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

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We don't provider any service to remove information.
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: 13010354 Angela WilsonJerseyOpen with Google Map Hexworthy; L€s Gellettes; St Lawrence:. Jersey; Channel Islands; JE3 lENbeneficiary ofHIGH BURNSIDE LIMITEDJerseyOpen with Google map J B WILSON & ASSOCIATES [Mr Wilson] Hexworthy Les Gellettes St Lawrence JERSEY JE3 1EN03-APR-1998Active
Object ID: 13010355 USAMA HUSSEIN WAKED EL HAGEPanamaOpen with Google Map 15th Street; Colon; Panama Republic of Panamabeneficiary ofUSMO CORP.PanamaOpen with Google map USAMA H. WAKED EL HAGE COLÓN; DISTRITO DE COLÓN; CORREGIMIENTO BARRIO NORTE; CIUDAD DE COLON CALLE 1; EDIFICIO BAY VIEW; APART. 10B. COLON PANAMA11-JUL-2013Active
Object ID: 13010356 WANG HAI TAOChinaOpen with Google Map ROOM 801; NO. 18 YU SHAN ROAD 308 LONG; PUDONG XIN QU; SHANGHAI; CHINAbeneficiary ofMCC INTERNATIONAL GROUP) COMPANY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JAN-2005Defaulted
Object ID: 13010357 TREVOR JOHN SHANDOS WILMANSSouth AfricaOpen with Google Map NAMIBIAN; MARSHDEN FARM; NEXT TO AVONTUUR; ON R44 STELLENBOSCH; WESTERN CAPE; SOUTH AFRICA; 7600beneficiary ofKAYSWELL SERVICES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-OCT-199424-FEB-2010Resigned as agent
Object ID: 13010358 KOO Chau Ping, SelinaHong KongOpen with Google Map RM.6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.; HONG KONGbeneficiary ofJUMBO WELL FINANCE LIMITEDHong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG31-JUL-200009-OCT-2015Defaulted
Object ID: 13010359 LIUDMILA POLIAKOVAOpen with Google Map beneficiary ofMARINE & POWER SERVICE S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND27-NOV-2006Active
Object ID: 13010360 MRS. FRANCA APERLO TOMATISItalyOpen with Google Map Località Casseneto 13; 12076 Lesegno; Cuneo; Italiabeneficiary ofTILDEN INDUSTRIES INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO03-JAN-2013Active
Object ID: 13010361 Ana-Maria GORGANRomaniaOpen with Google Map Str. Valeni Nr. 16; 700620 Iasi; Romaniabeneficiary ofI-am App Corp.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-DEC-2014Active
Object ID: 13010362 John Hector Stuart MacleanUnited KingdomOpen with Google Map Pentreheylin Hall; Maesbrook; Oswestry; United Kingdom; SY10 8QHbeneficiary ofPungwe Holdings 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.10-JAN-2011Active
Object ID: 13010363 FUNDACION RAMON FONSECA MORAOpen with Google Map beneficiary ofNEALFICUS, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA22-NOV-2004Active
Object ID: 13010364 ALEKSEJS BOIKOUnited KingdomOpen with Google Map 24; ALPHA ROAD; CRAWLEY RH11 7BH ENGLANDbeneficiary ofCM FINANCIAL GROUP LIMITEDSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND24-JUN-2013Active
Object ID: 13010365 EYHAB SH. F. JUMEANJordanOpen with Google Map 53 AL KUFEH STREET; UM UTHAINAH; P.O. BOX 35254; 11180 AMMAN; JORDANbeneficiary ofEmirates Petroleum Investment Company LimitedGibraltarOpen with Google map STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR11-APR-2014Active
Object ID: 13010366 FARUI ZHENGChinaOpen with Google Map 247 WANGSHE ROAD; BUILDING 14; 2-202; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG PROVINCE; CHINAbeneficiary ofRhema Holdings Inc.Hong KongOpen with Google map FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG29-AUG-2011Active
Object ID: 13010367 ZHANG XU HUIChinaOpen with Google Map 13A; YONG XIANG JU; FU TIAN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINAbeneficiary ofCHINA MOBILE TEK HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-NOV-2005Active
Object ID: 13010368 MARWAN ZAKHEMSenegalOpen with Google Map Immeuble Caisse de Securite Social; 7 Avenue Carde; BP 4306; Dakar; Senegalbeneficiary ofStrathearn Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-OCT-200730-OCT-2012Dissolved
