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: 13009451 Lyès Ben ChedliTunisiaOpen with Google Map 52; Rue Amilcar; 2070 La Marsa; Tunisiabeneficiary ofJAIPUR HOLDING LIMITEDSwitzerlandOpen with Google map LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND12-OCT-2006Active
Object ID: 13009452 LI JUNChinaOpen with Google Map ROOM 204; BUILDING 3; RUIJIN XINCUN; BAIXA; NANJING; JIANGSU; CHINAbeneficiary ofFortune Engineering Service Inc.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-SEP-2015Active
Object ID: 13009453 Mrs. Laurence RodriguezSwitzerlandOpen with Google Map 21 Chemin des Fenasses CH-1246 Corsier Switzerland.beneficiary ofORLEANS INDUSTRIES CORP.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-MAR-2010Active
Object ID: 13009454 DONG FANG INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofDong Fang International Container LimitedHong KongOpen with Google map DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG22-DEC-2004Active
Object ID: 13009455 MS. LI, PI-HUITaiwanOpen with Google Map 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwanbeneficiary ofSINOMYA INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-JUL-1997Active
Object ID: 13009456 ZI LIChinaOpen with Google Map NO. 1501; DOOR 2; BUILDING 1; ZIGUI GARDERN; ZIJINSHAN ROAD; HEXI DISTRICT; TIANJIN; CHINAbeneficiary ofNARA HOLDINGS LIMITEDHong KongOpen with Google map YUAN LEI ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA HONG KONG HONG KONG09-JUL-2015Active
Object ID: 13009457 Leonardo Busarello ArnizautBrazilOpen with Google Map R PE ANCHIETA 1231 AND AP 111 BIGORRILHO 80730000 CURITIBA PR, BRAZIL.beneficiary ofARAUCARIAS BUSINESS CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-JUN-2015Active
Object ID: 13009458 HERBERT CURT BURGER (70%)Open with Google Map beneficiary ofCORPORACION ESMERALDA PORTFOLIO 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-DEC-2011Active
Object ID: 13009459 David John RowlandGuernseyOpen with Google Map Havilland Hall; Le Vaquiedor; St Andrews; Guernseybeneficiary ofGAILMORE 4 LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-JAN-2000Active
Object ID: 13009460 Art Textile Technology International Company LimitedHong KongOpen with Google Map Hong Kong listed companybeneficiary ofGLOBAL ART INTERNATIONAL LIMITEDHong KongOpen with Google map GLOBAL ART INTERNATIONAL LIMITED UNIT 1407; 14TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNUAGHT ROAD CENTRAL; HONG KONG22-OCT-1997Active
Object ID: 13009461 DE MENEZES FALCAO, CARLOS MANUEL DE SOUSAPortugalOpen with Google Map AVENIDA DE RESTELO; 50; 1400-315 LISBOA; PORTUGALbeneficiary ofINVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPRIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES02-JAN-2003Active
Object ID: 13009462 Mr. Hans Erich ReicheGreeceOpen with Google Map Anagnostoupoulou 48 GR-10673 Athens Greecebeneficiary ofMAIBACH INC.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG30-SEP-199805-OCT-2015Change in administration pending
Object ID: 13009463 Omar El SawafLebanonOpen with Google Map Bellevue Building; Ein Al Tineh Verdun Street; 3rd Floor; Beirut; Lebanonbeneficiary ofBrader Holding 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 EMIRATES18-APR-2011Active
Object ID: 13009464 LIN HAISHEChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinabeneficiary ofGlory Investment Management Co., LimitedChinaOpen with Google map REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA16-MAY-2013Defaulted
Object ID: 13009465 ANDREY KOSOLAPOVOpen with Google Map beneficiary ofPREVITE OVERSEAS HOLDINGS S.A.CyprusOpen with Google map PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS31-JAN-200524-FEB-2015Dissolved
Object ID: 13009466 TIMOUR KOULBOUJEVRussiaOpen with Google Map 32-7/1; KAKCHOVKA STREET; MOSCOW; RUSSIAbeneficiary ofGRANT GROUP LTD.MaltaOpen with Google map RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA02-APR-1997Active
