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: 13010815 Jupiter Trustees Limited as trustees of the CasGuernseyOpen with Google Map P O Box 344; Longue Hougue House; St Sampson; Guernsey GY1 3US; Channel Islandsbeneficiary ofYONDER BAY ENTERPRISES LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND03-SEP-2002Active
Object ID: 13010816 SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUDSaudi ArabiaOpen with Google Map Address: 6 Darin Street; A Raed; Riyadh 12352; Kingdom of Saudi Arabibeneficiary ofSCIENCETECH CONSULTING CORPORATIONSaudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA25-SEP-1998Active
Object ID: 13010817 LIU YUNLONGChinaOpen with Google Map Room 506; Building 1; No.218 Lizha Road; Yushan Town; Changshu; Jiangsu Province; P.R. Chinabeneficiary ofJ & E International Trade 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 KONG20-JUL-2009Active
Object ID: 13010818 PAUL S. P. HSUTaiwanOpen with Google Map TAIPEI; TAIWAN; REPUBLIC OF CHINAbeneficiary ofGOLD LANE NETWORK LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*30-MAY-2000Defaulted
Object ID: 13010819 LEONARDO GUARDERAS PAREJAOpen with Google Map beneficiary ofHIGHRIDGE GROUP INC.EcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR11-MAR-201402-OCT-2015Defaulted
Object ID: 13010820 ZAINAL ZOL BIN KULOP ALANGMalaysiaOpen with Google Map 21 JLN DAMAI MURNI 3; ALAM DAMAI CHERAS; 56000 KUALA LUMPURbeneficiary ofBower Property LimitedUnited KingdomOpen with Google map JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD15-MAR-2007Active
Object ID: 13010821 vladimir ToporkovOpen with Google Map beneficiary ofPHOENIX GLOBAL SERVICES LTDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA10-SEP-2009Active
Object ID: 13010822 JOHN RODISSONUnited KingdomOpen with Google Map 7A ENDCLIFFE HALL AVENEUE SHEFFIELD S 10 3 ELbeneficiary ofTHORNMEAD LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-APR-2005Active
Object ID: 13010823 WANG YUEPINGChinaOpen with Google Map Room 601; 6th Floor; No. 41 Alley 333 Jinxiu Road; Shanghai; China.beneficiary ofJ&P Technology Ltd.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG07-JAN-2015Active
Object ID: 13010824 XU HAIFENGChinaOpen with Google Map ROOM 506; NO.8; LANE 168; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAbeneficiary ofLiflight Investments Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG10-FEB-2012Active
Object ID: 13010825 RICARDO ACKERMAN SPITZOpen with Google Map beneficiary ofINTERGEM PRIME CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-NOV-2013Active
Object ID: 13010826 DINORAH VIGIL SUPERVIELLEUruguayOpen with Google Map Ramon Masini 3313 / 401. Montevideo, Uruguay.beneficiary ofGLENN SERVICES INC.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY22-JUL-2014Active
Object ID: 13010827 CHEUNG Kee TinHong KongOpen with Google Map Room 617; 6/F.; Concordia Plaza; No. 1 Science Museum Road; Tsimshatsui; Kowloon; Hong Kongbeneficiary ofLA GALLERIA LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**09-JUL-2015Active
Object ID: 13010828 CHEUNG TAI WAIHong KongOpen with Google Map Suite 2203; Level 22; Office Tower; Langham Place; 8 Argyle Street; Mongkok; Kowloon; Hong Kongbeneficiary ofPERFECT LIGHT GROUP LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON21-JAN-2011Defaulted
Object ID: 13010829 ZHU WEIChinaOpen with Google Map NO.401 BUILDING 3 NO.173 TONG CHENG ROAD, LU YANG HE FEI AN HUI CHINAbeneficiary ofYONGSUN INVESTMENT GROUP 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 KONG20-AUG-2002Active
Object ID: 13010830 Nguyen Hoang LongViet NamOpen with Google Map 40; 47 STREET; THAO DIEN WARD; 2 DISTRICT; HO CHI MINH CITY; VIETNAMbeneficiary ofGREENWORLD HOLDING GROUP 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.*01-FEB-2010Defaulted