Object ID: 13010369 ROBERTO SCHOTLAENDERUruguayOpen with Google Map SARANDI 693; MONTEVIDEO; URUGUAYbeneficiary ofQUEST UNIVERSAL LTD.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY13-SEP-2006Active
Object ID: 13010370 Lan DeshengChinaOpen with Google Map No. 644 Da Mai Dao; 266071; Qingdao; Chinabeneficiary ofLyrical Hair Co., Ltd.ChinaOpen 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 CHINA11-JUL-2007Dissolved
Object ID: 13010371 MARIO HAJIROUSSOUCyprusOpen with Google Map 2 VERENIKIS, 2413 EGKOMIbeneficiary ofFORMIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-NOV-2001Defaulted
Object ID: 13010372 ELIAS TAMERLebanonOpen with Google Map Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanonbeneficiary ofTAFAEL LtdLebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON03-FEB-2014Active
Object ID: 13010373 Li, Hon Yu AlbertHong KongOpen with Google Map FLAT D; 14/F; 8 GLEE PATH MEI FOO SUN CHUEN; KOWLOON.beneficiary ofCHARMWOOD RESOURCES LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG10-JUN-1993Active
Object ID: 13010374 MR. TIMOTHY AMYAS HARTNOLLSingaporeOpen with Google Map 11 DUXTON HILL, SINGAPORE 089595beneficiary ofBoon Tat Inc.SingaporeOpen with Google map TIMOTHY AMYAS HARTNOLL C/O 11 DUXTON HILL, SINGAPORE 089595 SINGAPORE SINGAPORE20-NOV-201308-OCT-2014Changed agent
Object ID: 13010375 MANUEL FERNANDO FARIÑA SANTOSOpen with Google Map beneficiary ofMEMPHIS REAL ESTATES S.A.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY23-SEP-2013Active
Object ID: 13010376 CHRISTIAN WILHELMAustriaOpen with Google Map BRUDERHOFSTRASSE 6A AT-6800 FELDKIRCHbeneficiary ofLANCREY BUSINESS S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN22-APR-2003Changed agent
Object ID: 13010377 Kafond Limited (Xu Hongjie 34%)ChinaOpen with Google Map 1403; Duty Free Commercial Building; No. 6 Fuhua Yi Lu; Futian District; Shenzhen City; Guangdong Province; PRCbeneficiary ofDIGITAL CHINA EPRO (BVI) LIMITEDHong KongOpen with Google map PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG08-JUL-2004Active
Object ID: 13010378 Nicolas Xavier KouchnirUnited Arab EmiratesOpen with Google Map Palm Jumeirah Shoreline; Building 8 Al Nabat; Flat 501; Dubai United Arab Emiratesbeneficiary ofQUILTMERE LIMITEDSwitzerlandOpen with Google map LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND19-JUN-1998Active
Object ID: 13010379 Gabriel Farid Gaber BoschiazzoPeruOpen with Google Map Camino Real 456; of. 904 Torre Real; San Isidro; Lima; Perúbeneficiary ofWOMACK TECHNOLOGIES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-FEB-2012Active
Object ID: 13010380 Adrian HC FUIsle of ManOpen with Google Map 25 DEVONSHIRE ROAD DOUGLAS 1M2 3QZ ISLE OF MANbeneficiary ofSilkstone Assets LimitedIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF03-JUL-2013Active
Object ID: 13010381 Mrs. Nieves Alexandra LOPEZOpen with Google Map beneficiary ofNELFORD GROUP INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*04-JUL-2006Defaulted
Object ID: 13010382 Tianning Ning KernenSwitzerlandOpen with Google Map 5; rue Pedro-Meylan; 1211 Geneva; Switzerlandbeneficiary ofSMART Investments Capital Inc.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON29-AUG-2011Active
Object ID: 13010383 Mr. Sa khar KousaOpen with Google Map beneficiary ofROVANNA ENTERPRISES LIMITEDSwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND04-JAN-200515-AUG-2013Dissolved
Object ID: 13010384 SERGIO GASAGOITEOpen with Google Map beneficiary ofARTUS PORTFOLIO S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-FEB-2013Active
Object ID: 13010385 BRUNO EDUARDO OLCESE CHEPOTEOpen with Google Map beneficiary ofNORTH BONAPARTE LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-JUL-2013Active
Object ID: 13010386 HUANG Shun ChengChinaOpen with Google Map No.4; Oil Village; Suian Town; ZhangPu Country; Fujian Province; Chinabeneficiary ofMAY STAR HOLDINGS LIMITEDHong KongOpen with Google map ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON01-JUL-2009Active
