DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 MR. RENE FELIX KURATLE | Switzerland |  Chemin en Vuaracaux 3; 1297 Founex; Switzerland | beneficiary of | FEINER INVESTMENTS TEAM S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-OCT-2015 | Active | |
| MARIO LUIS BAHAMONDES GOMEZ | Chile | Paseo Verde Numero 2270; Las Condes; Región Metropolitana; Santiago de Chile; Chile. | beneficiary of | UNIVAR SERVICE LTD. | MARIO LUIS BAHAMONDEZ GÓMEZ ROSARIO NORTE 615 PISO 22 OFICINA 2202 | 02-JAN-2015 | Active | ||
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | GOLDEN ESTATES DEVELOPMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| Rahul Bhoj | Singapore | 10 LORONG AMPASS D'LOTUS #19-03 SINGAPORE 328784 | beneficiary of | RICHMOND HORIZON 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.* | 26-JUN-2014 | Active | |
| WANG XIN | China | ROOM 504; UINT 2; BUILDING 6; TIETASI COMMUNITY; NO.1; TIETASI STREET; SHIZHONG DISTRICT; JINING; SHANDONG; CHINA | beneficiary of | JINCAI INTERNATIONAL TRADING LTD. | 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 | 17-OCT-2013 | Active | |
| YUAN WEI JIA | China | NO 1601; BLDG 3; YARD 17; ZHICHUN ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | ORIENTAL SEA DEVELOPMENT LIMITED | 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-2014 | Defaulted |
| BAO XU HAI | China | NO. 28 CHANG QING ROAD; LIU SHI TOWN; LE QING CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | SH DRAGON INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2012 | Active | |
| JAMES SPENCER CLARK | United Kingdom | 7 CAMBRIDGE SQUARE, LONDON UNITED KINGDOM W2 2PS | beneficiary of | BIENVENUE LIMITED | Jersey | JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM | 10-FEB-1998 | Defaulted | |
| Mr. Nobutaka MUTAGUCHI | ----- | beneficiary of | TPP CAPITAL ADVISORS LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-DEC-2000 | Active | ||
| Mr. MURAT SANER | Turkey | Köybasi Caddesi No. 37; Yenikoy; Istanbul - Turkey | beneficiary of | AZSAN LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-AUG-2004 | Active | |
| Oleg Mkrtchyan | Russia | City of Omsk, Russian Federation | beneficiary of | AUDAX RESOURCES LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-JAN-2007 | Active | |
| Mounir Frem | Lebanon | First Floor; Street of Sahel Alma; Kesrovan; Haret Sakher; Lebanon | beneficiary of | LOTUS ASSOCIATES, INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | Active | |
| TAM, YING | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | BLOOMLYS DEVELOPMENT LTD. | 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.* | 24-OCT-1995 | Defaulted | |
| Pavel Vinikhin | Russia | 15/1 1st Kazachy Per.; 119017 Moscow; Russia | beneficiary of | GLOBAL GOLD MINING LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 13-JUL-2005 | 12-DEC-2013 | Dissolved |
| Coria Limited | Switzerland | RUE DU MONT BLANC 7; 12-11 GENEVA; SWITZERLAND | beneficiary of | CARBON POSITIVE LIMITED | Australia | MR JOHN ANWYL 116/2 WENTWORTH STREET MANLY SYDNEY NSW 2095 | 29-NOV-2004 | 22-FEB-2010 | Defaulted |
| Zhang Jun Xiao | China | RM 202; No.37; Shanhe Da Jie; Yuexiu Qu; Guangzhou; China | beneficiary of | RICH SOURCES TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2004 | 01-NOV-2013 | Defaulted |
| JIAN JIAN GUO | China | ROOM 1906; BUILDING 3; BUSINESS TIME SQUARE; XINBEI; CHANGZHOU; JIANGSU; CHINA | beneficiary of | DEASON 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 | 21-APR-2014 | Active | |
| John Broadhurst Mills | Luxembourg | 9 RUE DESIRE ZAHLES; L-5942 ITZIG; LUXEMBOURG | beneficiary of | SOLON (PROTECTOR) LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 04-FEB-2000 | Active | |
