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: 13011202 Anthony RothschildIrelandOpen with Google Map Rathbeag, Rathmore Lodge Co. Carlow Republic of Irelandbeneficiary ofSUZIN INTERNATIONAL INC.United StatesOpen with Google map ANDREAS ESBERG & COMPANY; LLP 909 THIRD AVENUE SUITE 2802; 28TH FLOOR; NEW YORK 10022 USA29-AUG-200606-JAN-2015Dissolved
Object ID: 13011203 CYNARY SOLANGE HERMOSA BELTRAN (B. FINAL)EcuadorOpen with Google Map URB. VICTOR CARTAGENA; CALLE VIOLETAS LOTE 13 Y PRIMAVERA; CAYAMBE; ECUADORbeneficiary ofFUNDACION GIRASOL WORLDWIDEEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR11-MAY-2012Active
Object ID: 13011204 Mr. Jean Maurice BENGUIGUIFranceOpen with Google Map 4; RUE THIERS; F-17000 LA ROCHE; FRANCEbeneficiary ofODESSA REAL ESTATES INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 PO BOX 2888 1211 GENEVA 1, SWITZERLAND *S.I.*29-DEC-2004Active
Object ID: 13011205 Ivan Markos HristanovBulgariaOpen with Google Map Bulgaria; Sofia; Simeonovsko Shosebeneficiary ofRONTIC INC.BulgariaOpen with Google map IVAN MARKOS HRISTANOV SIMEONOVSKO SHOSE NO1; D; 95 1700 SOFIA SOFIA 1700; SOFIA (SOFIYA-GRAD) BULGARIA13-JAN-2006Active
Object ID: 13011206 LEE KING CHUENHong KongOpen with Google Map Unit 1003; Rightful Centre; 12 Tak Hing Street; Kowloon.beneficiary ofKIRAKI GROUP LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*10-AUG-2004Active
Object ID: 13011207 JIN CHANG LINChinaOpen with Google Map 1 ZU; ZHOUXING; XINGHUO; HUACHUAN; HEILONGJIANG; CHINAbeneficiary ofWORLD LIGHT 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 KONG01-MAR-2012Active
Object ID: 13011208 MRS. KATHERINE KONARISCyprusOpen with Google Map 5 AENIAS STREET DASSOUPOLIS NICOSIA 2013 CYPRUSbeneficiary ofLTK PROPERTIES LTD.CyprusOpen with Google map MR. PANAYIOTIS KONARIS 5 AENIAS STREET DASSOUPOLIS NICOSIA (LEFKOSA) 2013, NICOSIA (LEFKOSA) CYPRUS24-MAY-2002Active
Object ID: 13011209 CHU PO PINGHong KongOpen with Google Map Flat C; 6/F.; Block 3; Jubilant Place; 99 Pau Chung Street; To Kwa Wan Kowloon; Hong Kong.beneficiary ofSummer Financial Group LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG02-JAN-2015Active
Object ID: 13011210 The Stuart Waring Trust.SwitzerlandOpen with Google Map Rawlinson & Hunter SA; 34 rue de I'Athere; PO Box 393-1211 Geneva 12; Switzerland.beneficiary ofCANPAT LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-OCT-2007Active
Object ID: 13011211 BRIAN RICHTERUnited StatesOpen with Google Map 700 Elmhurst Drive Unit F.Highlands Ranch, Co 80129 USAbeneficiary ofBELMOND HOLDINGS LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-OCT-2002Active
Object ID: 13011212 MICHAEL JAMES ELLIOT FOSTERUnited KingdomOpen with Google Map 14A PEMBRIDGE CRESCENT; LONDON; W11 3DUbeneficiary ofCazimo Resources LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH20-SEP-2010Active
Object ID: 13011213 Ng Ka YungHong KongOpen with Google Map Flat 8; 16 Floor; Front Block; Wah Fat Industrial Building; Kung Yip Street; Kwai Chung; New Territories; Hong Kong.beneficiary ofFINE EPOCH LIMITEDHong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.03-APR-2002Active
Object ID: 13011214 WANG CHENOpen with Google Map beneficiary ofEPT & PIA Services Co., LtdChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA20-MAY-2014Active
