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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 13012383 OSMAN ALY IBRAHIM HASSANEINSaudi ArabiaOpen with Google Map Villa #58; Soha Oasis; Oasis Residence; Green Belt Area; Salahudin Street Alkhobar; Kingdom of Saudi Abariabeneficiary ofPREMIER FORTRESS 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.*04-JUN-2015Active
Object ID: 13012386 HEKMAT AL YOUNISMonacoOpen with Google Map LE ROYAL; 11-13; BLVD DE SUISSE 98000; MONACO.beneficiary ofTECHNICAL FIELD SERVICES LIMITEDMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO21-JAN-2011Active
Object ID: 13012387 Omar Tevfik TlabarOpen with Google Map -beneficiary ofCERNADO LIMITEDUnited KingdomOpen with Google map DENBY ASSOCIATES [Paul Denby] 10 Coldbath Square London Ec1R 5Hl SURREY GU22 8QG21-MAY-199825-JUN-2007Dissolved
Object ID: 13012388 VADYM GRYBUkraineOpen with Google Map APT 12; B. KHMELNITSKOGO STREET 41; KIEV; UKRAINEbeneficiary ofTOKAI HOLDINGS CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-MAR-1995Active
Object ID: 13012389 Carlos Eduardo SanchezBrazilOpen with Google Map Condominio das Characas; Alto Nova Campinas; Alameda das Palmeiras; 450; Bairro Gramado; Campinas SP - CEP 131011-676; Brazilbeneficiary ofILLUS GLOBAL CORP.SwitzerlandOpen with Google map EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND29-SEP-2009Active
Object ID: 13012390 ISABELLE EL KALLABLebanonOpen with Google Map 22 SHEBARO STREET-WARDE BUILDING-BEIRUT-LEBANONbeneficiary ofRocStan S.A.LebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON07-JUN-2012Dissolved
Object ID: 13012391 LIAO, CHIN-YUANChinaOpen with Google Map VILLA C; DALIAN INTERNATIONAL FINANCE CONFERENCE CENTER; NO.68; BINHAI WEST ROAD; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINAbeneficiary ofGOOD OCEAN HOLDINGS 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 KONG02-JAN-201406-NOV-2015Defaulted
Object ID: 13012392 LORENA HERDOÍZA GUERREROEcuadorOpen 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: 13012393 BELISARIO ABELARDO LANDA BARSALLOPeruOpen with Google Map Monterrey 341--Surco-Lima-Perubeneficiary ofINVERSIONES VETERINARIAS 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.**23-DEC-2009Active
Object ID: 13012394 Suandy TjandraIndonesiaOpen with Google Map JL Jelambar Barat III B No 6 Jakarta 11460 Jakartabeneficiary ofMarquee Holdings Ltd.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG23-NOV-2012Active
Object ID: 13012395 ZHANG ZUO WEIChinaOpen with Google Map NO 63; YONGAN ROAD; SHOUGUANG; SHANDONG; CHINAbeneficiary ofFAST CHARM 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 KONG02-JAN-2013Active
Object ID: 13012396 HENRY HEILONG ZOUChinaOpen with Google Map ROOM 301; UNIT 4; BLDG 3; SHANMEI JIA YUAN; NO 28; ANJIALOU; CHAOYANG; BEIJING; CHINAbeneficiary ofHenry Global 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 KONG26-SEP-2012Active
Object ID: 13012397 HAO YONG JIANChinaOpen with Google Map RM 2-5-13; NO.13; AN MIN JIE; ZHONGSHAN QU; DALIAN SHI; LIAONING; CHINA.beneficiary ofEASTERN SADDLERY MANUFACTURING 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-SEP-2004Active
Object ID: 13012398 QIAN LE BINChinaOpen with Google Map RM 7G; BUILDING 1; ROYAL CENTURY GARDEN; NO. 3006 YITIAN RD; FUTIAN; SHENZHEN; GUANGDONG; CHINAbeneficiary ofXGIGA COMM TECH CO., LTDHong 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: 13012399 Arkadi Zelmanovitch BLANKOpen with Google Map beneficiary ofFONDATION DACHA GLOBALSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND04-MAY-2010Dissolved
