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: 13009984 Mustakally RawjeeMozambiqueOpen with Google Map Ave Fernao Melo E Castro; No. 193; Maputo; Mozambiquebeneficiary ofWaterstone Investments Group 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
Object ID: 13009985 Annika Katarina MercadoPhilippinesOpen with Google Map 12 calle Violado Lahug; Cebu; Philippinesbeneficiary ofCLVN (B.V.I.) Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG26-JAN-200728-APR-2014Defaulted
Object ID: 13009986 FABIO BERTIMaltaOpen with Google Map Belmonte Heights; Block A; Fl.1 St Ignatius street; Sliema; Maltabeneficiary ofFACL Company LtdMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA30-OCT-2014Active
Object ID: 13009987 BRUNO ULLUARIEcuadorOpen with Google Map Ignacio Lasso 127 N34 y Flores Jijón Edif. Perugia; Apto. 601; Quito; Ecuadorbeneficiary ofDAWN CITY TECHNOLOGY LIMITEDEcuadorOpen with Google map DR. JUAN CARLOS TROYA AVILÉS AV. DE LOS SHYRIS Y SUECIA EDIF. RENAZZO PLAZA OF. 304 QUITO-ECUADOR03-JAN-201223-SEP-2015In transition
Object ID: 13009988 Bernard Adolphe AgueraJerseyOpen with Google Map PO BOX 76; WESTS CENTRE; ST. HELIER; JERSEY; JE4 8PQbeneficiary ofPORTSWELL PROPERTY HOLDINGS LTD.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING03-JAN-200613-AUG-2015Dissolved
Object ID: 13009989 Zhong Hou TaiHong KongOpen with Google Map Unit 7A; Kingswell Commercial Tower; 171-173 Lockhart Road; Wanchai; HKbeneficiary ofLONG MASTER INTERNATIONAL LTD.Hong KongOpen with Google map FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG10-JUL-1997Active
Object ID: 13009990 POLY TECHNOLOGIES INCChinaOpen with Google Map F27 New Poly Plaza No.1 Chaoyangmen Beidajie; Dongcheng District; Beijing; Chinabeneficiary ofPTI International Group Ltd.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA22-AUG-2007Active
Object ID: 13009991 JEANNETTE LUX DE NAVARROColombiaOpen with Google Map CARRERA 56 NO. 80-163; BARRIO ALTO PRADO; BARRANQUILLA; COLOMBIA.beneficiary ofQUARTSUN DEVELOP INC.ColombiaOpen with Google map JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA16-OCT-2013Active
Object ID: 13009992 MR. DIMITRY DESYATNIKOVRussiaOpen with Google Map APT. 27; NAB. REKI MOIKI 93; ST.PETERSBURG; RUSSIAbeneficiary ofMARTLAND PROJECT 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: 13009993 JIN WEIGUOChinaOpen with Google Map N°901; 1 MEN BUILDING; 4CAOQIAOXINYUAN; 3; QU; FENGTAI DISTRICT; BEIJING CITY.beneficiary ofMOON WAH GROUP LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG01-JUL-201001-MAY-2012Defaulted
Object ID: 13009994 ZHOU HONG HUAChinaOpen with Google Map NO. 12 EAST; DONG JIAO MIN XIANG; DONGCHENG QU BEIJING; CHINAbeneficiary ofSINOCA TRADING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-OCT-2003Active
Object ID: 13009995 WILLIAM SIU WING FOONUnited StatesOpen with Google Map SUITE 310; 601 MONTGOMEYSTREET; SAN FRANCISCO; CA94111; U.S.A.beneficiary ofFIRST STATE INVESTMENTS LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*05-JAN-2000Defaulted
Object ID: 13009996 CESAR AUGUSTO LANDA BARSALLOPeruOpen with Google Map Monterrey 341--Surco-Lima-Perubeneficiary ofINVERSIONES VETERINARIAS 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.**23-DEC-2009Active
