DISCLAIMER
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 |
|---|---|---|---|---|---|---|---|---|---|
 PROSPER LAND LIMITED | Samoa |  DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | beneficiary of | GRACE WELL LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 04-NOV-2013 | Active | |
| Oleksiy Riznyk | Ukraine | 57A Kn. Olga Street; Lviv; Ukraine. | beneficiary of | Classic Rapid Ltd | Latvia | GOLDSTAR EQUITY LTD RIETUMU CAPITAL CENTRE 7 VESETAS STREET RIGA LV-1013 LATVIA | 02-JAN-2015 | Active | |
| CHEN XIAO | China | No. 8; Division 6; Wujin Village; Anfeng Town; Dongtai City; Jiangsu Province; P.R.C. | beneficiary of | RICH HONEST MANAGEMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-APR-2010 | 01-NOV-2012 | Defaulted |
| MR. ANDREY CHERNOV | Russia | Aviatrov Str. 30; 119620 Moscow; Russia | beneficiary of | FENIX INTERNATIONAL MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-SEP-2010 | Active | |
| HANNES MAEHR | Austria | PATER-REINISCH-WEG 5; 6800; FELDKIRCH; AUSTRIA | beneficiary of | Audina Equalia Trust Services B.V.I.) Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-APR-1995 | Active | |
| DR. RAJEN ARVIND KILACHAND | United Arab Emirates | 3RD FLOOR; DNI BUILDING; NEAR 1ST INTERCHANGE; SHEIKH ZAYED ROAD; P.O. BOX 8304; DUBAI; UNITED ARAB EMIRATES | beneficiary of | DODSAL GROUP LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-NOV-1995 | Active | |
| Mr. Riyaz Suterwalla | United Arab Emirates | COASTAL RESORTS LIMITED; VILLA; 685 ME AISEM FIRST; PO BOX 111956; DUBAI | beneficiary of | BROAD BRACKEN LIMITED | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 04-JUL-2006 | Defaulted | |
| CARLOS ANTONIO CONSIGLIERE GONZALES DE ORBEGOSO | Peru | CALLE 1 NO.163 DPTO 301- PANCHO FIERRO-SANTIAGO DE SURCO –LIMA -PERÚ | beneficiary of | VARZY CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2014 | Active | |
| Gillian Lawrinson | Isle of Man | ISLE OF MAN | beneficiary of | AL ARKAN TRADING (EUROPE) LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-APR-1998 | Active | |
| Mr. Farkahd AKHMEDOV | Saudi Arabia | UBS SA | beneficiary of | COTOR INVESTMENT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-JUL-1999 | 09-MAY-2013 | Inactivated |
| TSUI CHING CHING | Hong Kong | 41.; Wong¿s BuIding; 341 Nathan Road; Kowloon; Hong Kong | beneficiary of | ICE CRYSTAL GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JUL-2006 | Active | |
| SCOTT BLAIR BURTON | United States | 319 SPRUCE STREET; BOULDER; CO 80302; U.S.A | beneficiary of | CEEQ Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-JUN-2009 | Active | |
| XU WENHUA | China | Room 302; Unit 2; 6 Building; 17 Longde Road; Qingdao; Shandong; China. | beneficiary of | BRIGHT LINENS INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-SEP-2012 | Active | |
| Daniel Luzon | Israel | c/o 16 Shenkar St; Herzlia Pituach; Isrtael. | beneficiary of | Pant Global Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-APR-2015 | Active | ||
| Alexander Fomenko | Russia | app. 77; 9; corp. 3; Zagorodnoe Shosse; Moscow; Russia | beneficiary of | METALLIC IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2009 | Defaulted | |
| An Jinchen | Hong Kong | Room 6703 67/F.; The Center; 99 Queen’s Road; Central; Hong Kong | beneficiary of | EXCELLENT DAYS GROUP LTD. | Hong Kong | HANG LICK MANAGEMENT COMPANY FLAT C; 11/F.; GOLDEN PLAZA; 745-747 NATHAN ROAD; MONGKOK; KOWLOON | 05-JAN-2011 | Active | |