Object ID: 13012400 Luis Alberto SarmientoUruguayOpen with Google Map Rincon 531; piso 7 of 702 11000-Montevideo; Uruguay.beneficiary ofNESBITT EQUITIES INC.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY01-SEP-2015Active
Object ID: 13012401 NICHOLAS JOHN SCHOLFIELDGuernseyOpen with Google Map POINT NEPTUNE; PRINCES CLOSE; FORT GEORGE; GUERNSEY CIbeneficiary ofMILLIFIELD DEVELOPMENTS LIMITEDGuernseyOpen with Google map MR. NICHOLAS JOHN SCHOLFIELD POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU CHANNEL ISLANDS UNITED KINGDOM **S.I.**17-JAN-199727-DEC-2013Defaulted
Object ID: 13012402 ZHOU JUANChinaOpen with Google Map ROOM 2602; NO. 25; TAOJIN ROAD EAST; GUANGZHOU CITY; CHINAbeneficiary ofKT CAPITAL MANAGEMENT LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-MAR-2015Active
Object ID: 13012403 JACKSON BEHR GILBERTUnited StatesOpen with Google Map 1395 BRICKELL AVENUE; 33131 MIAMI FLORIDA; U.S.A.beneficiary ofNOVAGEST ASSETS MANAGEMENT LTD.PortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL12-OCT-1995Active
Object ID: 13012404 LAWRENCE JOSEPH ISOLAOpen with Google Map beneficiary ofARTNELL ASSOCIATES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-2001Active
Object ID: 13012429 TOP SILK INTERNATIONAL DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsbeneficiary ofTIM WELL HOLDINGS INVESTMENT LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG30-MAR-1998Defaulted
Object ID: 13012430 NGAN IEKMacaoOpen with Google Map Est. Sete Tanques; S/N; R/C – G Edif; Villa Delle Rose; Taipa; Macaubeneficiary ofMandale Globe 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.*01-APR-2015Active
Object ID: 13012431 Davy Andreas Eva van DongenNetherlandsOpen with Google Map Klinkenberg 89; Meerseen; Netherlands; 6231BBbeneficiary ofSEANA S.A.MaltaOpen with Google map CITY ADVISORY LIMITED BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA11-APR-2014Active
Object ID: 13012405 MR. NIKHIL R. KILACHANDUnited Arab EmiratesOpen with Google Map 3RD FLOOR; DNI BUILDING; NEAR 1ST INTERCHANGE; SHEIKH ZAYED ROAD; P.O. BOX 8304; DUBAI; UNITED ARAB EMIRATESbeneficiary ofDODSAL GROUP LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-NOV-1995Active
Object ID: 13012406 AARTI LOHIASingaporeOpen with Google Map 37 Maryland Drive Singapore 277529beneficiary ofARBRES GROUP LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND06-SEP-2011Active
Object ID: 13012407 Philippe ElmalehUnited KingdomOpen with Google Map 40 Saint Georges Court; Gloucester Road; London SW7 4RAbeneficiary ofKiko Investment Assets LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-NOV-2014Active
Object ID: 13012408 JUVENCIO EDSON CORREA ROYESBrazilOpen with Google Map AV. OTTO NIEMEYER NR, 1702 AP 0206beneficiary ofDESTON GLOBAL INCUruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY17-NOV-200406-MAY-2014Defaulted
Object ID: 13012409 INES LASAGEChinaOpen with Google Map 26 HOUHAI; BEIJIN 100009; PR CHINAbeneficiary ofGRANS EQUITIES CORP.SwitzerlandOpen with Google map CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND26-JAN-2012Active
Object ID: 13012410 MARIA JOSE PEIRANO BALPARDAUruguayOpen with Google Map Carmelo Colman 5430; Montevideo; Uruguaybeneficiary ofSILVARA GROUP S.A.UruguayOpen with Google map ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY20-MAR-2013Active