Object ID: 13009467 HECTOR MANUEL VELARDE ESCARDOPeruOpen with Google Map Calle 28 de Julio 522; Miraflores; Lima; Perubeneficiary ofMARSHALL TECH INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 13009468 Victor PugachevRussiaOpen with Google Map 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow; Russiabeneficiary ofAXBRIDGE GROUP INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-FEB-201106-NOV-2015Resigned as agent
Object ID: 13009469 Bhagwan Khemchand MirchandaniNigeriaOpen with Google Map 96B Medical Guild Close; Victoria Islands Lagos; Nigeriabeneficiary ofNORFOLK ROAD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND22-NOV-199907-APR-2015Changed agent
Object ID: 13009470 OSWALDO MARTINEZ GODINEZMexicoOpen with Google Map Eucalipto 22; Torre GH Apto 2202; Huixquilucan; Mexicobeneficiary ofBANTO GROUP INC.MexicoOpen with Google map MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO18-FEB-2015Active
Object ID: 13009471 CHAN YIN HUNG ANTHONYHong KongOpen with Google Map 17/F.; Hua Qin International Building; 340 Queen’s Road Central; Hong Kongbeneficiary ofGREAT STATE MANAGEMENT LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**02-JAN-2014Active
Object ID: 13009471 CHAN YIN HUNG ANTHONYHong KongOpen with Google Map 17/F.; Hua Qin International Building; 340 Queen’s Road Central; Hong Kongbeneficiary ofBEST GEAR TRADING LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**02-JAN-2014Active
Object ID: 13009472 IVAN MAYOpen with Google Map beneficiary ofSILVERTON INTERNATIONAL INDUSTRIES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY01-NOV-2010Active
Object ID: 13009473 Carlos Xavier Quimbiulco CamposEcuadorOpen with Google Map Guayacanes N52-230 PB C24 Orquídeas; Colinas de Amagasí; Quito; Ecuador.beneficiary ofROVIGO CONSULTING LTD.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR26-MAR-2015Active
Object ID: 13009474 Ramzy Mounir Mohamed Nasreldin AlyEgyptOpen with Google Map Egypt; Cairo; 23 El Manial Str.; Manial Elrodabeneficiary ofSEILBERG HOLDINGS LIMITEDRussiaOpen 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 797417-MAR-2011Active
Object ID: 13009475 Choy Siu ChiHong KongOpen with Google Map Flat F; 29/F; Block 7; Royal Ascot; 1 Tsun King Road Fo Tan; New territories; Hong Kong.beneficiary ofHEREN FAR EAST LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG26-SEP-2006Active
Object ID: 13009476 Henri EtrillardMaltaOpen with Google Map 1371 Portomaso Vjal Portomaso Paceville St. Julian's Maltabeneficiary ofSKYLARK INVESTMENTS CAPITAL LIMITEDMaltaOpen with Google map STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA21-APR-2015Active
Object ID: 13009477 HUANG HAIChinaOpen with Google Map ROOM 607; NO. 18; ALLEY 39; TIANSHAN ZHI ROAD; CHANGNING; SHANGHAI; CHINAbeneficiary ofHEICO INTERNATIONAL CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JUL-2012Active
Object ID: 13009478 Hon Kwok LungHong KongOpen with Google Map Units 1902-04; Level 19; International Commerce Centre; 1 Austin Road West; Kowloon; Hong Kong.beneficiary ofWELLPECK INTERNATIONAL GROUP LTD.Hong KongOpen with Google map CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG31-JUL-1996Active
Object ID: 13009479 Frank Charles Roger Le MarecUnited KingdomOpen with Google Map 31 Arden Close; Bradley Stoke; Bristol; BS32 8AXbeneficiary ofWalkinson Associates S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-DEC-2015Active
Object ID: 13009479 Frank Charles Roger Le MarecUnited KingdomOpen with Google Map 31 Arden Close; Bradley Stoke; Bristol; BS32 8AXbeneficiary ofLhost Services LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-DEC-2015Active
Object ID: 13009480 Zhang DapengChinaOpen with Google Map Policeman Office of LongHua Block Shenzhen City; Guangdong; Chinabeneficiary ofViewexcellent LimitedHong KongOpen with Google map FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK03-JUN-2010Active