Object ID: 13010387 Cheng JianChinaOpen with Google Map No. 704; Bldg 1; Xinyuan; Chao yang Qu; Beijing; Chinabeneficiary ofGLOBAL WISE 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 KONG02-JAN-200406-NOV-2014Defaulted
Object ID: 13010388 Mr. Yury ALEKSEEVRussiaOpen with Google Map 1st Kotelnicheskiy Pereulok; Moscow 109240; Russian Federationbeneficiary ofSTRANSON PORTFOLIO LTD.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: 13010388 Mr. Yury ALEKSEEVRussiaOpen with Google Map 1st Kotelnicheskiy Pereulok; Moscow 109240; Russian Federationbeneficiary ofBOSTER RESOURCES LTD.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*04-FEB-201306-NOV-2014Defaulted
Object ID: 13010389 Ibrahim Abdullah A AlmunajemSaudi ArabiaOpen with Google Map 16 Albustan Street; AlMa'ather Alshamali; PO Box 23954; Riyadh; 11451; Saudi Arabiabeneficiary ofBasateen Holding LimitedGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT20-MAR-2013Active
Object ID: 13010390 QIU AI MINChinaOpen with Google Map Room 501; Building No. 14; Long Wang Qiao Xincun; Nantong; Jiangsu; Chinabeneficiary ofRNP TRADING CO., LTDChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA26-MAY-2009Active
Object ID: 13010391 LONGSHORE LIMITEDBritish Virgin IslandsOpen with Google Map Craigmuir Chambers; Road Town; Tortola; British Virgin Islands.beneficiary ofWIDEMAX LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*07-APR-1993Inactivated
Object ID: 13010392 PAtrick o'connorUnited KingdomOpen with Google Map 19 south molton lane, london w1h slfbeneficiary ofSANTARELLI INVESTMENT INC.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM22-NOV-2006Active
Object ID: 13010393 Luis Fernando Vergara MunárrizColombiaOpen with Google Map Carrera 58 # 79-307 piso 9 Apto.9, Barranquilla - Atlántico - Colombiabeneficiary ofTHORGATE FOUNDATIONColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA05-JAN-2015Active
Object ID: 13010394 Adrian HoweUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofTemple Tax Solutions LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES29-MAY-2014Active
Object ID: 13010394 Adrian HoweUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofPutney Development Holdings LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-AUG-2013Active
Object ID: 13010394 Adrian HoweUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofMG Nominees LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES08-AUG-2013Active
Object ID: 13010394 Adrian HoweUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofMG Secretaries LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES08-AUG-201317-SEP-2014Defaulted
Object ID: 13010394 Adrian HoweUnited Arab EmiratesOpen with Google Map Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE.beneficiary ofLLH Holdings Company LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES15-AUG-2013Active
Object ID: 13010395 AARON TRAJTENBERGOpen with Google Map beneficiary ofCHELSEY DEVELOPMENTS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-MAR-2010Active
Object ID: 13010396 DAVID SU TUONG SINGChinaOpen with Google Map ROOM 1001; CITIGROUP TOWER; NO. 33 HUAYUAN SHIQIAO ROAD; PUDONG NEW AREA; SHANGHAI; P.R. CHINAbeneficiary ofPH momo investment LtdChinaOpen with Google map ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA18-SEP-2013Active
Object ID: 13010397 XUE, XiaoqiuHong KongOpen with Google Map Room9B; Block1; Central Park; Olympian City II; Mong Kok; Kowloon; Hong Kongbeneficiary ofPROPQIU CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-NOV-2011Active
Object ID: 13010398 Mr. Cüneyt ÖZGÜMÜSTurkeyOpen with Google Map Bestekar Sevki Bey Sokak No:21 Balmumcu Besiktas Istanbul / Turkeybeneficiary ofCORRADO BUSINESS GROUP S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND04-FEB-2013Active
