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 |
|---|---|---|---|---|---|---|---|---|---|
 URMAS TOOME | Estonia |  Kawe Plaza; Parnü mnt 15; 10 141 Tallinn; Estonia | beneficiary of | TALLYFIELD S.A. | Estonia | MOB LAW OFFICE PÄRNU MNT 15 KAWE PLAZA; TALLINN (HARJUMAA) 10141; TALLINN (HARJUMAA) ESTONIA | 29-SEP-2014 | Active | |
| MICHAEL JAMES RIVETT-CARNAC | Singapore | 99 Robertson Quay, Singapore 238258 | beneficiary of | Vela Oil and Gas 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.* | 10-APR-2012 | Defaulted | |
| ATILIO JACINTO CARBONE | | beneficiary of | AMARILLO HOLDING GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-OCT-2012 | Active | ||
| Nasim Antonio Yapor Alba | Dominican Republic | AV. WINSTON CHURCHILL; ENSANCHE PIANTINI; DE LA CIUDAD DE SANTO DOMINGO; REPUBLICA DOMINICANA | beneficiary of | CCS Holding Group Limited | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 12-MAR-2003 | Active | |
| China Trends Holdings Limited | Hong Kong | 26/F.; N° 9 Des Voeux Road West Sheung Wan; Hong Kong | beneficiary of | CHINA NET-PC LTD. | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 17-SEP-2001 | Active | |
| Mr. Roberto Andreoni GUZZO | Brazil | Rua General Fonseca Teles 38; Apto 0; 01433-020; Sao Paulo; Brazil | beneficiary of | HENSHALL GROUP S.A. | Switzerland | 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.* | 03-JUL-2015 | Active | |
| Mr Colin Douglas Porter (STM LIFE ASSURANCE PCC PLC) | Gibraltar | MONTAGU PAVILIOM; 8-10 QUEENSWAY; GIBRALTAR | beneficiary of | Manza Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2014 | Active | |
| Christian GUERRIC | France | 9; Rue Roger De Nezot; 78100 Saint Germain En Laye; France | beneficiary of | YAFEI TIMBER LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 18-JUN-1999 | 06-NOV-2015 | Defaulted |
| MR. DAVE SEAN O'CONNOR | Mauritius | 113; LA PLANTATION MARGUERY; LA MIVOIE; BLACKRIVER; MAURITIUS | beneficiary of | UNIDAF TRADING LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 14-JUL-1994 | Active | |
| MR. DAVE SEAN O'CONNOR | Mauritius | 113; LA PLANTATION MARGUERY; LA MIVOIE; BLACKRIVER; MAURITIUS | beneficiary of | ROSCO SERVICES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-MAR-2004 | Active | |
| SERGEY LEONTYEV | Russia | APP. 58; 44 YUZHNOBUTOVSKAYA STREET; 117042; MOSCOW; RUSSIA | beneficiary of | Auto Pro Logistic Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-SEP-2008 | 03-MAY-2010 | Defaulted |
| Roderick Mclllree | United Kingdom | 23 Rostrevor Road; SW6 5AX London; United Kingdom | beneficiary of | MARKWAY INTERNATIONAL HOLDINGS S.A. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 02-JAN-2015 | Active | |
| JCHX Mining Management Co., Ltd. | China | ROOM 101; BUILDING 1; YARD 28; SHUIYUAN WEST ROAD; MIYUN ECONOMIC DEVELOPMENT ZONE; BEIJING; CHINA | beneficiary of | SOLARIN INTERNATIONAL MINING MANAGEMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2014 | Active | |
| Sergey Borisov | Russia | Vorontsovskie prudi str.; House 3; Flat 4; Moscow; 117630; Russia | beneficiary of | REDNER GLOBAL INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-JUL-2014 | Active | |
| Aurelien David Rowland | Bahamas | #2E Caves Point Condominium; West Bay Street; Nassau; Bahamas | beneficiary of | GLARRYFORD LIMITED | United Kingdom | GLARRYFORD LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | Active | |
