-SEP-2006Active
Object ID: 13009286 XI ZHAO JIChinaOpen with Google Map NO.12; UNIT 48; NO.22 BEIFENGWO ROAD; HAIDIAN; BEIJING; CHINA.beneficiary ofCHINA FIRST RESOURCES INVESTMENT 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 KONG19-NOV-201204-MAY-2015Defaulted
Object ID: 13009287 ZENG YUJIANChinaOpen with Google Map 401; No. 2; Cuiyuan South Street; Luohu District; Shenzhen; Guangdong; Province; Chinabeneficiary ofHeiner Investment LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG07-APR-201406-NOV-2015Defaulted
Object ID: 13009288 DAVID BLACKOpen with Google Map .beneficiary ofBANSTOCK INVESTMENTS INC.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**16-FEB-200513-OCT-2009Defaulted

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