Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 13009900 LIU XUN GUOChinaOpen with Google Map No. 37; 119 Long; Shan Xi Bei Road; Jing An District; Shanghai City; Chinabeneficiary ofFIRST APEX LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG25-JUN-2003Defaulted
Object ID: 13009901 HIN CHI LAUHong KongOpen with Google Map Flat E; 10th Floor; Tai Cheung House; 2 Hong Cheung Street; Sai Wan Ho; Hong Kongbeneficiary ofDOUBLE RICH INVESTMENT LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG13-SEP-1996Active
Object ID: 13009902 JING HE DONGChinaOpen with Google Map No. 69 Xiguan Zheng Street; Lintong District; Xi'an; Shaanxi Province; Chinabeneficiary ofGREAT ESSENTIAL INVESTMENTS 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-2009Active
Object ID: 13009903 Dougall de KellerUnited KingdomOpen with Google Map 64 Coolhurst Rd; London N 8 8EU; Englandbeneficiary ofAQUARIUS PRODUCTIONS LIMITEDSouth AfricaOpen with Google map MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA27-SEP-1989Active
Object ID: 13009904 Gopher Investment Fund III SPCCayman IslandsOpen with Google Map P.O. Box 309; Ugland House; Grand Cayman; KY1-11014; Cayman Islandsbeneficiary ofGopher China Special Opportunity LimitedHong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG11-FEB-2015Active
Object ID: 13009905 Mrs. Chiara BERGONZOItalyOpen with Google Map FRABOSA SOPRANA, VITT. EMANUELE III 27beneficiary ofGAJAIR PROPERTIES INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO04-JAN-201231-JAN-2015Dissolved
Object ID: 13009906 WU ZHEChinaOpen with Google Map ROOM 1906; NO. 624; YUE KEN ROAD; TIANHE; GUANGZHOU; CHINAbeneficiary ofSINGAPORE ASIA RESOURCE LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-JUL-2013Active
Object ID: 13009907 Reem Jouan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesbeneficiary ofMermaid Ocean LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-2011Active
Object ID: 13009908 Mrs. Winifred Ann AtkinsonGuernseyOpen with Google Map Houte Colline; Clos de Colborne; Fort Road; St Peter port; Guernsey; GY1 1ZXbeneficiary ofHASLEMERE LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM09-JAN-1997Active
Object ID: 13009908 Mrs. Winifred Ann AtkinsonGuernseyOpen with Google Map Houte Colline; Clos de Colborne; Fort Road; St Peter port; Guernsey; GY1 1ZXbeneficiary ofGRENADA LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM09-JAN-1997Active
Object ID: 13009909 Spark Innovations LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSbeneficiary ofArtosyn 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 KONG09-APR-2015Active
Object ID: 13009910 ZHOU YIChinaOpen with Google Map ROOM 303; NO.34; TAISHAN YICUN; RUTUO; SHANGHAI; CHINAbeneficiary ofCAT Technology 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-NOV-201204-MAY-2015Defaulted
Object ID: 13009911 Marie Janine Chantel HenryOpen with Google Map 3rd St/J. Tongogarabeneficiary ofFINLUCA INTERNATIONAL LIMITEDSouth AfricaOpen with Google map FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA10-OCT-2002Active
Object ID: 13009912 René FaltzLuxembourgOpen with Google Map 48 MTE. De TROOSKNEPPCHEN L-6496 ECHTERNACHbeneficiary ofSTERLING ADVISORS INTERNATIONAL LIMITEDLuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-SEP-2006Active
Object ID: 13009913 CHEN NINIChinaOpen with Google Map JU WEI HUI; GUAN ZHA; BLOCK 4; NO.2 YUE HUA ROAD; GONG BEI; XIANG ZHOU DISTRICT; ZHU HAI CITY; GUANG DONG PROVINCE; CHINA.beneficiary ofBayWay Company 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-2012Defaulted
Object ID: 13009913 CHEN NINIChinaOpen with Google Map JU WEI HUI; GUAN ZHA; BLOCK 4; NO.2 YUE HUA ROAD; GONG BEI; XIANG ZHOU DISTRICT; ZHU HAI CITY; GUANG DONG PROVINCE; CHINA.beneficiary ofTechCollab 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 KONG23-AUG-2012Active