Object ID: 13009997 Tolga MoralTurkeyOpen with Google Map Mavi Halic Sitesi Acelya Sok. A2 Block D:11 Maslak, Istanbulbeneficiary ofADVANCED CONCEPTS CONSULTING SERVICES LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES27-JAN-2005Active
Object ID: 13009998 OLIVIA DINDOSOVÁCzech RepublicOpen with Google Map Mladeznicka 409; 27711 Neratovice; Czech Republicbeneficiary ofALTO QUIEL PROPERTY FOUNDATIONCzech RepublicOpen with Google map MARTIN DINDOS MLÁDENICKÁ 409; 277 11 NERATOVICE; CZECH REPUBLIC08-MAR-2012Active
Object ID: 13009999 Mr. Abderrahim CHERKAOUIMoroccoOpen with Google Map 8 ALLÉE DES CÈDRES; CASABLANCA; MAROCbeneficiary ofDILA MARKETING CORP.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND18-OCT-2000Active
Object ID: 13010000 Mr. Sergey Vladimirovich RudenkoRussiaOpen with Google Map Address: Tashkentskays street 190; Apt. 14; Samara; Russiabeneficiary ofORIENT RESOURCE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 13010001 Dmitry SkornyakovRussiaOpen with Google Map 3 Shirokaya Street 3-46 Moscow, Russiabeneficiary ofSK JOIN TRADING CENTER LTDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM21-JAN-200901-JUN-2015Dissolved
Object ID: 13010002 RONEN BARRIsraelOpen with Google Map 10 HAAVODA STREET GIVAT SHMUEL ISRAEL.beneficiary ofOR IDO HOLDINGS LTDIsraelOpen with Google map BARR RONEN 10 HAAVODA GIVAT SHMUEL ISRAEL21-JAN-2015Active
Object ID: 13010003 MARY-ANN GERALDINE KALOGROULISItalyOpen with Google Map Piazza di Bellosguardo 5; Florence; 50124; Italy.beneficiary ofHELVET CORPORATIONUnited KingdomOpen with Google map HELLAS-HELVETIA LTD 80 QUEENSWAY, BAYSWATER LONDON W2 3RL ENGLAND03-AUG-1979Active
Object ID: 13010004 Kalpesh MorarZimbabweOpen with Google Map 11 Concorde Way; Ridgeview; Harare; Zimbabwebeneficiary ofILKA Finance LimitedMauritiusOpen with Google map SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS12-MAY-201128-AUG-2015In transition
Object ID: 13010005 KEN NAKAHIRAJapanOpen with Google Map 2-402 ROKUBANCHO CHIYODA-KU TOKYO 102-0085beneficiary ofCHEERFUL BAY DEVELOPMENT LTD.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG28-FEB-2012Active
Object ID: 13010006 Huang BoChinaOpen with Google Map N0.23 Xing Hua Xi Li 6-1 DONGCHENG; BEIJING; CHINAbeneficiary ofSUCCESS TOP GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-APR-2015Active
Object ID: 13010007 CHIU FAN CHEUNGHong KongOpen with Google Map 19 Floor; Cameron Commercial Centre; 468 Hennessy Road; Causeway Bay; 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: 13010008 HSU, HUNG-CHUNTaiwanOpen with Google Map 2F; No.27 Aly. 16 Ln. 337 Sec-1; Datong Rd. Xizhi Dist; New Taipei City 221; Taiwan.beneficiary ofPACIFIC MOMENT HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-OCT-2015Active
Object ID: 13010009 MR. MARK ASHLEY BRUCE-SMITHCyprusOpen with Google Map 46 GLADSTONE STREET NICOSIA 1095 CYRPUSbeneficiary ofINSUPERABLE CAPITAL 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 BAHAMAS19-MAR-2002Active
Object ID: 13010010 Mr. Jose RODRIGUES PINTOBrazilOpen with Google Map Avenida Predeito Mendes de Morais 1250 Apto 1202 Sao Conrado 22610-095 Rio de Janeiro, Brazilbeneficiary ofCELANDINE ASSETS CONSULTANTS Inc.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.*05-JAN-2015Active
Object ID: 13010011 Wu JianmingChinaOpen with Google Map 1403-81; No.99 ZhongTan Road; Putuo District; Shanghai; 200061 Chinabeneficiary ofRISE FORCE INVESTMENTS LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG08-APR-2010Active