| JANSON SHANG | China | XINQIAO XINFA GONGYEQU; SHAJING STREET; BAOAN QU; SHENZHEN; GUANGDONG; CHINA. | beneficiary of | GREAT BASE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2004 | Active | |
| WU ZIZU | Philippines | 23# 493 Nueva St. Binondo Manila | beneficiary of | Thomas Brown Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 25-SEP-2003 | Active | |
| MR. VAL SAVILL | | beneficiary of | COMATOM LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 27-AUG-1999 | 03-MAY-2006 | Defaulted | |
| JULIETA HUSNI | Argentina | Humboldt 2053, P 36 D.111 1414 CIUDAD AUTONOMA BS.AS. | beneficiary of | CARMIEL CAPITAL CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 14-JUN-2011 | Active | |
| DING SHAN HUA | China | Unit 3-5-3-402; Jinxiu Garden; Liyang; Jiangsu; China. | beneficiary of | OTAI GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | Active | |
| LI JUE XIU | China | FIFTY ZU; JITI WEI; YANGGUANG STREET; TIEXI DISTRICT; SIPING; JILIN; CHINA | beneficiary of | SUNSHINE INT'L CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2010 | Active | |
| Aleksei Pestrikov | Estonia | App. 2; Ahtri 6A; Tallinn 10151; Estonia | beneficiary of | FASTLINE SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-APR-2003 | Active | |
| YAO LI PING | China | RM 34; BLDG 7; BAIJIAZHUANG DONGLI; CHAOYANG QU; BEIJING; CHINA. | beneficiary of | YOUNG SOURCE INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | Active | |
| Mrs. Chiara VAUCHER | | beneficiary of | DEVONET CONSULTANCY INC. | Switzerland | PUECH & PREYMOND RUE PEDRO MEYLAN 5 1208 GENÈVE GENEVE SWITZERLAND | 04-FEB-2013 | 07-JAN-2014 | Defaulted | |
| Trustees of The Rose Trust | Switzerland | c/o 3 Place des Bergues; PO Box 1744; 1211 Geneva 1; Switzerland | beneficiary of | P.D.Q. INVESTMENT CORPORATION | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 30-OCT-2006 | Active | |
| SRA. I.L MEJIA, M.V BARDERAS Y M.M BARDERAS | Panama | PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A; PISO 21; PANAMA REP OF PANAMA | beneficiary of | KENTEL DEVELOPMENT CORP. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 14-MAY-2008 | Defaulted | |
| ERY YUNASRI | Indonesia | JL. Cinirv I No. 10 Kebayoran Baru Jakarta 12180, Indonesia | beneficiary of | TOPHAMS FINANCE 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.* | 28-MAY-2003 | Active | |
| Soulieman Marouf | United Kingdom | Flat 61; Sheringham; St Jons Wood Park; London; NW8 6RB | beneficiary of | Tatworth Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| Alexander Marc Claudio Tamagni | Switzerland | San Bastiaun 5; 7503 Samedan; Switzerland | beneficiary of | AT Yachts Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2015 | Active | |
| James Matthen Lowe | Zambia | Plot 2134; Great East Road; Lusaka; Zambia | beneficiary of | Aftract Limited | United Kingdom | ANGELA WADLEY 89A BOUNDARY ROAD HOVE BRIGHTON BN3 7GA, EAST SUSSEX UNITED KINGDOM | 29-MAY-2008 | Active | |
| Delisser Roy Bernard | United Kingdom | Stanmore Hall; Stourbridge Road; Bridgnorth; WV15 6DT; United Kingdom | beneficiary of | Bernard Consultancy Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 21-MAR-2007 | Active | |
| GABRIEL ENRIQUE ALFREDO LARRIEU BELLIDO | | beneficiary of | GRAND SQUARE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-APR-2014 | Active | ||
