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: 13010256 ANUSAK INTHRAPHUVASAKThailandOpen with Google Map 362/2; ALLEY OF PANYA VILLAGE; SUAN LUANG SUB-DISTRICT; SUAN LUANG DISTRICT; BANGKOK METROPOLIS 10250; THAILANDbeneficiary ofONE WORLD TRANSPORT CO., LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG09-MAY-2012Active
Object ID: 13010257 Dhurvendra Prakesh GoelIndiaOpen with Google Map Bungalow 8; Grand Paradi; AK Marg; Kemps Corner; Mumbai; Indiabeneficiary ofHOLLINDALE INTERNATIONAL LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM08-APR-1997Active
Object ID: 13010258 Zoraida Janneth Ascencio MurciaColombiaOpen with Google Map Carrera 77 A; N. 129-92 Casa Conjunto Brantevilla; Bogotà; Colombiabeneficiary ofJUNTOP DEVELOPMENT CAPITAL INC.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND26-MAY-2014Active
Object ID: 13010259 DMITRI SMETANITCHPolandOpen with Google Map Wybieg St. 17; Warsaw; Poland.beneficiary ofFINCHLEY FINANCIAL LTD.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*11-SEP-1996Defaulted
Object ID: 13010260 Mr. Vildan GÜLERYÜZTurkeyOpen with Google Map Cemil Tapuzdu cad No. 51/8 Giftadbuzler, Stanbul - TRbeneficiary ofNORISTON INVESTMENTS CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND25-FEB-201026-MAR-2014Defaulted
Object ID: 13010261 KONG SHAO QINGChinaOpen with Google Map ROOM 361; BUILDING 3; NO. 6; CHEGONGZHUANG DAJIE; XICHENG QU; BEIJING; CHINAbeneficiary ofMATIS 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 KONG18-SEP-2002Active
Object ID: 13010262 Mr. Axel LaubscherSwedenOpen with Google Map Elfviks Udde; SE-181 90 Lidingo; Swedenbeneficiary ofMEGA COMPANY COMMERCIAL MANAGEMENT INC.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND12-AUG-2005Active
Object ID: 13010263 HUANG SHIH TSAIHong KongOpen with Google Map Suite 6403A-4; 64/F.; Central Plaza; 18 Harbour Road; Wan Chai; Hong Kongbeneficiary ofSUCCESS FULL INTERNATIONAL LTD.Hong KongOpen with Google map CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.14-AUG-2012Active
Object ID: 13010264 Ma. Lourdes Gomez CUPhilippinesOpen with Google Map 2058 Jimenez St S A B Malate; Manila; Philipinesbeneficiary ofCLEVER IDEAS MANAGEMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**07-FEB-2005Active
Object ID: 13010265 Mr. Andrey ZOTOVOpen with Google Map .beneficiary ofMILLPOINTE TRADING CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND07-SEP-2011Active
Object ID: 13010266 URSULA ABUSADA JAMISSPeruOpen with Google Map Jirón Las Laderas 306-Urb.Las Casuarinas-Santiago de Surco-Lima- Perúbeneficiary ofUNYCSA 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.**03-FEB-2015Active
Object ID: 13010267 Mr. Sergey NovikovRussiaOpen with Google Map Apt. 383; Korablestroiteley; St. 46; Corp. 1; St. Petersburg; Russiabeneficiary ofAVENTURA SERVICE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JUL-2000In transition
Object ID: 13010268 HUANG JIANWENChinaOpen with Google Map NO. 12; SOUTH AVENUE QILI; LEPING TOWN; SANSHUI DISTRICT; FOSHAN; CHINAbeneficiary ofGRACE MELODY HOLDINGS LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG01-JUL-201006-MAY-2014Defaulted
Object ID: 13010269 Andrey TruskovRussiaOpen with Google Map Rublevskoe Shosse; Korp. 29; 60; Moscow; Russiabeneficiary ofARVON PROPERTY HOLDINGS LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM30-SEP-1999Inactivated