Object ID: 13010012 Daniel Horacio TomasUruguayOpen with Google Map Andes 1365 Esc 310; Montevideo; Uruguaybeneficiary ofMARTAN GROUP S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY22-JAN-2013Active
Object ID: 13010013 ANDREW LUNGChinaOpen with Google Map SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGUAN CITY; GUANGDONG PROVINCE; CHINAbeneficiary ofYUNDA INDUSTRIAL 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 KONG07-JUN-2011Defaulted
Object ID: 13010014 MRS. AYNUR GÜLERYÜKTurkeyOpen with Google Map CEMIL TOPUZLU CAD. N°55/8; CIFEHAVUZLAR; KADIKÖY; ISTANBUL TURKEYbeneficiary ofMANGROVE RESEARCH CORPORATIONSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-JAN-199609-NOV-2010Defaulted
Object ID: 13010015 INVERSIONES Y MAQUINARIAOpen with Google Map beneficiary ofAlianza Civil Internacional S.A.ColombiaOpen with Google map CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA11-MAY-2015Active
Object ID: 13010016 E M MESSACK COMPANY LIMITEDHong KongOpen with Google Map SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONGbeneficiary ofMING KIT INTERNATIONAL LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG05-JUL-2006Defaulted
Object ID: 13010017 Robert John Hoard (Garton Discretionary Trust)Open with Google Map beneficiary ofSILVERBIRCH GROUP HOLDINGS INC.Isle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD02-JUL-2003Active
Object ID: 13010018 YIP CHEUK HUNGHong KongOpen with Google Map FLAT H; 42/F; SORRENTO; 1 AUSTIN ROAD WEST; TSIMSHAISUI; KOWLOONbeneficiary ofKINGFA INTERNATIONAL LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG20-DEC-2001Active
Object ID: 13010019 JIANG WEI MINChinaOpen with Google Map RM.204; NO.282; TAOYUAN ZHONG RD.; TIANHE DISTRICT; GUANGZHOU; CHINAbeneficiary ofFortune International Logistics Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-APR-2014Active
Object ID: 13010020 LEUNG KAM FATHong KongOpen with Google Map 18/F Kwong Fat Hong Bldg.; 1 Rumsey St.; Central; HKbeneficiary ofTAKE ROLL COMPANY LIMITEDPanamaOpen with Google map EDIFICIO PORTANOVA APARTAMENTO 18A, EL CANGREJO; PANAMA; PANAMA; PANAMA27-SEP-2013Active
Object ID: 13010020 LEUNG KAM FATHong KongOpen with Google Map 18/F Kwong Fat Hong Bldg.; 1 Rumsey St.; Central; HKbeneficiary ofLEVENPARK COMMERCIAL INC.PanamaOpen with Google map EDIFICIO PORTANOVA APARTAMENTO 18A, EL CANGREJO; PANAMA; PANAMA; PANAMA25-APR-2012Active
Object ID: 13010021 James Redding RamsayMaltaOpen with Google Map Apartment D9; Drake Residence; Blue Harbour; Ix-Xatt; Ta'Xbiex; TBX 1027 Maltabeneficiary ofBlue Moon Estates LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*02-JUL-2015Active
Object ID: 13010021 James Redding RamsayMaltaOpen with Google Map Apartment D9; Drake Residence; Blue Harbour; Ix-Xatt; Ta'Xbiex; TBX 1027 Maltabeneficiary ofRed Coral Estates LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*02-JUL-2015Active
Object ID: 13010022 WANG YUE XINGChinaOpen with Google Map NO. 142; XUEJIAQIAO XINCUN; CHENGNAN; WEITANG; JIASHAN; ZHEJIANG; CHINAbeneficiary ofLISAN METAL PRODUCT 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 KONG04-DEC-2012Active
Object ID: 13010023 STM Fidecs Trust Company LimitedGibraltarOpen with Google Map MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTARbeneficiary ofWinterhill Services LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*02-NOV-2006Active
