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 |
|---|---|---|---|---|---|---|---|---|---|
 Robert Desmond Wilson | United Kingdom |  170 CHURCH ROAD HOLYWOD CO DOWN BT 18 9RN | beneficiary of | MAKOSI CONSULTING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | Active | |
| MIGUEL BAYLY LETTS | | beneficiary of | OSTRICH DEVELOP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2014 | 06-NOV-2015 | Defaulted | |
| JOSE MANUEL DA LUZ BRITO | | beneficiary of | NIELSEN CONSTRUCTION PANAMA S.A. | Portugal | SILVA E SOUSA & ASSOCIADOS AV. PRAIA DA VITÓRIA, 48 - 3º ESQ. 1050-184 LISBOA PORTUGAL NIF 509944086 LISBON (LISBOA) PORTUGAL | 23-MAR-2012 | Active | ||
| CITIC LIMITED | Hong Kong | 32nd Floor, CITIC Tower | beneficiary of | BENNET PACIFIC LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 26-AUG-1992 | Active | |
| ISMAIL MOHAMMAD SHEHDAD ABDULRAHMAN | United Arab Emirates | P.O. BOX 9305 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 | |
| LUIS FERNANDO DELGADO MAZA | Guatemala | 5A AVENIDO 5-55 ZONA 14 | beneficiary of | World Developers, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| SEAH YUE KANG | | beneficiary of | SEAH INVESTMENTS HOLDINGS 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.* | 24-MAR-2014 | Active | ||
| SHI YOUZHEN | China | Room 501; No.1; Xiaomi Lane; Shangcheng District; Hangzhou; P.R. China | beneficiary of | PINERICH INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAR-2007 | Active | |
| ANTONIS AVRAAM | | beneficiary of | JACKBY PROPERTY S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-OCT-2013 | Active | ||
| ZHENG YUEQI | | beneficiary of | WIN HILL HOLDINGS LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 23-APR-2014 | Active | ||
| CHAN PIK SIM | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | beneficiary of | SUPREME RICH INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 03-APR-1996 | Active | |
| CHAN PIK SIM | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | beneficiary of | WELL TOPUNION LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 13-MAR-1996 | Active | |
| William Richard de Lloyd | United Kingdom | Thornfield; Lisvane Road; Lisvane; Cardiff; CF14 OSG | beneficiary of | Petka Group Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 26-MAR-2013 | Active | |
| LEE, KING CHUEN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | QUOTEPOWER DEVELOPMENT 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.* | 10-SEP-2008 | Active | |
| LEE, KING CHUEN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | BOSS VILLA 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.* | 20-JAN-2004 | Active | |
| ENRIQUE OSCAR GRISANTI | Argentina | LOS AROMOS 1318 CIPOLLETTI (RN) ARGENTINA | beneficiary of | GREEN WORLD FINANCE LTD. | Argentina | ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA | 27-FEB-2014 | Active | |
| ENRIQUE OSCAR GRISANTI | Argentina | LOS AROMOS 1318 CIPOLLETTI (RN) ARGENTINA | beneficiary of | FERMO COMPANY INC. | Argentina | ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA | 27-FEB-2014 | Active | |
| ABDULM AKSOUD MS KHOJAH | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | ||
| KUAN, LUNG-LI | China | Room 101; No. 10; Lane 321; East Hong Song Road; Shanghai; China | beneficiary of | Alpine Blast CO., LTD. | China | NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235 | 01-JUL-2014 | Active | |
| Harald Hoegh | Norway | Trakka 13; 0774 Oslo; Norway | beneficiary of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| Harald Hoegh | Norway | Trakka 13; 0774 Oslo; Norway | beneficiary of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| Harald Hoegh | Norway | Trakka 13; 0774 Oslo; Norway | beneficiary of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| Harald Hoegh | Norway | Trakka 13; 0774 Oslo; Norway | beneficiary of | HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2004 | Active | |