| MR. KENNETH WALTER BIGGINS | Ireland | APT. 21B; TOP FLOOR; BLOCK 21; ARDBRACK HEIGHTS; KINSALE; CORK; IRELAND. | beneficiary of | Brownstone Property Holdings Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 18-NOV-2013 | Active | |
| LUIS ALBERTO MORALES | | beneficiary of | DELWOOD INTERNATIONAL ENTERPRISES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAR-2012 | Active | ||
| CARMEN CONCEPCION TEFEL FERRER DE ARNA | Guatemala | 12 AVENIDA 14-09 ZONA 10 APTO. 1-E OKLAND VILLAS, GUATEMALA | beneficiary of | CASSIA HOLDINGS S.A. | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 08-SEP-2015 | Active | |
| JIANG FEI | China | ROOM 402; UNIT 1; NO.28; QIANTANGJIANG BRANCH ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | China Jiahe Energy Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-NOV-2013 | Defaulted | |
| MARIA CAROLINA MORAES MAIA | Brazil | QD SQS 314 BLOCO J AP505 ASA SUL 703383 - 100 BRASILIA - DF | beneficiary of | GPS TRADING COMPANY, S.A. | Panama | GPS TRADING COMPANY, S.A. RUC 2292753-1-788831 DV 74 CIUDAD DE PANAMA PANAMA | 06-DEC-2012 | Active | |
| TAO JIN XIANG | China | C/O JIANGSU XIANGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | beneficiary of | PERFECT SINO LIMITED | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 02-JAN-2004 | Active | |
| MARTHA MARIA MATILDE PRIU | Argentina | Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina | beneficiary of | ANDCORP EQUITIES LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-MAY-2002 | Active | |
| ROBERTO SZLAFMYC | | beneficiary of | LUKA REAL ESTATES S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 20-SEP-2012 | Active | ||
| HUANG BENMIN | China | ROOM 407; NO. 11; LANE 451; YICHUSN ROAD; SHANGHAI; CHINA | beneficiary of | PQ COMPUTING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2005 | 01-NOV-2011 | Defaulted |
| ROBERT BERCKMANS | Belgium | BEAU SITE LÈRE AVENUE, B-1300 RIXENSART | beneficiary of | FARFIELD PROPERTIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUL-2003 | 16-OCT-2013 | Resigned as agent |
| Mrs. Tatiana Gerasimova | Russia | Apto 395; Serebristy boulevard 34; Corp 1; St. Petersburg; Russia. | beneficiary of | Bitina Holding Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-AUG-2012 | Active | |
| LAI MAO TSUN | Taiwan | No. 5 Alley 10; Lane 50; Bash Rd.; Danshuei Jen; Taipei Country; Taiwan 251; R.O.C. | beneficiary of | BRIGHT ACTION ENTERPRISES LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 01-APR-2005 | Active | |
| Ghaleb Abdallah Abdallah | Venezuela | Calle Bermudez con Yaregui; Quinta Crocaima; Ciudad Ojeda; Venezuela | beneficiary of | HGG Drilling Ltd. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 27-NOV-2014 | Active | |
| LIU TAO | China | 30B; BLOCK E; JIN SHOU GARDEN; HUA QIAO CHEN; NAN SHAN; DISTRICT; SHENZHEN; CHINA | beneficiary of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| LIU YU | China | NO. 1996; ZHANGYANG ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | PURUI TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | Active | |
| Ricardo Calderon | Principal Cas-1 PB C-9 San Juan Amaranto | beneficiary of | PROVICAPITAL PARTNERS LIMITED | Ecuador | IZURIETA MORA BOWEN ESTUDIO JURIDICO AV. REPUBLICA DEL SALVADOR 880 Y SUECIA EDIFICIO ALMIRANTE COLÓN, PISO 4 OFICINA 52A QUITO-ECUADOR | 29-MAY-2006 | Active | ||
| Salamah Eyman | Australia | 4/9 Gordon Street; Brighton Le-Sands; NSW 2216 | beneficiary of | United Sky Assets Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JAN-2012 | 06-NOV-2014 | Defaulted |