Object ID: 13010024 Mrs. Véronique Gabrielle EsnaultSwitzerlandOpen with Google Map 31, RUE DE BOURG - 1003 LAUSANNE - SWITZERLANDbeneficiary ofSOFTWARE OUTSOURCING ASIA LIMITEDGibraltarOpen with Google map BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.**21-SEP-2010Active
Object ID: 13010025 Binoy Rakesh Vipin MeghrajUnited Arab EmiratesOpen with Google Map Flat 6801; Index Tower; Dubai International Financial Centre; United Arab Emiratesbeneficiary ofMeghraj Real Estate Advisory Holdings LimitedJerseyOpen with Google map MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM09-OCT-2014Active
Object ID: 13010026 BRIAN ELLISOpen with Google Map beneficiary ofBentinck Assets LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD10-JUL-2013Active
Object ID: 13010027 ELIZABETH ANNE PLUMMERGibraltarOpen with Google Map : 308 PORTLAND HOUSE; GLACIS ROAD; GIBRSALTARbeneficiary ofVOLCANIC SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*01-NOV-2004Active
Object ID: 13010028 YUAN CHUN YANChinaOpen with Google Map ROOM 102; NO. 31; LANE 6666; HUMIN ROAD; MINHANG; SHANGHAI; CHINA.beneficiary ofSEIBI TECHNOLOGIES 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 KONG02-JUL-2003Active
Object ID: 13010029 Ziona DavidUnited KingdomOpen with Google Map 50 Broadway; London; SW1H 0RG UKbeneficiary ofX-BROKERS LTDIsraelOpen with Google map MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL10-SEP-201302-APR-2015Defaulted
Object ID: 13010030 Lena SolisCzech RepublicOpen with Google Map Benatska 7; 12800 Prague; Czech Republicbeneficiary ofDOLFI SONIC LIMITEDHong KongOpen with Google map H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.02-APR-2008Active
Object ID: 13010031 CHRITIAN ABADIEFranceOpen with Google Map 25 RUE DE PONTHIEU-75008 PARIS -FRANCEbeneficiary ofWORLDFOOD ENTERPRISES INC.SwitzerlandOpen with Google map ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND12-FEB-201125-SEP-2015Dissolved
Object ID: 13010032 Shahid AbdullahPakistanOpen with Google Map 3-Ahmad Block Garden Town Lahore Pakistanbeneficiary ofGREEN WOOD INVESTGROUP LIMITEDUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES02-APR-2014Active
Object ID: 13010033 NIEL ROGER FOXUnited KingdomOpen with Google Map 181 STONEGATE RAOD; LEEDS; UNITED KINGDOM LS6 4PU.beneficiary ofBASED ON A TRUE STORYUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD27-FEB-2006Active
Object ID: 13010034 XU JIAChinaOpen with Google Map ROOM 604; 2/F; NO. 62; XI JIAO MIN XIANG; XICHENG; BEIJING; CHINAbeneficiary ofPhalaenopsis Investment I 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-FEB-2011Defaulted
Object ID: 13010035 ALEJANDRO MITCHELLArgentinaOpen with Google Map URUGUAY 3241; SAN FERNANDO; BUENOS AIRES; ARGENTINA;beneficiary ofCORIN CONSULTANTS S.A.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY23-NOV-200927-NOV-2014Defaulted
Object ID: 13010036 JOSE NORBERTO SASSONOpen with Google Map beneficiary ofSUNSET REAL ESTATE S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-JAN-2009Active
Object ID: 13010037 OSCAR ALFRED YAMINOpen with Google Map beneficiary ofNAVINKOR MARINE S.A.Open with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON07-JAN-200919-OCT-2015Changed agent