Object ID: 13009914 Antonios VasilakisGreeceOpen with Google Map asilakis Auras 43 19005 N.Makri Athens, Greecebeneficiary ofANTIGONI LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES17-SEP-2009Active
Object ID: 13009915 Mr. Alexey RESHETNIKRussiaOpen with Google Map Volokolamskoe shosse; 6; Apt. 16; 125080 Moscow; RUSSIAbeneficiary ofINTEROIL VENTURES LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND07-JAN-1999Active
Object ID: 13009916 Wong Wei KitHong KongOpen with Google Map 4D Tsui Man Court; 76 Village Road; Happy Valley; Hong Kongbeneficiary ofMASSWELL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG04-JAN-1999Active
Object ID: 13009917 Fiduciary LimitedJerseyOpen with Google Map Third Floor; Mielles House; La Rue Des Mielles; St Helier; Jersey JE2 3QDbeneficiary ofCalla Estates LimitedJerseyOpen with Google map FIDUCIARY MANAGEMENT LIMITED THIRD FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER, JERSEY JE2 3QD CHANNEL ISLANDS UNITED KINGDOM02-JUL-201428-AUG-2015Changed agent
Object ID: 13009918 HSU KUO-TONGTaiwanOpen with Google Map 2F; 60 PARK AVENUE 11; SCIENCE-BASED IND. PARK; HSINCHU; TAIWANbeneficiary ofNOVAFLOW INC.Hong KongOpen with Google map ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG01-AUG-2002Defaulted
Object ID: 13009918 HSU KUO-TONGTaiwanOpen with Google Map 2F; 60 PARK AVENUE 11; SCIENCE-BASED IND. PARK; HSINCHU; TAIWANbeneficiary ofGRAND SPRING TECHNOLOGY LIMITEDHong KongOpen with Google map ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG15-SEP-200004-MAY-2015Defaulted
Object ID: 13009919 ZHANG JIA MEIChinaOpen with Google Map Room 501; Unit 1; Building 88-9; Yuzhounan Road; Xinpu; Lianyungang; Jiangsu; Chinabeneficiary ofAGRO-FIELD INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-SEP-2011Active
Object ID: 13009920 NELSON HERNAN MARZULLOArgentinaOpen with Google Map DEL LIBERTADOR AVDA 3172 7 E/C LAFINUR Y REPUBLICA DE LA INDIA (1431) PALERMO, CIUDAD AUTONOMA DE Bs As CABAbeneficiary ofELSEY FINANCE S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY22-JUL-2009Active
Object ID: 13009921 ZHANG ZIHENGOpen with Google Map beneficiary ofNIO CAPITAL Management Co., LtdChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA10-JUN-2013Active
Object ID: 13009922 CARLOS ANTONIO LEMOS DA FONSECABrazilOpen with Google Map Rua Murundu, 175 - Bangu - Rio de Janeiro - RJ - Brasil - CEP: 21715-410.beneficiary ofNORENE INTERNATIONAL S.A.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL13-AUG-2007Dissolved
Object ID: 13009923 Panagiotis SakkoulasGreeceOpen with Google Map 6; Karkavitsa Str. 15452 P Psychiko Athens; Greece.beneficiary ofIC PUBLISHERS LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-FEB-2007Active
Object ID: 13009924 LIN JIIN-TARNGTaiwanOpen with Google Map 24; LANE 112; KESYUEYUAN ROAD; HSINCHU CITY; TAIWANbeneficiary ofPICOLINK TECHNOLOGY CO., LTD.Hong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.12-APR-2006Active
Object ID: 13009925 Yury LokhmanRussiaOpen with Google Map Oktyabrskyy blvd. 8/2; app. 18; St. Petersburg; Russian Federationbeneficiary ofPINEROCK INVESTMENTS LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*15-MAR-200706-NOV-2015Defaulted
Object ID: 13009926 Lin Chu YuTaiwanOpen with Google Map 2nd Floor no.22 Allay 97; Taiyuan Road; Jiantai Vil; Neighborhood 19; Datong District; Taipei Citybeneficiary ofREDFIELD GROUP INC.SwitzerlandOpen with Google map BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND13-NOV-2014Active
Object ID: 13009927 SUN YONGJIANChinaOpen with Google Map SHANG HAI SHI; WU GUANG LU; 108 HAO; DONG YA GONG YU; (13) H SHI; CHINA 20030beneficiary ofTOP TREASURE DEVELOPMENT LTD.Hong KongOpen with Google map DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG02-MAR-2010Active
Object ID: 13009928 XU LANChinaOpen with Google Map ROOM 107; NO. 8; LANE 48; ANFENG STREET; HAISHU; NINGBO; ZHEIJANG; CHINAbeneficiary ofWESTERN VALVES 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 KONG29-MAY-201204-MAY-2015Changed agent
