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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. ZORAN FLORIC | Serbia |  NOVI SAD, MISE DIMITRIJEVICA 24 YUGOSLAVIA | beneficiary of | B & R EXPERT COMPANY LTD. | | 20-MAY-2010 | Active | ||
| Semenenko Andrey | Russia | Krasnpstudencheskii pr. de 6 kv.69 Moskva Russian Federation . | beneficiary of | HARRIGAN GLOBAL HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| XIN HONG | China | NO.13-58; LINGANLI; LINGHE DISTRICT; JINZHOU; LIAONING; CHINA | beneficiary of | RICHEWIN ENTERPRISE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2005 | 15-OCT-2012 | Dissolved |
| Alberto Julio Imar | Uruguay | Edificio Tequendama I - Apto. 203; Punta del Este; Uruguay | beneficiary of | TANYAN TRADING INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| HACENE SENOUCI | France | Domaine des Lys 28 Avenue de la Chataigneraie 78540 Vernouillet France | beneficiary of | MORLEY ASSOCIATES INC. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 02-OCT-1996 | 22-AUG-2014 | Dissolved |
| CHENG KUNG-WEI | Taiwan | NO. 106; LANE 139; HEPING ROAD; XINYALI SAN LIN; NORTH DISTRICT; HSINCHU CITY; TAIWAN | beneficiary of | COEUS ENGINEERING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-JAN-2015 | Active | |
| SILVIA GÓMEZ | | beneficiary of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted | |
| Cheung Ming Leung Denver | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | L & P ENGINEERING LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-NOV-2004 | Defaulted | |
| NICOLAS ANTOINE | Switzerland | AUGUSTE-MAJEUX 19 1630-BULLE FRIBOURG-SWITZERLAND | beneficiary of | Key DS ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 15-OCT-2013 | Active | |
| Alexander Egorov | | beneficiary of | AKSU MANAGEMENT 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 | 15-APR-2013 | 24-AUG-2015 | Defaulted | |
| CHAN SUM LING | Hong Kong | NO. 93; 4TH STREET; SECTION 'I' FAIRVIEW PARK; YUEN LONG; N.T. | beneficiary of | FORTUNE UNITED HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-OCT-1994 | 01-NOV-2013 | Defaulted |
| Hoeng Njoek Jong | | beneficiary of | APPLEBY GLOBAL 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.* | 06-JUN-2007 | Active | ||
| Maria Asuncion Ruiz | Venezuela | Urb. Sta Paula CA Mercurio CQ Guasipati Casa nro 4 PL Americas Distrito Capital 1061-026; Caracas; Venezuela | beneficiary of | GROWINVEST LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-DEC-2005 | Active | ||
| DAVID DAWEI LI | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| Oceanview Trust | British Virgin Islands | Coastal Building Wickham's Cay II Road Town, Tortola British Virgin Islands | beneficiary of | ASCOT DIAMONDS USA LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-JAN-2001 | Active | |
| CUI, JUNZHEN | China | ROOM 907; UNIT 2; NO. 39 BUILDING; SHOUKAIXINGFU PLAZA; CHAOYANG DISTRICT; BEIJING; CHINA | beneficiary of | Carlton & Dalton Trading Company Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 02-SEP-2015 | Active | |
| MARIA CECILIA GARBARINO | Argentina | 2621 Av. Del Libertador 2nd Floor A Capital Federal 1425 Buenos Aires, Argentina | beneficiary of | ROSWELL TRADING GROUP LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 19-JUN-2013 | Active | |
| EVELIN ELISABET RICHTER | Colombia | 15 443; S3586AJI Las Toscas; Santa Fe | beneficiary of | EVANJU INCORPORATED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 23-JUL-2013 | Active | |