| CHIEN FENG-KU | Taiwan | 20F-2; No. 33 Zhongzheng Road; Zhonghe District; New Taipei City; Taipei 235; Taiwan | beneficiary of | FRESH GREEN INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 09-APR-2015 | Active | |
| Alexey Maslovski | Petrapavlosk PLC 11 Grosvenor Place | beneficiary of | ANTELLE DEVELOPMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 15-AUG-2007 | Active | ||
| CHEN LIYING | China | No. 6679; Ying Gang Road East; Qingpu District; Shanghai; China | beneficiary of | GATHER RICH INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| CHEN LIYING | China | No. 6679; Ying Gang Road East; Qingpu District; Shanghai; China | beneficiary of | HARMONY BEAUTY ENTERPRISES LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| DIETER NEUPERT | | beneficiary of | HEWITT ASSOCIATES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 12-JUN-1995 | Defaulted | ||
| LUO, Yong | China | Room 201 No. 1 Lane 58; Bai Yang Street; Hai Shu District; Ningbo City; Zhe Jiang Province; China | beneficiary of | Zhe Shuang Investment Holdings Group Ltd | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| Zain Naqi | United Kingdom | 76 Fitzjohns Avenue; Hampstead; London; Uk NW3 5L5 | beneficiary of | KORONA ESTATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2004 | Active | |
| MANVERS HOUSE INVESTMENTS LIMITED | United Kingdom | 10 ALDERSGATE STREET; LONDON; UNITED KINGDOM; EC1A 4HJ. | beneficiary of | LORIENT TRADE LIMITED | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 29-SEP-2010 | 18-NOV-2015 | In transition |
| China Wind Power Limited | Hong Kong | 3901; Far East Finance Centre; 16 Hanout Road; Hong Kong | beneficiary of | China Wind Power Holdings Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-SEP-2006 | 16-MAR-2015 | Changed agent |
| Ayman Jomaa | Lebanon | Jnah-berri blg-1st floor Beirut-Lebanon | beneficiary of | Arbooster Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2014 | Active | |
| HOLLMAN CARRANZA CARRANZA | | beneficiary of | MAKAMI SERVICES S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 25-MAY-2010 | Active | ||
| Vladimir Strazding | Spain | Urb.Altos Reales; Sector B; Casa Tatiana; 29600 Marbella; Spain | beneficiary of | ASTAKOS LIMITED | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-AUG-2002 | Active | |
| Eduardo Daniel Gersztein | Argentina | Humahuaca 4647 - 8p; Buenos Aires; Argentina | beneficiary of | Gotika Investments Limited | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 14-MAY-2014 | Active | |
| JOEL ABBO LUSTIG | Panama | Building Bellagio; Punta Pacifica; Apartment #1B; Panama; Republic of Panama. | beneficiary of | GOEL ISRAEL LIMITED | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 15-JUL-2013 | Active | |
| Alana Watson | Zimbabwe | 20 Tower Close; Helensvale; Harare | beneficiary of | RANDA TWO LIMITED | Zimbabwe | MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA | 20-MAY-2003 | Active | |
| MIKHAIL SMIRNOV | Russia | APT. 365; SOLDATSKAYA STREET 3; MOSCOW; RUSSIA | beneficiary of | GRIND INTERNATIONAL TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | 25-SEP-2015 | Changed agent |
| MR. PISHU WADHUMAL UTTAMCHANDANI | Hong Kong | 7/F. Hong Kong TRADE DENTRE 161-167 DES VOEUX ROAD CENTRAL HONG KONG | beneficiary of | GLORY SMILE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JUN-1997 | Active | |