Object ID: 13009929 ZHANG KEFANGChinaOpen with Google Map SHANDONG ROAD; SHIBEI DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA.beneficiary ofRICH GARDEN TRADING 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 CHINA02-JAN-2009Active
Object ID: 13009930 LIUDMILA PETRENKORussiaOpen with Google Map Rublevskoe Shosse 11; ap.83; Moscow; Russiabeneficiary ofCADUZ MARKETING S.A.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*04-FEB-2013Active
Object ID: 13009930 LIUDMILA PETRENKORussiaOpen with Google Map Rublevskoe Shosse 11; ap.83; Moscow; Russiabeneficiary ofMANTEX UNITED CORPORATIONSwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*25-NOV-2008Active
Object ID: 13009931 JOSE RAMIRO GARZA VARGASOpen with Google Map beneficiary ofGALDAR DRILLING BUSINESS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA26-MAY-2009Active
Object ID: 13009932 Sophia WatsonZimbabweOpen with Google Map 11 Grasmere Gardens; Borrowdale; Hararebeneficiary ofRANDA TWO LIMITEDZimbabweOpen with Google map MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA20-MAY-2003Active
Object ID: 13009933 GEORGE TOKMAJINetherlandsOpen with Google Map Papelaan 110; 1382 RP; Weesp; Netherlandsbeneficiary ofSilverstein Wealth IncArgentinaOpen with Google map LIC. ALEJANDRO ESTRADA LA PAMPA 2119 6C; CP1428; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA BUENOS AIRES ARGENTINA23-NOV-2015Active
Object ID: 13009934 WIBI SUBAKTI HANLIIndonesiaOpen with Google Map Taman Permata Indah II Block K No. 22, Jakarta - Indonesiabeneficiary ofDELFINA GROUP 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.*28-JAN-2005Active
Object ID: 13009935 YANG YONGZHENChinaOpen with Google Map ROOM 616; BUILDING B; WORLD TRADE CENTER; HONGKONG MIDDLE ROAD; QINGDAO; P.R. CHINAbeneficiary ofGLORY PARK ENTERPRISES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-APR-2009Active
Object ID: 13009936 JOHN PETER NAYLORUnited KingdomOpen with Google Map THE POPLARS LONG LANE HARGAVE CHESTER CH3 7RGbeneficiary ofEMDELLS LIMITEDUnited KingdomOpen with Google map MR JOHN NAYLOR; BAHZN09 The Poplars Long Lane Hargrave Chester CH3 7RG13-JUL-1992Active
Object ID: 13009937 SHEIKH AHMED FARIDOmanOpen with Google Map Villa 34; Shatti Al Qurum 3032; Muscat; Sultanate of Omanbeneficiary ofHOLME PROPERTY HOLDINGS LTD.FranceOpen with Google map MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE10-JUL-2001Active
Object ID: 13009938 JOHN MICHAEL MADDENAustraliaOpen with Google Map 211 MCIL WRAITH ST CARLTON NORTH VIC 3054 AUSTRALIAbeneficiary ofIPR Universal Ltd.GuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM24-APR-2007Defaulted
Object ID: 13009939 Mr. Papich Vladimir MomchilovichRussiaOpen with Google Map Kashtanovaya Alleya; Bld. 178; Apt. 10; Kaliningrand; Russia.beneficiary ofMETALMIN INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-NOV-200530-SEP-2013Defaulted
Object ID: 13009940 TSUI SZE WAI SAMMYHong KongOpen with Google Map NO. 19; MOORSOM ROAD; JARDINE'S LOOKOUT; HAPPY VALLEY; HONGKONGbeneficiary ofROLANDS DEVELOPMENTS LIMITEDHong KongOpen with Google map WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG.02-JAN-1991Active
Object ID: 13009940 TSUI SZE WAI SAMMYHong KongOpen with Google Map NO. 19; MOORSOM ROAD; JARDINE'S LOOKOUT; HAPPY VALLEY; HONGKONGbeneficiary ofOCEAN SHINE DECAL INDUSTRIES (SHENZHEN) LTD.Hong KongOpen with Google map WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG.31-JUL-2001Defaulted
Object ID: 13009941 PATRICIA SIROTSKY RUSSOWSKYBrazilOpen with Google Map RUA HILARIO RIBEIRO 144; APTO 301; MOHINOS DE VENTO; PORTO ALEGRE; BRASILbeneficiary ofPROTON EQUITY HOLDINGS INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY19-AUG-2013Active
Object ID: 13009942 George EleftherakosGreeceOpen with Google Map 10 Drosopoulou Sq.; Filothei 15237; Greecebeneficiary ofChesterfield Analytics LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 13009942 George EleftherakosGreeceOpen with Google Map 10 Drosopoulou Sq.; Filothei 15237; Greecebeneficiary ofAviatienda Inc.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES15-DEC-2014Active