Object ID: 13010270 ALBERTO LEON RODRIGUEZPeruOpen with Google Map Psje. Puerto Morin 135; Urb. Luis German Astete; San Miguel; Lima - Perubeneficiary ofHIGH MOUNTAIN RESOURCES 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.**18-JAN-201206-NOV-2015Defaulted
Object ID: 13010271 WANG ZHIJUNChinaOpen with Google Map ROOM 402; BUILDING 6; NO. 3 JIA; HAI’AN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINAbeneficiary ofQingdao West Coast Holdings (Internation) LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA30-DEC-2014Active
Object ID: 13010272 FRANCESCO DI CIOMMOItalyOpen with Google Map Strada Statale Torino No. 96; 10024 Moncalieri (TO); Italybeneficiary ofD.C.F. HELLAS AUTO LIMITEDItalyOpen with Google map FRANCESCO DI CIOMMO VIA VITTORIO ALFIERI 19 10024 MONCALIERI (TO) - ITALIA31-JAN-201205-SEP-2013Resigned as agent
Object ID: 13010273 Mr. Fahad Abdullah Al AraimiOmanOpen with Google Map Villa No. 520; Street No. 36 Way 4851; Al Azaiba; Muscat; Sultanate of Oman; 114; JIBROO; Omanbeneficiary ofPine Cone Estates 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 EMIRATES11-SEP-2013Active
Object ID: 13010274 CHENG PO CHUNHong KongOpen with Google Map ROOM 501; GOLD & SILVER COMMERCIAL BUILDING; 12 MERCER STREET; SHEUNG WAN; HNG KONGbeneficiary ofTRIMOUNT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG13-SEP-2001Active
Object ID: 13010275 MAGELA DAMIANIOpen with Google Map beneficiary ofORION ADVERTISING GROUP INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY22-JUN-200717-JUL-2015Defaulted
Object ID: 13010276 LAU KWOK SANG -Hong KongOpen with Google Map House 5; Peak House; 68 Mei Tin Road; Shatin; N.T.beneficiary ofSan J Investment LimitedHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.26-MAY-2014Active
Object ID: 13010277 JI KUIChinaOpen with Google Map RM 502; UNIT 1; BUILDING 71; XINHAI NANLI; MAJUQIAO; TONGZHOU; BEIJING; CHINAbeneficiary ofRICH COUNTRY DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2015Active
Object ID: 13010278 LI HONG FANGChinaOpen with Google Map NEI 3; NO.81; DONGFENGLI; QIXIANGTAI ROAD; HEXI DISTRICT; TIANJIN CITY; CHINAbeneficiary ofIVANNIE (H.K.) INTERNATIONAL LTD.ChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.16-OCT-2007Defaulted
Object ID: 13010279 WENDY WINOGRAD TOLEDOColombiaOpen with Google Map Calle 52 No. 3-29 Cali, Colombia.beneficiary ofEasy International Investments Inc.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA14-NOV-2014Active
Object ID: 13010280 FOONG WAI FONGMalaysiaOpen with Google Map 903-8-2; The View Seri Saujana; Persiaran Golf; Saujana Resort; Section 2; 40150 Shah Alam; Selangor; Malaysiabeneficiary ofGlobal EduTech Management Ltd.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG24-FEB-2003Active
Object ID: 13010281 UTTAMCHANDANI MAHESH PISHUHong KongOpen with Google Map 4/F.; CAR PO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG.beneficiary ofICE PACIFIC INVESTMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG04-MAR-1997Active
Object ID: 13010282 RICHARD LEE YIN HEANOpen with Google Map beneficiary ofJUBLIANT WEALTH 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.*11-SEP-2013Active
Object ID: 13010283 Mr. Artur Vadimovich KAGRAMANOVIsle of ManOpen with Google Map KAGRAMANOV YES orn on 1 July 1976, holder of passport:XXXXXXXXXbeneficiary ofUVERTON MANAGEMENT S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*02-AUG-2002Active