Object ID: 13010831 Rune HaugeGuernseyOpen with Google Map Les Rocques Barees; Rue du Chateau; Bordeaux; Viale; Guernsey GY3 5LYbeneficiary ofVALE PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-2005Active
Object ID: 13010832 ADOLFO SALUME ARTIÑANOEl SalvadorOpen with Google Map Km.9.5 Carretera Panamericana Complejo Corporativo SISCO; Santa Tecla; La Libertad. El Salvadorbeneficiary ofMolsa Holdings Dominicana Inc.El SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR06-JUN-2014Active
Object ID: 13010832 ADOLFO SALUME ARTIÑANOEl SalvadorOpen with Google Map Km.9.5 Carretera Panamericana Complejo Corporativo SISCO; Santa Tecla; La Libertad. El Salvadorbeneficiary ofGrupo Prologix S.A.El SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR12-NOV-2013Active
Object ID: 13010833 WANG, TIAN-TSAITaiwanOpen with Google Map NO. 45; YI CHANG E. RD.; TAI PING CITY; TAICHUNG HSIEN; TAIWAN O. C.beneficiary ofSHENG HONG MODELING INDUSTRIAL CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-MAR-2000Active
Object ID: 13010834 Roy IwaniecMaltaOpen with Google Map Milner Grove; Magenta; Flat 5 Milner Street Sliema Maltabeneficiary ofEAFS Holding LimitedMaltaOpen with Google map STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA30-JUL-2014Active
Object ID: 13010835 CELINE KOHLERLuxembourgOpen with Google Map 10, BOULEVARD ROYALbeneficiary ofDIMSON LIMITEDBulgariaOpen with Google map BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA18-MAY-2012Active
Object ID: 13010836 Efim MARIMONTOpen with Google Map beneficiary ofEARLE COMMERCE LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND12-MAR-200825-MAR-2015Dissolved
Object ID: 13010837 ZAFAR KHASHIMOVUzbekistanOpen with Google Map 2; Birlik. Kibray District; Tashkent Region; Uzbekistanbeneficiary ofMARNELL GROUP LIMITEDUzbekistanOpen with Google map MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.**24-JUL-1997Active
Object ID: 13010838 Lorenzo Kling MazueraColombiaOpen with Google Map Trans 1 E nO 78-06 - Colombiabeneficiary ofDALEBROOK HOLDINGS S.A.ColombiaOpen with Google map LORENZO KLING M AC 72 #6 - 30 PISO 3 BOGOTA - COLOMBIA06-JUL-2015Active
Object ID: 13010839 CHOW FRANCIS CHEE HONHong KongOpen with Google Map FLAT 1A; LUNG CHEUNG VILLA; 57 BEACON HILL ROAD; KOWLOON TONG; KOWLOON; HONG KONG.beneficiary ofFULLY RICH GROUP LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG05-MAR-2010Defaulted
Object ID: 13010840 TONG KWOK TUNG RAYMONDHong KongOpen with Google Map Apartment No. 804; Block A; La Hacienda; 27-33 Mount Kellett Road; The Peak; Hong Kong.beneficiary ofFAI YEUNG LTD.Hong KongOpen with Google map DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG23-JAN-2008Active
Object ID: 13010841 Parliament Lane Management LimitedGibraltarOpen with Google Map Monteagu Pavilion; 8-10 Queensway; Gibraltarbeneficiary ofClub Heritage International Sales LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*30-SEP-2014Active
Object ID: 13010842 CHENG PENGChinaOpen with Google Map Room 42; Dongmen; Building 5; Puhuangyu Sili; Fengtal; Beijing; Chinabeneficiary ofRED LEAF 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 KONG20-MAR-2015Active
Object ID: 13010843 GUILLERMO CAÑEDO WHITEUnited StatesOpen with Google Map 1643; Brickell Avenue; Miami; FL 33129; EEUUbeneficiary ofBAYRAND HALL LIMITEDUruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*03-JAN-2008Active
Object ID: 13010844 Ms. Cindy WongHong KongOpen with Google Map 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kongbeneficiary ofYeesha Holdings LimitedHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG01-MAR-2005Active
Object ID: 13010845 HAN YANZHENOpen with Google Map beneficiary ofDUMIX INVESTMENT CO., 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 KONG02-DEC-2004Defaulted
Object ID: 13010846 MIN WeiguoHong KongOpen with Google Map 9D; Block 3; Tanner Garden; North Point; Hong Kongbeneficiary ofKEEN FRONT GROUP LIMITEDHong KongOpen with Google map SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG25-MAY-2005Active