Object ID: 13012411 Hagop BohdjelianCyprusOpen with Google Map 38G Afxendiou Avenue; Larnaca 6021; Cyprusbeneficiary ofNEWMAN PROPERTIES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND23-APR-2010Active
Object ID: 13012412 Niamh Norah GoddardIsle of ManOpen with Google Map Orrys Dene Ramsey Road Laxey Isle of Man IM4 7PUbeneficiary ofTexiana (BVI) LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-JUN-199415-JUL-2015Inactivated
Object ID: 13012413 MOHAMMED KHALIFAAL YOUSEF AL SUWAIDIOpen with Google Map beneficiary ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 13012414 Mr. Pierre BROCHARDFranceOpen with Google Map 9 rue Pasquier; 75008 Paris; FRANCEbeneficiary ofPERKINS TRADING SERVICES INCORPORATEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND04-JUL-2012Active
Object ID: 13012415 BEI LI LUOOpen with Google Map beneficiary ofTEDDY BEAR COMPANY LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG21-JAN-1997Active
Object ID: 13012416 ADC Management Services Limited The Teefob TrustMauritiusOpen with Google Map 1003 Alexander House; 35 Ebene Cybercity; Republic of Mauritusbeneficiary ofF AND G TRADING LTDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS13-SEP-2013Active
Object ID: 13012417 GAO JUNFENGChinaOpen with Google Map ROOM 401; NO. 47; LANE 579; YAOHUA ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINAbeneficiary ofFirewall Group Inc.ChinaOpen with Google map EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA30-JUN-2015Active
Object ID: 13012418 GONZALO EMILIO SANCHEZ PINEDOArgentinaOpen with Google Map Martin Lezica 3046 PB, 1642 San Isidrobeneficiary ofBUNLAND LTD.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY29-AUG-2011Active
Object ID: 13012419 Walid El-HageLebanonOpen with Google Map 1 Cedars Bldg. mar Takla, Hazmieh Lebanonbeneficiary ofLAROCHE INVESTMENT LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*17-DEC-1996Active
Object ID: 13012420 VLADIMIR KIMRussiaOpen with Google Map PETROVSKO-RAZUMOVSKY PROEZD 16; APT. 64; MOSCOW; RUSSIAbeneficiary ofPETERTON SERVICES S.A.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA01-JUL-200918-OCT-2012Dissolved
Object ID: 13012421 JAROSLAV MISINGEROpen with Google Map beneficiary ofDR GRAPHIC INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES28-DEC-2010Active
Object ID: 13012422 RAMON CAMPOLLO CODINAGuatemalaOpen with Google Map 19 CA. 14-60; ZONA 10; GUATEMALAbeneficiary ofMARKET TRADING & DEVELOPMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA08-NOV-2001Active
Object ID: 13012423 ASIF HASANZADEChinaOpen with Google Map RM 804; NO 189; SPORTS ROAD WEST; HONGKOU; SHANGHAI; CHINAbeneficiary ofGREAT MASS DEVELOPMENT 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 KONG26-JUL-201206-MAY-2014Defaulted
Object ID: 13012424 Martín SperoniArgentinaOpen with Google Map Juan Francisco Segui 3956 - 8th floor Buenos Aires 1425, Argentinabeneficiary ofELIVAL 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 URUGUAY30-AUG-2012Active
Object ID: 13012425 CHINESE ESTATES HOLDINGS LIMITEDBermudaOpen with Google Map CEDAR HOUSE; 41 CEDAR AVENUE; HAMI-LTON; BERMUDAbeneficiary ofDAILY GRAND CORPORATIONHong KongOpen with Google map DAILY GRAND CORPORATION GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*12-AUG-1992Active