| Harald Hoegh | Norway | Trakka 13; 0774 Oslo; Norway | beneficiary of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| FOO KIM NYOK | | beneficiary of | The Sultanate Holdings 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.* | 19-JUL-2013 | Active | ||
| Vishlav Bahadur | India | #33; 15TH CROSS; 4TH PHASE; J.P.NAGAR; BANGALORE-560 078; INDIA | beneficiary of | Trileon Limited | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 30-NOV-2007 | Defaulted | |
| Vishlav Bahadur | India | #33; 15TH CROSS; 4TH PHASE; J.P.NAGAR; BANGALORE-560 078; INDIA | beneficiary of | Design & Quality Limited | China | SHENZHEN HUAYU COMMERCIAL SERVICES LIMITED ROOM 2076; XIANGNAN RUIFENG ENTREPRE-NEUR CENTRE; GUIMIAO ROAD; NANSHAN DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 04-DEC-2008 | 06-AUG-2015 | Dissolved |
| LIU YU | China | NO. 7; BLOCK 1; NO. 92 COUNTYARD; WEN HUA ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY. | beneficiary of | KIDS GALLERY S.L. LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JUL-2013 | Active | |
| Miguel Ángel Gutiérrez | Argentina | Libertador 1068 4-B; CP.: 1112; Ciudad Autónoma de Buenos Aires; Argentina. | beneficiary of | CHARTLEY TRADING LTD. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 31-JUL-2006 | Active | |
| WANG JUN | China | 211-1105; WANGJING GARDEN EAST ZONE; CHAOYANG DISTRICT; BEIJING; CHINA. | beneficiary of | OMNIMETALS HOLDING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2003 | Defaulted | |
| LEE SOON HIAN | Malaysia | NO 1 LRG TUN DR ISMAIL 30350 IPOH PERAK | beneficiary of | COWEALTH PACIFIC CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Dissolved | |
| LEE SOON HIAN | Malaysia | NO 1 LRG TUN DR ISMAIL 30350 IPOH PERAK | beneficiary of | AUSTEN PACIFIC 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.* | 18-SEP-2008 | Active | |
| MICHEL EMILE ROSENBERG | Luxembourg | 6 Place Winston Cherchill 1340 Luxembourg | beneficiary of | HALBO TRADING LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 02-JAN-2002 | Active | |
| ALF CONSULTING S.A. | Switzerland | Rue du Marché 13; 1204 Geneva; Switzerland | beneficiary of | SARLES TRADING CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-MAY-2006 | Active | |
| Ms. ANNA MULICA | Latvia | Lacplesa Street 113-7; LV-1003 Riga; Latvia. | beneficiary of | TC Service Centre Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-OCT-2007 | 22-NOV-2013 | Dissolved |
| Ms. ANNA MULICA | Latvia | Lacplesa Street 113-7; LV-1003 Riga; Latvia. | beneficiary of | LUMEN FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-AUG-2007 | 22-NOV-2013 | Dissolved |
| Nikolas Petrakos | United Kingdom | 22; Borough Close; Carshalton; Surrey CR01 5XN; England; UK | beneficiary of | Pracsi International Ltd | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 21-JAN-2011 | Active | |
| MR. PATRICK HEINIGER | Monaco | 21 BOULEVARD DU LARVOTTO - MONTE-CARLO 9800 - MONACO | beneficiary of | ZEBULON UNITED S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 09-MAY-2002 | Active | |
| Ho Yiu Cho | Hong Kong | Block 2 Flat C2 Clovelly Court 12 May Road Midlevels Hong Kong. | beneficiary of | LINKEN ELEMENT INVESTMENTS LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 01-JUL-2010 | Active | |
| CONTRACTING & TERMINAL SOLUTIONS, S.L. | Spain | Calle Menorca No. 43 Poligono Industrial SUd-Oeste 08192 Sant Quirze de Valles, Barcelona - España | beneficiary of | Grupo CTS Panamá S.A. | Spain | CONTRACTING TERMINAL SOLUTIONS; S.L POLÍGONO INDUSTRIAL SUD-OESTE CALLE MENORCA 43 08192 SANT QUIRZE DEL VALLES BARCELONA; ESPAÑA | 09-JUL-2015 | Active | |
| Armen Simonyan | Russia | Apt. 17; bldg. 7; 3 ulitsa Rustaveli; Moscow; Russia | beneficiary of | ENDIGO INDUSTRIES S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 02-JAN-2009 | Active | |