Object ID: 13010284 Spencer Austin BourneJerseyOpen with Google Map St; Awnes Farm; West Hill; St Helier JE2 3HBbeneficiary ofSouth of England Investments LimitedJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM27-FEB-2015Active
Object ID: 13010284 Spencer Austin BourneJerseyOpen with Google Map St; Awnes Farm; West Hill; St Helier JE2 3HBbeneficiary ofBNB Capital LimitedJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM24-MAR-2015Active
Object ID: 13010285 LIU NINGChinaOpen with Google Map 5F; Block 4; No. 615; Ningqiao Rd; Jinqiao Development Zone; Pudong New Area; Shanghai 201206; Chinabeneficiary ofBILLION HARVEST MANAGEMENT LTD.Hong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG24-JAN-2014Active
Object ID: 13010286 CHEUNG SZE MAN, STELLAHong KongOpen with Google Map 9 LOT 1493 DD243 PERGOLA VILLA SILVER STAND CLEAR WATER BAY, KOWLOONbeneficiary ofGREAT RAISE DEVELOPMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 13010287 DARIO ARISMENDYColombiaOpen with Google Map TRANSVERSAL 1RA. NO. 114-23; APTO. 501; SANTA BARBARA ALTA; BOGOTA; COLOMBIA.beneficiary ofCLEAR CREEK LIMITEDPanamaOpen with Google map MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA17-APR-2001Active
Object ID: 13010288 Raja SidawiOpen with Google Map beneficiary ofDYLINE TRADING LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121107-JUL-199404-MAY-2015Defaulted
Object ID: 13010289 EDGAR DAVID OLORTEGUI QUISPEPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚbeneficiary ofINDUSTRIOUS ROSE 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.**14-OCT-2008Active
Object ID: 13010290 serge d alexisSwitzerlandOpen with Google Map ch. grand-vennes, ch 1066 epalingesbeneficiary ofNETCONTI LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN26-MAY-200602-NOV-2009Defaulted
Object ID: 13010291 DAVID TOPLASUnited KingdomOpen with Google Map MILLHAVEN CHESTNUT AVENUE GUILDFORD UNITED KINGDOM GU2 5HFbeneficiary ofMILL GROUP HOLDINGS LIMITEDGuernseyOpen with Google map HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM18-NOV-2004Active
Object ID: 13010292 SUN LI NAChinaOpen with Google Map NO.53; FL.4; UNIT 3; BLK.13; DAXIJIE; TIEXI DISTRICT; ANSHAN; LIAONING; CHINAbeneficiary ofAPO AUTOMOTIVE EQUIPMENT 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 KONG29-OCT-2012Active
Object ID: 13010293 NELLI RATNERCanadaOpen with Google Map 5901 BRANDEIS AVE.; MONTREAL; QC; CANADA; H4W3B2beneficiary ofNBN INVESTMENT INC.CanadaOpen with Google map YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA11-JAN-1995Active
Object ID: 13010294 RICHARD FAGANGibraltarOpen with Google Map 301 EUROPLAZA BUILDING 4; HARBOUR VIEW ROAD; GIBRALTARbeneficiary ofGLOBAL SWIETENIA LIMITEDSouth AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA17-AUG-2010Active
Object ID: 13010295 Trevor RobinsonJerseyOpen with Google Map JERSEYbeneficiary ofBRETNEY INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-FEB-1998Active
Object ID: 13010296 Mrs. Ekaterina Kunitskaya (passport ¿ XXXXXXXXX)LatviaOpen with Google Map 1 KOMSOMOLSKAYA STR.; APT. 49.; RIGA; LATVIA.beneficiary ofWHITESAND CORPORATION LTD.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA18-JAN-200212-AUG-2015Dissolved
Object ID: 13010297 Oscar Hernando Giraldo VelandiaColombiaOpen with Google Map CL 53 70 72; Medellin; Antioquia.beneficiary ofHK FOODEX CORPColombiaOpen with Google map DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA24-AUG-2015Active
