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 |
|---|---|---|---|---|---|---|---|---|---|
 Teplyukov Vladimir Vladimirovich | Russia |  Passage Vrachebny; Bldg. 10; Corp. 3; Apt. 4; Moscow; Russia | beneficiary of | GO-BOX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2014 | Active | |
| Mr. Peter HURI | Switzerland | 8BIS; AVENUE DE BEAU-SÉJOUR; 1206 GENEVA; SWITZERLAND | beneficiary of | AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 15-JAN-1999 | Active | |
| ZORAIDA JANNETH ASCENCIO MURCIA | Colombia | Carrera 77 A #129-92; Casa 2; Conjunto Brantevilla; Bogota; Colombia | beneficiary of | DOLD ASSETS CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 25-NOV-2015 | Active | |
| ALI DARCHIEV | Russia | Lermontova Street; Bld. 193; Corp. A.; Apt. 8; Stavropol; Russia | beneficiary of | TIMARSIEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2013 | Active | |
| Ismail Abdulwahid Saeedi | United Arab Emirates | P.O. Box 299; Sharjah; United Arab Emirates | beneficiary of | MENA Healthcare Investment Company Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-DEC-2004 | Active | |
| CHEN RUI | China | NO. 301; UNIT 1; BLDG.1; NO.11; DONGYUAN STREET; LAIYANG; SHANDONG; CHINA | beneficiary of | C-STI INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2013 | Active | |
| ALEXIS LICAIRAC | | beneficiary of | RUAHA HOLDINGS S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 03-DEC-2007 | Active | ||
| HIROTSUNE, KEN | Japan | 2 CHOME 4-12, MIDORIGAOKACHO-HIGASHI MIKI HYOGO 673-0533 JAPAN | beneficiary of | DONG FANG TRADING COMPANY 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.* | 11-JUL-2005 | Active | |
| MARÍA EUGENIA CAMPOLLO DE BONIFASI | Guatemala | 19 C. 14-60 zona 10; Guatemala; Guatemala | beneficiary of | MT HOLDINGS CAPITAL INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-MAY-2007 | Active | |
| HUANG BINGLIANG | China | ROOM 501; BUILDING 2; NO. 1 ZHANGHUA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | BEGOOD INTERNATIONAL LTD. | 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 | 09-JUL-2015 | Active | |
| Paul Atallah | Switzerland | 24; rue Le Corbusier; 1208 Geneva CH | beneficiary of | Guematria Investments Ltd. | Bahamas | JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS | 05-NOV-2007 | Active | |
| TIAN HAI TAO | China | B1008; Xin Tian Di Building; Bin Hai Road; Nan Shan District; Shen Zhen City; People's Republic of China. | beneficiary of | JNT PARTNERS LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 24-APR-2007 | Active | |
| PANG KOK KEY | Singapore | APT BLK 138 BISHAN STREET 12; #06-454; SINGAPORE 2057 | beneficiary of | UNION LINK & ASSOCIATES LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 20-SEP-2006 | Defaulted | |
| CHANG, KWANG-TAO | Taiwan | 3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng District; Taipei City 100; Taiwan | beneficiary of | C SQUARED VENTURE CAPITAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2003 | Active | |
| Gregory Kuenzel | United Kingdom | 31 Silverton Road; London W6 9NY; England | beneficiary of | DYOLAND INVESTMENTS LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 13-MAR-2015 | Active | |
| Antonio Pinheiro Maciel | Brazil | RUA DE ASSAMBLEIA 10; RIO DE JANEIRO; BRASIL - REISSUED - 01-SEP-09 | beneficiary of | BURFIELD SERVICES INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 29-FEB-2008 | 03-JAN-2012 | Defaulted |
| CHEN Chih | China | No. 8B Jianguo Men Wai Da Jie; Regent Court 6A; Beijing China 100022 | beneficiary of | SKR INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 23-JAN-2009 | Active | |
| HRH Malkah Bint Al Jarba | United Kingdom | 37 Ennismore Gardens; London; Ew7 1AF | beneficiary of | CHELMSFORD HOLDING & FINANCE CORP | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-SEP-2006 | Active | |
| JUAN CRISTOBAL RECART | Chile | Rosano Norte 615 Edif. Motel Los Condes, Santiago de Chile | beneficiary of | BANNING INVESTMENT LIMITADA INC. | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 18-SEP-2015 | Active | |
| Sheikha Badria Abdullah Al-Jaber Al Sabah 50% | Kuwait | P.O Box 1855; Safat; 13019; kuwait Messilah Palace; Kuwait. | beneficiary of | Samha Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUN-2009 | Active | |