| Marvin Antonio Lacayo Argeñal | Guatemala | 11 Calle 0-44 Zona 14; Penthouse; Condominio Las Americas; Ciudad Guatemala; Guatemala | beneficiary of | ROSSPORT TRADE INC. | Guatemala | CARLOS FERNANDO CORDON ENGEL 11 CALLE 0-11 ZONA 14; PENTHOUSE CONDOMINIO LAS AMÉRICAS GUATEMALA; GUATEMALA 01014 | 11-AUG-2015 | Active | |
| Andrew Turner | United Arab Emirates | AI-Jazeera AI-Hamra; Ras AI Khaimah; UAE | beneficiary of | DWF Management Partners Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| Wang Xue Ping | China | NO.5; SHAO YUAN CUN; LIU LIN ZHEN; JIN SHUI DISTRICT; ZHENG ZHOU CITY; CHINA | beneficiary of | AOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2011 | Active | |
| Marianne Eliasco | Greece | Kolokotroni 35; Voula; 11673; Athens Greece | beneficiary of | LOSALI MANAGEMENT S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 18-FEB-2005 | 08-MAY-2015 | Dissolved |
| STRONG MEASURE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | PERFECT TRIUMPH LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 16-JAN-1996 | Active | |
| LOURENCO DE ALMEIDA | Portugal | PORTUGAL | beneficiary of | NEF INVESTMENTS LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 15-JUL-2013 | Active | |
| LIAN SHAO BO | China | RM 2; NO 9; PINGTANNAO GUCHENG; CHENGQU NORTH AVENUE; YANGQUAN; SHANXI; CHINA | beneficiary of | MATERIALS INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2012 | Active | |
| GUILLERMO CODA CASTANO | | beneficiary of | ORLAVEN ASSET MANAGEMENT S.A. | Switzerland | VECCHIO AVOCATS ROUTE DE CHÊNE 11 1207, GENEVA SWITZERLAND | 13-SEP-2002 | 20-JUN-2014 | Dissolved | |
| John Richard Alleyne | Barbados | Molyneux Plantation; St James; Barbados. | beneficiary of | PREVAIL DEVELOPMENT LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 02-JUL-2009 | Active | |
| DENG JIAN | China | ROOM 405; BLK.8; 1 QU; NO.131; FENJIANG NANLU; CHANCHENG QU; FOSHAN SHI; GUANGDONG SHENG; CHINA. | beneficiary of | BOTAC DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2004 | 06-MAY-2014 | Defaulted |
| Ari Eskenazi | Panama | Times Square Plaza; 2nd Floor; Obarrio; Bt 57th and 58th streets; Panama City; Republic of Panama. | beneficiary of | CERYS INTERNATIONAL CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2012 | Active | |
| Dharam Vir Chugh | India | B-20 Satyawati Cly; Ashok Vihar PH-111; Delhi 110052 | beneficiary of | HAIDA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-2007 | Active | |
| FAN WEI | China | UIBE; NO.1; HUIZHONGAN; CHAOYANG; BEIJING; CHINA | beneficiary of | WEALTHY SEASON MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2012 | 06-MAY-2014 | Defaulted |
| James Ellwood | Cyprus | Neda Center 1st Floor Office 1B 9 Spyrou Kyprianou Avenue CY-3070 Limassol Cyprus. | beneficiary of | DELPH SERVICE LTD | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 29-MAR-2012 | Active | |
| RIVER TRADE TERMINAL INVESTMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | RIVER TRADE TERMINAL HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-FEB-1996 | Changed agent | |
| GABRIEL EISENBAND GONTOVNIK | Colombia | CARRERA 69 #98A-66 BOGOTA, COLOMBIA. | beneficiary of | GRASER PORTFOLIO S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-JUL-2007 | Active | |
| Rhodri William de Lloyd | United Kingdom | 55 Amesbury Road; Penylan; Cardiff; CF 23 5DX | beneficiary of | Petka Group Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 26-MAR-2013 | Active | |