Object ID: 13010298 Viktors BuselsLatviaOpen with Google Map 72 Selijas Iela Street; Daugavpils; Latvia LV-5415beneficiary ofLICORNE ENERGY HOLDING LTDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND18-JUL-2014Active
Object ID: 13010299 OYSTER TRUST SARL AS TRUSTEE OF THE MARCO POLO TRUSTSwitzerlandOpen with Google Map 12; QUAI; DU SEUJET; CH-1201 GENEVA; SWITZERANDbeneficiary ofMonza Capital Ventures LimitedSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND13-NOV-2014Active
Object ID: 13010300 KLAUS DIETER HEINZ ALTENAPeruOpen with Google Map Jr. Miguel Soto Valle 154; Magdalena Del Mar; Lima; Perúbeneficiary ofINVERSIONISTAS MUNDIALES ASOCIADOS 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.**29-AUG-2003Active
Object ID: 13010301 THERESE ALDINE POLLOCKUnited KingdomOpen with Google Map UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELANDbeneficiary ofNALA LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**15-OCT-1997Active
Object ID: 13010302 MARK WATSONZimbabweOpen with Google Map 11 GRASMERE GARDENS; GRASMERE LANE; BORROWDALE; HARARE; ZIMBAWE; AFRICAbeneficiary 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: 13010303 Philippe Albert Fernand LebelFranceOpen with Google Map Ch Des Lilas; 37 Route de la Poste; 33370 Pompognac; Francebeneficiary ofDuponchel LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-AUG-2014Active
Object ID: 13010304 HUO SU MINChinaOpen with Google Map NO 203; UNIT 7; BUILDING 31; GANJIAKOU; HAIDIAN; BEIJING; CHINAbeneficiary ofHappy & Healthy 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 KONG25-OCT-201304-MAY-2015Defaulted
Object ID: 13010305 Leonardo Mauricio Martinez GutierrezMexicoOpen with Google Map Benito Juarez 107 OTE. L 18 San Lerenzo C; No. 107-0; Metepec; Mexicobeneficiary ofTIERRA NUEVO MINING LTDUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM16-DEC-2008Active
Object ID: 13010306 HO KONG LING LEOHong KongOpen with Google Map UNIT G LEVEL 29 TOWER 21; LAGUNA GRANDE; 8 LAGUNA VERDE AVENUE; LAGUNA VERDE; HUNG HOM KOWLOONbeneficiary ofCARPENTER ENTERPRISES INC.Hong KongOpen with Google map CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*23-APR-1991Active
Object ID: 13010307 ALBERTO ESKENAZIPanamaOpen with Google Map Urb. Obarrio; PH Time Square Plaza; Panama; Republica de Panama.beneficiary ofLASSITER LAMP, LTD.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ10-JUN-2014Active
Object ID: 13010308 Ms. Irena Maz'koCyprusOpen with Google Map 6 Lazarou Kountourioti Str.; EFI Court; Apt. 202; Neapolis; 3016; Limassol; Cyprusbeneficiary ofAnthurium Forest Holdings Ltd.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND12-MAR-2009Active
Object ID: 13010309 MR. KONSTANTIN YASHINRussiaOpen with Google Map RUSSIA; MOSCOW; AKADEMIKA BAKULEVA STR. 6; FLAT 201beneficiary ofVENTA HOLDING, LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES24-FEB-1999Active
Object ID: 13010310 Sheikh Khalifa Bin Zayed AlnehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofSTEPHANUS PROPERTIES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM18-JUL-1996Active
Object ID: 13010311 DAVID JOHN ROWLANDGuernseyOpen with Google Map HAVILLARD HALL; LE VAUQUIDOR; ST ANDREW; GUERNSEY; GY1 1YWbeneficiary ofSilverband LimitedUnited KingdomOpen with Google map Silverband Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ04-JAN-2010Active
