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: 13012884 MR. GIULIO MAZZOLINIItalyOpen with Google Map PIAZZA IRNERIO 2; MILANO; ITALYbeneficiary ofMANCEL INTERNATIONAL LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND03-JAN-199525-MAR-2015Defaulted
Object ID: 13012885 RHEA GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 54th East Street; Panama; Republic of Panamabeneficiary ofKENDALE INTERNATIONAL ASSOCIATES EQUITIES CORP.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND26-MAY-2014Active
Object ID: 13012886 YAN RONGChinaOpen with Google Map ROOM 306; BLDG 401; WANGJING XIYUAN NO.4 QU; CHAOYANG; 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: 13012887 Anthea Phoebe Jane Van Heerden and Zack Aiden Van HeerdenSouth AfricaOpen with Google Map 313 Annchela Street Thornwoods complex Faerie Glen 0043 South Africabeneficiary ofSTRATUS BUSINESS LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES01-JUL-201002-NOV-2015Defaulted
Object ID: 13012888 ALFONSO ESPINOSA F.Open with Google Map beneficiary ofWESTIN HILLS MERCANTILE S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA17-MAR-2004Active
Object ID: 13012889 MR. SERGEY VOLKOVRussiaOpen with Google Map YAKOVLEVO VILLAGE; 19; LENINSKY DISTRICT OF MOSCOW; REGION; RUSSIAbeneficiary ofZerich Real Estate Management LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-DEC-200705-MAY-2009Defaulted
Object ID: 13012890 Yehuda BentovUnited KingdomOpen with Google Map 118B Royal College Street, London NW1 0TAbeneficiary ofRobsart Global Enterprises Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JAN-2015Active
Object ID: 13012891 JUAN PABLO PÉREZ FRONTINIUruguayOpen with Google Map Sarandí 693; 3rd floor; Montevideo; Uruguaybeneficiary ofKENNIX ENTERPRISE LTD.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY01-OCT-2013Active
Object ID: 13012892 Soobian Lisa MargaretOpen with Google Map beneficiary ofLaburnum Group Holdings LtdGibraltarOpen with Google map STEADFAST TRUSTEES LIMITED 19A TOWN RANGE P.O. BOX 872 GIBRALTAR GIBRALTAR GIBRALTAR05-NOV-2013Active
Object ID: 13012893 Shishir Kumar BajorieIndiaOpen with Google Map 14/1A Burdwan Road; Kolkata 700 027; Indiabeneficiary ofHaptic (BVI) LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM26-OCT-2015Active
Object ID: 13012894 JAVIER ARMANDO FLEIDERArgentinaOpen with Google Map 11 De Sept De 1888 Piso Pb (1428) - Capital Federalbeneficiary ofTAFT ENTERPRISES BUSINESS CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-MAY-2012Active
Object ID: 13012895 YIPING LIHong KongOpen with Google Map FLAT 2 58F BLK T1; THE LEGEND 23 TAI HANG DRIVE TAI HANG; HKbeneficiary ofASIACITI ENTERPRISES LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG08-NOV-2007Active
Object ID: 13012896 Low Chan FookBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islanbeneficiary ofSPONGE TECHNOLOGY INC.Hong 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-DEC-2008Active
Object ID: 13012897 Genadijs StankevicsLatviaOpen with Google Map 3-2 Slokas Street; Jurmala; Latvia LV-2015beneficiary ofLICORNE ENERGY HOLDING LTDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND18-JUL-2014Active
Object ID: 13012898 JOSE ADOLFO GOYANESPanamaOpen with Google Map EDIFICIO PH VITRI TOWER; NIVEL 42; APART. 4200; AVE. PASEO DEL MAR; URB. COSTA DEL ESTE; CIUDAD DE PANAMAbeneficiary ofSANTAMAR 25 S.A.VenezuelaOpen with Google map 000 TERRAZAS DEL COUNTRY; AV. AUYANTEPUY RESIDENCIAL CASA BLANCA PHC SAN JOSÉ; VALENCIA ESTADO DE CARABOBO; 2001 VENEZUELA14-SEP-2015Active