| Natalia Smirnova | Russia | Apt. 73 11Yasnyi pr-d Str.; Moscow; Russia | beneficiary of | INFINITY MEDIA LTD. | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 21-SEP-2010 | 08-APR-2015 | Defaulted |
| LIM SUK CHIN | China | Tower D; 26th Floor; Vantone Center; No. 6; Chaowai Street; Chaoyang District; Beijing 100020; China | beneficiary of | AGRICOMMERCE HARVEST HOLDINGS LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-APR-2014 | Active | |
| Cerlaine Paissopoulos | South Africa | 1040 Fourth Avenue Marble Hall 0450 South Africa | beneficiary of | JACI HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | Active | |
| Walter Boccalatte | Italy | Via Luigi Rizzo 122/040; GENES; ITALY | beneficiary of | BURTON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | Dissolved | |
| BURAK KORUCU | Turkey | Merdivenköy MH. Bar-baros; Sokagi Serda-roglu Bina No: 9 Daire: 2; Kadiköy; Turkey. | beneficiary of | LADKINS DEVELOP INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JUL-2013 | Active | |
| MOHAMMED A. AL ZAMIL | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | ||
| KEVIN ERNEST ISHERWOOD | United Kingdom | Hackwood Building; 14 Hackwood Street; Robertsbridge; East Sussex; TN32 5ER; United Kingdom. | beneficiary of | HORIZON INVESTMENTS MANAGEMENT LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 17-FEB-2010 | 16-SEP-2014 | Defaulted |
| Herbert Heinzel | Switzerland | Les Diablerets Vav D, Switzerland | beneficiary of | MANTRONIK LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 12-JAN-2001 | Active | |
| LEON SEMENENKO | | beneficiary of | JUNIPER GROUP 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.* | 02-FEB-2012 | Active | ||
| Mohammad Lan bin Allani | Malaysia | 492 Dinawan 1 Taman pantai Lokikawi, Kota Kinbalu 8820 Sabah malyasia | beneficiary of | THRUSHCROSS LAND HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2010 | Active | |
| BLANCA ETELVINA CASTELLANOS VILLAGRAN | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | beneficiary of | KAMELDALE TRADING LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 05-JUL-2013 | Active | |
| KOZUBOV IGOR | China | Apartment 1201; Building 21; Alley 408; Xiangnan Road; Shanghai; China | beneficiary of | SKY ELITE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2013 | Active | |
| MILAN RATILAL ZATAKIA | Cyprus | c/o 7 Katokopias Street; Mesa Geitonia; 4060 LIMASOL; Cyprus | beneficiary of | Mysun Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-SEP-2009 | Active | |
| PAULO CÈSAR BERTOLINI | Dominican Republic | R ALFRESO ZANON 00015 APOO 152 COND MIRANTE DO VALE | beneficiary of | APELTON FINANCE LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-2008 | Active | |
| HARRY STRACHAN | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do. Piso; PO Box 210-1250; Escazú; Costa Rica | beneficiary of | BELMOND HOLDINGS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-OCT-2002 | Active | |
| ZHAO QIAN LI | China | Room 10; 5 Floor; Unit 4; No. 7 Dongsan Road; Wuchang District; Wuhan City; Hubei Province | beneficiary of | World Commercial Unions Group Co., Ltd | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 25-JUL-2012 | Active | |
| Barclay Thomas Rowland | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | beneficiary of | DOCKING LIMITED | United Kingdom | DOCKING LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | Active | |
| ALEJANDRO ESTEBAN ALDAMA | Argentina | Av Del Libertado 2491 ED: OLV Piso: 15 Dto: E 1636 Olivos Argentina | beneficiary of | NEBBIA CORPORATION | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 19-DEC-2013 | Active | |