Object ID: 13011215 CHEN YU SHUANGChinaOpen with Google Map 4 ZU; XIJIANWEI; JIGUAN; JIXI; HEILONGJIANG; CHINAbeneficiary ofZHI LE INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-SEP-2012Active
Object ID: 13011216 WANG DIChinaOpen with Google Map NO.087 HANJIA VILLAGE; HUSHAN TOWN; LANSHAN DISTRICT; RIZHAO; SHANDONG; CHINAbeneficiary ofMEOVI DEVELOPMENT CO., LTDChinaOpen 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 CHINA29-OCT-2014Active
Object ID: 13011217 José Julian Gutierrez UleciaSwitzerlandOpen with Google Map Hinterhostattstrasse 6; 6376 Emmetten; Switzerlandbeneficiary ofSUNFLOWER INVEST S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-OCT-200429-JUL-2014Dissolved
Object ID: 13011217 José Julian Gutierrez UleciaSwitzerlandOpen with Google Map Hinterhostattstrasse 6; 6376 Emmetten; Switzerlandbeneficiary ofTORELL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-200929-JUL-2014Dissolved
Object ID: 13011218 Castor Holding BVNetherlandsOpen with Google Map Rijnzathe 4, 3454 PV De Meern Netherlandsbeneficiary ofCastor Marine Ltd.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA18-SEP-2015Active
Object ID: 13011219 CHENG XINMINChinaOpen with Google Map 70113 HAO; YUAN BEI QU 7 HAO LOU; CHE DAO JOU 10 HAO; HAI DIAN QU; BEIJING; CHINAbeneficiary ofSunridge Energy 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-NOV-2014Active
Object ID: 13011220 Mr. Boris DavletiyarovRussiaOpen with Google Map KHOLZUNOVA PER. 6-14; MOSCOW; RUSSIAbeneficiary ofLAVERTON MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JUL-200202-MAY-2013Defaulted
Object ID: 13011221 Robert Mcgowan ParkLebanonOpen with Google Map Bishopstone estate; Beitbridge; Zimbabwe.beneficiary ofCitrus Marketing & Export LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND24-JUN-2013Defaulted
Object ID: 13011222 ONOFRE ALBERTO CANTILLANA ROJASEcuadorOpen with Google Map ISLA FERNANDINA N42-26 E ISLA TORTUGA; URB. LA JIPIJAPA; QUITO - ECUADORbeneficiary ofMONARCH FLORAL DISTRIBUTORS LTD.EcuadorOpen with Google map SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR24-JAN-2008Defaulted
Object ID: 13011223 John ListerGibraltarOpen with Google Map 23 Gibraltar Heights; Bishop Rapalio Ramp; Gibraltar; GX11 1AAbeneficiary ofTTS RESOURCES LIMITEDGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR16-JUL-2009Active
Object ID: 13011224 Eduardo Constantino Kawas PinoOpen with Google Map beneficiary ofKITTRIDGE OVERSEAS CORP.ChileOpen with Google map EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE08-MAR-1999Active
Object ID: 13011225 Mrs. IRINA IGITOVARussiaOpen with Google Map APT. 219; VERKHNIE POLYA STREET 35/4; MOSCOW; RUSSIAbeneficiary ofBMA Consulting Ltd.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-JAN-200809-DEC-2011Changed agent
Object ID: 13011226 Esra AcarTurkeyOpen with Google Map Akatlar Mah. Park Maya Sitesi Sumbul Sk. Carlton; Park 7 Bl No 1/B D:13; Besiktas; Istambul; Turkeybeneficiary ofMEISRAM GROUP S.A.Open with Google map LEYLA ACAR BAGLAR MAH. CESMEALTI SOK. ADIL ACAR BINASI NO: 8 KAT: 2 GUNESLI02-JAN-2009Active
Object ID: 13011227 Joseph AminOpen with Google Map 104 Apartment; 3 Riverlight Quay; SW8 5BEbeneficiary ofMOONLIGHT BAY LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM13-AUG-2010Active
Object ID: 13011228 Ms Cheng Kam HeungHong KongOpen with Google Map Duplex 6; 6/F.; Dynasty Villa 12; Dynasty Height; 2 Yin Ping Road; Kowloon TOng; Hong Kong.beneficiary ofDRAGON HOLDING WORLDWIDE LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-SEP-2005Active