| CHOW PATRICK CHEE BONG | Hong Kong | FLAT D; 10/F.; TOWER 12; BEACON HILL ROAD; ONE BEACON HILL; KOWLOON TONG; KOWLOON; HONG KONG. | beneficiary of | FULLY RICH GROUP LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 05-MAR-2010 | Defaulted | |
| GUILLERMO ALEJANDRO MENDOZA FARFAN | Peru | Las Tipuanas 780; Urb. El Remanso de La Molina; 1 Etapa; La Molina; Lima Perú. | beneficiary of | GOTEMBURG CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2015 | Active | |
| KOO WAI LAM | Hong Kong | RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T. | beneficiary of | KONG ON TECHNOLOGIES LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 05-SEP-2000 | Active | |
| Song Tieou | China | Room 3310 Yuda International Trade Centre Office Tower; 220Zhingyuan Road; Zhengzhou; Henan; China. | beneficiary of | BENEDICTION LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 07-MAR-2002 | Active | |
| LI TONG | China | ROOM 201; UNIT 2; BUILDING 2-2; GENYUAN; XIACHENG; HANGZHOU; ZHEJIANG; CHINA | beneficiary of | SUN CHUANG DEVELOPMENT 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-2013 | 06-NOV-2015 | Defaulted |
| Kenuo Lin | Thailand | 60/111 MOO 1 BANGNA-TRAD KM. 12.5; RACHATHEWA; BANGPHLI; SAMUTPRAKARN; 10540; THAILAND. | beneficiary of | SILVER SUCCESS TECHNOLOGY LIMITED | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 05-JUL-2011 | Active | |
| Alexander Svetakov (76%) | Russia | Apt; 6 h 7; Dmitrovsky per; Moscow; Russia | beneficiary of | SUNCASTER VENTURES 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.* | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| Huang Cheng Hsueh-Jen | Taiwan | 1ST NO. 11-12; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC. 3; TAIPEI; TAIWAN; R.O.C. | beneficiary of | WELL RICH INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-AUG-1998 | Active | |
| Chen Le Chuen Lincoln | Hong Kong | 8/F.; 24 CAINE ROAD; HONG KONG | beneficiary of | BEAUTY FORTUNE INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 10-OCT-1994 | Active | |
| LIU WANLIANG | China | Room 301; Unit 1; No 66; Building 2; Shima Road; Shouguang City; Shandong Province; China | beneficiary of | NENEKAR BIOCHEMICAL INTERNATIONAL TRADE CO., LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 09-FEB-2009 | Defaulted | |
| SHEN ZHIKUAI | China | SHENCUO; DAQIUPING VILLAGE; DA'AN TOWN; TAISHUN COUNTY; ZHEJIANG; P.R. CHINA. | beneficiary of | CHARMY WORLD TECHNOLOGY 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 | 01-JUL-2010 | Active | |
| PAVEL GLEZERMAN | Russia | 188683; LENINGRADSKAYA OBLAST; MALYE; POROGI; VSEVOLOJSKY DISTRICT; ST. ZELIONAYA; 29/1; RUSSIA | beneficiary of | Lentino Assets S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | Active | |
| MAURICIO COHN | Ecuador | PUERTO SANTA ANA; EDIFICIO SOTAVENTO; PISO 5; GUAYAQUIL; ECUADOR. | beneficiary of | JACKDAW INDUSTRIAL LTD. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 08-OCT-2014 | Active | |
| Susan Mary Dean | France | 06560 Valbonne, France | beneficiary of | Winsor Property Holdings Limited | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 02-OCT-2013 | Active | |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Arksey Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Kine Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Blaxton Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | Active | |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Brecks Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Chicory Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Pilley Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Skellow Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Carrion Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Denaby Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Lyra Assets Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 25-FEB-2014 | 10-MAR-2015 | Changed agent |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Borage Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Tallyfield Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Pickburn Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Kelston Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Lazonby Group Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 30-JAN-2012 | Active | |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Fontridge Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Rosemund Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Langsett Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Lenchester Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Tawny Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Oxspring Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Mapplewell Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Kendry Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Dorbes Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Savi Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. OLEKSII MYKOLAYOVYCH AZAROV | Austria | POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA | beneficiary of | Starling Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| WANG WEI ZHOU | China | RM 102; BUILDING 10. NO. 177; XIAOWEN STREET; HAISHU; NINGBO; ZHEJIANG; CHINA | beneficiary of | BETTER CRAFT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2005 | Active | |
| So Wai Ki William | Hong Kong | Suite 718-733; Central Building; 1 Pedder Street; Hong Kong | beneficiary of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Hambros (Guernsey Nominees) Ltd Account Cash | Guernsey | PO Box 6 St Peter Port; Guernsey; GY1 3AE Channel Islands | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| Dr. Nizar Dalloul | Lebanon | Nayaland - Akhtal al saghir strre - Ramlet el bayda Betrut - Lebanon | beneficiary of | C-MOBILE GROUP HOLDING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-APR-2004 | Active | |
| YANG JUN | China | Room 101; No.3; Qixin Road 2899; Minhang; Shanghai; China | beneficiary of | STARMAN INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2012 | Active | |
| Rosana Gabriela Dri | Argentina | Av. Sucre 350- Boulogne. San Isidro. Buenos Aires, Argentina | beneficiary of | SAINT BENEDICT GLOBAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 07-OCT-2011 | Active | |
| MR. WAI CHEE LEONG | Singapore | 56; Mount Sinai Avenue; Singapore 277194. | beneficiary of | ARCHA 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.* | 04-SEP-1998 | Active | |
| SAM RECKINGER | Luxembourg | 40 BOULEVARD JOSEPH II; L-1840; LUXEMBURGO | beneficiary of | BENVILLE ENTERPRISES CORP. | Luxembourg | COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 17-JAN-1986 | Active | |
| JOSEPH DEACON | Ireland | BALLINACREA; MYSHALL; BAGENALSTOWN; CO. CARLOW; IRELAND | beneficiary of | Steigendrive Holdings Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 16-OCT-2014 | Active | |
| Emma Zilber | Israel | HAZOREA STREET 75; KFAR SMARIAHU 46910; ISRAEL | beneficiary of | ROSSLYN MEDICAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-MAR-2003 | 11-OCT-2013 | Active |
| SONG CHENFENG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennesy Road; Wanchai Hong Kong | beneficiary of | Ainemo INC | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-SEP-2013 | Active | |
| CHUAN DONG | China | NO 502; UNIT 4; BUILDING 1; XINYUAN YIQU; CAOQIAO; FENGTAI; BEIJING; CHINA | beneficiary of | ADIXEN ELECTRONICS TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | Active | |
| DAMIAN LUCAS MARINO | Argentina | Argentina | beneficiary of | CMX GROUP S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 14-MAY-2013 | Active | |
| Michael Tandean | Australia | 10A GLASSHOUSE CL; BIBRA LAKE; WA 6163; AUSTRALIA | beneficiary of | PATINA GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | 06-SEP-2011 | Changed agent |
| ANDRE FERNAND MIKULOVIC | Morocco | Route De Fes Km 14 Souiguia Caidat Al Ouidane - Morocco | beneficiary of | AMCC S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 26-MAY-2014 | Active | |
| The Patten Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | Snowflake Capital Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 13-DEC-2007 | Active | |
| Mr. Riccardo Ravano | Switzerland | Route du Jorat 33, 1000 Lausanne 27 | beneficiary of | AUSTRA INVESTMENT CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 07-MAY-2009 | 01-NOV-2013 | Defaulted |
| MR. PETER SAUBERLICH | | beneficiary of | HUMUNITE HOLDING LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-MAY-2002 | Defaulted | ||
| MRS. VERA KULPINONA | Russia | APT. 25; ZADONSKIY PROEZD 24/KORP.1; MOSCOW; RUSSIA | beneficiary of | REMFREY MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | 26-MAR-2014 | Changed agent |