| Idalgiza Bermudez Rivera | Guatemala | Blvd. Los Cipreces; House No. 27 St Rosalia; KM 12.5 A; El Salvador; Santa Catarina Punula; Guatemala | beneficiary of | HILLSDALE EQUITIES CORP. | Guatemala | HUGO ALBERTO MOSQUERA TENORIO 7A AVE. 6-53 ZONA 4 EDIFICIO EL TRIANGULO 4TO NIVEL, GUATEMALA GUATEMALA | 04-DEC-2014 | Active | |
| KONSTANTIN YANIKOVICH | Russia | Apt. 97; Mashintseva Street 3; Khimki; Moscow Region; Russia | beneficiary of | MABON CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2010 | 06-NOV-2014 | Defaulted |
| ALBERTO STEIN | | beneficiary of | THOR GLOBAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 31-MAY-2012 | Active | ||
| SILVANA ELIZABETH FEDRIGO DE ABRIL | Colombia | TRANSVERSAL 58 #104B - 93, BOGOTA - COLOMBIA | beneficiary of | JORMIN INC. | Colombia | JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA. | 22-NOV-2012 | Active | |
| IP CHI MING | Hong Kong | HOUSE 39; TYCOON PLACE; 38 LO FAI ROAD; TAI PO; NEW TERRITORIES; HONG KONG | beneficiary of | YOUNG WEST INVESTMENTS LTD. | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 13-JUN-2000 | Active | |
| Mr. Mohammed Abdullah El-Imam | Saudi Arabia | AL AROUBA ROAD COR. TAKHASOUSI ROAD - RIYADH 11482 - KINGDOM OF SAUDI ARABIA | beneficiary of | CARVER ENTERPRISES INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 28-JUN-1994 | 23-MAR-2011 | Dissolved |
| JOSE RIVERA | Venezuela | CARACAS,VENEZUELA | beneficiary of | BYTEFISH GAMES S DE R.L | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 13-JUN-2014 | Active | |
| TAKAHASHI SOHACHIRO | Japan | 4-28-10; Den-en-chofu; Ohta-Ku; Tokyo; 147-0071; Japan | beneficiary of | AMARYLLIS WORLDWIDE 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.* | 03-APR-2013 | Active | |
| Mr. Georgi Penev Kovachev | Morocco | STARA ZAGORA; KAZANLAK; 38 Voynishka str. | beneficiary of | Cresta Commers Ltd | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 25-NOV-2004 | Active | |
| ZHANG XIAO WEI | China | NO.6; ZHONG SHAN XI LU; LIANYUN QU; LIANYUNGUANG SHI; JIANGSU SHENG; CHINA. | beneficiary of | TIGERTRANS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | Active | |
| PAUL COHEN | France | 12 RUE BEAUJON75008, PARISFRANCE | beneficiary of | Eloa Energies BM Ltd | Israel | FURCAJG FREDERIC 12 JONATHAN SMATSTEL-AVIV TEL-AVIV | 28-OCT-2013 | 27-JUL-2015 | Defaulted |
| GUSTAVO AMARO | Uruguay | Prudencio Vázquez y Vega 877; Montevideo; Uruguay. | beneficiary of | HELEN COMPANY LTD. | Uruguay | LIC CECILIA GOMEZ SANLÚCAR 1545 MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| Santiago Jaramillo Crespo | Ecuador | Panamericana Norte Km 12,5 Challuabamba Cuenca-Ecuador | beneficiary of | MELWEST INC. | Ecuador | MELWEST INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 02-JUL-2013 | 13-JAN-2015 | Dissolved |
| PARICK LIU | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | ROCKPORT ASIA 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-APR-2002 | Defaulted | |
| Anand Pershad Jaiswal | United Arab Emirates | Fairooz Tower; Unit 1204; Dubai Marina; P O Box 48748; Dubai; UAE | beneficiary of | COLUMBUS PROPERTY LTD | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-FEB-1997 | Active | |
| PATRICK FUCHS | Liechtenstein | Landstrasse 99; 9494 Schaan; Liechtenstein | beneficiary of | Buzios Investment Holdings Ltd. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 09-DEC-2013 | Active | |
| PETER MÜLLER | Switzerland | 30; rue de Bâle; 1201 Genève; Switzerland | beneficiary of | Markins Management Corporation | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-MAY-2004 | Active | |