Object ID: 13010847 Erika Varga McEnroeUnited StatesOpen with Google Map 700 E. Middlefield Road; Mountain View; California 94043 USAbeneficiary ofVchina Partners Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN10-JAN-2003Active
Object ID: 13010848 YAO CHANG BINChinaOpen with Google Map NO 302; UNIT 4; MO 39; NANXINZHUANG EAST STREET; HUAIYIN; JINAN; CHINA.beneficiary ofGREAT LION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-JAN-2014Active
Object ID: 13010849 WANG QING YIChinaOpen with Google Map ROOM 403; UNIT 4; BUILDING 9; SHUIZHUIZI EAST ROAD; CHAOYANG; CHINAbeneficiary ofValue Grow Technology LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JAN-2014Active
Object ID: 13010850 DELMAR SIQUEIRA RODRIGUESAngolaOpen 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: 13010851 JUANA O'REILLYUruguayOpen with Google Map CONVENIO 820 MONTEVIDEO, URUGUAYbeneficiary ofCEZANNE DEVELOPMENT HOLDINGS INC.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY04-JAN-2010Active
Object ID: 13010852 ROSA MARIA CAMPOLLO DE GARCIAGuatemalaOpen with Google Map 7 Avenue 6-53 Zone 4 “El Triangulo” Building; 4th Floor Guatemala City; Guatemalabeneficiary ofFlamingo Assets LtdGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA07-MAY-1999Active
Object ID: 13010853 Hassan Mohamed Hassanien HeikalUnited KingdomOpen with Google Map Grosvenor suite; 26 Belgrave square; London SW1 X; UKbeneficiary ofHMP Bakery LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-FEB-2014Active
Object ID: 13010853 Hassan Mohamed Hassanien HeikalUnited KingdomOpen with Google Map Grosvenor suite; 26 Belgrave square; London SW1 X; UKbeneficiary ofHM Partners LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-FEB-2013Active
Object ID: 13010854 LI QINChinaOpen with Google Map NO. 302; BUILDING 5; NO. 9 HEZUO ROAD; QINGXIU DISTRICT; NANNING CITY; CHINAbeneficiary ofWONDERFUL PERFECT 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 CHINA02-JAN-2015Active
Object ID: 13010854 LI QINChinaOpen with Google Map NO. 302; BUILDING 5; NO. 9 HEZUO ROAD; QINGXIU DISTRICT; NANNING CITY; CHINAbeneficiary ofBLOSSOM WORLD HOLDINGS 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 CHINA02-JAN-2015Active
Object ID: 13010855 ROBERTO COOREOpen with Google Map beneficiary ofPINK REAL ESTATES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY04-OCT-2012Active
Object ID: 13010856 JAVIER GERVACIO YEP GALLERESPeruOpen with Google Map Calle Correggio No.170; Lima 41; Perúbeneficiary ofCARBEY FINANCE 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.**24-JUN-2011Active
Object ID: 13010857 IVAN BOURLAKRussiaOpen with Google Map APT. 498; 23 BLDG. 3; HABAROVSKAYA STR.; MOSCOWbeneficiary ofINDUSTRIAL VENTURES COMPANY, LTD.SwedenOpen with Google map IVAN BURLAK SLÅTTERVÄGEN 10E 91732 DOROTEA HALMSTAD SWEDEN25-APR-2003Active
Object ID: 13010858 Stefano VelliscigItalyOpen with Google Map Via Sforza Ascanio No. 9; Milan; Italybeneficiary ofHEIGER LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-200527-JUN-2014Dissolved
Object ID: 13010859 Mr. Hasan UCANTurkeyOpen with Google Map YAHSI MAH. DEFNE SOKAK NO. 2/6; BODRUM; MUGLA; TURKEYbeneficiary ofMIRAFIORI GLOBAL CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND11-JAN-2010Active
Object ID: 13010860 TOSHIHITO HAYAMIZUJapanOpen with Google Map 2-161-1 Higashizuka; Yanaizu; cho; Gifu City; Gifu Prefecture; 501-6102 Japanbeneficiary ofMILESSTONE LTD.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG15-AUG-2011Defaulted
Object ID: 13010861 Juarez Dequech SelemeBrazilOpen with Google Map R PROF PEDRO VIRIATO PARIGOT DE SOUZA; 2117 AP 1702 AND 15. MOSSUNGUE; CURITIBA; PR; 81200100beneficiary ofPLANCORP HOLDINGS CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY10-NOV-2014Active