Object ID: 13012899 FJELD KENNETH (according to SOF)SingaporeOpen with Google Map 75 FARRER DRIVE; #10-01 SOMMERVILLE PARK; SINGAPORE 259281beneficiary ofKV MARINE LIMITEDSingaporeOpen 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.*12-NOV-2013Active
Object ID: 13012900 MRS. ANAHIT SARGSYANOpen with Google Map 15-3 SUNDUKYANA ST.; EREVAN; REPUBLIC OF AMERICAbeneficiary ofTRENT CONSULTANTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-AUG-200706-MAY-2014Defaulted
Object ID: 13012901 Stannes Trustees as Trustee of the Taralexdan TrustGuernseyOpen with Google Map Richmond Hense; St Julian´s Avenue; St Peter Port; Guernsey Channel Islandsbeneficiary ofWEST POINT ASSOCIATES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**31-AUG-2006Active
Object ID: 13012902 Ida ChowHong KongOpen with Google Map 16A Kingsford Height; 19 Babington Path; Mid Levels; Hong Kongbeneficiary ofValuAccess Asia LimitedHong KongOpen with Google map ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG09-MAR-2006Active
Object ID: 13012903 MARIA MARGARITA FUENTES NIÑOOpen with Google Map beneficiary ofCOLBEX INVESTMENTS INC.ColombiaOpen with Google map CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA15-JUN-201116-JUL-2013Defaulted
Object ID: 13012904 NIU LEIChinaOpen with Google Map No. 14; Beihe Lane; Dongcheng District; Beijing; Chinabeneficiary ofLthonway LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG10-JUN-201306-NOV-2014Defaulted
Object ID: 13012905 LIZ FIORELA OLORTEGUI QUISPEPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚbeneficiary ofINDUSTRIOUS ROSE 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.**14-OCT-2008Active
Object ID: 13012906 The Exeter FoundationPanamaOpen with Google Map Omega Building; Mezanine; Samuel Lewis Ave. and 53rd Street; Panama; Republic of Panamabeneficiary ofSE Advisors International Inc.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-NOV-2009Active
Object ID: 13012907 SIMON BEETAROpen with Google Map beneficiary ofHELMSLEY CORPORATIONColombiaOpen with Google map SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA11-JUN-2014Active
Object ID: 13012908 Eleanor Mo Lai Woo dobHong KongOpen with Google Map 2/F Block D; Fontana Gardens; 12 Ka Ning Path; Causeway Bay; Hong Kongbeneficiary ofLECHO HOLDINGS CO. LTD.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**13-OCT-1992Active
Object ID: 13012909 MR. ARSEN AGISHEVUkraineOpen with Google Map 16 KUZNECHNA STR.; APT 28; KHARKOV; UKRAINE.beneficiary ofGLENWILLOW TRADING INC.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS25-JUN-2014Active
Object ID: 13012910 Svytoslav ManakovRussiaOpen with Google Map 16 Parkovaya Str.; 55 k-1-23; Mosscow; Russia.beneficiary ofORIDEN HOLDINGS LTD.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS05-AUG-2010Active
Object ID: 13012911 Virgilio Antonio Trujillo LopezPanamaOpen with Google Map Calle 50; Edificio Plaza 2000; Piso 11; Ciudad de Panamá; República de Panamábeneficiary ofBLUERING FINANCE CORP.PanamaOpen with Google map TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA02-OCT-2013Active
Object ID: 13012912 Constantin DoumaniLebanonOpen with Google Map 1020 Achratich; Musrum area; Beirut-Lebanon; PO BOX 114743beneficiary ofMA.VEN.S (BVI) LIMITEDLebanonOpen with Google map MA.VEN.S BVI LTD. MUSEUM AREA; 1020 ACHRAFIEH BLDG.; 2ND FLOOR P.O.BOX 11-4743 ACHRAFIEH LEBANON22-FEB-2005Active