Object ID: 13011229 Mr. Alexander MAYOROVHong KongOpen with Google Map House 5; The Aegean; 2 Tsing Fat Street; Tuen Mun New Territories; Hong Kongbeneficiary ofSEAGLIDE PROPERTY LIMITEDSwitzerlandOpen with Google map IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND11-MAR-2010Active
Object ID: 13011230 Dmitry RybolovlevOpen with Google Map beneficiary ofXITRANS FINANCE LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND02-MAY-2002Active
Object ID: 13011231 Eran FrostIsraelOpen with Google Map Hahalil 2 Raanana Israelbeneficiary ofEMJU LTDIsraelOpen with Google map FROST ERAN 2 HAHALIL RAANANA 43396 ISRAEL03-SEP-201203-APR-2014Defaulted
Object ID: 13011232 SAAR ALULIsraelOpen with Google Map 23 HADKALIM STREET; KIRIAT BTALIC; ISRAELbeneficiary ofDULCIMAR S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL19-NOV-2014Active
Object ID: 13011233 MR. ERNESTO ROBOTTIItalyOpen with Google Map Viale Bianca Maria No. 22; 20129 Milano; Italiabeneficiary ofRYMAS MANAGEMENT INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO30-AUG-2012Defaulted
Object ID: 13011234 Kotov AndreyOpen with Google Map beneficiary ofONET BUSINESS CORPORATIONRussiaOpen with Google map PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 10500501-FEB-2013Active
Object ID: 13011235 BAO YANLINChinaOpen with Google Map North of town three Road; Miancheng Town; Chaoyang District; Shantou City; Guangdong Province; Chinabeneficiary ofBRIGHTWELL PACKAGING ENTERPRISE LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA09-JUL-2009Defaulted
Object ID: 13011236 EVGENIA LABYZHSKAYARussiaOpen with Google Map KLENOVY BULEVARD; H.15; BLDG.1; FL. 309; MOSCOW; RUSSIAbeneficiary ofGILMORTON OVERSEAS CORPORATIONRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**02-JAN-201330-JUL-2015Dissolved
Object ID: 13011237 ALEXEY DOTSENKOOpen with Google Map beneficiary ofAGAPIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES29-APR-201014-AUG-2015Resigned as agent
Object ID: 13011238 MARIE BAEK BURBEAIsraelOpen with Google Map 28; DIZENGOV STREET; NATHANIA; ISRAELbeneficiary ofETANYS SERVICES S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL12-FEB-2015Active
Object ID: 13011239 TAY YEW BENG PETEROpen with Google Map beneficiary ofRICHES GALORE 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: 13011240 MR. KAMAL PURSHOTTAM MIRANIHong KongOpen with Google Map FLAT 5A; WING ON COURT; 24 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG.beneficiary ofGALAXY WINNER INTERNATIONAL LIMITEDHong 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 KONG12-MAR-2003Inactivated
Object ID: 13011241 Vedat LodrikIsraelOpen with Google Map Migdal Neve Tzedek; 61 Eilat Street; appt. 611 Tel Aviv 66845 - Israelbeneficiary ofMAKAM INCORPORATEDTurkeyOpen with Google map JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY12-JUL-2004Active
Object ID: 13011242 Marina Lucila Scornik de WeinschelbaumArgentinaOpen with Google Map Piso: 05 Depto: J; 1061 Capital Federal; Paraguay 01546beneficiary ofMOUSSE INTERNATIONAL LIMITEDArgentinaOpen with Google map ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA21-MAY-1998Active
Object ID: 13011243 KONSTANTINOS MIHAIL MARKAKISBrazilOpen with Google Map Av. São Gualter; 1903 Cep 05455-002 – São Paulo SP; Brasilbeneficiary ofMANGA Ltd.BrazilOpen with Google map SR. MIHAIL GEORGIOS MARKAKIS AV. SÃO GOUALTER; 1903 CEP: 05455-002; SÃO PAULO; SP BRAZIL11-FEB-2003Active