Object ID: 13009481 Anna MartynovaRussiaOpen with Google Map Spartakovskaya Street 6-8; Moscow; Russiabeneficiary ofAuburn Group Services LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM02-JAN-2014Active
Object ID: 13009482 Ioannis PanagiotopoulosGreeceOpen with Google Map 56 Pindou Street; 152 33 Chalandri; Athens; Greecebeneficiary ofTANTONY CAPITAL LIMITEDCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS03-APR-200806-NOV-2014Defaulted
Object ID: 13009483 MARIANA PINILLOS CASABONNEOpen with Google Map beneficiary ofALBATROSS HOLDINGS DEVELOPMENT 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.**18-JUL-2013Active
Object ID: 13009484 Panikos KatsourisUnited KingdomOpen with Google Map 6 CHATSWORTH ROAD; WS 3DB LONDON; UNITED KINGDOMbeneficiary ofSAMARAND ASSETS INC.CyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS03-JUN-2004Active
Object ID: 13009485 DOMINIC PENALOZAChinaOpen with Google Map NO. 179 RIYING NAN ROAD WAI GAO QIAO FREE TRADE ZONE PUDONG SHANGHAI CHINAbeneficiary ofUBC INVESTMENTS CO., LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.20-JUN-2000Active
Object ID: 13009486 DIEGO JAVIER ESTERLIZIOpen with Google Map beneficiary ofVRS – Virtual Reality Studio Inc.PanamaOpen with Google map ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA06-AUG-2014Active
Object ID: 13009487 Mr. Andrey Kosolapov 5%Open with Google Map beneficiary ofCulswick Trading LtdCyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS21-JUL-2006Active
Object ID: 13009488 RAUL GONZALO BELLATIN GALDOSOpen with Google Map beneficiary ofARTIC SUN TRADING LTDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-JAN-2014Active
Object ID: 13009489 BLANCA CARRANZAOpen with Google Map beneficiary ofKEDRON S.A.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA15-JUL-2014Active
Object ID: 13009490 ZHANG HUIQIANChinaOpen with Google Map Room 907; No.1611; Sichuan Bei Road; Shanghai; Chinabeneficiary ofBOSMAN GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-MAY-200406-APR-2015Changed agent
Object ID: 13009491 Benjamin Robert PorrittUnited KingdomOpen with Google Map Wrotham Park; Seven Oaks; Seal; Kent TN15 7RE; United Kingdombeneficiary ofWilsmere Global S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA19-JUN-2014Active
Object ID: 13009492 MR. NURSERIK KUDEREYEVKazakhstanOpen with Google Map Apt. 18; Bldg. 2; Microdistrict 10; Almaty; Republic of Kazakhstanbeneficiary ofDELLAR NETWORKING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-FEB-2012Active
Object ID: 13009493 ABDULAZIZ A. AL TURKIOpen with Google Map beneficiary ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 13009494 ZHAO YANChinaOpen with Google Map RM 302; NO. 1; DONGPUYILI; XIAMEN; FUJIAN; CHINAbeneficiary ofKINGMARK TRADING LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.02-SEP-2003Defaulted
Object ID: 13009495 JESUS BARDERAS MARTINOpen with Google Map PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICAbeneficiary ofAvila Financial Group LimitedPanamaOpen 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.*17-JUN-2008Active
Object ID: 13009496 CHEN YUEYIHong KongOpen with Google Map FLAT A; 19/F.; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONGbeneficiary ofSINO STAR SHIPPING LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG21-SEP-1999Active
Object ID: 13009497 Nahuel BulianArgentinaOpen with Google Map Alsina 3595; Piso Planta Alta; Dept 3 1603 Villa Martelli Padilla Buenos Aires; Argentinabeneficiary ofTFL Group LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA21-JUN-201306-NOV-2014Defaulted
Object ID: 13009498 Mr. Basil AljarahUnited KingdomOpen with Google Map Royd Top Kemp Road Swanland, East Yorkshire HU14 3LY Englandbeneficiary ofUNAE&C Iraq LtdMonacoOpen with Google map UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO24-NOV-2010Active