| NESTOR GONZALEZ GARCIA | Dominican Republic | AVE. GEORGE WASHINGTON, TORRE MALECON CENTER PIRMER PISO SANTO DOMINGO | beneficiary of | WARMUND SERVICES INC. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 14-NOV-2014 | Active | |
| Hu Yu | China | Unit 4-1002; No.5 Yuan; Xi Li; Qingnian road; Chaoyang; Beijing; China | beneficiary of | Dragon Flags Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2014 | 06-NOV-2015 | Defaulted |
| CLIVE McKEOWN | United Kingdom | Oswalds Road; Norbury; United Kingdom; SW16 3SB. | beneficiary of | WILLOW ENTERPRISES INC | 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 | 15-JUN-2000 | Active | |
| HUANG QINFENG | China | Room 903; Tower B; Jia He Li Yuan Jia; 32Xiao Yun Road; Chaoyan District; Beijing; China | beneficiary of | Powereach Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-JUN-2011 | Defaulted | |
| Yeo Chee Neng | Singapore | 71 Jalan Pemimpin Singapore 577222 | beneficiary of | NEWSHIRE CAPITAL 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.* | 18-OCT-2007 | Active | |
| MR. TIRAPONGSE PANGSRIVONGSE | Thailand | 40 Soi Ton Son Plonchit Road Bangkok 10330, Thailand | beneficiary of | HENDERIK LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 25-FEB-2005 | Active | |
| SUZY RAMOS | | beneficiary of | STIVALE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-AUG-2008 | 03-JAN-2012 | Resigned as agent | |
| Mr. ALEXEY GROM | Russia | PER. ASTRAKHANSKY 10/36-13; MOSCOW; RUSSIA. | beneficiary of | ALGO LOGISTICS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JAN-2006 | 24-FEB-2014 | Dissolved |
| ZHOU Tommy Water | United States | 921 57th Street; 2nd Floor; Brooklyn NY 11219; USA | beneficiary of | FAST GO TRADING LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JAN-2007 | Defaulted | |
| WANG PEI YING | China | NO.1505; BUILDING 104; WANGJING HUAYUAN; CHAOYANG; BEIJING; CHINA | beneficiary of | CARSON TOP INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2012 | Defaulted |
| Yeh Mei Li | Taiwan | 2/F.; No. 25; 101 Avenue; Liao Ning Street; Taipei; Taiwan | beneficiary of | WEALTH GAIN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-MAR-2010 | Active | |
| JUAN PEDRO DAMIANI | | beneficiary of | FUNDACIÓN INTERAMERICANA | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-AUG-2000 | Active | ||
| CHEN AUN LI ANDREW | Hong Kong | FLAT B; 189/F; WALTON MANSION; 306-308 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG | beneficiary of | CANRISE INTERNATIONAL LTD. | Hong Kong | CHARTERWAY SECRETARIAL LIMITED ROOMS 701-03; 7/F.; KAI TAK COMMERCIAL BUILDING; 317 & 319 DES VOEUX ROAD; CENTRAL; HONG KONG. | 17-APR-2001 | 06-NOV-2014 | Defaulted |
| LARA MARIAN PATRICIA MARKS | United Kingdom | HOLMWOOD; BINFIELD HEATH; HENLEY ON THAMES; OXFORDSHIRE; RG9 4DP | beneficiary of | WELLDON PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | Active | |
| XU SONG BO | China | ROOM 403; BUILDING 12; DUANJIABA XIAOYUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | beneficiary of | Reco International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2014 | Active | |
| XU SONG BO | China | ROOM 403; BUILDING 12; DUANJIABA XIAOYUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | beneficiary of | Everich International Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
| MATVEEVA ANASTASIA | Russia | APT 65; 42 MARSHALA CUHACHEVSKOGO STREET; MOSCOW RUSSIA | beneficiary of | Shennon Management Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | 10-APR-2014 | Changed agent |
| Benjamin Charles Gover | United Kingdom | 5 Stocks Hill; Siwerstone; Morthampionshire; UK NN1Z 8YW | beneficiary of | Arbury Investment Group Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-MAY-2013 | Active | |
| Tatiana Topolovszki Rossini | Brazil | Rua Caraguatatuba 230; Santana do Parnaiba; Sao Paulo; Brasil | beneficiary of | F4 FOUNDATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 26-FEB-2015 | Active | |