Object ID: 13010312 FUNG CHAN MAN, ALEXHong KongOpen with Google Map Flat B; 7/F.; Sing Kong Building; 233 Lockhart Road; Wanchai; Hong Kongbeneficiary ofCHEER CONNECTION LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG08-APR-201111-JUN-2014Changed agent
Object ID: 13010313 LIANG LONGJIANGChinaOpen with Google Map NO. 301; SECTION 2; BUILDING 29; LONGTINT HUAQUING GARDEN; NO. 118; LIYUSHAN SOUTH ROAD; XINSHI DISTRICT; URUMQI; P.R CHINAbeneficiary ofEVER SHINY INDUSTRIAL 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 KONG21-NOV-2012Active
Object ID: 13010314 Francisco Gustavo Gallinal NietoUruguayOpen with Google Map Esteban Elena 6368 0 0 0; Montevideo; Uruguaybeneficiary ofACANTHUS INVESTORS S.A..UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY02-AUG-2006Active
Object ID: 13010315 CHEN MING HAOChinaOpen with Google Map NO 208; RENMIN ROAD; MUDAN DISTRICT; HEZE; SHANDONG; 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: 13010316 OSCAR VIDALArgentinaOpen with Google Map MONROE 1769 (1609) BOULOGNE, BUENOS AIRESbeneficiary ofHYDEFIELD INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY05-JUL-2012Active
Object ID: 13010317 MR. PRADEEP KUMAR HANDAOpen with Google Map HOUSE NO. 576; BLOCK 4beneficiary ofSANDSTORM LIMITEDKuwaitOpen with Google map MR. PRADEEP KUMAR HANDA HOUSE NO. 576; BLOCK 4, STREET-6 SURRA KUWAIT26-APR-2007Active
Object ID: 13010318 Sheikh Masser Mohamed Alahmed J AlsabahKuwaitOpen with Google Map Arabian Gulf Street Building 23; Al Shuwaikh Kuwait City; Kuwaitbeneficiary ofHeritage Vehicles Company 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 EMIRATES06-MAR-2014Active
Object ID: 13010319 Shaher Arbulak BesheEgyptOpen with Google Map 138 26 Yuly Street Zamalek Cairo Egyptbeneficiary ofGRICHING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM14-MAY-2008Active
Object ID: 13010320 JIANG TAOChinaOpen with Google Map Room 107; No. 49; Yichuan Sicun; Putuo; Shanghai; Chinabeneficiary ofGOOD LUCKY INTERNATIONAL 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 KONG07-NOV-2012Active
Object ID: 13010321 ZHOU SHENGChinaOpen with Google Map UNIT 1601; SOUTH TOWER; POLY INTERNATIONAL PLAZA; NO.1 PAZHOU ROAD EAST; HAIZHU DISTRICT; GUANGZHOU; GUANGDONG PROVINCE; P.R. CHINA.beneficiary ofGOOD ENERGY ENTERPRISE 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 KONG13-FEB-2007Active
Object ID: 13010322 Chen ZaihongChinaOpen with Google Map #4; 139; Lane; Kao Wen Street; Hai Shu District; Ningbo; Chinabeneficiary ofDiamond Era Group LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG28-AUG-2007Active
Object ID: 13010323 Grigory UvarovRussiaOpen with Google Map Otradnaya Street 2-110; Moscow; Russiabeneficiary ofCool Water Estates LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM11-SEP-2013Active
Object ID: 13010324 VIATCHESLAV SAVINESwitzerlandOpen with Google Map Viatcheslav Savine Ch. des Vignettes 1 1197 Pranginsbeneficiary ofMERCOS TRADE LTD.SwitzerlandOpen with Google map BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND26-FEB-2003Active
Object ID: 13010325 YUAN QIHONGChinaOpen with Google Map Room 304; Suite 8; No. 17 Shuihu Road; Shushan District; Hefei; Anhui; Chinabeneficiary ofWISE UP HOLDINGS LIMITEDChinaOpen with Google map WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA03-JUL-2014Active