Object ID: 13012426 Alan hubert DayHong KongOpen with Google Map 12B POKFULAM COURT 94 POKFULAM ROAD POKFULAM HONG KONGbeneficiary ofDELANEY'S INTERNATIONAL INCORPORATEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG14-MAR-1995Active
Object ID: 13012427 TENG CHI PINGTaiwanOpen with Google Map 4F.; No. 13; Guangming 1st Rd.; Zhubei City; Hsinchu County 302; Taiwan(R.O.C.)beneficiary ofDATA FORTRESS Co., LtdChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA19-JUN-2015Active
Object ID: 13012428 Eberhard Albert Kossmann BartelsChileOpen with Google Map CAMINO OTOÑAL 1089; LAS CONDES; SANTIAGO; CHILE.beneficiary ofANCORA MANAGEMENT INC.British Virgin IslandsOpen with Google map ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.25-MAY-2001Active
Object ID: 13012432 CARL KNOBELSwitzerlandOpen with Google Map Sihleggstrasse 23, 8832Wolleraubeneficiary ofFogtown LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-NOV-2013Active
Object ID: 13012433 IAN MURRAY HAMMONDUnited KingdomOpen with Google Map Yewsden House; Chinnor Road; Bledlow Ridge; High Wycombe; Buckinghamshire HP14 4AWbeneficiary ofOUTCOMZ LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD09-JUL-2001Active
Object ID: 13012434 HUI MAN FAN, CINDYHong KongOpen with Google Map Room 817; 8/F.; Tak On House; Hau Tak Estate; Tseung Kwan O; Hong Kongbeneficiary ofGlobal Rich Group LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG01-MAR-201106-NOV-2014Defaulted
Object ID: 13012435 GUADALUPE VELEZ VILLEGASDominican RepublicOpen with Google Map First Street; House #3; Villa Central; Barahona; Dominican Republicbeneficiary ofWINDOME PROPERTY S.A.Dominican RepublicOpen with Google map PABLO SEBASTIAN CAMPOLLO FIGUEROA CALLE 1RA; CASA 3; VILLA CENTRAL; INGENIO BARAHONA; SANTA CRUZ DE BARAHONA; REP. DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC02-JAN-2014Active
Object ID: 13012436 EMMA MARGARITA MARIA URIBE JIMENEZColombiaOpen with Google Map Diagonal 47A Calle 16A Sur-59 Medellin, Colombiabeneficiary ofUM Holdings Global IncColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA21-NOV-2012Active
Object ID: 13012436 EMMA MARGARITA MARIA URIBE JIMENEZColombiaOpen with Google Map Diagonal 47A Calle 16A Sur-59 Medellin, Colombiabeneficiary ofAthabasca Trading Corp.ColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA21-NOV-2012Active
Object ID: 13012437 NIU JI KUNChinaOpen with Google Map RM 1002; UNIT 4; BLDG 11; TAIDA SHIDAI GARDEN; SHUNDA STREET; TIANJIN DEVELOPMENT ZONE; TANGGU; TIANJIN; CHINAbeneficiary ofASIA BUSINESS 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 KONG10-OCT-2013Active
Object ID: 13012438 JOHN ROBERT GLADDENUnited KingdomOpen with Google Map Oswalds Road; Norbury; United Kingdom; SW16 3SB.beneficiary ofWILLOW ENTERPRISES INCIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES15-JUN-2000Active
Object ID: 13012439 Ronal Santiago Clark Lariz BeaPeruOpen with Google Map Av. Aurelio Miro Quesada 930; P.18 San Isidro; Lima Perúbeneficiary ofCERISE MARINE INC.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-FEB-2013Active
Object ID: 13012440 XUE LIANGChinaOpen with Google Map 2103; BLOCK D; WORLD TRADE CENTRE; HAI KOU SHI; HAI NAN PROVINCE; CHINAbeneficiary ofASIA PACIFIC INVESTMENTS ORGANIZATION LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG08-JUL-2004Active