Object ID: 13010399 JUGDISH JOHNNY UTTAMCHANDANIHong KongOpen with Google Map FLAT B; 8/F CLIFFVIEW MANSN 19 CONDUIT RD MID LEVELS; HKbeneficiary ofINVESTMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-JUN-1997Active
Object ID: 13010400 LUIS EDUARDO AVALOS SCHOLTZOpen with Google Map beneficiary ofKERALA INVESTMENTS PROPERTIES 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.**19-FEB-2014Active
Object ID: 13010401 Lang WeiguoChinaOpen with Google Map RM 2302 Block; Soho 10 Jian Wai; Middle RD No. 39; Dong San Huan; Chao Yang District; Beijing City; Chinabeneficiary ofAll Five Capital LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-MAR-2011Active
Object ID: 13010402 TRAVIS WILLIAM ELLIOTT/Open with Google Map beneficiary ofNEXT STEP WORLDWIDE 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.*24-JUN-2013Active
Object ID: 13010403 JUAN CARLOS DEICASUruguayOpen with Google Map Millington Drake 1780/101; Montevideo; Uruguaybeneficiary ofCERVIN ASSETS LIMITEDUruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY15-JUL-2009Active
Object ID: 13010404 Grace ParkHong KongOpen with Google Map Unit D; 10/F; Hillborough Court; Tower 4 18Old Peak Road; Hong Kongbeneficiary ofDocDoc Enterprises Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*16-SEP-2011Active
Object ID: 13010405 JASON LOCKE STOLLUnited StatesOpen with Google Map 890 S RANCHO DRIVE APT. 4-618; LAS VEGAS; NV 89/06; U.S.A.beneficiary ofGARDIA ENTERPRISES INC.United StatesOpen with Google map JASON LOCKE STOLL 840 S RANCHO DR # 4-618 LAS VEGAS 89106-3837, NEVADA USA08-APR-2014Active
Object ID: 13010406 Antonov AndreyRussiaOpen with Google Map 121087; Moscow; Zarechnaya Str.; 7-33beneficiary ofCAVAN IMEXPO LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-FEB-200706-NOV-2015Defaulted
Object ID: 13010407 MULTI BILLION LTD.British Virgin IslandsOpen with Google Map Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islandsbeneficiary ofSPRINGWIDE 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.*22-MAY-1992Changed agent
Object ID: 13010408 Bana One Limited (Director: Barry Ackerman)United KingdomOpen with Google Map 59 GREAT CUMBERLAND PLACE; LONDON; W1 H 7LJbeneficiary ofPARK LANE ALLIANCE LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-NOV-2004Active
Object ID: 13010409 Gnne Selva RajUnited KingdomOpen with Google Map 29 West Drayton; Park Avenue; West Drayton UB7 7QAbeneficiary ofBRESCOVE PROPERTIES LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS25-SEP-1997Active
Object ID: 13010410 Vasileois AronisSouth AfricaOpen with Google Map 2 Emily Lane, Greenstone Hill ext. 15 South Africa 1609beneficiary ofKanif Oil and Gas LimitedIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL03-JUL-2013Active
Object ID: 13010411 ALCINO GOMESVenezuelaOpen with Google Map RESIDENCIAS LOMAS CLASSIC; APTO. 44-A URB. LOMAS DEL SOL; LOS NARANJOS DEL CAFETAL CARACAS; VENEZUELAbeneficiary ofFUTURE VISION INVESTING LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES31-MAY-2011Active
Object ID: 13010411 ALCINO GOMESVenezuelaOpen with Google Map RESIDENCIAS LOMAS CLASSIC; APTO. 44-A URB. LOMAS DEL SOL; LOS NARANJOS DEL CAFETAL CARACAS; VENEZUELAbeneficiary ofFINANCIAL TRADING BUSINESS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES31-MAY-2011Active
Object ID: 13010412 ET SOLAR GROUP CORP.Cayman IslandsOpen with Google Map Marquee Place; Suite 300; 430 West Bay Road; P.O. Box 30691; Grand Cayman KY1-1203; Cayman Islandsbeneficiary ofET SOLAR ENERGY LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.20-SEP-2007Active
Object ID: 13010413 WANG YONG BINChinaOpen with Google Map NO. 102; QINGNIAN RD.; LUOGANG; GUANGZHOU; CHINAbeneficiary ofSINCHEW INDUSTRIAL 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-JAN-2013Active
Object ID: 13010414 RACHEL MARY HENCHLEYUnited KingdomOpen with Google Map 27 STRELLEY ROAD SHEFFIELD SOUTH YORKSHIRE S8 OBHbeneficiary ofORPEN INTERNATIONAL S.A.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA04-OCT-2012Active