Object ID: 13010862 CHAN SOON SOONHong KongOpen with Google Map CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONGbeneficiary ofTANITA LIMITEDHong KongOpen with Google map CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG19-SEP-2001Defaulted
Object ID: 13010863 Silvio Tini AraujoOpen with Google Map beneficiary ofBELLEVUE SERVICES S.A.SwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**17-MAR-2008Active
Object ID: 13010864 MARIA FLORENCIA MENDEZArgentinaOpen with Google Map Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638)beneficiary ofAngie Investments LtdUnited StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.30-OCT-2014Active
Object ID: 13010865 Gleb KlokovOpen with Google Map beneficiary ofSEASERVICE SHIPPING LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA27-JUN-2007Defaulted
Object ID: 13010866 Henry Morgan de LloydUnited KingdomOpen with Google Map 8 Norman Avenue; Abingdon; OX14 2HQbeneficiary ofPetka Group LimitedIsle of ManOpen with Google map JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN26-MAR-2013Active
Object ID: 13010867 SIAH TIAN YEEMalaysiaOpen with Google Map No.42 Jalan Undan 2; Taman Perling; 81200 Johor Bahrum; Malasyabeneficiary ofCHAMPION RISE GLOBAL 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.*29-JUN-2010Active
Object ID: 13010868 Mf. Skuli ThorvaldssonLuxembourgOpen with Google Map 4 um Gehannsraich; L-6187 Gonderange; Grand-Duchy ofbeneficiary ofHOLT INVESTMENTS GROUP LTD.LuxembourgOpen with Google map BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG17-FEB-2005Defaulted
Object ID: 13010869 WONG KIN WAHMalaysiaOpen with Google Map 37 JLN ELITIS DAHINA VALENCIA 47000 SUNGAI BULOH SELANGORbeneficiary ofCOWEALTH PACIFIC CORPORATIONSingaporeOpen 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.*04-JAN-2010Dissolved
Object ID: 13010869 WONG KIN WAHMalaysiaOpen with Google Map 37 JLN ELITIS DAHINA VALENCIA 47000 SUNGAI BULOH SELANGORbeneficiary ofAUSTEN PACIFIC 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.*18-SEP-2008Active
Object ID: 13010870 JOSEPH CHENChinaOpen with Google Map NO 1266; YOUSHANMEIDI; B AREA; HOUSHAYU; SHUNYI; BEIJING; CHINAbeneficiary ofEast Gaya Holding Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-APR-201406-NOV-2015Defaulted
Object ID: 13010871 KAI YUAN JIChinaOpen with Google Map SUITE 1240; VANKE PLAZA 37; SHUI CHENG NAN ROAD; SHANGHAIbeneficiary ofKAI CABLE INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA20-SEP-2004Defaulted
Object ID: 13010872 JUAN FERNANDEZ METHOLOpen with Google Map beneficiary ofQUANDER MANAGEMENT S.A.UruguayOpen with Google map PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY05-JAN-200108-JUL-2004Defaulted
Object ID: 13010873 Charbel AntounOpen with Google Map beneficiary ofKRONE HOLDING INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON16-JUN-2011Active
Object ID: 13010874 SERHIY NEMIROVSKYYGermanyOpen with Google Map OPPELNER WEG 8; 40627 DUSSELDORF; GERMANYbeneficiary ofMANEWAY INVEST CORP.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-JUL-2002Active
Object ID: 13010875 SILVANA GINA BARBARA DE FERRARI FERRARIPeruOpen with Google Map Calle Derain 110 dpto.101; San Borja; Lima; Perúbeneficiary ofPECK INTERNATIONAL CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-JUL-201001-MAY-2012Defaulted
Object ID: 13010876 ARTURO ZAMBRANO AVELLANEDAUnited StatesOpen with Google Map 3620; Avenida Coral Spring; Miami Florida; F 133065beneficiary ofD_SEA INTERNATIONAL TRADING, INC.PanamaOpen with Google map M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ22-OCT-201304-MAY-2015Defaulted
Object ID: 13010877 Callumberg LimitedBritish Virgin IslandsOpen with Google Map P.O.Box 116; Sea Meadow House; Blackburne Highway; Road Town; Tortola; British Islandsbeneficiary ofPHONICS EDUCATIONAL INVESTMENT LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG17-APR-200328-APR-2014Defaulted