| CHEN Huaide | China | Room 601; Block 2; No. 12 Manao Yi Xiang; Yuexiu District; Guangzhou; the People's Republic of China | beneficiary of | GOOD UNION INTERNATIONAL LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-JAN-2008 | Active | |
| Alisher Usmanov | Russia | Apt16; 31 Preulok Sivtsec Vrazhek; Moscow; Russia | beneficiary of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent |
| SUN YONJIAN | China | Shang Hai Shi; Wu Guang Lu; 108 Hao; Dong Ya Gong Yu; 13 (H) Shi; China 200030 | beneficiary of | FAI YEUNG LTD. | Hong Kong | DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| Ken Crawford | Cyprus | 1 Timurlent Sok, Cyprus | beneficiary of | KaySea Marine and Offshore Consultants Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-SEP-2015 | Active | |
| Dr. Anton Milad Abdel Sayed | | beneficiary of | SHEMARA LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-AUG-1998 | Active | ||
| Soo Jason Chee Sun | Hong Kong | FLAT A; 50/F.; TOWER 2; THE HARBOURSIDE; 1 AUSTIN ROAD WEST; KOWLOON | beneficiary of | WORLD PROFIT INVESTMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-JAN-1994 | Active | |
| NG Merlinda Man Ling | Hong Kong | 12/F.; No. 6; Fontana Gardens; Ka Ning Path; Hong Kong. | beneficiary of | MERLISA INVESTMENT LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1997 | Defaulted | |
| Michel Andre Oyharcabal | Brazil | Rua General VenancioFloresCEP 22441-090-leblonRio de JameiroBRAZIL | beneficiary of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
| MICHAEL RORY ROONEY | | beneficiary of | BENU HOLDINGS INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | Active | ||
| DENIS KITAEV | Russia | Apt. 31; 3rd Samotechny pereulok; 11/2; Moscow; Russia. | beneficiary of | OP PRIVATE EQUITY HOLDING LIMITED | Cyprus | VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS | 20-JUL-2009 | Active | |
| ZHANG LING | China | ROOM 607; BLOCK 85; YUANLING VILLAGE; FUTIAN; SHENZHEN; GUANGDONG; CHINA. | beneficiary of | BLUEBYTE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2012 | Dissolved | |
| JOHN DEREK BRITTON | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | beneficiary of | Anchorage Blue Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-JAN-2009 | Active | |
| Janice Eunicia Lim | Philippines | 28 Zalameda St; Corinthian Gardens; Quezon City | beneficiary of | Junior Investments Inc. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 26-NOV-2007 | Active | |
| Jordan Sidney Fishman | United States | 2535 Bee Ridge Road; Sarasota; FL 34239-6401; USA | beneficiary of | Yellow Lantern Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 27-FEB-2014 | Active | |
| LIM HWA MIN | Singapore | 350 ORHARD ROAD; # 18-04 SHAW HOUSE; SINGAPORE 238868 | beneficiary of | MODERN GOAL HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-JUL-2005 | Active | |
| Daniele Bosi | Czech Republic | Gorazdova 3; N.400; Prague; Czech Republic | beneficiary of | SIRDES - SOCIETE INTERNATIONALE DE RECHERCHE POUR LE DEVELOPPEMENT DE L'ENERGIE SOLAIRE S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-MAY-2005 | Dissolved | |
| JULIA DORA ANTONIA KORANYI ARDUNI | Switzerland | Bellevueweg,1 8832-Wollerau Suica. | beneficiary of | DREXTOM FINANCE S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 16-MAR-1994 | Active | |
| Lee Hu Ling-Fang | Hong Kong | Flat D; 6/F.; Block 7; Beverly Villa; 16 La Salle Road; Kowloon Tong; Kowloon | beneficiary of | MALLOY DEVELOPMENT LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 01-JUN-1994 | Active | |