| Madiya Hamad M. Al Sahrqi | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES UAE | beneficiary of | Kensington Heights Four Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-AUG-2010 | Active | |
| CHARLES HITEN | Chile | EL REMANSO 223 HACIENDA CHICUREO COLINA REGIÓN METROPOLITANA CHILE | beneficiary of | H. Investment & Trade Inc. | Chile | CHARLES HITEN EL REMANSO 223 HACIENDA CHICUREO COLINA REGIÓN METROPOLITANA CHILE | 25-JAN-2013 | Active | |
| WANG JIAN | China | NO. 40; 12/F.; UNIT2; BUILDING 124; NO. 46; SI DUAN; RENMIN SOUTH ROAD; WUHOU DISTRICT; CHENGDU SHI; CHINA | beneficiary of | ELI Hollyhigh International Capital Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2011 | Active | |
| CHANG BAO JUN | China | NO. 802; Gate 3; Building 1; Area 1; Zhongtai Shijihua Cheng; Lichun West Road; Jianxi District; Luoyang City; Henan Province; China | beneficiary of | CENTRAL PLAINS INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-JUN-2013 | Active | |
| VEN-KING JAMES CHOW | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| Robert Peter Sandys | South Africa | 3 Montague Langford Est.; Hillcrest; South Africa | beneficiary of | SANDCOR RESOURCES LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 15-AUG-2012 | Active | |
| NG, POK MA | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | SANG DOO LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 15-MAR-2005 | Defaulted | |
| YU, SHUN | Hong Kong | FLAT G; 10/F; BLOCK 2; CITY GARDEN; NORTH POINT; HONG KONG | beneficiary of | Nonawin Investment Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2014 | Active | |
| Fadil Bader Mosawi | Jordan | Jordan; Ammam; 8 Block 2.f.2 | beneficiary of | INVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-MAY-2005 | Active | |
| MOHAMMAD ZAHOOR | United Arab Emirates | Jumairah World Trade Center Residences apt 1118 2nd Zabeel Road Dubai, U A E | beneficiary of | METALSUKRAINE CORPORATION LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 22-MAR-1993 | 14-DEC-2015 | In transition |
| MR. PEVCHUK DMITRY | Russia | APP.143; 4/CORP.10; KOOPERATIVNAYA STREET; MOSCOW; RUSSIA | beneficiary of | Euro Pacific Capital Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAR-2008 | 09-NOV-2010 | Defaulted |
| Wilfred Peter Walker and Sharon Barbara Walker | South Africa | Blouberg Avenue 14B Spitskop; Bloemfontein; Free State; S.A. | beneficiary of | STUMAR LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| YANG BAO GANG | China | JITI NAVIGATION RESEARCH INSTITUTE; NO.1; GUANGHUA ROAD; YANTA; XI'AN; CHINA | beneficiary of | BEACON SKY TECHNOLOGY CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2012 | Active | |
| Bernadette Marie Gicquel | Hong Kong | ROOM 1205, 12TH FLOOR FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD CENTRAL HONG KONG | beneficiary of | BILLIGON LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 22-MAR-2001 | 13-NOV-2015 | Defaulted |
| CARMEN CAROLA ALCIVAR CEDEÑO | Ecuador | Calle F 176 y Calle 5; Cumbres del Valle; Quito; Ecuador | beneficiary of | SUNDOME GLOBAL INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-MAR-2014 | Active | |
| Mr. Mark Andrew WEINGARD | Switzerland | APT 51 - VIA VICARI 4 - LUGANO 6900 - SWITZERLAND | beneficiary of | CARRAGH PORTFOLIO LTD. | Switzerland | MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 02-JUL-2009 | 28-DEC-2009 | Changed agent |