Object ID: 13010326 LUIS SZLAFMYCOpen with Google Map beneficiary ofLUKA REAL ESTATES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY20-SEP-2012Active
Object ID: 13010327 Brandon Liu Tieh ChingHong KongOpen with Google Map C2-02; Kingsford Garden; 214-218 Tim Hau Temple Road; North Point; Hong Kong.beneficiary ofFORDWAY INTERNATIONAL LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*30-JUN-2000Active
Object ID: 13010328 Wu WeiChinaOpen with Google Map No. 668; Huangpu Da Xi Road; Guangzhou; Chinabeneficiary ofBRIGHT GROWTH INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG30-OCT-1997Active
Object ID: 13010329 InfraRed Partners LLPUnited KingdomOpen with Google Map 12 CHARLES II STREET; LONDON; SW1Y 4QU; UKbeneficiary ofCrook Hill Properties LimitedUnited KingdomOpen with Google map INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM20-JUL-2005Active
Object ID: 13010330 TAO YONGFEIChinaOpen with Google Map Room; 721; Huayuan International Mansion; No.215#; West Wenhui Rd; Yanghou; Jiangsu; 225009beneficiary ofShangHai CIMC Vehicles Sales & Service Company Ltd.ChinaOpen with Google map SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA17-NOV-2010Active
Object ID: 13010331 Anglo-Swiss Securities LtdSwitzerlandOpen with Google Map C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland.beneficiary ofGULF COSMETICS TRADING LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND23-NOV-200406-MAY-2014Defaulted
Object ID: 13010332 Mrs. Andrea Paula MICHELINI BORTOLUZZIBrazilOpen with Google Map Av. Antonio Gil Veloso; 3330/801; Itapoa; Vila Velha; Espirito Santo; Brasilbeneficiary ofMANLEY SERVICES LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND02-JUN-1994Active
Object ID: 13010333 W.L BENNETT AS ROY as trustees of the MARION SETTLEMENTIsle of ManOpen with Google Map CHAPTER HOUSE UPPER CHURCH ST DOUGLAS ISLE OF MANbeneficiary ofSHADOW INTERNATIONAL 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 ISLES29-FEB-1996Active
Object ID: 13010334 AGOSTINA MARIA 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: 13010335 CHANG, CHIN-HONGChinaOpen with Google Map NO 15-112; SHUIMULANTING; TIANZHUDIQU; SHUNYI; BEIJING; CHINAbeneficiary ofBODYCARE 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 KONG13-JUL-201204-MAY-2015Defaulted
Object ID: 13010336 JOHN MICHAEL INNUSSingaporeOpen with Google Map 64 TRURD ROAD, SINGAPORE 217607beneficiary ofORIOLE ENTERPRISES 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.*26-JAN-2007Active
Object ID: 13010337 ZHOU SHI YUANChinaOpen with Google Map NO. 637; ZHONGXING ROAD; JINJING; JINJIANG; FUJIAN; CHINAbeneficiary ofYu Wind International Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-MAY-2013Active
Object ID: 13010338 TAN YIZIChinaOpen with Google Map ROOM 1201; NO. 10; LANE 388; PUBEI ROAD; XUHUI DISTRICTbeneficiary ofNATURE GATHER INVESTMENT 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 KONG07-MAR-2014Active
Object ID: 13010339 TAO YAFENGChinaOpen with Google Map 10D; BLDG. A. NINGBO INT'L COVENTION & EXHIBITION CENTRE; 166-168 BAIZHANG RD; NINGBO; CHINAbeneficiary ofBESTOY CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-MAR-2004Active
Object ID: 13010340 Mrs. Dana AL WAZZANKuwaitOpen with Google Map 40 rte de Lausanne; 1180 Rolle; Kuwaitbeneficiary ofBEANDRY GROUP LIMITEDSwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND13-MAR-2014Defaulted