Object ID: 13010038 Johannes Andreas Maria RietecoNetherlandsOpen with Google Map St. Pieterstraat 1; Kerkrade; 6463 CP; Netherlandsbeneficiary ofSEANA S.A.MaltaOpen with Google map CITY ADVISORY LIMITED BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA11-APR-2014Active
Object ID: 13010039 ZHAO HUASHANChinaOpen with Google Map NO. 3-44; 5/F.; NO. 12; XINJIAN SOUTH RD.; YINZE DISTRICT; TAIYUAN CITY; SHANXI PROVINCE; CHINAbeneficiary ofFLASHING SKY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG02-JAN-2014Active
Object ID: 13010040 BAKHARIDIN ABLAZIMOVKazakhstanOpen with Google Map Apt. 8; Zenkova St. 32; Almaty; Republic of Kazakhstanbeneficiary ofSalamWorld Corp.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JUL-2011Active
Object ID: 13010040 BAKHARIDIN ABLAZIMOVKazakhstanOpen with Google Map Apt. 8; Zenkova St. 32; Almaty; Republic of Kazakhstanbeneficiary ofFANUTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-NOV-2011Defaulted
Object ID: 13010041 PAN XINHUAChinaOpen with Google Map Room 2401-16; Lian Tong International Building; 547 West Road; Shanghai; People's Republic of China.beneficiary ofHOUUCI (ASIA) DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG07-NOV-2000Defaulted
Object ID: 13010042 FABRICE JACQUES BENSOUSSANFranceOpen with Google Map 1 AVENUE NICOLAS II; 78600 MAISONS-LAFFITTE; FRANCEbeneficiary ofGood Holdings Eilat LTDIsraelOpen with Google map GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL22-MAY-2012Active
Object ID: 13010043 GABSI Rudy Salomon (SHLOMO)IsraelOpen with Google Map 2 Ramat Yam st Herzelia, Israelbeneficiary ofJUPITER GLOBAL LTD.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL07-OCT-2015Active
Object ID: 13010043 GABSI Rudy Salomon (SHLOMO)IsraelOpen with Google Map 2 Ramat Yam st Herzelia, Israelbeneficiary ofVALETRADE CAPITAL LTD.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL24-AUG-2015Active
Object ID: 13010044 NELSON KAUFMANBrazilOpen with Google Map PROF. ARTUR RAMOS STREET; N°405; APT. 131; SAO PAULO; BRAZILbeneficiary ofPENRICH CONSULTANTS CORP.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-JUL-2011Active
Object ID: 13010045 CHAN WAI HANChinaOpen with Google Map ROYAL ASCOT; BLOCK 3; FLAT 30F; FOTAN; SHATIN; HONG KONG; CHINA.beneficiary ofPORT CASTLE LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED14-AUG-2001Active
Object ID: 13010046 Felix BurgenerSwitzerlandOpen with Google Map Alte Lanstrasse 77, CH 8596 - Scherzingen TGbeneficiary ofSkyscraper and Real Estate LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-SEP-2015Active
Object ID: 13010047 SECCI MESSINI SANDROSpainOpen with Google Map 07800 IBIZA; CALLE DI ANTONI 2; SPAINbeneficiary ofGREYSTOKE ENTERPRISES INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG03-JUL-2015Active
Object ID: 13010048 JIANG FENGFENGChinaOpen with Google Map ROOM401; NO.3 LANE 465; ANLONG ROAD.; SHANGHAI; CHINAbeneficiary ofACERCHEM INTERNATIONAL INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA14-DEC-2006Active
Object ID: 13010049 PRITI YOGESH SHAHHong KongOpen with Google Map House No.27; 10th Street; Hong Lok Yuen; Tai Po; N.T.beneficiary ofSILVER GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG12-APR-2002Active
Object ID: 13010050 Nigel James GreenMaltaOpen with Google Map Block 13 Apartment 94; Portomaso Development; St Julians; Malta.beneficiary ofPowerful Services LtdGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*06-JUL-2012Active