| Mr. Mikhail HARUTYUNYAN | Armenia | 4; Bayran Str.; Yerevan; Armenia | beneficiary of | GAITSKELL HOLDINGS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JAN-2004 | Active | |
| NIKOLAIDIS ALEXANDROS | | beneficiary of | ALCON MANAGEMENT S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 24-JUN-2005 | Active | ||
| JULIA DUPONT PARKER BENELLO | United States | 2438 FILBERT STREET; SAN FRANCISCO; CA 94123; UNITED STATES OF AMERICA. | beneficiary of | PORT BAY LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-JAN-2002 | Active | |
| MRS. ELENA ZHELEZNYAKOVA | Russia | Apt. 85 Bldg. 28; Microdistrict 1st; Settlement Moscovsky; Moscow city; Russia | beneficiary of | BIGGAR SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | Active | |
| ALFREDO PEREYRA | Venezuela | CARACAS,VENEZUELA | beneficiary of | BYTEFISH GAMES S DE R.L | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 13-JUN-2014 | Active | |
| Mr. Tude Eduardo | Brazil | R Socorro 40 CSA 2-JD Apolo; 12243-240 Sao José Dos Campos; Brazil | beneficiary of | BARGERA INVESTMENTS LIMITED | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 10-NOV-2006 | Active | |
| WU Jinglin | - | beneficiary of | SINOCOM IDEAS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAY-2004 | 15-SEP-2014 | Changed agent | |
| Mrs. Maria Victoria RUIZ DE VELASCO MARTINEZ DE ERCILLA | Spain | Calle Jose Miguel Guridi 52; 20843; Madrid; Spain. | beneficiary of | EVANDALE INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 28-OCT-1996 | 30-JAN-2015 | Inactivated |
| Frederic Abadie | France | 13 D Rue Gautherin; 10; 000 Troyes | beneficiary of | Ready For Take Off Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-MAY-2015 | Active | |
| Augusto Philippe Wild Matalon | Uruguay | Cristóbal Echevarriarza 3427; Montevideo; Uruguay. | beneficiary of | AMELIA PORTFOLIO CORPORATION | Uruguay | CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY | 23-SEP-2013 | Active | |
| SAEED HUMAID MATAR AL TAYER | United Arab Emirates | 351/15 JUMEIRAH STREET P.O. BOX 2623 DUBAI UNITED ARAB EMIRATES | beneficiary of | Al Aasfa Overseas Limited | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 10-AUG-2006 | Active | |
| POON NIK MAN | | beneficiary of | ACTIVE STAR TRADING LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 13-JUL-2004 | Active | ||
| CHIEW KAY BENG | | beneficiary of | PRIME ILLUMINATION 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.* | 07-APR-2014 | Active | ||
| XI JIN SONG | China | NO 35; LIUGUANYING CUN; MALANZHUANG TOWN; QIAN'AN; HEBEI; CHINA | beneficiary of | BILLION VALLEY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2013 | Active | |
| TIAN FENG BAO | China | NO 50-1-2; AOLINYUAN XIAOQU; HONGWEI; LIAOYANG; LIAONING; CHINA | beneficiary of | Baofeng Holding Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2013 | Active | |
| Claudio Ravazza | Italy | CNE Giacolense 324; Rome; Italy | beneficiary of | COLISIRIS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 11-FEB-2014 | Dissolved |
| FLORA ROSA SALAZAR LUJAN | Peru | CALLE LOS PETIRROJOS 176; URB. LAS CASUARINAS; SANTIAGO DE SURCO; LIMA; PERÚ | beneficiary of | PLEDDINGTON FINANCE INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2009 | 03-MAY-2011 | Defaulted |
| STRONG MEASURE HOLDINGS LTD. | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | beneficiary of | EASTERN DYNAMICS DEVELOPMENT LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 06-MAR-1996 | Active | |