Object ID: 13009943 Sergio PitchonBrazilOpen with Google Map R ELZA BRANDAO RODARTE 416 AP 1000 BELVEDERE BELO HORIZONTE - MG CEP 30320-630beneficiary ofSCAF, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES15-NOV-2013Active
Object ID: 13009944 JACOBO GUSTAVO BERNARDO TEFEL FARRERGuatemalaOpen with Google Map 18 calle 5-77, Zona 14 Edificio Botanica. Guatemalabeneficiary ofFOGEL GROUP CORPORATIONGuatemalaOpen with Google map FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-580004-JUN-2002Active
Object ID: 13009945 JIANG SHENChinaOpen with Google Map ROOM 1702; NO.35; XIAONAN ERJIE; HAIZHU; 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: 13009946 Maximilian Cope BogdanoffUnited StatesOpen with Google Map 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USAbeneficiary ofDAGMAR ASSOCIATES LTD.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA14-SEP-199820-NOV-2015Changed agent
Object ID: 13009946 Maximilian Cope BogdanoffUnited StatesOpen with Google Map 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USAbeneficiary ofRichmont Asset Management LimitedRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA22-SEP-200420-NOV-2015Changed agent
Object ID: 13009946 Maximilian Cope BogdanoffUnited StatesOpen with Google Map 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USAbeneficiary ofHELIKON INVESTMENTS LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA26-NOV-200120-NOV-2015Changed agent
Object ID: 13009947 Federico Jose Barquero TefelGuatemalaOpen with Google Map Fca. Bellas Luces Casa #11; Sta. Catarina Pinula; Guatemalabeneficiary ofFARLEY INVESTMENT ASSETS CORPORATIONGuatemalaOpen with Google map FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-580005-JUN-2009Active
Object ID: 13009948 XIE CHANG QINGChinaOpen with Google Map RM 230; BLDG 22; YANNAN YUAN; BEIJING UNIVERSITY; HAIDIAN; BEIJING; CHINAbeneficiary ofAMERICAN LAC CONSORTIUM 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-MAR-2014Active
Object ID: 13009949 WONG Wai KiHong KongOpen with Google Map Flat A; 17/F.; Block 17; The Cairnhill; No. 108 Route Twisk; Tsuen Wan; N.T.; Hong Kongbeneficiary ofSENCO INDUSTRIAL TRADING COMPANY LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG12-MAR-2015Active
Object ID: 13009950 Mr. Andrey MatvienkoOpen with Google Map beneficiary ofRIVER STAR MANAGEMENT LIMITEDHong KongOpen with Google map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG08-JAN-2013Active
Object ID: 13009951 RENATA BONSAVER MAMMANA MILANIBrazilOpen with Google Map Avenida Paulo Ayres, No 240 Taboao da Serra Sa Paulo.beneficiary ofDREXTOM FINANCE S.A.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY16-MAR-1994Active
Object ID: 13009952 LANCE PETER LUIGI LAWSONMonacoOpen with Google Map PERIGORD 11; 6 LACETS ST. LEON; MONACObeneficiary ofWYER CONSULTANTS LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO03-APR-200713-APR-2015Defaulted
Object ID: 13009952 LANCE PETER LUIGI LAWSONMonacoOpen with Google Map PERIGORD 11; 6 LACETS ST. LEON; MONACObeneficiary ofAGRELA COMPANY LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO26-APR-2007Defaulted
Object ID: 13009953 ROBERTO BEGHEROpen with Google Map Viamonte 740 Piso 4 (1053) - Capital Federalbeneficiary ofGUARDIAN TRADING LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-OCT-2000Active
Object ID: 13009954 Steven Andrew KnightGibraltarOpen with Google Map Apartment 2; Dexterous House; Ordnance Wharf; 46 Queensway; Gibraltarbeneficiary ofExceptional Management LtdGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JAN-2013Active
Object ID: 13009954 Steven Andrew KnightGibraltarOpen with Google Map Apartment 2; Dexterous House; Ordnance Wharf; 46 Queensway; Gibraltarbeneficiary ofPURE ADVISORS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JAN-2013Active