Object ID: 13011244 MR. VLADIMIR CHERKEZIsraelOpen with Google Map 19/2 STREET KERENISOD; 43304 RAANANA; ISRAELbeneficiary ofVitalimex LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA14-DEC-1999Active
Object ID: 13011245 Assael AbajoffUnited KingdomOpen with Google Map 41 Basildon Court; 28 Devonshire Street; London; W1G 6PR; UK.beneficiary ofGold Regis LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JUN-2011Active
Object ID: 13011246 CARLO THOMASI ZANANDREABrazilOpen with Google Map BRAZILbeneficiary ofORNELLA COMPANY RESOURCES LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY21-JAN-2015Active
Object ID: 13011247 CHEN LING-CHUANOpen with Google Map beneficiary ofADATA INTERNATIONAL B.V.I.) COMPANY LIMITEDHong KongOpen with Google map WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG22-APR-2003Active
Object ID: 13011248 Pavel BabarykinRussiaOpen with Google Map Prospekt Aviakonstruktorov 42; Corp.2; Flat 109; Irkutsk; Russian Federationbeneficiary ofZAPADNAYA GOLD MINING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-OCT-2009Active
Object ID: 13011249 Natan Haim CohenIsraelOpen with Google Map Igal Alon 20 Bnei Brak Israelbeneficiary ofNC International LTDIsraelOpen with Google map SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL05-APR-201320-JAN-2015Defaulted
Object ID: 13011250 Luiz Fernando Mendes de Almeida Jr.& Antonio Pinheiro MacielBrazilOpen with Google Map RUA DA ASSAMBLEIA 10; RIO DE JANEIRO; BRASIL - REVOKED 01-SEP-09beneficiary ofBURFIELD SERVICES INC.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*29-FEB-200803-JAN-2012Defaulted
Object ID: 13011251 Jonathan Mark Edward BoyerSomaliaOpen with Google Map Flat A3 2/F 96 Repulse Bay RDbeneficiary ofFINE SILVER DEVELOPMENT LIMITEDHong KongOpen with Google map QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG28-JUL-2010Active
Object ID: 13011252 LIU YUNChinaOpen with Google Map Floor A18; Wanda Plaza Jia; Kinrong Street; Taijiang Area; Fuzhou City; Fujian Province; Chinabeneficiary ofASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITEDChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA31-AUG-2015Active
Object ID: 13011253 ALEJANDRO PEDRO GASTON BAUVINLebanonOpen with Google Map Virrey del Pino 1740, 4º B de la Ciudad de Buenos Airesbeneficiary ofAXXON HOLDING INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**22-NOV-2012Active
Object ID: 13011254 Mr. Raim TABAKOGLUTurkeyOpen with Google Map DOGUS BINASI - BUYUKDERE CAD. NO:65, MASLAK - 34398 ISTANBUL / TURKEYbeneficiary ofENSION CAPITAL INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND22-FEB-200828-JUN-2011Defaulted
Object ID: 13011255 Mr. Sergey SHIRYAEVRussiaOpen with Google Map Michurinskiy Prospekt 11-1-57MoscowRussiabeneficiary ofKENCOVE INTERNATIONAL INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**01-SEP-1999Active
Object ID: 13011256 Chan Man PohHong KongOpen with Google Map Room 802; Yale Industrial Centre; 61-63 Au Pui Wan Street; Fotan; New Terretories; Hong Kongbeneficiary ofGREAT DREAM INTERNATIONAL LIMITEDHong KongOpen with Google map D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG02-JAN-2009Active
Object ID: 13011257 Sergey BarymovRussiaOpen with Google Map App 39; 2 Demonstratsii St; Tula; Russiabeneficiary ofMETALLIC IMPEX CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-OCT-2009Defaulted