| TECH TURMAS INC. | British Virgin Islands | SR Corporate Services Limited; WaUley Building 2ND Floor; P.O. Box 3410; Road Town; Tortola; VG1110; British Virgin Islands | beneficiary of | BUTLER UNICORP LTD | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 30-JUL-2009 | Active | |
| RODOLFO RUBEN FELIPE RINALDI | Ecuador | Ave. Francisco de Orellana; Edif. Blue Towers; Piso 15; Of. 1501; Guayaquil; Ecuador. | beneficiary of | ROWELL INC. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 19-AUG-2015 | Active | |
| Ivan Shkrum | Ukraine | 48-2 Vladimirskaya Street; Kiev; Ukraine | beneficiary of | BETAL MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| Andrea Nagy | Hungary | Moha utca7., H-1121 Budapest | beneficiary of | WHYALLA LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 29-APR-2011 | 14-SEP-2015 | Dissolved |
| GUSTAVO HERNAN AMADOR CORTES | CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1 | beneficiary of | AURAWOLF S.A. | United States | MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301 | 24-APR-2014 | Active | ||
| Matteo Stefanel | United Arab Emirates | Abraaj Capital; DIFC; Gate Village 08; 3rd Floor; Dubai; United Arab Emirates | beneficiary of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| Sofia Correa Montoya | Colombia | Calle 3s #43 A 52 of 1004 Medellin-Colombia | beneficiary of | DALEBRIDGE HOLDINGS S.A. | Colombia | CARLOS ALBERTO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA | 29-JUL-2015 | Active | |
| VLADIMIR SOSNITSKIY | Kazakhstan | 34-40 TEMIRKANSKOE SHOSSE SHIMKENT, KAZAKHSTAN | beneficiary of | HILLTOWN INTERROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JAN-2008 | 01-NOV-2012 | Defaulted |
| Hugo Axel Claes Sergei Cronstedt (HHC) | United Kingdom | Flat 4 88 Beaufort Street; london; SW3 6BU | beneficiary of | SCOBEL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2007 | Active | |
| JUAN PEDRO FUBINI | | beneficiary of | ROTONDA PORTFOLIO S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-NOV-2011 | 05-AUG-2015 | Defaulted | |
| LU TING | China | RM 407; BLOCK 2; NO. 13; HUILONGQIAO; GULOU; NANJING; JIANGSU; CHINA | beneficiary of | HONGKONG SAINT TECH INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| HU DE HUA | China | NO. 25 KUAIJI SI; XICHENG DISTRICT; BEIJING; CHINA | beneficiary of | FORTALENT INTERNATIONAL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | Active | |
| CHUNG FRANCIS WOON KWAN | | beneficiary of | RACE WINNER INTERNATIONAL LTD. | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 18-SEP-2000 | Defaulted | ||
| Theodoros Panagopulos | Chile | Avenida Andalue 1620/A41 Conception CHILE | beneficiary of | PLAFIDA HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-OCT-1996 | Active | |
| NEIL UTLEY | United Kingdom | LARKINS FARM; 199 NINE ASHES ROAD; INGATESTONE; ESSEX CM4 0JY | beneficiary of | SEAHAWK SERVICES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 30-MAY-2013 | Active | |
| LIU BENXIANG | Singapore | 143 Cecil Street #09-01 GB Building Singapore 069542 | beneficiary of | China Mingxiang Energy Co., 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 | 21-NOV-2013 | Active | |
| AHMED SALEH AL-SHAYA | Kuwait | KUWAIT | beneficiary of | NEWFLAME LIMITED | Kuwait | AHMAD SALEH ALI ALSHAYA P.O. BOX 26766 SAFAT 13128 KUWAIT | 12-SEP-1994 | 12-NOV-2013 | Dissolved |