| IMAM UMALATOV | Russia | Apt. 175; B.Spasskaya St. 8; Moscow; Russia | beneficiary of | SalamWorld Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | Active | |
| MR. ILYA LITVIN | Russia | APT. 8; PLANERNAYA ST.; 14; CORP.5; MOSCOW; RUSSIA | beneficiary of | HOLCROFT TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2008 | 03-MAY-2010 | Defaulted |
| ZHAN HAI YAN | China | RM 202; UNIT 2; BLOCK 65; XINZHU ROAD 38-18; QINGXIU; NANNING; GUANGXI; CHINA | beneficiary of | DAWIN TECHNOLOGY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| Fabiana Judith Limanski de Medus | Argentina | Ramon y Cajal 3555; Bahia Blanca - 8000; Argentina | beneficiary of | PHILIPS CAPITAL RESOURCES LTD. | Argentina | MIDE MEDUS RAMON Y CAJAL 3555 BAHIA BLANCA - 8000, ARGENTINA | 07-APR-2014 | Active | |
| THUNDER SKY BATTERY LIMITED | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | beneficiary of | BASLAND ENTERPRISES LTD. | Hong Kong | THUNDER SKY BATTERY LIMITED ROOMS 3001-3005; 30TH FLOOR; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI HONG KONG | 07-FEB-2005 | 10-JUL-2015 | Changed agent |
| Mr. STANISLAV BETSER | Russia | app. 350; Michurina Street 21; Korolev; Moscow region; Russia | beneficiary of | SOUND SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | 04-MAY-2015 | Defaulted |
| Mr. Ali Mohammad Bakir Al-Hariri | Iraq | 290 River Street; Arasat Al-Hindia; Masbah; Baghdad; IRAQ | beneficiary of | BRACKEN TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-1988 | Active | |
| Ivan Briceño | Venezuela | Santa Ines Carretera Vieja; Caracas-Baruta; Residencias de Oro; Venezuela | beneficiary of | ZACKET GROUP S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 08-APR-2014 | Active | |
| John Derek Lewinns and Concetta Maria Nicoletti-Lewins | Australia | 9 Cowrie Cresent | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| Saddruddin Valimahomed | United Kingdom | c/o 104A; Park Street; London W1K 6NG; United Kingdom. | beneficiary of | MERIDIAN GROUP SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-OCT-2003 | 16-NOV-2015 | Changed agent |
| JORGE ARTURO GOMEZ ARISTIZABAL | Colombia | CR 36 CL 16 A SUR 180; INTERIOR 601; MEDELLIN; COLOMBIA | beneficiary of | ADLON CONSULTANTS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JAN-2015 | Active | |
| DIEGO GABRIEL URO | Argentina | Saenz Peña R PTE; 1636 Olivos E/C: Del Libertador Avda; Argentina | beneficiary of | ENOS DEAN LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 20-FEB-2014 | Active | |
| SHANTILAL VACHHARAJ MEHTA | India | 7; RUE DE LA CASERNS; PONDICHERRY; 605001; INDIA | beneficiary of | BRAGMAR EQUITIES LTD. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 30-SEP-1992 | 04-MAY-2015 | Defaulted |
| GASTON ALVARO ACURIO JARAMILLO | Peru | JTO. PETIRROJO 126; MZ D. LT. 11. URB. LAS CASUARINAS ALTA; SANTIAGO DE SURCO; LIMA PERU | beneficiary of | PRIMLAND ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-SEP-2015 | Active | |
| CHAN MOU SHEK LAN | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | beneficiary of | SUPREME RICH INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 03-APR-1996 | Active | |
| FROMM,MALTE-JAKOBUS MORITZ-CHRISTOPHER | Hong Kong | B6 FULLWAY GARDEN; NO.7 SILVERCREST ROAD; CLEARWATER BAY; HONG KONG | beneficiary of | ANDERSON LOEW & PARTNER LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 31-JUL-1998 | Defaulted | |