| JEAN-MICHEL HERVÉ PASCAL | Latvia | CESU IELA 23 DZ 26; RIGA; LATVIA | beneficiary of | UNIVERSAL SELLERS LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 26-FEB-2004 | Active | |
| Enrique Juan Blaksley | Argentina | Sarmiento 643 2nd Floor; 231 Office; C1041AAM; Buenos Aires Argentina | beneficiary of | MKT Investments LTD | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 05-DEC-2012 | Active | |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73, Quai d'Orsay | beneficiary of | DEXTER BUSINESS RESOURCES CORPORATION | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 04-JUL-2007 | 03-MAY-2011 | Defaulted |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73, Quai d'Orsay | beneficiary of | DENWICK ASSOCIATES TRADING S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
| Tak Hong Frankie Chan | Thailand | General Spring Center Co.; ltd. 104/26; 27; 30; Moo 12; Rattanachock 12; Tanasitt Rd.; T. Bangpla; A. Bangplee; Samutprakarn 10540 Thailand. | beneficiary of | Amazing Grace Health Products International Holdings Limited | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 22-APR-2015 | Active | |
| VYACHESLAV VOLKOV | Russia | Apt. 17; Kartashikhina Street; 5; St. Petersburg; Russia | beneficiary of | Bitina Holding Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-AUG-2012 | Active | |
| Linda Ann Cambouroglou | United Kingdom | 17 EATON MEWS SOUTH; SW1W 9HP; LONDON UK | beneficiary of | CARNFIELD PROPERTIES INC. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 14-OCT-1999 | Active | |
| LANCE PETER LUIGI LAWSON | Monaco | PERIGORD 1; 6 LACTS ST. LEON; MONACO. | beneficiary of | MARTIS SECURITIES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 05-JUL-2007 | 20-JUL-2015 | Changed agent |
| DIEDERICK PETRUS NAUDE | | beneficiary of | CEE INVESTMENT GLOBAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JUL-2013 | 04-MAY-2015 | Defaulted | |
| AVON LIMITED (the above six shareholder are B.O. of AVON) | Hong Kong | G/F.; Acme Building; 22-28 Nanking St.; Kowloon | beneficiary of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| GU ZHAN FENG | China | NO 270; TAIDONG STREET; GUJIATAI. FANGXIA; LAICHENG; LAIWU; SHANDONG; CHINA | beneficiary of | NEW DE INTERNATIONAL GROUP 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-AUG-2013 | 04-MAY-2015 | Defaulted |
| LINA MARIA MELGUIZO URIBE | Colombia | CRA 7 NO. 80-49 OF 803 BOGOTA, COLOMBIA | beneficiary of | ADVANI INVESTMENTS INTERNATIONAL, S.A. | Colombia | CAMILO CONGOTE HERNANDEZ CARRERA 7 NO. 80 - 49 OFC.801 BOGOTA,COLOMBIA | 24-SEP-2014 | Active | |
| Geoffrey Chamberlain | Switzerland | Luzernerstrasse 19; Cham 6330; Switzerland | beneficiary of | STEPASIDE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUN-2006 | 06-NOV-2015 | Defaulted |
| SILVIA VIAGGI | Italy | Via Montelbano 167; La Spezia; Italy | beneficiary of | FAIRWAY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 26-MAY-2014 | Dissolved |
| ALEXEY ANTIPOV | Russia | Apt. 1; Yakovlevskiy per. 9; Moskovskiy District; St. Petersburg; Russia | beneficiary of | Wings International Group Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-2012 | Active | |
| SYLVIA MARIA GAMBOA OTERO | Peru | TANTAMAYO 394 STREET; URB. LOS MANZANOS; SURCO; LIMA; PERÚ | beneficiary of | BELVART FINANCIAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2006 | Active | |