Object ID: 13011258 ANGEL JAVIER RANGELUnited 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: 13011259 Tian FengChinaOpen with Google Map 415-404 MEIQI COMMUNITY; YANGZHOU CITY; JIANGSU PROVINCE; PEOPLE¿S REPUBLIC OF CHINA.beneficiary ofOXFORD TALENT ENTERPRISES LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA14-MAR-2007Active
Object ID: 13011260 MOK Lucia Hoi NingChinaOpen with Google Map FLAT E; 9/F.; BLOCK 1; SUNSHINE PLAZA; 17 SUNG ON STREET; HUNGHOM; KOWLOON; HONG KONG; CHINA.beneficiary ofGOLDEN EXPERT GROUP LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED02-MAR-2011Active
Object ID: 13011260 MOK Lucia Hoi NingChinaOpen with Google Map FLAT E; 9/F.; BLOCK 1; SUNSHINE PLAZA; 17 SUNG ON STREET; HUNGHOM; KOWLOON; HONG KONG; CHINA.beneficiary ofREXY INTERNATIONAL LTD.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED04-JAN-1999Active
Object ID: 13011261 Lee Kwan Ho VeyHong KongOpen with Google Map House C 42 Island Road Hong Kongbeneficiary ofSEASTAR COMPANY LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG27-NOV-1990Active
Object ID: 13011262 Carolina Urquiza de Mesquita CruzBrazilOpen with Google Map PR Flamengo 312 Apt 301; 22210-065 - Flamengo; Rio de Janeiro; Brazilbeneficiary ofLombok Group LimitedGuernseyOpen with Google map CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM26-MAY-2015Active
Object ID: 13011263 MOHAN RAJ S/O CHARLES ABRAHAMSingaporeOpen with Google Map 478 Jurong West Street 41 #08-88 S.640478beneficiary ofMYRIAD SUCCESS 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.*03-FEB-2015Active
Object ID: 13011264 MA JUNChinaOpen with Google Map UNIT 101; TOWER 2; NO. 20; QIANQI ROAD; JIN’AN; FUZHOU; FUJIAN; CHINAbeneficiary ofZhongXin Minerals Inspection Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-FEB-2015Active
Object ID: 13011265 Farah Firoze IraniOmanOpen with Google Map P.C. 112; Muscat; Omanbeneficiary ofGOLDWICK SERVICES S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND13-AUG-200912-AUG-2015Dissolved
Object ID: 13011266 AMER ABDULLAHPakistanOpen with Google Map H-49/A TUFAIL ROAD; LAHORE CANTT; LAHORE; PAKISTANbeneficiary ofMICROTEX HOLDING LIMITEDUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES09-APR-2014Active
Object ID: 13011267 Claudio Fernando BelocopittArgentinaOpen with Google Map Larrea 1007 - 4 Piso - Dto. "B" - (1117ABE) - C.A.B.A - Republica Argentinabeneficiary ofKARRI MANAGEMENT INC.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*08-OCT-2015Active
Object ID: 13011268 Ines Lucia PagnuttiUnited StatesOpen with Google Map 17121 Collins Avenue Apt 3204; Sunny Isles Beach; FL 33160beneficiary ofPISCIS MANAGEMENT LTDUnited StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA29-JUL-2011Active
Object ID: 13011269 IRINEU BERTOLINIOpen with Google Map AL RUBAL 2611, PIRAPORA SAUDEIIbeneficiary ofAPELTON FINANCE LIMITEDUruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY02-JAN-2008Active
Object ID: 13011270 BERNARDO FAINCAIG MEIDLERUruguayOpen with Google Map Maldonado 1133/102; Montevideo; Uruguaybeneficiary ofSUNSET BEACH INVESTING LTDUruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY21-JUL-2015Active
Object ID: 13011271 CHUTINANT BHIROMBHAKDUThailandOpen with Google Map 91 RAMKHAMHAENG 12 ROAD BAGKOK 10240beneficiary ofCAPITAL DELIGHT HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*20-APR-2004Active