| Alejandro Tfeli | Argentina | Perú Isis; Santelmo; C.A.B.A; CP 1111; Argentina | beneficiary of | NIPAL INTERNATIONAL DEVELOPMENT CORP. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | 03-SEP-2013 | Dissolved |
| Francisco Sanchez | Venezuela | Urb. Terrazas del Avila Calle Dos con Final calle 3 Res. Villa Adriana Torre B Piso PH Apto Estado Miranda Mcpio Sucre; Caracas; Venezuela | beneficiary of | GROWINVEST LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-DEC-2005 | Active | ||
| JENNIFER MONIQUE ADLER GREENBURY | United Kingdom | 38 MOORE STREET; LONDON; SL03 2QW | beneficiary of | STONEY (NOTTINGHAM) LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 21-MAY-1997 | Active | |
| David John Worthy | United Kingdom | 12 LAKEWOOD ROAD; CHANDLER'S FORD; EASTLEIGH; HANT; SO53 1ES; UK | beneficiary of | Global Management Solutions Iberia Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-JUL-2015 | Active | |
| YANG TSE-YU | Taiwan | 3rd FLOOR; NO. 23; SECTION CHUNG-SHAN NORTH ROAD; TAIPEI; TAIWAN | beneficiary of | IEE ASIA LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-APR-1996 | Active | |
| GUSTAVO CARLOS BERGARA | United States | 3370 Mary Street; Miami FL 33133; United States | beneficiary of | SILVIA PROMOTION INC | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 06-FEB-2015 | Active | |
| OSCAR HERNANDO CELIS MARIN | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 501; MEDELLIN; COLOMBIA | beneficiary of | ALVALADE INVESTMENTS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JAN-2015 | Active | |
| MICHEL JAQUES DELLER KLEIN | Ecuador | PICHINCHA, QUITO ECUADOR | beneficiary of | VOIRON RESOURCES CORP. | Ecuador | ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR | 20-NOV-2007 | 30-DEC-2013 | Dissolved |
| CRISPIAN JOHN HOTSON | South Africa | Kennilworth 7745; Cape Town; South Africa | beneficiary of | ROCK MORPHUS LIMITED | United Kingdom | TRADEHOUSE CONSULTING LIMITED 36 Leighton Road Cheltenham Glos GL52 6BD | 13-JAN-2010 | Defaulted | |
| Mr. Mihail Catalin BERCEA | Gabon | BP 2863; Port Gentil; Gabon | beneficiary of | TIDNOR ENTERPRISES LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 03-OCT-2013 | Active | |
| Michelle Dueñas Amrhein | Costa Rica | Cédula Identidad Costa Rica #1-1108-0281; con domicilio en Hacienda Quinta Los Guayabos; Curridabat; San José; Costa Rica. | beneficiary of | Picadilly Enterprises Inc. | Costa Rica | MARCOS DUEÑAS L. INTACO INTERNATIONAL HOLDING LTD AVENIDA 2DA CALLES 23 Y 25 SAN JOSE, COSTA RICA | 26-DEC-2014 | Active | |
| ZHOU LI PING | China | NO 472 ZU; XIER HUTONG WEI; YAN'AN STREET; HONGQI JIEDAO; CHAOYANG; CHANGCHUN; CHINA | beneficiary of | China Top Communication Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2014 | 06-NOV-2015 | Defaulted |
| Manuel Jose Cimadevilla Caicedo | Ecuador | Del Reservorio 109A PB Caupinolino Los Arrayanes; Quito; Ecuador. | beneficiary of | RUTHERLANE TRADE CORP | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 10-MAR-2015 | Active | |
| WU ZHEN YU | China | NO. 120; ALLEY 66; XINZHA ROAD; HUANGPU; SHANGHAI; CHINA | beneficiary of | Teda Shanghai Shipping Service Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2012 | Active | |
| WAI MING CHAN | Hong Kong | BLOCK E; FLAT 3103; KORNHILL GARDENS; QUARRY BAY; HONG KONG | beneficiary of | STARRY VILLA LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 23-FEB-2005 | Active | |