| KHALEEFA AL MUHAIRI | United Arab Emirates | Dallam Street; Villa No. 1; Abu Dhabi; UAE | beneficiary of | Helm Investment Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-FEB-2010 | 04-JUN-2014 | Defaulted |
| ION ROSCA | Moldova | ALECSANDRI VASILE STREET 4; CODRU; CHISINAU; MOLDOVA | beneficiary of | WALCOT FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAY-2008 | 09-NOV-2010 | Defaulted |
| MA CHENFU | China | NO. 4-3-1; NO. 12 NANYIJINGJIE; SHENHE DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA | beneficiary of | BLOSSOM WORLD HOLDINGS LIMITED | China | 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 CHINA | 02-JAN-2015 | Active | |
| JACOB SOETOYO | Indonesia | JL Simprug Garden E /14A | beneficiary of | BENICIA GROUP 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.* | 02-JAN-2008 | Active | |
| FENG DI | Hong Kong | Flat D & E; 8/F; Tower 2; DeerHill Tower; Villas DeerHill; Tai Po; New Territories; Hong Kong | beneficiary of | GH PROPERTY HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-1992 | Active | |
| YAU Yuet Ling | Hong Kong | FLAT C; 9/F NAN SANG BLDG 86 BELCHER'S KENNEDY TOWN; HONG KONG | beneficiary of | MADEIRA HOLDINGS, INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 28-OCT-1992 | Active | |
| RUSCONI ALBERTO | Switzerland | VIA DIM LES 32; CH 7500; ST MARITZ | beneficiary of | DALBY CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-1999 | 26-NOV-2009 | Dissolved |
| DAVID PATRICK MCERLAIN | Switzerland | Avenue de la Gare 49; 2000 Neuchatel; Switzerland | beneficiary of | ENERGEX INTERNATIONAL SA | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 13-JUN-1996 | 06-NOV-2015 | Defaulted |
| Veronica Neuschul | Uruguay | Mateo Vidal 3234, Montevideo Uruguay. | beneficiary of | JEREMY COMPANY HOLDINGS LTD. | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 27-AUG-2010 | Active | |
| MONICA DEL PILAR MONTENEGRO ZUÑIGA | Peru | Genaro Castro Iglesias 218-Miraflores; Lima; Perú | beneficiary of | INDUSTRIAL CHEMICAL TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAR-2010 | Active | |
| CHEN DONG | China | NO. 34 BUILDING; BABAO ZHUANG; HAIDIAN DISTRICT; BEIJING CITY; CHINA | beneficiary of | YI JIA INVESTMENTS LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 02-JAN-2009 | Defaulted | |
| YANN GRAINVILLE | Martinique | 14B CHE LA HOSSAYE VOIE 6 DIDIE 97200; Fort de France; MARTINIQUE | beneficiary of | G.F. Consulting Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-MAR-2010 | Active | |
| INNA PEARCE | China | ROOM 2501; TOWER 2; LANE 139; XINGFU ROAD; SHANGHAI 200000; CHINA | beneficiary of | UNITED BY BUSINESS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-NOV-2012 | Active | |
| Mrs. Joséphine Rosa L DEMOULIN | Switzerland | rue Gourgas 15; 1205 Geneva; Switzerland | beneficiary of | 3A INTERNATIONAL GROUP S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 27-JUN-2005 | Active | |
| John Lee Yow Meng | | beneficiary of | Sino Global Ventures 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.* | 28-NOV-2013 | Active | ||
| BEPPI PIERO MARTIN BERNARD | Peru | ALAMEDA JOSE LEON BARANDIARAN NO 785; URB. LA PLANICIE; LA MOLINA; LIMA 12 - PERU | beneficiary of | ANCHORVIEW LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2014 | Active | |
| XU DING AN | China | NO. 28; ALLEY 13; YONGAN ROAD; HUANGPU; 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 | |