Object ID: 13010415 LI YI MINGChinaOpen with Google Map ROOM 1002; UNIT 8; BUILDING 1; NO 48 YUAN; SHANGJIALOU; CHAOYANG; BEIJING; CHINAbeneficiary ofPetrochina Energy 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-JUL-2013Active
Object ID: 13010416 YU JIAN JUNHong KongOpen with Google Map BLOCK B; 15/F.; CHEUNG; NEW TERRITORIES; HONG KONGbeneficiary ofFAST FAITH INVESTMENT LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.03-JAN-2006Defaulted
Object ID: 13010417 ZHU ZHENG YUChinaOpen with Google Map RM 102; UNIT 2; BUILDING 11; AREA 8; NO 739; BEIYI ROAD; DONGYING; DONGYING; SHANDONG; CHINAbeneficiary ofRiver Resource LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JUL-2015Active
Object ID: 13010418 LU LI MENGChinaOpen with Google Map Room 201; No. 16; Lane 208; Lianfeng Road; Haishu; Ningbo; Zhejiang; Chinabeneficiary ofGreen Energy 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 KONG27-JAN-2014Active
Object ID: 13010419 Izzat Mohammed GharbawiOpen 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: 13010420 Stichting Haagse Lege ArtisNetherlandsOpen with Google Map 19; President Kennedylaaah; 2517JK; the Hague; the Netherlandsbeneficiary ofPARSONS GLOBAL INC.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 797429-JAN-200906-SEP-2012Dissolved
Object ID: 13010421 Vladimir BobronRussiaOpen with Google Map 20-33 Vadkovskiy Pereulok; 103055; Moscow; russiabeneficiary ofMARMOUNT INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM04-JUN-1996Active
Object ID: 13010422 AGUS SUPRIADI MARGANIIndonesiaOpen with Google Map Pangkalan Jati VI/65 RT 005 RW 005; Cipinang Melayu Makasa; Jarta; Indonesiabeneficiary ofA&A LINE 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.*30-APR-2007Active
Object ID: 13010423 MALA SONYA SUMANT DAFTARYEgyptOpen with Google Map 3M ABDOUL AZIZ BADR STREET; MAADI; CAIRO; EGYPTbeneficiary ofInvictus Resources LimitedEgyptOpen with Google map SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT20-AUG-2014Active
Object ID: 13010424 LIN RONGQIANGHong KongOpen with Google Map G/T; 222C MA TAU IjAI ROAD; TOKWAWAN KOWLOON.beneficiary ofWELLFUL HOLDINGS LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-APR-200206-NOV-2015Defaulted
Object ID: 13010425 HONGKONG FORTUNE INVESTMENT LIMITEDHong KongOpen with Google Map Unit 1021; 10/F; Ocean Centre; Harbour City; 5 Canton Road; TST; Kowloon; Hong Kongbeneficiary ofD D FORTUNE 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 KONG11-AUG-200313-OCT-2015Changed agent
Object ID: 13010426 AKHAN SHAGIROVKazakhstanOpen with Google Map 227 MUKAPOVA ST.; APT. 10; ALMATY; KAZAKHSTANbeneficiary ofGARTONA CORPORATIONLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-NOV-2007Active
Object ID: 13010427 JUAN PABLO BOLANOS ALPIZARCosta RicaOpen with Google Map San Pedro; San Jose; Costa Rica; from "Universidad Costa Rica Latina"; 100 meters in the direction of "Cooperative Victoria"beneficiary ofBA International Group S.A.Costa RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA30-JUN-2015Active
Object ID: 13010428 Mrs. Ganna DenyshchukUkraineOpen with Google Map Apt. 1; Pirogova Street 81; Vinnitsa; Ukraine.beneficiary ofGlobal Networks Cooperation LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-AUG-200704-MAY-2015Defaulted
Object ID: 13010428 Mrs. Ganna DenyshchukUkraineOpen with Google Map Apt. 1; Pirogova Street 81; Vinnitsa; Ukraine.beneficiary ofNew Century InterCommunications Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-AUG-200701-MAY-2012Defaulted
Object ID: 13010429 Ali Mohammed Hussein Hadi Al-MudhafarIraqOpen with Google Map House 143; Alley 8; Locality 5; Almudaina city; Basra Province; Republic of Iraqbeneficiary ofHAMBLETON HOLDINGS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-SEP-2014Active
Object ID: 13010430 Sajjid Abdul Rashid PatelMauritiusOpen with Google Map Level 2; Max City Building; Remy Ollier Street; Port Louis; Mauritiusbeneficiary ofRapid Mobile Ltd.United KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM05-NOV-2012Active