Object ID: 13011272 BARRON SIU YUEN PANGOpen with Google Map beneficiary ofEASKING GROUP LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG03-JAN-2001Defaulted
Object ID: 13011273 Jack CrystalIsraelOpen with Google Map Flat 7; Gush Halav 2; Tel Aviv; 64581; Israelbeneficiary ofNPA Holdings LimitedIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*16-FEB-2015Active
Object ID: 13011274 Ronald Carl Madsen and Jessy Marise M. Josiane Madsen VitalBahamasOpen with Google Map Union Court Building; Suite E-2; Elizabeth Avenue and Shirley Street; N 8188; Nassau; Bahamasbeneficiary ofESTRELLAMAR CORPORATIONSwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313116-JUL-2014Active
Object ID: 13011275 DJOHAN JOHAKARTAONOOpen with Google Map beneficiary ofPT. Indo Abadi Sarimakmur 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.*05-FEB-2014Active
Object ID: 13011276 RIAZ HAIDER ALIPakistanOpen with Google Map House No 34-A; Canal Bank; Lahore Pakistan.beneficiary ofCHERRYVALE ESTATES LIMITEDUnited KingdomOpen with Google map QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ19-APR-1999Active
Object ID: 13011277 WONG SHERWIN JUSTINHong KongOpen with Google Map ROOM 963; HITEC; 1 TRADEMART DRIVE; KOWLOON BAY; KOWLOON; HONG KONGbeneficiary ofETERNAL WIN INTERNATIONAL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)31-MAR-2010Active
Object ID: 13011278 ZHAN ZHI XINChinaOpen with Google Map ROOM 202; NO. 7; ALLEY 537; DADUHE ROAD; PUTUO; SHANGHAI; CHINAbeneficiary ofROY APPRAISERS & SURVEYORS 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 KONG29-JUL-2013Active
Object ID: 13011279 IP TELECOM & TECHNOLOY LIMITEDHong KongOpen with Google Map ROOM 903; TOWER I; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOONbeneficiary ofLOTSUM HOLDINGS LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG18-JUL-2001Defaulted
Object ID: 13011280 MICHAEL JOHN FOWLERZimbabweOpen with Google Map 23 Willowmead; Colne Valley; Harare; Zimbabwebeneficiary ofFEDERATED PROPERTIES HOLDINGS LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD27-MAR-1992Active
Object ID: 13011281 OTONIEL AUGUSTO LEMUS VIDESGuatemalaOpen with Google Map 9 Avenida 15-28; Zona 10; Edificio Villalar; Apto. 902; Guatemala.beneficiary ofWHITE DOLPHIN CORP.GuatemalaOpen with Google map LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA15-JUN-2005Active
Object ID: 13011282 Sergii SpasiboUnited StatesOpen with Google Map Flat 25; building D; 203beneficiary ofKEIRSTEN MANAGEMENT LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON02-JAN-200802-JUN-2015Dissolved
Object ID: 13011283 EITAN MANUEL DAMIAN NEVOSouth AfricaOpen with Google Map 170 Wilson St. Johannesburg South Africabeneficiary ofNevo Corporation LtdIsraelOpen with Google map NIV RAVIV 4 BERKOVICH ST, TEL-AVIV ISRAEL19-JUN-2013Active
Object ID: 13011284 JOSÉ MARÍA GÓMEZ ANTÓNArgentinaOpen with Google Map San Luis 81; 1718; Provincia de Buenos Aires; Argentinabeneficiary ofDUNROSS CAPITAL INC.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY30-DEC-2004Active
Object ID: 13011285 JIANG RONG QINGChinaOpen with Google Map ROOM 602; NO.11; ALLEY 115; JINTAI ROAD; PUDONG XINQU; SHANGHAI; CHINAbeneficiary ofYING FENG TRADING LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-SEP-2013Active