| VALERIE ELLEN HUXLEY | Monaco | SUITE 164; LE PANORAMA AB; 57 RUE GRIMALDI; B.P. 66 MC98002 MONACO | beneficiary of | WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 16-NOV-1990 | Active | |
| Frantisek Busek | Czech Republic | Czech Republic; Prague 4; Taborska; 438/51; 14000 Praha 4 | beneficiary of | OLP Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-NOV-2005 | Active | |
| EDUARDO TRAJTENBERG | | beneficiary of | ELROY INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-2011 | Active | ||
| MARK PISKOUNOV | Russia | B. Polyanka Str 28-1-36; Moscow; Russia | beneficiary of | LUGANO INTERNATIONAL SERVICES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-SEP-1995 | Defaulted | |
| HUNAG MIN | China | NO. 2-3; UNIT 1; NO. 5; WAWANGSI CUN; JIULONGPO DISTRICT; CHONGQING; CHINA | beneficiary of | Glory Leader Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2011 | Active | |
| SUN JIA WEN | China | NO. 172-2-2-1; HUALE STREET; ZHONGSHAN QU; DALIAN; LIAONING; CHINA | beneficiary of | FDL INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2011 | Active | |
| XIE RU TONG | United States | 12450 Main Campus Drive; Lexington; MA 02412; United States | beneficiary of | Grand Glory Capital Holdings Limited | Hong Kong | 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 KONG | 15-NOV-2012 | Active | |
| Mr. Talal AL WAZZAN | Kuwait | 40 rte de Lausanne; 1180 Rolle; Kuwait | beneficiary of | BEANDRY GROUP LIMITED | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-MAR-2014 | Defaulted | |
| LI YI | China | NO.153; TEAM 7; SHITA VILLAGE; XIPENG TOWN; JIULONGPO DISTRICT; CHONGQING; CHINA | beneficiary of | WIDE SUPPORT TECHNOLOGY LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 23-JUL-2015 | Active | |
| YANG YI BO | China | JINGMIYIQI YU JIXIEXUE XI; NO.1; QINGHUA YUAN; HAIDIAN QU; BEIJING; CHINA. | beneficiary of | FAME LINE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | Active | |
| ANGEL RAUL GOMEZ FLORES | Peru | LEONCIO PRADO 221; HEROES DEL PACÍFICO; EL AGUSTINO; LIMA; PERÚ | beneficiary of | HARDAM PROPERTIES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2010 | 01-NOV-2011 | Defaulted |
| JANICE FISCHMAN FELDMAN DE BLUFSTEIN | | beneficiary of | FOREST LAND BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2013 | Active | ||
| Mr. Artur Gurvich | Russia | APT.42; MOSCOVSKIY PR. 173; ST. PETERSBURG; RUSSIA | beneficiary of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
| Rendra Tjajadi | Philippines | Golf Family | beneficiary of | VICTOR KINGDOM 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.* | 15-MAY-2012 | Active | |
| HE ZHI YAN | China | RM.504; NO.21; LANHULI; YUEXIU DISTIRCT; GUANGZHOU; CHINA | beneficiary of | Fortune International Logistics Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2014 | Active | |
| ALFERINO GUISEPPE | Italy | Via Cimabue 9; 71045 Orta Nova Foggia (FG); Italy | beneficiary of | VA AUTO CENTER COMPANY LIMITED | Italy | GIUSEPPE ALFERINO VIA CIMABUE 9 71045 ORTA NOVA (FG) - ITALIA | 09-AUG-2011 | 05-SEP-2013 | Resigned as agent |
| CONSTANTINOS KOUDELLARIS | Cyprus | 6; Georgiou Dimosthenous; 2008; Strovolos; Nicosia; Cyprus. | beneficiary of | LAINDEN COMPANY DEVELOPMENT INC. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 23-FEB-2010 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page