Object ID: 13009954 Steven Andrew KnightGibraltarOpen with Google Map Apartment 2; Dexterous House; Ordnance Wharf; 46 Queensway; Gibraltarbeneficiary ofPure Service LtdGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JAN-2013Defaulted
Object ID: 13009955 CHENG YUNG PUNMacaoOpen with Google Map AVENIDA INFANTE D.HENRIQUE; BLOCK 2; 9/F E; EDIF KUAN FAT FA UN; MACAU.beneficiary ofGOLDPEX TECHNOLOGY LTD.Hong KongOpen with Google map ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG16-APR-2002Changed agent
Object ID: 13009956 Eric AiazianMonacoOpen with Google Map 14 Quai Antonie Premiere, Monaco.beneficiary ofBROADCROFT INTERNATIONAL LIMITEDNetherlandsOpen with Google map WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND21-MAY-1998Active
Object ID: 13009957 Mr. ANDREY BENEROpen with Google Map beneficiary ofALBERY MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-JUL-2012Active
Object ID: 13009958 Christopher Paul MountfordGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYbeneficiary ofPERAMON PTC) 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.*17-APR-1998Active
Object ID: 13009958 Christopher Paul MountfordGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYbeneficiary ofPRINCES TOWER PTC) 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.*01-MAY-2001Active
Object ID: 13009959 MOUNA DROUBIEgyptOpen with Google Map Apartment 3 16 Ajlatoon Street Heliopolis Egyptbeneficiary ofPowell Estate LtdUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM27-FEB-201413-MAY-2015Defaulted
Object ID: 13009959 MOUNA DROUBIEgyptOpen with Google Map Apartment 3 16 Ajlatoon Street Heliopolis Egyptbeneficiary ofSpring Cress LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM15-APR-201413-MAY-2015Defaulted
Object ID: 13009959 MOUNA DROUBIEgyptOpen with Google Map Apartment 3 16 Ajlatoon Street Heliopolis Egyptbeneficiary ofTangelo Services LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM26-FEB-201413-MAY-2015Defaulted
Object ID: 13009960 Mr. Murat TUZUNTurkeyOpen with Google Map Bagdat cad.; Noter Sokak; Noter Ap. No.33; Daire 15; Kadiköy; ISTANBUL TURKEYbeneficiary ofDURHAM TRADING GROUP S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JUL-2013Active
Object ID: 13009961 Mr. Felix Jean ChilleSwitzerlandOpen with Google Map Rte de Founex 47. 1296 Coppet, Switzerlandbeneficiary ofFELCRI INTERNATIONAL S.A.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND25-FEB-2000Active
Object ID: 13009961 Mr. Felix Jean ChilleSwitzerlandOpen with Google Map Rte de Founex 47. 1296 Coppet, Switzerlandbeneficiary ofDELTA FINANCE LTD.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND02-JAN-1991Active
Object ID: 13009962 Petr SchopfCzech RepublicOpen with Google Map Vaclavskenamesti 777/12; Prague 1; Post Code 110 00; Czech Republicbeneficiary ofFINCOM TRADE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES17-JAN-2007Active
Object ID: 13009963 Mr. Andrey Truskov 19%Open with Google Map beneficiary ofArlix CorporationCyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS23-AUG-2006Active
Object ID: 13009964 ZHANG WEIChinaOpen 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: 13009965 ALEXANDR ARTEMOVRussiaOpen with Google Map 12; PESOCHNAYA QUAY 30; 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: 13009966 ALBERTO PEDRO TRIGUBArgentinaOpen with Google Map Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentinabeneficiary ofPANEAS CORPORATIONUruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-SEP-2014Active
Object ID: 13009967 WANG JIALIANChinaOpen with Google Map NO.102; UNIT 3; NO. 1 BLDG.; NO.40; TIANMAO RD.; TIANQIAO DISTRICT; JINAN CITY; CHINAbeneficiary ofEXCELLENT ASCENDANT INTERNATIONAL LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG02-OCT-2013Active
Object ID: 13009968 Mr John WestwoodGibraltarOpen with Google Map 5 Orchid House; The Cliftons; Naval Hospital Hill; Gibraltarbeneficiary ofWWB eastern europe LtdGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR28-FEB-2012Active