Object ID: 13012913 Hans Christian Boehlke CarlColombiaOpen with Google Map KR 17 A NO 106-36 AP 203 BOGOTA DC SAN PATRICIObeneficiary ofMOBILE ENTERTAINMENT CORP.ColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA04-JUL-2006Active
Object ID: 13012914 FEDERICO FORTUNATTOUruguayOpen with Google Map 2081; Miami St.; Montevideo; Uruguaybeneficiary ofBLACKWELL PACIFIC CORP.British Virgin IslandsOpen with Google map BLACKWELL PACIFIC CORP. AKARA BLDG; 24 DE CASTRO STREET WICKHAMS CAY I; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS19-DEC-200208-DEC-2015In transition
Object ID: 13012915 ZHANG CHUN MlNGChinaOpen with Google Map NO.4; NO.3 PAI; PINGFANG; YONGAN XILI; CHAOYANG; BEIJING; CHINAbeneficiary ofFUEL OCEAN LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-201102-MAY-2013Defaulted
Object ID: 13012916 BLANCA MYRIAM CHAVES RUSINQUEColombiaOpen with Google Map Calle 115 No. 50-13; La Alhambra; Bogotá; Colombia.beneficiary ofGMSHIFTER ASSOCIATES INC.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR07-MAY-2015Active
Object ID: 13012917 John DonnellyUnited Arab EmiratesOpen with Google Map Apartment No. 723; Golden Sands IX Dubia; United Arab Emiratesbeneficiary ofDURRELL EQUITIES LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM23-APR-2010Active
Object ID: 13012918 Iskandar MakhmudowRussiaOpen with Google Map 38 A Parkovaya Str Verkhnaya Pyshma Sverdlovsk Region Russia.beneficiary ofKARUNA VENTURES COMPANY LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797431-AUG-2009Active
Object ID: 13012919 Mrs. Bassil, Zalfa YoussefOpen with Google Map Villa Elie Bassil - main Streetbeneficiary ofMANCHESTER INTERNATIONAL RESOURCES CORP.LebanonOpen with Google map VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON25-MAY-2011Active
Object ID: 13012920 POLLY ROSIE KLEINBERG TEPEROpen with Google Map beneficiary ofSARK OCEANIC HOLDINGS 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.**19-FEB-2014Active
Object ID: 13012921 GEOFFREY TODD MAGISTRATECyprusOpen with Google Map 4 PIKIONI STREET; 3305 LIMASSOL; CYPRUSbeneficiary ofLangara Private Equity Ltd.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS16-MAY-201106-NOV-2015Defaulted
Object ID: 13012922 ARON NAAR STEINPeruOpen with Google Map Av.República de Colombia No 455- San Isidro-Lima-Perúbeneficiary ofBowater Management LTDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-JUN-201006-NOV-2014Defaulted
Object ID: 13012923 Oskolkov Andrey EduardovichOpen with Google Map beneficiary ofFIERGOD LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-2012Active
Object ID: 13012924 SAJID UMEDALI DHROLIADR CongoOpen with Google Map Ste Sajico Sprl Avenue Lokonga #10; Commune De La Gombe; Kinshasa; R.D.Congobeneficiary ofSANZI HOLDING LTDAngolaOpen with Google map NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA01-AUG-201204-MAY-2015Defaulted
Object ID: 13012925 JULIEN CHARLES MARIUS PELISSIERUnited KingdomOpen with Google Map MEADOW COTTAGE; TITNESS PARK SUNNINGHILL BERKSHIRE SL5 OPS; U.K.beneficiary ofKAYSWELL SERVICES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-OCT-199424-FEB-2010Resigned as agent
Object ID: 13012926 CARLOS RIBASOpen with Google Map beneficiary ofMONTARIS RESOURCES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY19-JUL-2012Active