Object ID: 13010051 Mr. Vladislav LOGINOVEstoniaOpen with Google Map Pushkini 23-38; 20303 Narva; Estoniabeneficiary ofVOSTOCK ENERGY LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND02-MAY-2005Active
Object ID: 13010052 Maurice ZaidanLebanonOpen with Google Map Antelias/Rabieh, Zaidan BLDGbeneficiary ofKARIMCO LIMITEDLebanonOpen with Google map DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON20-NOV-2008Active
Object ID: 13010053 JEAN-DANIEL GRUETTEMartiniqueOpen with Google Map Acajou; Bas Palmiste; 97323; Le Lamentin; Martiniquebeneficiary ofTrace Kreol LtdRussiaOpen 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 797428-FEB-2014Active
Object ID: 13010054 GIANNI ROMANOItalyOpen with Google Map Viale degli Angeli no. 23; Cuneo; Italybeneficiary ofFOUNTAIN PLACE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**30-NOV-200614-APR-2014Dissolved
Object ID: 13010055 Ainars GulbisLatviaOpen with Google Map Skanstes Str. 50; Riga; Latvia; LV-1013beneficiary ofDAVIS GROUP, LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND05-NOV-1997Active
Object ID: 13010056 LIU YANGChinaOpen with Google Map NO.605; UNIT19; ERMEILI; HUANGWEI ROAD; HEBEI QU; TIANJIN; CHINAbeneficiary ofSTAR LIGHT ASSET MANAGEMENT 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 KONG20-AUG-200402-MAY-2013Defaulted
Object ID: 13010057 DAVID KHO KEI KUANOpen with Google Map beneficiary ofDIVINE YIELD 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: 13010058 Kwok Chang Shiu FengHong KongOpen with Google Map 29B; Po Garden; 9 Brewin Path; Mid-Levels; Hong Kongbeneficiary ofHigh Loyal Management LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13010059 Martina PividoriArgentinaOpen with Google Map Olive 1280; Rosario; Santa Fe; Argentinabeneficiary ofWISSEN INVESTMENTS CORPUruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY18-SEP-2014Active
Object ID: 13010060 Lee EldridgeUnited KingdomOpen with Google Map East Bridge; Dares Lane; Ewshot; Farnham; Surrey; GU10 5BSbeneficiary ofVinchelez LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.18-OCT-2011Active
Object ID: 13010061 OLEKSANDR BURDEINYIOpen with Google Map beneficiary ofVIRTEK LTDRussiaOpen 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 797422-FEB-2012Active
Object ID: 13010062 YANG, YA-CHUNOpen with Google Map 97 BLDG; BAODAO GARDEN ERQ; I; N0.66; TAOHUAJIANG ROAD; Ibeneficiary ofWL GLOBAL SOURCING INCHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG16-NOV-2015Active
Object ID: 13010063 LAM, KWOK CHIUHong KongOpen with Google Map KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGbeneficiary ofSUNPOWER FAITH DEVELOPMENT LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*05-JUL-2006Active
Object ID: 13010064 Jose Alfonso ASSUMPCAOBahamasOpen with Google Map Unit No D2.4 Ocean Club; Residences & Marina Phase 2; Island of Paradise Island; The Bahamasbeneficiary ofPIRBAN INVESTMENTS LTD.SwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND11-DEC-201204-APR-2014Dissolved
Object ID: 13010065 LUIS ALBERTO ACEDO MACHADOVenezuelaOpen with Google Map Urb. Macaracuay Av. Ppal. Edf. California P 10 Apto. 10-L Municipio Sucre, Caracas Miranda ZP 1071beneficiary ofAM Global Group Corp.VenezuelaOpen with Google map LUIS ALBERTO ACEDO MACHADO CNAS. DE LA CALIFORNIA AV. SAN FCO. CALLE STA. ROSA; TORRE CALIFORNIA OF 10-L CARACAS; VENEZUELA CARACAS VENEZUELA12-MAR-2014Active