Object ID: 13009499 LAI YONG XIANGChinaOpen with Google Map Zhongxing Semiconductor Company; Nigangbeicun; Nigangxi Road; Shenzhen City; Guangdong Provincebeneficiary ofFangyi Collaboration Holdings LimitedChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA11-APR-2007Active
Object ID: 13009500 Yip Wong Lai HingHong KongOpen with Google Map Flat G; 19th Floor; Ning On Mansion; Tai Koo Shing; Hong Kong.beneficiary ofMAIN FAIR INVESTMENT LTD.Hong KongOpen with Google map ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG26-JAN-1998Active
Object ID: 13009501 XU YINGChinaOpen with Google Map NO 61; NO 5 PAI; PINGFANG; NO 16; WEST OF WANSHOU ROAD; HAIDDIAN; BEIJING; CHINAbeneficiary ofGHT 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 KONG28-SEP-201204-MAY-2015Defaulted
Object ID: 13009502 HANO MAELOASingaporeOpen with Google Map 28M Nassim Road Singapore 258457beneficiary ofJack Daniel Holdings 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.*08-AUG-2014Active
Object ID: 13009503 Li Xue JuChinaOpen with Google Map RM 3; 1/F; Hong Lou; No 32; Dongjiao Minxiang; Dongcheng; Beijing; Chinabeneficiary ofPRIME METALS RESOURCES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-APR-2014Active
Object ID: 13009504 JUAN PEDRO DAMIANIOpen with Google Map beneficiary ofADMINISTRACIONES Y MANDATOS, S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-OCT-1968Active
Object ID: 13009505 RUAN RUIYIChinaOpen with Google Map BLOCK 45; YANGMEN INDUSTRIAL AREA; DAQIAN VILLAGE; XILI TOWN; NANSHAN DISTRICT; SHENZHEN; CHINA.beneficiary ofSPEEDY FORTUNE TECHNOLOGY LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA27-MAY-201006-NOV-2014Defaulted
Object ID: 13009506 ANDRES HAMILTON JACOBUS WYSZKOWSKIOpen with Google Map beneficiary ofCORFISER INTERNATIONAL FINANCE CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA16-NOV-2004Active
Object ID: 13009507 Robert CharlettTrinidad and TobagoOpen with Google Map P.O. Box #; Port of Spain; Trinidad.beneficiary ofPREVAIL DEVELOPMENT LIMITEDJerseyOpen with Google map MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS02-JUL-2009Active
Object ID: 13009508 Nolan Daniel GarryIndonesiaOpen with Google Map Apt Pavilion TWR 3 Unit 1004; JL KH Mas Mansyur; Karet Tengsin; Jakarta Indonesiabeneficiary ofLAVERTON INVESTMENT HOLDINGS 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.*16-AUG-2010Active
Object ID: 13009508 Nolan Daniel GarryIndonesiaOpen with Google Map Apt Pavilion TWR 3 Unit 1004; JL KH Mas Mansyur; Karet Tengsin; Jakarta Indonesiabeneficiary ofInternational Gem Wholesaling 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.*16-JUN-2008Active
Object ID: 13009509 DAN AYLONIsraelOpen with Google Map 5 Mordechai St. Ramat Hasharon Israel.beneficiary ofJukayoko LTDIsraelOpen with Google map DAN AYLON 27 MASKIT ST. HERZELIA 46773 ISRAEL02-OCT-2014Active
Object ID: 13009510 HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDCayman IslandsOpen with Google Map The Grand Pavilion; Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman; KYl-1208; Cayman Islandsbeneficiary ofCANADA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002830-OCT-2014Active
Object ID: 13009511 Dalia KayUnited KingdomOpen with Google Map 27a Rosslyn Hill; London. United kingdom; NW3 5UJbeneficiary ofJOVALE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-2003Active
Object ID: 13009512 Ricardo Clemente NetoBrazilOpen with Google Map R. Ernesto Pavan; 267; SP; Brazilbeneficiary ofParrano, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES20-FEB-2015Active
Object ID: 13009513 GERMAINE GENNY BONJOUR RISIUruguayOpen with Google Map Bulevar Artigas 120; Piso 8; Montevideo; Uruguay.beneficiary ofIVEME SERVICES CORP.UruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY11-NOV-2011Active
Object ID: 13009514 FENG LIHong KongOpen with Google Map 21G; sun shing Mansion; 39 Queen's Road West; Hong Kong.beneficiary ofCENTRAL BASE INVESTMENT LTD.Hong KongOpen with Google map CENTRAL BASE INVESTMENT LTD. C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI31-OCT-1997Active