Object ID: 13012927 Josephus (Bas) F.M. HorstenCuraçaoOpen with Google Map Kaya Jombi Mensing 36; Willemstad; Curacaobeneficiary ofSGG MANAGEMENT BVI) LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES17-JAN-1991Active
Object ID: 13012928 MARIA DEL PILAR RODRIGUEZ FOLLEUruguayOpen with Google Map Zabala 1504; Montevideo; Uruguay; C.P. 11.000beneficiary ofIMAGE BUSINESS LIMITEDUruguayOpen with Google map ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY27-AUG-2010Active
Object ID: 13012929 CAO YONGChinaOpen with Google Map RM 301; 17TH BUILDING; TONGXINGXINCUN; JINGJIANG COUNTY; JIANGSU; CHINAbeneficiary ofSUN EAST FOODS CO., 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 KONG07-DEC-2005Active
Object ID: 13012930 NG Ching YuHong KongOpen with Google Map 15/F EFFECTUAL BLDG; 16 HENNESSY RD; WAN CHAI; H.K.beneficiary ofBLOOMTECH LimitedRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**27-OCT-2008Active
Object ID: 13012931 Anhui ZhongDing Holding (Group) Co., Ltd.ChinaOpen with Google Map NingGuo Economic & Technical Development Zone, Anhui Provincebeneficiary ofGlobal Optima Automotive (Holding) Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA30-JUN-2009Active
Object ID: 13012932 Simon Neil DixOpen with Google Map beneficiary ofRedemsys LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**23-JAN-2009Inactivated
Object ID: 13012933 JUAN DE DIOS RODRIGUEZ OSELLIAArgentinaOpen with Google Map Av. Libertador 2201-piso 27; Capital Federal; República Argentinabeneficiary ofPUKARA HOLDING LTDUruguayOpen with Google map ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY14-FEB-2005Active
Object ID: 13012934 WANG ZHI QIANGChinaOpen with Google Map NO. 5; WANG QIAO XING ZHENG CUN; WANG QIAO; WEN JI ZHEN; YING QUAN DISTRICT; FU YANG CITY; ANHUI; CHINAbeneficiary ofOCEAN GAIN HOLDINGS LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA08-APR-201101-NOV-2012Defaulted
Object ID: 13012935 DUAN KUNChinaOpen with Google Map ROOM 505; UNIT 3; BUILDING 15; XIANGHEYUAN; MINGZHU RESIDENTIAL AREA; NO. 85 HONGXING EAST ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINAbeneficiary ofLAI YUEN GROUP LIMITEDChinaOpen 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 CHINA13-MAY-2015Active
Object ID: 13012936 KONG QING JIEChinaOpen with Google Map NO. 100-2-3-2; HUALE STREET; ZHONGSHAN QU; DALIAN; LIAONING; CHINAbeneficiary ofFDL INTERNATIONAL 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 KONG14-JUN-2011Active
Object ID: 13012937 Phyllis JosephGuernseyOpen with Google Map 10 RUE DA LA DOUZAINE FORT GEORGE ST PETER PORT GUERNSEY GY1 2TAbeneficiary ofFILAD LIMITEDGuernseyOpen with Google map PHYLLIS JOSEPH 10 RUE DA LA DOUZAINE FORT GEORGE ST PETER PORT GUERNSEY GY1 2TA04-AUG-1994Active
Object ID: 13012938 YUAN QIAN ANChinaOpen with Google Map ROOM 610; NO. 104; LANE 229; NANYUAN STREET; NINGBO; CHINAbeneficiary ofONE PERCENT INTERNATIONAL 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 KONG12-FEB-2004Active
Object ID: 13012939 ALEJANDRO SANIN CAMPILLOColombiaOpen with Google Map Cra. 9# 94-25 Ap 703; Bogota; Colombiabeneficiary ofPHILLIMORE PORTFOLIO LTD.ColombiaOpen with Google map DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA15-JUN-2015Active
Object ID: 13012940 JAMES CONWAYUnited KingdomOpen with Google Map #7; 145 KILMANNOCK ROAD; GLASGOW G41 3JA UNITED KINGDOMbeneficiary ofDUNEDIN PORTFOLIO LTD.United KingdomOpen with Google map DUNEDIN PORTFOLIO LIMITED #7,145 KILMANNOCK ROAD GLASGOW G41 3JA UNITED KINGDOM ATTENTION MR & MRS J CONWAY13-JUL-2005Inactivated