Object ID: 13009969 LEE Deng CharngHong KongOpen with Google Map FLAT D; 15/F.; BLOCK 6; GRAND PROMENADE; 39 TAI HONG STREET; SAI WAN HO; HONG KONGbeneficiary ofDowCapital Group LimitedHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.30-JAN-2008Active
Object ID: 13009970 CHEN YUNCHUOChinaOpen with Google Map ROOM B21; 9/F; AZURE COAST COMMUNITY; SHEKOU; NANSHAN DIST; SHENZHEN CITY; P.R. CHINAbeneficiary ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 13009971 NARMALI UTLEYUnited KingdomOpen with Google Map LARKINS FARM; 199 NINE ASHES ROAD; INGATESTONE; ESSEX CM4 0JYbeneficiary ofSEAHAWK SERVICES LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES30-MAY-2013Active
Object ID: 13009972 Jean-Louis AlloucheFranceOpen with Google Map 5 rue chevreul; 92150 suresnes; Francebeneficiary ofFILINGTON S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS17-FEB-2010Active
Object ID: 13009973 Ms. Margarita AbramovaRussiaOpen with Google Map Lukhmanovskaya 17; 111625; Moscow; Russiabeneficiary ofVERRO CAPITAL LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG15-AUG-2012Active
Object ID: 13009974 Andreas EggenbergOpen with Google Map beneficiary ofECOSOLAR Holding Inc.PanamaOpen with Google map GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA30-NOV-201201-DEC-2015Discontinued
Object ID: 13009975 Andrew Christopher SweeneyUnited KingdomOpen with Google Map Hampton Park; Bridgnorth Road; Stourton; Staffordshire; DY7 5BJ; United Kingdombeneficiary ofEPONA ASSOCIATION LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*01-NOV-2004Dissolved
Object ID: 13009976 BENJAMIN BAHMAN GOLSHANIUnited StatesOpen with Google Map 16103 Sandy Ln Enico CA 91436 USAbeneficiary ofOrient Oxident Trading LtdUnited StatesOpen with Google map BENGAMIN GOLSHANI 16103 SANDY LN ENCINO, CA 91436 USA22-NOV-201202-JUL-2014Defaulted
Object ID: 13009977 Mr. David PINTOFranceOpen with Google Map 38 RUE PAUL VERLAINE; 69100 VILLEURBANNE; FRANCEbeneficiary ofDILLON OVERSEAS ASSETS CORP.SwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND29-DEC-200403-DEC-2013Defaulted
Object ID: 13009978 ZHANG MAO ZHIChinaOpen with Google Map ROOM 503; NO. 33; JIANSHE LIUMALU; DONGSHAN; GUANGZHOU; GUANGDONG; CHINAbeneficiary ofCAT Technology 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-NOV-201204-MAY-2015Defaulted
Object ID: 13009979 LIU XINGGEChinaOpen with Google Map 1 DAN YUAN BDA QUO JI QANG 2 HAO JING HAI 4 LU ZHAO DING QU JING JI JI SHUI KAI FA QU BEIJING 100000 CHINAbeneficiary ofHILLS (CHINA) INVESTMENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-JUL-201104-MAY-2015Defaulted
Object ID: 13009980 DENIS GORDEEVRussiaOpen with Google Map Vavilova Street; Bldg. 60-3; Apt. 128; Moscow city; Russia.beneficiary ofDEMARK ALLIANCE 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 797403-JAN-2012Active
Object ID: 13009981 LUIS OSCAR NAVARRO CABALLEROPanamaOpen with Google Map BETHANIA CALLE 73 OESTE; CASA #13-E; CIUDAD DE PANAMÁ; REPUBLICA PANAMÁbeneficiary ofTORLAYNE ESTATES INC.PanamaOpen with Google map TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA04-SEP-2013Active
Object ID: 13009982 Anna Flavia Cristiano Machado De Andrade RossiniBrazilOpen with Google Map Rua Caraguatatuba 230; Santana do Parnaiba; Sao Paulo; Brasilbeneficiary ofF4 FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY26-FEB-2015Active
Object ID: 13009983 JOHN GRAHAM STEVENSOpen with Google Map 4 RENOWN ST COBURG NOFRTH VIV 3058beneficiary ofGUIDED SAFARIS AFRICA INCORPORATEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD08-AUG-2011Active
Object ID: 13009984 Mustakally RawjeeMozambiqueOpen with Google Map Ave Fernao Melo E Castro; No. 193; Maputo; Mozambiquebeneficiary ofAxis Investments Capital LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES22-JAN-2015Active

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