Object ID: 13009515 PIERRE-ANDRE FOLLONIERSwitzerlandOpen with Google Map 35; Avenue de Champel; 1206 Genevabeneficiary ofSABIUS FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND11-JUL-2000Active
Object ID: 13009516 VLADISLAV ZEVAKINEUnited KingdomOpen with Google Map Kingsway House; 103 Kingsway; Holborn; London WC 2B 6AW; UKbeneficiary ofDEWAR IMPEX INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-APR-1999Defaulted
Object ID: 13009517 PEDRO SALINAS MONTOYACosta RicaOpen with Google Map CR 32 CL 10-130 INT 1501beneficiary ofSILVINAR TRADING OVERSEAS LTD.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA01-SEP-2015Active
Object ID: 13009518 JIANG HaoChinaOpen with Google Map Room 304; Unit 27; Block 21; Xishan Residential Area 2; Putuo Mountain Town; Putuo Area; Zhoushan; Zhejiang; Chinabeneficiary ofRED PROFIT GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-FEB-2015Active
Object ID: 13009519 Leung Wong Lai Lee, LilyHong KongOpen with Google Map D2; Clearwater Bay Apartments; Clearwater Bay Road; Kowloon; Hong Kong.beneficiary ofMAIN FAIR INVESTMENT LTD.Hong KongOpen with Google map ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG26-JAN-1998Active
Object ID: 13009520 JOSE SIMILIANO VAN-DER-HENSTGuatemalaOpen with Google Map Avenida Reforma 15-54; Zona 9; Edificio Reforma Obelisco; 4° Nivel; Oficina 402B; Guatemala; Guatemala.beneficiary ofCONLEY MARKETING INCGuatemalaOpen with Google map 15 CALLE 1-04 ZONA 10; CENTRICA PLAZA NO. 4 NIVEL; OFICINA 402. GUATEMALA; CIUDAD DE GUATEMALA.06-FEB-2015Active
Object ID: 13009521 THE MILLWALL TRUSTJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEYbeneficiary ofTELIA PROPERTIES LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX05-AUG-200508-NOV-2007Changed agent
Object ID: 13009522 PHILIPPE PAUL PASCAL 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: 13009523 Anthony NgHong KongOpen with Google Map 510 Central Building; Pedder Street; Hong Kongbeneficiary ofValuAccess Asia LimitedHong KongOpen with Google map ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG09-MAR-2006Active
Object ID: 13009524 Nurettin ErogluTurkeyOpen with Google Map Senlikkoy Mah; dirsek Sokak; No 4; D;6 Floya; Istanbul; Turkeybeneficiary ofSayana Global Assets LimitedIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN07-FEB-2005Dissolved
Object ID: 13009525 CHEN HUAGENChinaOpen with Google Map 5F BUILDING 40 NO 333 QINJIANG ROAD SHANGHAI CHINAbeneficiary ofYORK WIN HOLDINGS LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG08-AUG-200322-OCT-2015Defaulted
Object ID: 13009526 EDOARDO MEUCCIItalyOpen with Google Map VIA ANTONIO BURLANDO 5/31 SC D; GENOVA; ITALYbeneficiary ofTTMM LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO10-MAY-201102-JAN-2015Defaulted
Object ID: 13009527 Ma HuiChinaOpen with Google Map RM 2207; BLDG 2; TAIYANGYUAN; HAIDIAN; BEIJING; CHINA.beneficiary ofWalnut Creative Design 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-MAR-2014Active
Object ID: 13009529 Kerry Glen BoskeAustraliaOpen with Google Map 3 Ironbark Street; Capalaba; Queensland 4157 Australiabeneficiary ofHitech Industrial Services Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-FEB-201206-NOV-2015Defaulted
Object ID: 13009530 CHOW WAI KEI RICKYHong KongOpen with Google Map FLAT F 27/F BLK 2 THE BELCHER'S 89 POK FU LAM ROAD; POK FU LAM; HONG KONG.beneficiary ofMASS WEALTH HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-OCT-2012Active
Object ID: 13009531 6027359ChinaOpen with Google Map NO. 11 61BUILDING NANQIAN COMMUNITY JIANSHE SHUANFTAIZI PANJIN CITY LIAONING PROVINCE P.R. CHINAbeneficiary ofHOTON INTERNATIONAL INDUSTRY CO., 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 KONG14-MAR-2012Active
Object ID: 13009532 Natalia NovikovaThailandOpen with Google Map Flat 111; Building 1; 11beneficiary ofOeciom LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-200817-DEC-2015Defaulted