Object ID: 13012941 ANTONIA IVALDI-MOLIN and JEAN PIERRE IVALDIMonacoOpen with Google Map "MONTE CARLO SUN" 74; BOULEVARD D'ITALIE MC 98000; MONACObeneficiary of"Centre D'Affaires Internationales" (Asia) LtdMonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO06-JUN-2007Active
Object ID: 13012942 RICCARDO FUOCHIItalyOpen with Google Map VIA CALPRINO 16 B; 6900 PARADISO; ITALYbeneficiary ofGREAT ALLIANCE INTERNATIONAL LIMITEDHong KongOpen with Google map CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG20-MAY-2009Active
Object ID: 13012943 DING LIChinaOpen with Google Map JULIU GROUP; QIANJIN VIALLAGE; XIAOGANG TOWN; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAbeneficiary ofYACHENG INTERNATIONAL TRADING LIMITEDHong 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 KONG30-JUL-2008Active
Object ID: 13012944 Mr. VLADIMIR BALASANYANRussiaOpen with Google Map Apt. 51; Planetnaya St. 24; Moscow; Russiabeneficiary ofACE SYSTEMS LTDCyprusOpen with Google map SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS25-FEB-201129-DEC-2014Dissolved
Object ID: 13012945 JOANNA LUCY FABERZimbabweOpen with Google Map RIVERSIDE FARM RIVERSIDE ROAD, MARONDERA.beneficiary ofAgrisolutions LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-MAY-2012Active
Object ID: 13012946 FEDERICO TAMAYO LAVIEVenezuelaOpen with Google Map AVENIDA VENEZUELA EDIFICIO TORRE MARIANA PISO 7 Y 8; URBANIZACION EL ROSAL; CARACAS; REP BOLIVARIANA DE VENEZUELAbeneficiary ofWILLIAMS FINANCING INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-SEP-2000Active
Object ID: 13012947 CHEN HAININGChinaOpen with Google Map FLAT 501 BUILDING A2 NO. 18 JINDI 1 RD FUTIAN DISTRICT SHENZHEN 518048 CHINA.beneficiary ofTeleEye CorporationHong KongOpen with Google map TELEEYE HOLDINGS LIMITED UNIT 2002; FLOOR 20; WEST TOWER; SHUN TAK CENTRE; NO. 168 – 200 CONNAUGHT ROAD CENTRAL; HONG KONG20-SEP-2000Active
Object ID: 13012948 Angloconsult SASwitzerlandOpen with Google Map Residenza al Mai; Casella postale 167; CH - 6535 Roveredo; Switzerlandbeneficiary ofROSSSTEEL FINANCE LTD.MauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS11-APR-201306-NOV-2015Defaulted
Object ID: 13012949 FLORENCIA GECHTERArgentinaOpen with Google Map RIVERA INDARTE 1640 ACASSUSO; BUENOS AIRES; ARGENTINAbeneficiary ofAURORA FINANCE HOLDING LTD.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY14-AUG-201209-JUL-2015Dissolved
Object ID: 13012950 Claudio PolitiBrazilOpen with Google Map R MIN GABRIEL DE REZENDE PASSOS 479 AP 151; CEP: 04521-022; SAO PAULO; BRAZILbeneficiary ofGPE Real Estate, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES16-OCT-2014Active
Object ID: 13012951 MA CHENFUChinaOpen with Google Map NO. 76-1601; SHANGSHAN ROAD; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; CHINAbeneficiary ofFULL WAVES LTD.ChinaOpen 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 CHINA02-JAN-2015Active
Object ID: 13012952 LIU JIA MINGChinaOpen with Google Map NO. 3; UNIT 1; BUILDING 30; NO. 271; ZHUODAOQUAN ROAD; HONGSHAN; WUHAN; CHINAbeneficiary ofGLORY MODERN 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 KONG03-OCT-201204-MAY-2015Defaulted
Object ID: 13012953 DANIEL JAMES MORRISONParaguayOpen with Google Map Jose Benítez 402; Luque; Asunción; Paraguaybeneficiary ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 13012954 DAVID TANGHong KongOpen with Google Map DD 257; LOT 600; TAI MONG; TSAI ROAD; SAI KUNG; HONG KONGbeneficiary ofCCB LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-AUG-1994Active