Object ID: 13010431 Serafini CarloItalyOpen with Google Map VIA CARLO PEDROTTI 39 ROMA, ITALYbeneficiary ofOrange Assets LimitedBahamasOpen with Google map JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS29-MAR-2010Active
Object ID: 13010432 RAZ LEVYIsraelOpen with Google Map 10 Kishon St Beer Yacov, Israel.beneficiary ofTuringtrade LtdIsraelOpen with Google map ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL19-AUG-2013Active
Object ID: 13010433 FANG TE FUTaiwanOpen with Google Map 9FI.; NO. 110; LANE 36; SEC. 4; BADE ROAD; TAIPEI; TAIWAN.beneficiary ofGRAND SKY INTERNATIONAL MANAGEMENT LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG20-NOV-2002Defaulted
Object ID: 13010434 HILL FINANCIAL LTD.Open with Google Map beneficiary ofTRADELUCK PROPERTIES LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*02-JUL-199702-MAY-2003Defaulted
Object ID: 13010435 James Alexander CrawfordJerseyOpen with Google Map E.D. CAPITAL 19 Commercial Buildings St Helier Jersey Channel Islands JE1 1BUbeneficiary ofHURST SERVICES LTDJerseyOpen with Google map E.D. CAPITAL LIMITED 19 COMMERCIAL BUILDINGS ST. HELIER JE1 1BU, JERSEY UNITED KINGDOM29-MAR-2012Active
Object ID: 13010436 Roxana Elizabeth SarthouArgentinaOpen with Google Map Escalada 3560 Casa 31. Punta Chica Village; 1644; San Fernando; Argentina.beneficiary ofYEYA TECH S.A.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-DEC-2013Active
Object ID: 13010437 Ms. Shum Wai, WendyHong KongOpen with Google Map 6A Royal Garden 27 Repulse Bay Road Hong Kong.beneficiary ofWEALTHY WISE INVESTMENTS LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG07-SEP-2010Active
Object ID: 13010438 Sami SadawiUnited Arab EmiratesOpen with Google Map PENTHOUSE NO 1; ABU DHABI MALL EAST TOWER; PO BOX 2436 ABU DHABI; UAEbeneficiary ofSwsinvest (PTC) LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-FEB-2013Active
Object ID: 13010439 UBIRATAN TABAJARA PAIVA DINIZAngolaOpen with Google Map LUANDA, ANGOLAbeneficiary ofWINNER WORLD INTERNATIONAL CORP.BrazilOpen with Google map RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL15-JUL-200203-MAY-2005Resigned as agent
Object ID: 13010440 Saba Obaid.PakistanOpen with Google Map House Number 38; 16th Street; Khayaban-e Mujahid; Phase-V D.H.A; Karachi; Pakistan.beneficiary ofFABRICS INTERNATIONAL SERVICES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*09-DEC-1999Active
Object ID: 13010441 GUDMUNDUR JONSSONOpen with Google Map beneficiary ofSARIN SYSTEMS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG05-OCT-2001Defaulted
Object ID: 13010442 JIANG DIChinaOpen with Google Map Room501; 30Building; No.11 District; No.3333; Qixin Road; Minhang District; Shanghai; Chinabeneficiary ofPENNDI TEXTILE INDUSTRIAL (PIZHOU) CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA05-JAN-2012Active
Object ID: 13010443 BAHMAN SADEGHIOpen with Google Map beneficiary ofPANAMERICAN FARMS, S.A.Costa RicaOpen with Google map ARNOLDO SÁNCHEZ BOLAÑOS RESIDENCIAL EL REAL APTO. 94-50101 LIBERIA, COSTA RICA07-SEP-2015Active
Object ID: 13010444 JESUS BARDERAS MARTINDominicaOpen with Google Map Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601beneficiary ofOVERBURY CAPITAL INC.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*16-MAR-2004Defaulted
Object ID: 13010444 JESUS BARDERAS MARTINDominicaOpen with Google Map Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601beneficiary ofAURA ASSOCIATES CORP.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*14-MAR-2012Active
Object ID: 13010445 AHMAD DARWICHEVenezuelaOpen with Google Map Urb. Jorge Coll; Edif. 278 Pampatar; Isla de Margarita Venezuela.beneficiary ofMAGIC TRADING S.A.VenezuelaOpen with Google map AHMAD DARWICHE URBANIZACIÓN JORGE COLL; EDIFICIO 278; PAMPATAR; ISLA DE MARGARITA; VENEZUELA. ISLA MARGARITA VENEZUELA05-SEP-2013Active

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