Object ID: 13010066 PETER ZUGUANG WANGUnited StatesOpen with Google Map 58261 MELTON ROAD; HILLIARD; FL32046; U.S.A.beneficiary ofHUACE INVESTMENT LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-MAY-2011Active
Object ID: 13010067 ANALIA MARIEL SPRATTEUruguayOpen with Google Map Libano 1439; Colonia; República Oriental del Uruguaybeneficiary ofSIMONET HOLDINGS LTD.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY15-APR-2014Active
Object ID: 13010068 SONIA RAMOS SETTE CAMARABrazilOpen with Google Map Rua Marques de Sao Vicente 347; Gavea 22451-041 Rio de Janeiro RJ; Bresilbeneficiary ofAlf Trading LtdSwitzerlandOpen with Google map P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND25-OCT-2013Active
Object ID: 13010069 Tufan SadiygovRussiaOpen with Google Map Klin; Moscow region; Russian Federationbeneficiary ofCHADWICK PRODUCTIONS 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 797407-AUG-2008Active
Object ID: 13010070 CHOW, Chi Yan FrederickHong KongOpen with Google Map Tower 30; 13/F; Flat D; South Horizons; Hong Kongbeneficiary ofL & L PARTNERS` LIMITEDHong KongOpen with Google map KONMATE INVESTMENTS LIMITED UNIT 1803, 18/F. SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG06-JUL-2004Active
Object ID: 13010071 ZHANG MINGChinaOpen with Google Map NO 0706 BUILDING 2; NO 1 MUDANYUAN NORTH ROAD; HAIDIAN DISTRICT; BEIJING; CHINAbeneficiary ofPRICELINE INVESTMENTS 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-MAR-2015Active
Object ID: 13010072 ENIO ARAUJO FEIJOBrazilOpen with Google Map R ITAPIMIRUM 80 AP 71; CEP 05716-090 SAO PAULO - SP; BRASILbeneficiary of6SIGMA PEX CONSULTING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-APR-2015Active
Object ID: 13010073 SHEIKH HAMED BIN AHMED AL HAMEDOpen 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: 13010074 YU DUANChinaOpen with Google Map No.99; Xingshikou Road; Haidian District; Beijing; Chinabeneficiary ofHI WISDOM ENTERPRISES LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA25-FEB-2010Active
Object ID: 13010075 FAN YENINGChinaOpen with Google Map ROOM 1501; UNIT 3; BUILDING 7; BAI LU XIN YU; NO. 459; LONGPAN MIDDLE ROAD; QINHUAI DISTRICT; NANJING; CHINAbeneficiary ofFORTUNECHO INTERNATIONAL 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 KONG19-JUL-2013Active
Object ID: 13010076 Ko Dominic Kai LaiHong KongOpen with Google Map 19/F.; NO.3 LOCKHART ROAD; WANCHAI; HONG KONGbeneficiary ofDRAGON LAND LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG04-JUN-1998Defaulted
Object ID: 13010077 Mr. Philippe SCHMIDTMonacoOpen with Google Map C/O STRATEGIS SERVICES SAM; 2; RUE DES IRIS; MC 98000 MONACObeneficiary ofBRODY CONSULTING INC.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO03-JUL-2015Active
Object ID: 13010078 GET BEST MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofALL KING INVESTMENTS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG10-MAY-201001-NOV-2012Defaulted
Object ID: 13010079 YAN HUANGCanadaOpen with Google Map 2903 Waterford Place, Coquitlam BC V3E 2S1 Canadabeneficiary ofPOPULAR SPEED 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 KONG07-SEP-2012Active

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