Object ID: 13009528 SU Jian ZhangChinaOpen with Google Map No. 602; Unit 2; Block No. 72; No. 29; Guang An Da Street; Chang An District; Shi Jia Zhang City; Hebei Province; Chinabeneficiary ofSino Mining Resources Investment Holdings LimitedHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG28-MAR-201206-NOV-2015Defaulted
Object ID: 13009533 LAM YIN LOKHong KongOpen with Google Map 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kongbeneficiary ofHOU HONG HOLDINGS LTD.Hong KongOpen with Google map JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG20-JAN-2006Active
Object ID: 13009533 LAM YIN LOKHong KongOpen with Google Map 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kongbeneficiary ofBILL & KAN MANAGEMENT LIMITEDHong KongOpen with Google map JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG20-JUL-2004Active
Object ID: 13009533 LAM YIN LOKHong KongOpen with Google Map 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kongbeneficiary ofDONGWAN INTERNATIONAL LIMITEDHong KongOpen with Google map JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG15-FEB-2006Active
Object ID: 13009534 XU HUADONGChinaOpen with Google Map NO.12; NAN YUAN; TIANNING; CHANGZHOU; JIANGSU; CHINA.beneficiary ofASIA VIEW CAPITAL 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 KONG12-JAN-200420-JAN-2015Changed agent
Object ID: 13009535 MRS. MERCEDES BARDERAS MARTINDominicaOpen 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 ofOVERBURY CAPITAL INC.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.*16-MAR-2004Defaulted
Object ID: 13009536 Asli CetincevizTurkeyOpen with Google Map Yildirim Beyazit Cad. Cavusoglu Sok Hayt Evleri N|16 Uskudar Istanbul, Turkiyebeneficiary ofSEAS CONSTRUCTION MANAGEMENT LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES16-NOV-2005Active
Object ID: 13009537 WANG TAOChinaOpen with Google Map RM.1201; No.5; Line.1876; Xishan RD; Shanghai Chinabeneficiary ofJW SHIPPING CO., LTDChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA29-APR-2009Defaulted
Object ID: 13009538 Eddy Van den BrocheSwitzerlandOpen with Google Map Che,in des Vernes 46 1536 Verbier - Switzerlandbeneficiary ofEDL Investments Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES17-APR-2008Active
Object ID: 13009539 STEVEN ANDREW KNIGHTGibraltarOpen with Google Map Apt 2 Dexterous House; Ordnance Wharf; 46 Queensway; Gibraltarbeneficiary ofEnergy 10 Finance Management LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-SEP-2014Active
Object ID: 13009539 STEVEN ANDREW KNIGHTGibraltarOpen with Google Map Apt 2 Dexterous House; Ordnance Wharf; 46 Queensway; Gibraltarbeneficiary ofEnergy 10 Finance LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR03-SEP-2014Active
Object ID: 13009540 PETER ALBER WILLAM JOSEPH ISOLAGibraltarOpen with Google Map Glacis Road - Gibraltar - Peter A. Isola (XXXXXXXXX)beneficiary ofARTNELL ASSOCIATES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-2001Active
Object ID: 13009541 FIT SHARP LIMITEDBritish Virgin IslandsOpen with Google Map Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islandsbeneficiary ofAMGLO MASTER LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*14-FEB-1996Defaulted
Object ID: 13009542 Mr. VLADIMIRS SOKOLOGORSKISLatviaOpen with Google Map FLAT 59; 16 KRISTAPA STR.; RIGA; LV-1046beneficiary ofHENSMAN INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-FEB-2008Active
Object ID: 13009543 Igor EvlakhovRussiaOpen with Google Map Russia; Moscow; Ramenki str.; bldg.14; appt.283beneficiary ofFREEMAN MEMBERS LTD.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 797419-MAY-2009Active
Object ID: 13009544 WONG PO HEUNGChinaOpen with Google Map FLAT ONE; 20/F.; MEI CHUNG BUILDING; 89 WO TONG TSUI STREET; KWAI CHUNG; N.T.; HONG KONG; CHINAbeneficiary ofHermes International Logistics (Asia) LimitedHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED16-JUN-2009Active

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