| SHLOMO NOYMAN | Israel | Hayarkon 9/1 Jerusalem, Israel | beneficiary of | Jerusalem Gold Investments LTD | Israel | SHLOMO NOYMAN ISRAEL | 02-SEP-2013 | 02-APR-2015 | Defaulted |
| ABDULHAMIED AHMED QASSIM SEDDIQI | United Arab Emirates | VILLA; 342/55B; JUMEIRAH AREA; DUBAI | beneficiary of | BM Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2013 | Active | |
| ANTHONY JOSEPH WILLIAMS | United Kingdom | 22 GROSVENOR SQUARE; LONDON; W1K 6LF | beneficiary of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
| Nicolla Sandoval Minervini | Colombia | Calle 6# 6-86 Apto. 201; Edificio Versalles; Castillogrande; Cartagena; Colombia. | beneficiary of | SANDARA HOLDING S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 05-MAR-2015 | Active | |
| Mr. Ahmet Koc | Turkey | Atakent Mah. Cumhuriyet Cad.; Kutlutas Apt. No : 9 D :4; 34303 Kucukcekmece – Istanbul; Turkey | beneficiary of | MARKHAM GROUP OVERSEAS INCORPORATED | Switzerland | RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND | 07-JUL-2014 | Active | |
| DAVID CLARK | Switzerland | Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | beneficiary of | ANGLO-SWISS SECURITIES LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 06-APR-1989 | Active | |
| Sebastián Mayorga | Ecuador | Av. Los Chasquis SN e Isidro Viteri; Esquina en casa comercial; Los Chaquis; Ambato; Zona: 001-1R02; Quito; Ecuador | beneficiary of | MOBATA INTERNATIONAL LTD. | Ecuador | DAVID MAYORGA AV. LOS CHASQUIS E ISIDRO VITERI AMBATO-ECUADOR | 09-MAY-2012 | Active | |
| GUO PENGLIANG | China | RM 809; 17 BLDG.; XINTIAN XINCHENG; 299 LAODONG DONG RD.; YUHUA DISTRICT; CHANGSHA CITY; CHINA | beneficiary of | KAMA DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 29-SEP-2014 | Active | |
| Mr. Cebrail Nakkas | Turkey | Acarkent Mahallesi; Acarkent 22. Sokak C095 14/1 Beykoz; Istanbul; Turkey. | beneficiary of | NAKCHART CORP. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 15-JUL-2005 | 21-JAN-2015 | Defaulted |
| DIONISIO MARTIN | Uruguay | Treinta y Tres 1271 – Montevideo - Uruguay | beneficiary of | CLEVER MIX MANAGEMENT LTD. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2013 | Active | |
| Mrs. Inga Baranova | Russia | B. Gruzinskaya Str. 20-84; Moscow; Russia | beneficiary of | WELDING COMMUNICATIONS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 02-JAN-2015 | Defaulted |
| FERNANDO JULIO GOLDENHORN BETBEDER | Argentina | SANTA FE AV 954 PISO 3 - DTO 14 (1059) CAPITAL FEDERAL-ARGENTINA | beneficiary of | GOODLAND HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JAN-2012 | Active | |
| Michael Castro Solís | Costa Rica | República de Costa Rica; San José; Escazú; San Rafael | beneficiary of | WATER WISE CORPORATION | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 29-SEP-2015 | Active | |
| MICHAEL WAI KWONG CHAN | Hong Kong | Room 3205; Bank of America Tower; 12 Harcourt Road; Central; H.K. | beneficiary of | SKYWILL LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 26-JUN-2002 | Active | |
| MICHAEL WAI KWONG CHAN | Hong Kong | Room 3205; Bank of America Tower; 12 Harcourt Road; Central; H.K. | beneficiary of | YALLOCK GROUP LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 30-AUG-1994 | Active | |
| MICHAEL WAI KWONG CHAN | Hong Kong | Room 3205; Bank of America Tower; 12 Harcourt Road; Central; H.K. | beneficiary of | SUPER WORLD DEVELOPMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 26-MAY-2000 | Active | |