Object ID: 13012441 AMIR FEYZULINRussiaOpen with Google Map 22; ARHITEKTA VLASOVA STREE; FLAT 130; MOSCOW; RUSSIAbeneficiary ofBARNELL HOLDINGS LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM05-NOV-2014Active
Object ID: 13012442 HU SHENGChinaOpen with Google Map NO. 18; ALLEY 157; PUXIE SHI; NANMEN STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINAbeneficiary ofGREEN-ECO INSTITUTION 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 KONG22-AUG-201206-MAY-2014Defaulted
Object ID: 13012443 Alison BridgetOpen with Google Map beneficiary ofChenoo LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD04-AUG-2011Active
Object ID: 13012444 Vladimir TimokhinRussiaOpen with Google Map Russia 143003 Moscow region Odintsovo Boulevard L Novoselovoy Street house 2 bld 2 aprt 44beneficiary ofPOWNCEBY LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-APR-2007Active
Object ID: 13012445 TAMAMEH KHALAFLebanonOpen with Google Map NEW JDEIDEH STREET; NIZAR SEMAAN BLDS. 5th Floor; NE JDEIDEH; METN; LEBANONbeneficiary ofTam Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-JUN-2013Active
Object ID: 13012446 Sra. Judith KurlandOpen with Google Map beneficiary ofCOLTRANE ENTERPRISES LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND11-APR-2013Active
Object ID: 13012447 KHALIL ZANTOUTLebanonOpen with Google Map Madame Curie Street; Minkara Centre; 3rd Floor; Beirut- Lebanonbeneficiary ofZantout Nominees (PTC) LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-SEP-2013Active
Object ID: 13012448 JOSIE HELENA DIEZ CANSECO DE LA GUERRAPeruOpen with Google Map BARTOLOME HERRERA 296; MIRAFLORES; LIMA- PERUbeneficiary ofNITROY TRADING GROUP LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-MAY-2006Active
Object ID: 13012449 MR. BEAT AUS DER AUUnited KingdomOpen with Google Map STANLEY DAVIS GROUP LIMITED; 41 CHALTON STREET; LONDON; UNITED KINGDOM; NW1 1JD.beneficiary ofGALPION CONSULTING CORP.SwitzerlandOpen with Google map MR. BEAT AUS DER AU RIALE DI FUORI CH- 6523 PREONZO TICINO, SWITZERLAND19-JAN-2001Defaulted
Object ID: 13012450 GILAD ZVI SOMJENIsraelOpen with Google Map 9 HAHISTADRUT STREET; GIVATAIIM 53584; ISRAEL.beneficiary ofKBO Capital Group LtdIsraelOpen with Google map 247 HOLDINGS GROUP LTD 5 HAYEZIRA ST, RAMAT GAN ISRAEL10-APR-201320-JAN-2015Defaulted
Object ID: 13012451 SEKINE YUKOJapanOpen with Google Map 2-24-11 904; Tamagawa; Setagayaku; Tokyo; Japanbeneficiary ofONE CHAN HOLDING LTDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG15-DEC-2011Active
Object ID: 13012452 OLEH VIKTOROVYCH DUBYNAUkraineOpen with Google Map Residing at 50 apartment; 10 Pylypa Orlyka Street; Kiev; Ukrainebeneficiary ofBLAKE INDUSTRIES SERVICES LTD.United 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 EMIRATES30-NOV-201002-JUN-2015Changed agent
Object ID: 13012453 CHEN JEAM-LIANGTaiwanOpen with Google Map 2/F.; No.7 Lane 52; Ta An Road; Section 1; Fu-Shing South Road; Taipei; Taiwanbeneficiary ofAPOLAND RESOURCE INTERNATIONAL (B.V.I.) LIMITEDHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.22-JUL-1997Active
Object ID: 13012454 Huang LiChinaOpen with Google Map No. 25; 1 Team; Qingtai Cun; Yaopu Zhen; Xixiu District; Anshun; Guizhou; Chinabeneficiary ofLI BO MANAGEMENT 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-JAN-201101-NOV-2013Defaulted