Object ID: 13012955 CYRUS LICUDIGibraltarOpen with Google Map BRITANNIA HOUSE; MARINA BAY; GIBRALTARbeneficiary ofAETHER CONSULTANTS LIMITEDGibraltarOpen with Google map WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR11-JUN-201406-NOV-2015Defaulted
Object ID: 13012956 ALONSO ECHAVARRIA SOTOOpen with Google Map beneficiary ofAlianza Civil Internacional S.A.ColombiaOpen with Google map CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA11-MAY-2015Active
Object ID: 13012957 YU HAOChinaOpen with Google Map No.101; Unit 1; Bldg 10; Fengyayaun Xiaoqu Yiqu; Huilongguan Town; Changping Distrcit; Beijing; China.beneficiary ofBRIDGEWAY INTERNATIONAL 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 KONG16-AUG-2002Active
Object ID: 13012958 DIEGO MARIA IBARBIAArgentinaOpen with Google Map OCAMPO 3176 PB –BUENOS AIRES - ARGENTINAbeneficiary ofMARDI HOLDINGS LTD.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY27-FEB-2014Active
Object ID: 13012959 XIAO YAN SONGChinaOpen with Google Map Room 1101; No.8; 888 Lane; Jinxiu Road; New Pudong District; Shanghai; China.beneficiary ofEVERYTHING NICE DEVELOPMENT LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG07-JUL-2011Active
Object ID: 13012960 ERIC PERETZIsraelOpen with Google Map 76 Pinkas st. Tel-Ariv, Israel.beneficiary ofUFX Markets Global Inc.IsraelOpen with Google map UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL05-APR-201217-NOV-2015In transition
Object ID: 13012961 CHAN KIT WINGHong KongOpen with Google Map Flat B; 5/F.; Marble Court; 15 Marble Road; North Point; H.K.beneficiary ofEMPIRE GLORY INVESTMENT LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG31-JUL-199822-OCT-2014Defaulted
Object ID: 13012962 George Robinson MachanJerseyOpen with Google Map JERSEYbeneficiary ofBRETNEY INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-FEB-1998Active
Object ID: 13012963 Guadalupe MereaArgentinaOpen with Google Map Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina.beneficiary ofPERRY TRADING INC.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY15-APR-2014Active
Object ID: 13012964 Mr. Yucatan COUTINHO REISGuyanaOpen with Google Map 40 Bel Air Street; Georgetown; Guyana.beneficiary ofEquatorial Project Management and Engineering Enterprises Ltd.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND18-JAN-201327-JUL-2015Bad debt account
Object ID: 13012965 Cristian MaiBrazilOpen with Google Map Praia do Flamengo; 244 - Ap 601; Flamengo 22210-030 - Rio de Janeiro; Brasil.beneficiary ofEMMA INVESTMENTS HOLDINGS LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-FEB-2015Active
Object ID: 13012966 KRZYSZTOF JUZONOpen with Google Map beneficiary ofHeartly Inc.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS03-AUG-2012Active
Object ID: 13012967 Trevor Henry GreenUnited KingdomOpen with Google Map 19 Hanover Terrace London NW14RJ UKbeneficiary ofMy Nominees Israel LtdIsraelOpen with Google map GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL09-MAY-2012Active
Object ID: 13012968 GUANGZHOU INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 24/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONGbeneficiary ofCHINA CENTURY PAPER LIMITEDHong KongOpen with Google map CHINA CENTURY PAPER LIMITED 26/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG26-MAR-1996Defaulted