| MICHAEL WAI KWONG CHAN | Hong Kong | Room 3205; Bank of America Tower; 12 Harcourt Road; Central; H.K. | beneficiary of | LAND VILLA LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 08-APR-2005 | Active | |
| LUIS JULIO NAAR STEIN | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | beneficiary of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| MIGUEL REHDER CASTRO | Peru | Amador Merino Reyna 267-of 602-San Isidro –Lima-Perú | beneficiary of | CREASEGUR Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-NOV-2006 | 17-DEC-2014 | Dissolved |
| ZHANG HAI | China | NO 35; LIUGUANYING CUN; MALANZHUANG TOWN; QIAN'AN; HEBEI; CHINA | beneficiary of | MILLION SOUND INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2013 | Active | |
| Jia-Fang Tsai | Taiwan | 10F; 48; lane 77; Section 1; Tun Hwa Soith Road; Taipei; Taiwan | beneficiary of | GDF Investments Ltd | Singapore | 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-2009 | Active | |
| ABIMBOLA DUROSINMI-ETTI | Nigeria | 8 Samuel Manuwa Street; Victoria Island; Lagos; Nigeria | beneficiary of | VORNEL LIMITED | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 02-NOV-2006 | 02-JUN-2014 | Changed agent |
| ANTONY RICHARD GIBBS | Zimbabwe | 23 PEVENSEY RD HIGHLANDS, HARARE | beneficiary of | SOUTHFIELDS RECRUITMENT AND ADMINISTRATION LIMITED | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 19-JUL-2007 | Active | |
| Tse Tak Yin | Hong Kong | 26th Floor; Chong Yip Street; Kwun Tong; Kowloon; Hong Kong | beneficiary of | ITAPPS MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAY-1997 | Active | |
| CEDRIC HOUDROUGE | Monaco | 6 AVENUE DES LIGURES MC 98000 MONACO | beneficiary of | INVESTRADE GROUP LTD. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 22-OCT-2013 | Active | |
| HERNAN VERZINI LUQUE | Argentina | Bv. Chacabuco 187; (CP: 5000); Córdoba; AR | beneficiary of | FOXTON ECO HOLDING LTD. | Uruguay | CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY | 01-OCT-2013 | Active | |
| JOSE RICARDO ROMANO | | beneficiary of | MILWARD INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-JUL-2012 | Active | ||
| WANG SHUANG | China | NO. 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | UNIBIOTECH HOLDING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-NOV-2013 | Active | |
| ZHOU JIAN HAN | China | NO. 73; NO. 195; HEXI STREET SANZU; TANGDUKOU TOWN; SHAOYANG COUNTY; HUNAN PROVINCE; CHINA | beneficiary of | Foshan Zhongde Stainless Steel Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-APR-2011 | Active | |
| YOU JIAZHUANG | China | NO.29; YONGCHANGHUTONG.; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINA | beneficiary of | BEST MOUNTAIN INTERNATIONAL CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2013 | Active | |
| WELLINGTON MARCOS MACHADO | Brazil | RUA OTTO BOEHM 981 APTO 1202 89.201.700 ATIRADORES JOINVILLE SC BRASIL | beneficiary of | CICLO CONSULTORIA LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-SEP-2014 | Active | |
| Tan Sima | China | ROOM 601; NO. 4 FU RONG STREET; YUE XIU DISTRICT; GUANGZHOU; CHINA | beneficiary of | CHINA CENTURY ORIENTAL HOTEL & TOURISM HOLDINGS (BVI) CO.LTD | Hong Kong | CHINA CENTURY ORIENTAL HOTEL & TOURISM HOLDINGS (BVI) CO.; LTD. C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 15-JUL-1997 | Active | |
| JOAQUIN ERNESTO MESA | | beneficiary of | Baltrax Capital Corporation | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-DEC-2013 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page