| Suresh Shah | Kenya | Westlands Kyuna Road; P.O. Box: 43107; GPO 00100; Nairobi; Nairobi Area; Kenya | beneficiary of | ARNEVALE S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2002 | Active | |
| The Axiom Foundation | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | beneficiary of | Virtual World Holdings Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-FEB-2006 | 17-MAR-2009 | Defaulted |
| ZHENG YANG | China | NO.1101; BLDG 16; CHONG WEN MEN DONG DA JIE; CHONG WEN QU; BEIJING; CHINA. | beneficiary of | SERVICE OPTIMIZATION CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 06-MAY-2014 | Defaulted |
| SIMON FISCHMAN TAU | Peru | Av. El Rosario 183- Piso 4- San Isidro- Lima- Peru | beneficiary of | RIGEL PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | Active | |
| MONSERRAT ESTEFANIA LOPEZ LOPEZ | Ecuador | Sector El Bosque; Avenida Alonso de Torres N40-150 y James Colnet; Edificio El Halcon; Primer Piso; Dpto. 101; Quito; Ecuador. | beneficiary of | PERKS EQUITIES CORP | Ecuador | DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR | 06-FEB-2015 | Active | |
| Tan Suan Yap | Singapore | 94 Thomson Green, Singapore 574961 | beneficiary of | Halminton Investment 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.* | 02-NOV-1993 | Active | |
| ELENA TROFIMOVA | Russia | APT. 237; 7/9 ULISTA PRAVDY; MOSCOW; RUSSIA | beneficiary of | INTERSTELLAR SYSTEMS CORP. | Estonia | HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA | 10-OCT-2007 | 18-NOV-2014 | Dissolved |
| PANAYIS NICOLA PALEXAS Y KARLA MENDOZA-AZPARRENT GARCIA | Peru | MALECON 28 DE JULIO 685 DEPTO 1502 DE MIRAFLORES | beneficiary of | GRUPO AXA, CO. INT. S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-APR-2006 | 17-JUL-2015 | Defaulted |
| David Michael Cannon | United Kingdom | Milton House Yelford Witney OxfordShire OX277QX | beneficiary of | OLGARD INTERNATIONAL LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 08-FEB-2006 | Active | |
| Alan Frederick York | Zimbabwe | 5 Beuly Close; Kingsmead Road; Borrowdale; Harare; Zimbabwe | beneficiary of | GREDEL PROPERTY HOLDINGS LTD. | South Africa | GREDEL PROPERTY HOLDING LIMITED 18 BEAREMOUNT PARK 4 RYAN ROAD PINETOWN SOUTH AFRICA 3610 PINETOWN SOUTH AFRICA | 07-APR-2004 | Active | |
| CLIVE McKEOWN | | beneficiary of | BENTLEY ASSOCIATES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-MAR-1996 | Active | ||
| MARIA BLANCA CARRANZA | | beneficiary of | ELYNE S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | ||
| XIA LAN | China | RM 402; UNIT 1; BLDG 34; BIANYAQI NANYUAN; TIANWEI ROAD; XINSHI DISTRICT; BAODING; HEBEI; CHINA | beneficiary of | MAGGIE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2011 | Active | |
| RALIP FINANCE HOLDING SA | Switzerland | ALTER POSTPLATZ 2, CH-6370 STANS | beneficiary of | EQUIFIM ASSOCIATES S.A. | Switzerland | KATHARINA MEIER-CHRISTEN KREUZBUCHRAIN 14 6006 LUZERN *S.I.* | 24-AUG-1992 | Active | |
| DIANDINO PENA CRIQUE | Dominican Republic | AVENIDA SARAZOTA # 3; ENSANCHE LA JULIA; SANTO DOMINGO | beneficiary of | SEYDER GROUP LTD. | Dominica | SOSA & ASOCIADOS; ABOGADOS Y CONSULTORES CAPITÁN EUGENIO DE MARCHENA NO.11; EDIFICIO DIEGO; APTO.1; ENSANCHE LA ESPERILLA; SANTO DOMINGO DOMINICAN REPUBLIC | 05-JUL-1999 | Active | |
| MR. KIRILL PAVLOVICH | Russia | 10-196 B. DOROGOMILOVSKAYA STREET; MOSCOW; RUSSIA | beneficiary of | MINSTER PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 01-NOV-2013 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page