Object ID: 13012969 Sladen Development Financial Corp.British Virgin IslandsOpen with Google Map PO Box 3174; Road Town; Tortola; BVIbeneficiary ofFRACTAL FUND MANAGEMENT, LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES25-FEB-200518-JAN-2013Changed agent
Object ID: 13012970 CHAN, CHIK PUIHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGbeneficiary ofBLOOMLYS DEVELOPMENT LTD.Hong 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.*24-OCT-1995Defaulted
Object ID: 13012972 Michael Paul Water SCHONERTOpen with Google Map beneficiary ofMATTISON INTERNATIONAL GROUP S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO12-APR-201319-MAY-2015Defaulted
Object ID: 13012973 The Axiom FoundationPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamabeneficiary ofE-Lotbidder LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-MAR-200623-JUL-2008Defaulted
Object ID: 13012971 MOK YEUK KAN, ANTHONYHong KongOpen with Google Map FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINAbeneficiary ofSIENNA TECHNOLOGIES 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 LIMITED15-AUG-2000Active
Object ID: 13012971 MOK YEUK KAN, ANTHONYHong KongOpen with Google Map FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINAbeneficiary ofBESTGAIN WORLD DEVELOPMENT 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 LIMITED11-MAY-2005Defaulted
Object ID: 13012974 AMPARO CODINA DE CAMPOLLOPhilippinesOpen with Google Map 7 Ave. 6-53; Zona 4; Edificio del Triangulo; Nivel 4beneficiary ofDIVINA MISERICORDIA (B.V.I.) LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA26-APR-2007Active
Object ID: 13012975 Wu HenianChinaOpen with Google Map 20C; Building S; Swan Fort; Nanghan District; Shanzhen; Guangdong Province; PRCbeneficiary ofUNITECH INTERNATIONAL INVESTMENT 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 KONG08-JUL-2008Active
Object ID: 13012976 ALEKSEI MÜRISEP'SEstoniaOpen with Google Map Kruusaranna str. 7; Tallinn; Estoniabeneficiary ofTALCORE COMMERCE INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-JAN-2014Active
Object ID: 13012977 LI WEN JIAOChinaOpen with Google Map NO 168; LIJIABOZI CUN; HETOUDIAN TOWN; LAIXI; SHANDONG; CHINAbeneficiary ofEVER WISH GROUP 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-JAN-2015Active
Object ID: 13012978 WANG CHAO DONGUnited StatesOpen with Google Map 10119 LINDA ANN PLACE CUPERTINO, CA95014 USAbeneficiary ofPACIFIC HILLS 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 KONG11-MAY-200520-MAY-2015Dissolved
Object ID: 13012979 Linus Nwachukwu NwanemuoghUnited KingdomOpen with Google Map Flat 10; Belgrave Heights; London; UKbeneficiary ofLINLAND REFINING & MARKETING LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND05-MAR-199906-NOV-2015Defaulted
Object ID: 13012980 ILIAS LIZASOpen with Google Map beneficiary ofVADIM VENTURES CORP.SwitzerlandOpen with Google map LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*22-APR-2005Active
Object ID: 13012981 Mr. Alexander Svetakov 76%Open with Google Map beneficiary ofArlix CorporationCyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS23-AUG-2006Active
Object ID: 13012982 ROBSON MARQUES DE OLIVEIRABrazilOpen with Google Map Rua Japuruchita 336; San Pablo; Brazilbeneficiary ofPueri Holdings Venture Inc.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY14-DEC-2009Active

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