Object ID: 13011286 TAI SHUHUAChinaOpen with Google Map ROOM 701; 21 BUILDING; YONGHUAFU; NO. 217 CUIGANG ROAD; HANJIANG DISTRICT; YANGZHOU CITY; JIANGSU PROVINCE; PEOPLE'S REPUBLIC OF CHINAbeneficiary ofWOOLTEX ENTERPRISE LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA02-JAN-2008Active
Object ID: 13011287 Mr. Liu Ke-yawHong KongOpen with Google Map FT A 27/F BON-POINT; 11 BONHAM ROAD; MID-LEVELS HONG KONGbeneficiary ofLFA CorporationHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG25-JAN-2007Active
Object ID: 13011288 Mr. Andreas NeigumGermanyOpen with Google Map Am Bauen Str. 18; Dusseldorf; Germanybeneficiary ofEDRIDGE MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-AUG-200706-MAY-2014Defaulted
Object ID: 13011289 MICHAL PIOTR MOLENDAPolandOpen with Google Map MORSKA 45, 10-145 OLSZTYNbeneficiary ofCreativeberry LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-MAY-2015Active
Object ID: 13011290 LI JINYUANHong KongOpen with Google Map 3rd Floor; Chinachem Johnston Plaza; 178-186 Johnston Road; Wanchai; Hong Kongbeneficiary ofTIENS International Investment Holdings Group LimitedHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG12-OCT-2004Active
Object ID: 13011291 ZHOU JINGChinaOpen with Google Map ROOM 401; UNIT 1; BUILDING 23; MEILIYUAN XIAOQU; HAIDIAN; BEIJING; CHINAbeneficiary ofDing Yuan International Investment 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 KONG02-JUL-2014Active
Object ID: 13011292 DANIEL ALEXANDER AND SILVIA SCIPIONIArgentinaOpen with Google Map Las Heras 2544; Buenos Aires; Argentinabeneficiary ofTAFAREL CAPITAL INC.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY03-JUL-201217-JUN-2015Dissolved
Object ID: 13011293 Mohammad ZahoorUnited Arab EmiratesOpen with Google Map Apartment 1118; World Trade Centre Residences; 2nd Zabeel Road; P O Box 116555; Dubai; UAEbeneficiary ofTAZ Hawker 1 LtdHong KongOpen with Google map TAZ HAWKER 1 LTD PO BOX 20206 JOHNSTON ROAD POST OFFICE WANCHAI HONG KONG09-JUN-2009Active
Object ID: 13011294 Mr. Saulius KarosasSwitzerlandOpen with Google Map p.a. WESTERN GROUP SA Rue du Rhône 30; 1204 Geneva; Switzerlandbeneficiary ofLINKOFIN LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*16-AUG-1994Active
Object ID: 13011295 MANUEL ADOLFO RAMOS TOPHAMPeruOpen with Google Map Av.Alonso de Molina 1392-201; SURCO; LIMA; PERÚbeneficiary ofBelvedere Assets Management 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.**11-MAR-2010Active
Object ID: 13011296 DIETER FEODOR CHRISTIAN THOMASChinaOpen with Google Map BLDG B5; OULUYUAN 3 QI; NO.8; YUYANG ROAD; HOUSHAYU; SHUNYI QU; BEIJING; CHINAbeneficiary ofRICH WHEEL ENTERPRISE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-MAR-200404-OCT-2013Dissolved
Object ID: 13011297 MICHAEL WAI KWONG CHANHong KongOpen with Google Map FLAT 5D EDWARD MANSIONS; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONGbeneficiary ofPRIME WAY INVESTMENTS LTD.Hong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG10-JUN-2002Active
Object ID: 13011298 MONICA REPETTOItalyOpen with Google Map VIA ANTONIO BURLANDO 5/31 SC D; GENOVA; ITALYbeneficiary ofTTMM LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO10-MAY-201102-JAN-2015Defaulted
Object ID: 13011299 DANIEL JONATHAN THOMASMaltaOpen with Google Map GWYNDY FLAT 5; 215 SWIEQI ROAD; MALTAbeneficiary ofGIGLIO LTD.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS26-MAR-2012Active

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