Object ID: 13010341 ZHAO SHUN XINGChinaOpen with Google Map NO.404; 405; 406; UNIT 5; BUILDING 2; YAN JING LI ZHONG JIE; CHAOYANG; BEIJING; CHINAbeneficiary ofPORTSUN FIBER 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 KONG10-JUN-2011Active
Object ID: 13010342 Han-Yun HsiaoTaiwanOpen with Google Map 10F; 48; lane 77; Section 1; Tun Hwa Soith Road; Taipei; Taiwanbeneficiary ofGDF Investments LtdSingaporeOpen 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.*03-DEC-2009Active
Object ID: 13010343 GONG HAIXIAChinaOpen with Google Map ROOM 301; NO. 18 WENHUAMINGJU; TORCH HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE; WEIHAI; SHANDONG; CHINAbeneficiary ofTEXPLUS ENTERPRISES LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-SEP-2013Defaulted
Object ID: 13010344 Oleg RoslavitskiyMaltaOpen with Google Map Nabelle Apts; Flat 8; Salvu Camilleri Street Mellieha Maltabeneficiary ofMAXX HOLDING GROUP LIMITEDMaltaOpen with Google map STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA15-OCT-2014Active
Object ID: 13010345 Anthony Grant BloomUnited KingdomOpen with Google Map 34-36 Jamestown Road, London NW1 7BY United Kingdombeneficiary ofRUBENS ENTERPRISES HOLDINGS CORP.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA01-SEP-2015Active
Object ID: 13010345 Anthony Grant BloomUnited KingdomOpen with Google Map 34-36 Jamestown Road, London NW1 7BY United Kingdombeneficiary ofNORTHRIDGE PROMOTION S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA15-SEP-2015Active
Object ID: 13010346 ADAM RAJNERFranceOpen with Google Map 510 Chemin du Moulin; 06740 Chateauneuf; Francebeneficiary ofBROOKHALL DEVELOPMENT S.A.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND13-AUG-2013Active
Object ID: 13010347 IYER VAIDYANATHAN NARAYANBahrainOpen with Google Map VILLA 21 GATE 38; JANNUSAN AVE.; JANNUSAN 502; BAHRAINbeneficiary ofSB (MALTA) LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW02-APR-2014Active
Object ID: 13010348 GAN WeiyaoHong KongOpen with Google Map Flat B; 59/F.; Sky Tower; The Arch; 1 Austin Road West; Tsimshasui; Kowloon; Hong Kong.beneficiary ofJOYASIA GROUP LIMITEDHong KongOpen with Google map PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.24-APR-2001Active
Object ID: 13010349 WILLIAM MARTIN BUGOSEN CHALUJAPeruOpen with Google Map AV.JUAN ANTONIO PEZET 877 - DPTO 8A- SAN ISIDRO-LIMA-PERUbeneficiary ofWAFA ENTERPRISES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-DEC-2009Active
Object ID: 13010350 HAMBALL HAZALIIndonesiaOpen with Google Map Jalan Manyar Permai 5 No. 21; Kapuk Muara - Penjaringan; Jakarta Utara - 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: 13010351 Silvio Salomon Heller AlbinEcuadorOpen with Google Map Alcabalas OE4-104 y Charles Darwin. Quito.Ecuador.beneficiary ofGLENWAY FINANCIAL CORP.EcuadorOpen with Google map CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR04-JAN-201006-NOV-2015Defaulted
Object ID: 13010352 Sultan bin Salman bin Abdulaziz Al SaudSaudi ArabiaOpen with Google Map 6 Darin Street; Ar Raed; Riyadh 12352; Saudi Arabiabeneficiary ofSTAR PORTE LTD.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA02-JUL-2015Active
Object ID: 13010353 Mr. Yervan 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

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