Object ID: 13010878 SANTIAGO ESTEBAN VATTUONEArgentinaOpen with Google Map SAN MARTIN 140 PISO 17; 1004 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINAbeneficiary ofPORTWELL TRADING S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-NOV-2010Active
Object ID: 13010879 Mrs. Maria Das Gracas FRANKLIN CARNEIROPanamaOpen with Google Map Anton; Avenida 1era 15201 Barreada Arco Iris; Cocle; Panamabeneficiary ofKILGORE HOLDING GROUP LTDSwitzerlandOpen 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.*01-OCT-2015Active
Object ID: 13010880 ZHANG QIANChinaOpen with Google Map ROOM 1-5; NO 1; WANGYE SHIBAO; YUZHONG; CHONGQING; CHINAbeneficiary ofPerfect Image Media 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 KONG21-DEC-2012Active
Object ID: 13010881 ROBERT NEWMANUnited Arab EmiratesOpen with Google Map SUITE Z-12; PO BOX 8497 SHARJAH AIRPORT FREE ZONE; SHARJAH; UAEbeneficiary ofORIENT OVERSEAS DEVELOPMENT LTD.CanadaOpen with Google map ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T011-OCT-200501-MAY-2012Defaulted
Object ID: 13010882 H.H. Shaikh Hamad Bin Mohammed Al SharqiOpen with Google Map beneficiary ofSIJI Holdings (BVI) LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM28-DEC-2011Active
Object ID: 13010883 PABLO JAVIER ISAAC GOLDWASERArgentinaOpen with Google Map A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA.beneficiary ofSHAJAR HOLDINGS INCUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAY-2014Active
Object ID: 13010884 GU NINGChinaOpen with Google Map 47 - 51 Xin Le Road; Shanghai; PRC China Post Code 20031; Chinabeneficiary ofHUA YUN MEDIA LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG07-SEP-2007Active
Object ID: 13010885 ZHANG KUOChinaOpen with Google Map Room 101; Unit 4; Bldg. 16; Huan Yuan Dong Lu; Haidian District; Beijing; China.beneficiary ofTREASURE EXPRESS HOLDINGS LIMITEDHong KongOpen with Google map BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.09-SEP-2010Active
Object ID: 13010886 SHAN LING BOChinaOpen with Google Map RM401; NO. 30; LANE 460; HONGZHOU RD; MINHANG; SHANGHAI; CHINAbeneficiary ofTOP FAIR INTERNATIONAL 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 KONG27-MAR-2015Active
Object ID: 13010887 SANDRO ELENAItalyOpen with Google Map Via Trento e Trieste 11; Borgio Verezzi; Italybeneficiary ofLAMBERT AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-2005Dissolved
Object ID: 13010888 LAITH KHALEQUnited Arab EmiratesOpen with Google Map Downtown Burj Khalifa; Dubai; United Arab Emiratesbeneficiary ofConfida Ventures 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-NOV-201324-SEP-2015Changed agent
Object ID: 13010889 WONG SIU MANHong KongOpen with Google Map 28B CHAI KUNG MANSION; TAIKOOSHING; H.K.beneficiary ofCORPS DEVELOPMENT LIMITEDHong KongOpen with Google map PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG12-JUN-1997Active
Object ID: 13010890 NARCISO GASTON BATANERO VILLEGASOpen with Google Map beneficiary ofBYRNE PORTFOLIO 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.**04-JUN-201306-NOV-2015Defaulted
Object ID: 13010891 ZHAO HUIChinaOpen with Google Map Zi Ding Xiang She 1-4; Nanjing; Jiangsu; P.R. CHINAbeneficiary ofSHINING GOOD 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-AUG-2012Active
Object ID: 13010892 Vivian Edith ImarUruguayOpen with Google Map Tequendama I – Apto.203; Punta del Este; Uruguaybeneficiary ofROYLEY MANAGEMENT INC.UruguayOpen with Google map CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY15-JUN-2015Active
Object ID: 13010893 Jozef CukurelOpen with Google Map MUSTAFA MUNIR BIRSEL SK. NO 20/10 KULTURbeneficiary ofJANSTAR TRADING CORP.SwitzerlandOpen with Google map BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND29-MAY-2002Active
Object ID: 13010893 Jozef CukurelOpen with Google Map MUSTAFA MUNIR BIRSEL SK. NO 20/10 KULTURbeneficiary ofYORK MARKETING INC.SwitzerlandOpen with Google map BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND29-SEP-1999Active