| Donald H. Griese | Thailand | SUITE 440 E; 5-11/3 SUKHUMVIT RD.; BANGKOK 10100; THAILAND | beneficiary of | Easton Associates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JAN-2009 | 11-MAY-2015 | Resigned as agent |
| LAI MUN SAM | Macao | RUA DE SILVA MENDES; NO.1; EDF. ON FAI; 19-B MACAU | beneficiary of | KINGSQUARE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2011 | 01-NOV-2012 | Defaulted |
| Ignacio BLAQUIER | | beneficiary of | FINANCIERE TRANSLEMANIQUE S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-JAN-2007 | Active | ||
| SUZANNE WOLFE MARTIN | Gibraltar | SUITE 925A EUROPORT, GIBRALTAR. | beneficiary of | ALSIM INTERNATIONAL CORP. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 08-JUL-2003 | 29-OCT-2015 | In transition |
| FEDERICO GALVALISI AUDIFFRED | Uruguay | domicilio en Nicaragua 1332/503 Montevideo, Uruguay | beneficiary of | Pan American Gateway Trading Group Ltd. Corp. | Uruguay | PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| Paul David Gaudion | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY GY1 4LW CHANNEL ISLANDS | beneficiary of | HARVEST GROUP HOLDING PTC) LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-DEC-1986 | Active | |
| Alexander Stepanyan | | beneficiary of | DONARD TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-MAR-2004 | 01-OCT-2015 | Inactivated | |
| LUIS FERNANDO ZAPATA CHAVARRIAGA | Colombia | CR 37 B Sur CR 27 A 45; Interior 107; Medellín; Antioquia; Colombia | beneficiary of | EDWALL DEVELOPMENT INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 14-SEP-2015 | Active | |
| YU XIANG JING | China | Rm. 502; Unit 1; Bldg 9; City Holiday Garden; Nanshan District; Shenzhen City; Guangdong Province; China. | beneficiary of | TENGINE INTERNATIONAL (HK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2005 | Active | |
| Paul Qiu | France | Etage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France | beneficiary of | JOYFUL CRYSTAL ENTERPRISES LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 02-JAN-2008 | Active | |
| Paul Qiu | France | Etage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France | beneficiary of | ON STAR ENTERPRISES LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 18-SEP-2008 | Active | |
| Paul Qiu | France | Etage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France | beneficiary of | OK BINARY INTERNATIONAL LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 26-OCT-2012 | Active | |
| Paul Qiu | France | Etage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France | beneficiary of | OCEAN FAMOUS DEVELOPMENTS LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 02-SEP-2008 | Active | |
| Paul Qiu | France | Etage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France | beneficiary of | HANTEC JAPAN INVESTMENT LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 17-OCT-2001 | Active | |
| Paul Qiu | France | Etage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France | beneficiary of | HANTEC STRATEGIC PLAN HK) LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-SEP-2002 | Active | |
| Mr. RAYMOND CHEUNG, MAU WAI. | Hong Kong | CARDINAL BUSINESS SERVICES LIMITED; UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. | beneficiary of | COMET TECHNOLOGY TPI LIMITED | Hong Kong | CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON | 16-NOV-1995 | Active | |
| Zhu Zeng Wu | China | No. 31; Zhonghua East Road; Chaoyang; Changchun; China | beneficiary of | NEW GRACE RESOURCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | Defaulted | |
| MR. RÜSDÜ SARACOGLU | Switzerland | RUE DE LAUSANNE 18-20 1201 GENEVA SWITZERLAND | beneficiary of | GORLOIS INC. | Hong Kong | POWER DRAGON CONSULTANTS LIMITED 16/F RYKADAN CAPITAL TOWER 135 HOI BUN ROAD KWUN TONG HONG KONG | 14-DEC-2005 | Active | |
| TOULLA PETSA | Cyprus | 20 Phaethontos; Kaimakli; 1041 Nicosia; Cyprus | beneficiary of | RIGZORIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2013 | Inactivated | |
| TOULLA PETSA | Cyprus | 20 Phaethontos; Kaimakli; 1041 Nicosia; Cyprus | beneficiary of | CONIENTLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2013 | Active | |
| TOULLA PETSA | Cyprus | 20 Phaethontos; Kaimakli; 1041 Nicosia; Cyprus | beneficiary of | NEBADCYN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2013 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page