| LUCAS VALDERRAMA LOPERA | Panama | Costa del Este; Paseo del Mar Avenue; Capital Plaza; Office No. 902; Panama | beneficiary of | PANAMA REAL ESTATE INVESTMENT HOLDING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 17-APR-2014 | 06-NOV-2015 | Defaulted |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | Utmost Capital Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JAN-2012 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | GLASCOCK FINANCE CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | Brimstone Asset Holdings Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-FEB-2010 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | KINTORE COMMERCIAL CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2004 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | CROSSMATCH S.A. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2009 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | Black Haw Finance Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JAN-2010 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | BEM Global Corp. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-MAY-2009 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | NOVELLI BUSINESS INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | STYLE HOLDINGS SERVICES LTD | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JAN-2012 | Defaulted | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | MCG Development Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-NOV-2006 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | MCG Invest Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-NOV-2006 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | JAT & GEMP Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-OCT-2012 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | SALEM ADVISORY INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-NOV-2007 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | Evermore Property Holdings Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUL-2012 | Active | |
| Meloney Reed | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | POWERVILLE LIMITED | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-JUL-2009 | Active | |
| ARMANDO ROGEL VILA CABRERA | Spain | C RECTOR FARRES I POCH 23 A02 A EL PRAT DE LLOBREGAT BARCELONA, ESPAÑA | beneficiary of | ORNELLA TRADING INC. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 05-JUN-2012 | Dissolved | |
| ARMANDO ROGEL VILA CABRERA | Spain | C RECTOR FARRES I POCH 23 A02 A EL PRAT DE LLOBREGAT BARCELONA, ESPAÑA | beneficiary of | KRONOS FINANCE CORP. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 05-JUN-2012 | 12-MAR-2015 | Dissolved |
| ARMANDO ROGEL VILA CABRERA | Spain | C RECTOR FARRES I POCH 23 A02 A EL PRAT DE LLOBREGAT BARCELONA, ESPAÑA | beneficiary of | GLENGARRY ENGINEERING LIMITED | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 03-APR-2012 | Active | |
| ARMANDO ROGEL VILA CABRERA | Spain | C RECTOR FARRES I POCH 23 A02 A EL PRAT DE LLOBREGAT BARCELONA, ESPAÑA | beneficiary of | ROSSDALE CONSULTANCY INC. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 09-FEB-2012 | 27-FEB-2015 | Dissolved |
| NG CHUN LAM LOUIE | United States | 25145 COPA DEL ORO DRIVE; #204; HAYWARD; CA 94545-2581; USA. | beneficiary of | PACIFICOM INTERNATIONAL S.A. | Hong Kong | PACIFICOM INTERNATIONAL S.A. C/O C & E SECRETARIES LIMITED ROOM 1103; 11/F; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG ATTN: MS. CAROL LEUNG *S.I.* | 20-FEB-1998 | Defaulted | |
| NG CHUN LAM LOUIE | United States | 25145 COPA DEL ORO DRIVE; #204; HAYWARD; CA 94545-2581; USA. | beneficiary of | SCANDATA CONSULTANTS LTD. | Hong Kong | SCANDATA CONSULTANTS LTD. C/O C & E SECRETARIES LIMITED ROOM 1103; 11/F; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG ATTN: MS. CAROL LEUNG *S.I.* | 02-JAN-1998 | 06-NOV-2014 | Defaulted |
| Xueqing Cai | China | 2516 Ji Sheng Bie Shu, Haidian District Beijing 100096 China | beneficiary of | Charming Dream Holding Inc. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-AUG-2008 | Active | |
| PHILIP WALTER BRUNNER | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | beneficiary of | Citrus Marketing & Export Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-JUN-2013 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page