Object ID: 13012455 MA YUFENGChinaOpen with Google Map Room 402; No. 1 Zhongshan Road; Beijing Area; Zhaoguan City; PeoplE's Republic of China.beneficiary ofHEALTHY ROOM CO LTDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG02-APR-200706-NOV-2015Defaulted
Object ID: 13012456 FAYSAL EL KHALILLebanonOpen with Google Map Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanonbeneficiary ofGhana Bottling Company LimitedLebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON01-AUG-2007Active
Object ID: 13012457 CARLOS MACKINLAYOpen with Google Map beneficiary ofVIP HOLDING CORP.United StatesOpen with Google map MR. LESLIE WESTREICH 40 W. 57TH ST.; 9 FL. NEW YORK; NY 10017-4001 U. S. A.05-AUG-198610-FEB-1993Defaulted
Object ID: 13012458 MEHMET AYDINLIOGLUTurkeyOpen with Google Map Royal Asarlik Beach Otel; Gumbet Mah; Gumbet Adnan Menderes Cad. Ethem Kaptan Sok. No.4; 484000 Bodrum Muglabeneficiary ofLoyalblue S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-APR-2014In transition
Object ID: 13012459 Mr. Selahattin GUNACARTurkeyOpen with Google Map YALCIN KAYA SOK YALCIN KAYA SITESI A BLOK 7/14 ERENKOY/KADIKOY/ISTANBULbeneficiary ofFAY INVEST GROUP LTD.SwitzerlandOpen with Google map AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND15-OCT-2009Defaulted
Object ID: 13012460 ADRIANA PESTRE VIEIRA YOUNG TOLOMEIPortugalOpen with Google Map RUA MIGUEL RODRIGUES DA SILVA, 99 VILA MEÃ 4605-202 VILA MEÃ LISBOA - PORTUGALbeneficiary ofDOURO FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY05-FEB-2015Active
Object ID: 13012461 Mr. Shmuel ArmonIsraelOpen with Google Map 8 MOZER ST. TEL AVIV ISRAEL.beneficiary ofGeoServices Ltd.IsraelOpen with Google map ARMON SHMUEL PINHAS 8 MAZOR YAKOV TEL-AVIV ISRAEL02-JAN-201307-OCT-2014Defaulted
Object ID: 13012462 CHEN YAO-WENHong KongOpen with Google Map FLAT A; 3/F.; BLOCK 2; FAIRVIEW GARDEN; 53-61 WAI TSUEN ROAD; TSUEN WAN; N.T.beneficiary ofCOSMO LINK (BVI) LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG04-JUL-199516-OCT-2015Defaulted
Object ID: 13012463 WANG LEE, MEI-LINTaiwanOpen with Google Map 12F; No. 6; Songyong Rd.; Xinyi Dist.; Taipei City; Taiwan (R.O.C.)beneficiary ofNOVA EXCELLENCE 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.*19-JAN-2015Active
Object ID: 13012464 ZHAO LONGCUNChinaOpen with Google Map ROOM 501; UNIT 1; BUILDING 1; NO. 50 EAST OF GONGNONG ROAD; CHENGGUAN; WULIAN COUNTY; SHANDONG; CHINAbeneficiary ofHUAYUAN TEXTILE 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 CHINA10-APR-2015Active
Object ID: 13012465 WANG PINGChinaOpen with Google Map NO. 20 WEN HUA STREET; BEI DA BAN SHI CHU; WEIDU DISTRICT; XUCHANG CITY; HENAN; CHINAbeneficiary ofABLE STEP INTERNATIONAL LIMITEDHong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.26-MAY-201006-NOV-2014Defaulted
Object ID: 13012466 Allan Aubrey Van ZylSouth AfricaOpen with Google Map Lilly Vale Road 2; Rayton; Bloemfontein; 9301beneficiary ofADAMS SECURITIES LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES04-MAY-2006Active
Object ID: 13012467 Abhirami Sahaana ArunachalamHong KongOpen with Google Map c/o Block B; 8/F Parkway Court; 4 Park Road; Central; Hong Kongbeneficiary ofFULLTECH INVESTMENTS LTD.Hong KongOpen with Google map ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG27-JAN-1993Active
Object ID: 13012468 URSULA MARTINA BERNARDPeruOpen with Google Map CALLE ONCE NO 286; URB. RICONADA BAJA; LA MOLINA; LIMA 12 - PERUbeneficiary ofANCHORVIEW LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-MAR-2014Active