Object ID: 13010894 QU PENG TAOChinaOpen with Google Map RM 1207; BLDG 1; NO.18YUAN; XINZHONG JIE; DONGCHENG QU; BEIJING; CHINAbeneficiary ofSUPERSKILL ENTERPRISES 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-MAR-2003Active
Object ID: 13010895 ILEX TRUST SERVICES SASwitzerlandOpen with Google Map 6; PLACE DES EAUX-VIVES; PO BOX 3338; GENEVA 1211; SWITZERLANDbeneficiary ofWORLDWIDE DIRECTORS LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND05-DEC-200601-JUN-2010Discontinued
Object ID: 13010896 LAU CHEN PEKMalaysiaOpen with Google Map NO.7B JALAN MUHIBBAH; SIBU; 96000; SARAWAK; MALAYSIAbeneficiary ofNIHON GROUP TRADING LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JAN-2005Active
Object ID: 13010897 Marta Sandino de OliverosColombiaOpen with Google Map Carrera 7 No. 93A. apartment 201. Bogota D.C., Republic of Colombiabeneficiary ofSAVELO, LTD.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ10-NOV-2011Active
Object ID: 13010898 REUVEN MULOKANOOVIsraelOpen with Google Map 13 Hazphira St Rishon Lezion , Israelbeneficiary ofTrade Experts Capital LTDIsraelOpen with Google map MULOKANDOV REUVEN 13 HAZPHIRA RISHON LEZION ISRAEL14-AUG-201302-APR-2015Defaulted
Object ID: 13010899 Carol RanceHong KongOpen with Google Map 4B Mountain Lodge; 44 Mount Kellett Road; The Peak; Hong Kongbeneficiary ofCAROLIN LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK09-SEP-1998Active
Object ID: 13010900 JOHN HARTWELL ALEXANDER BRYANTIsle of ManOpen with Google Map 3 WESLEY TERRACE; DOUGLAS; ISLE OF MAN; IM1 3HFbeneficiary ofGADDESDEN HOLDINGS (PTC) LIMITEDIsle of ManOpen with Google map JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN29-DEC-2009Active
Object ID: 13010901 WANG DE FAChinaOpen with Google Map NO 1 FU; NO 723; MAZHEN NANCUN; LONGKOU; SHANDONG; CHINAbeneficiary ofCHANGSHENGHE INTERNATIONAL GROUP 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 KONG17-JAN-2014Active
Object ID: 13010902 CHAN WING KAN ARCHIEHong KongOpen with Google Map FLAT B; 42/F.; TOWER 5; DYNASTY COURT; NO. 23 OLD PRAK ROAD; HONG KONGbeneficiary ofTEKNIK ENTERPRISES INC.Hong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG04-MAR-1993Active
Object ID: 13010903 LV MEIXIAChinaOpen with Google Map N° 19; Dawu Mingxi Village; Xikou Town; Fenghua city; Zhejiang Province. P.R CHINAbeneficiary ofCPH Pharma 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 KONG15-NOV-2010Active
Object ID: 13010904 ANNA PROKOPIOUCyprusOpen with Google Map 229 Arch. Makarios III Avenue; Meliza Court; 3105; Limassol; Cyprusbeneficiary ofM.Y Bunkers LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES04-JUL-2013Active
Object ID: 13010905 EDSON ABREU MENDESHong KongOpen with Google Map KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGbeneficiary ofGOLDEN BAY FINANCE LTD.Hong 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.*20-JAN-2006Active
Object ID: 13010906 TIMOTHY JAMES JOHNSTONOpen with Google Map beneficiary ofFRESH EVENTS INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-OCT-2013Active
Object ID: 13010907 ANTONIO JORGE FERRARO REYPeruOpen with Google Map Av. 2 de mayo 1690; San Isidro; Lima; Perúbeneficiary ofLEROY MANAGEMENT ASSETS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-SEP-200804-MAY-2015Defaulted
Object ID: 13010908 DENNIS BOROVICHCroatiaOpen with Google Map KUCERINA 40, ZAGREB REPUBLIC OF CROATIAbeneficiary ofTRIEST OVERSEAS S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND15-FEB-199305-MAY-2014Dissolved
Object ID: 13010909 LIU KAIChinaOpen with Google Map RM302; UNIT 1; BLDG 64; NO. 11 HUOJU BEIJE; ZHOUZHOU; HEBEI; CHINbeneficiary ofEast Energy Int'l Investment LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-OCT-2011Active

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