Object ID: 13012469 Ernest Eduardovych GALIYEVSwitzerlandOpen with Google Map CH. de Bajules 3; 1297 Founex; 700313; Switzerland.beneficiary ofFERREX DEVELOPMENT S.A.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND24-MAY-2010Active
Object ID: 13012470 OLGA BABAKOVAUnited KingdomOpen with Google Map 3 Richmond Court; 200 Sloane Street; SW1X9QU London; UKbeneficiary ofAED INTERNATIONAL LTD.LatviaOpen with Google map V.D. NOMINEES LIMITED BRIVIBAS STR.40-16 RIGA LV-1050, LATVIA29-NOV-2005Active
Object ID: 13012471 STEPHANE, ERWAN, PASCAL RENAUDChinaOpen with Google Map 506 JIANGUO XI LU; UNIT 56; 200031 SHANGHAI; PR CHINAbeneficiary ofBlue Core Holdings 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-DEC-2012Active
Object ID: 13012472 BALDWIN KWOK LEARN WONGHong KongOpen with Google Map 9 DEVON ROAD; KOWLOON TONG; HONG KONGbeneficiary ofATHERTON SERVICES LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG28-JUL-2000Active
Object ID: 13012473 LAM, KAM HUNGHong KongOpen with Google Map ROOM 1003; 10/F.; RIGHTFUL CENTRE; 12 TAK HING STREET; KOWLOON; HONG KONGbeneficiary ofEvergreen International Enterprise 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.*08-MAY-2007Active
Object ID: 13012474 Hasmukh GardiUnited Arab EmiratesOpen with Google Map 36 FROND O; PALM JUMEIRAH; DUBAIbeneficiary ofERYL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-AUG-1999Active
Object ID: 13012475 LIN JUNMIANMacaoOpen with Google Map AV. COMMERCIAL DE MACAU; FL09; FLAT N; ED LAKE VIEW TOWER; MACAUbeneficiary ofASIA HOLDINGS PROPERTY 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 KONG16-OCT-201304-MAY-2015Defaulted
Object ID: 13012476 NGUYEN KIEN COUNGViet NamOpen with Google Map 9A Ngo Doan Ket 2; kham Thien; Ha Noi; Vietnam.beneficiary ofXYLIA CORP.PolandOpen with Google map INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*04-JUL-201319-JAN-2015Defaulted
Object ID: 13012477 MRS. STAVROULA LIONDAGreeceOpen with Google Map 87 Kifissias Ave.; Maroussi; Athens; Greecebeneficiary ofABINITIO REAL ESTATE CORP.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND06-APR-199404-MAR-2015Dissolved
Object ID: 13012478 Sharon Joanne SharplesOpen with Google Map beneficiary ofAKINOLA LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-2006Active
Object ID: 13012479 Ayyubdzhon NasirovOpen with Google Map beneficiary ofMAXTOR CONSULTANCY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA30-OCT-200702-MAY-2013Defaulted
Object ID: 13012480 Tang Xiao JuanChinaOpen with Google Map ROOM 801; NO.5; LAME 266; JIAODONG RD; PUDONG DISTRICT; SHANGHAI; CHINAbeneficiary ofUBC INVESTMENTS CO., LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.20-JUN-2000Active
Object ID: 13012481 MIGUEL ANGEL CHAMY ROMANOpen with Google Map beneficiary ofGOLDEN VALLEY 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.**15-NOV-2013Active
Object ID: 13012482 RONG JIANChinaOpen with Google Map NO. 34; Lane 316; Beijing Road (3); Huangpu; Shanghai; Chinabeneficiary ofPOWER TARGET HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-APR-201101-NOV-2012Defaulted
Object ID: 13012483 Jean GozlanGreeceOpen with Google Map Kaliga 1A; Filothey; Greecebeneficiary ofSCOPE INTERNATIONAL HOLDINGS CORP.SwitzerlandOpen with Google map MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND15-NOV-2002Active

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