| JOSE DARIO FERREYROS VILLACORTA | Peru | MZ K; LT 7; DPTO. 3; URB. LA ENCANTADA; CHORRILLOS; LIMA; PERÚ | beneficiary of | CONSTRUCTION & MINING SOLUTIONS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-FEB-2007 | Active | |
| Mr. Pedro Mendonca de Queiroz Pereira | | beneficiary of | GRANTFIELD OVERSEAS INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-DEC-2005 | Active | ||
| Benjamin Mizrahi Edid | Mexico | NEVADA DE SORATA 29 P. H6; LAMAS DE CHAPULTEPEC; MIGUEL HIDALGO; D.F. MEXICO CP:1100 | beneficiary of | Sahal Holdings Group Ltd. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 02-MAY-2014 | Active | |
| JAGDISHCHANDRA KANTILAL TRIVEDI | Hong Kong | FLAT A2; 11-F; BLOCK A; 7 HO MAN TIN HILL ROAD; FAIRLAND GARDENS; KOWLOON; HONG KONG. | beneficiary of | Star Core Limited | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 16-MAY-2007 | Dissolved | |
| ANTHONY PAUL GRANBY | Guernsey | Granite House; La Grande Rue; St Martins; Guernsev. GY1 6JS | beneficiary of | Mema Holdings Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 28-JUN-2013 | Active | |
| WALFREDO ATAHUALPA CEBALLOS | Uruguay | GUAYAQUI 3306; APTO 701; MONTEVIDEO; URUGUAY | beneficiary of | RIVELINO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-NOV-2015 | Active | |
| PETER Y.B. TAY | | beneficiary of | EMERALD HORIZON 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.* | 28-MAR-2014 | Active | ||
| GAVIN ARNOLD CAUDLE | Indonesia | Four Seasons Residence 216B; Jl. Setiabudi Tengah; Jakarta 12910; Indonesia | beneficiary of | PROCAP PARTNERS 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.* | 25-FEB-2005 | Active | |
| GAVIN ARNOLD CAUDLE | Indonesia | Four Seasons Residence 216B; Jl. Setiabudi Tengah; Jakarta 12910; Indonesia | beneficiary of | Tourmalet 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.* | 02-JAN-2013 | Active | |
| GAVIN ARNOLD CAUDLE | Indonesia | Four Seasons Residence 216B; Jl. Setiabudi Tengah; Jakarta 12910; Indonesia | beneficiary of | PROCAP TELECOMMUNICATIONS 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.* | 25-FEB-2005 | Active | |
| GAVIN ARNOLD CAUDLE | Indonesia | Four Seasons Residence 216B; Jl. Setiabudi Tengah; Jakarta 12910; Indonesia | beneficiary of | Summit Investments Pty 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.* | 17-JUN-2009 | Active | |
| SENA YADDEHIGE | Guernsey | GUYLANDS MANOR; NEUF CHEMIN ROAD; ST. SAVIOURS; GY7 9FQ | beneficiary of | YORKTOWN DEVELOPMENT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-2013 | 17-JUL-2015 | Defaulted |
| SENA YADDEHIGE | Guernsey | GUYLANDS MANOR; NEUF CHEMIN ROAD; ST. SAVIOURS; GY7 9FQ | beneficiary of | TRANSFIELD ENTERPRISES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2013 | 17-JUL-2015 | Defaulted |
| Gabriel Katri | Israel | 125 BEGIN ST. TEL AVIV ISRAEL | beneficiary of | DAKOTA CONSULTING LTD | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 08-NOV-2012 | Active | |
| Gavriil Fingerov | Russia | Kosmodamianskaya embankment 4/22; building B; Apt. 164; Moscow; Russia; 113035 | beneficiary of | VARMONT SOLICITORS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 01-FEB-2008 | Active | |
| ARTEM GENNADYEVICH MITIN | Ukraine | LIASHENKO STREET; BLDG. 9; APT 112; DONEST; UKRAINE | beneficiary of | ANEARVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | Active | |
| MR. MEHMET GURKAN VOLKAN | | beneficiary of | FIBAC TRADING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-NOV-2001 | Active | ||
| GEVORG NAZARYAN | Russia | Apt. 326; Leninskiy prospect; 34/1; Moscow; Russia | beneficiary of | ORIEL IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JUL-2007 | 02-OCT-2013 | Dissolved |
| GONG NING FENG | China | NO.501; UNIT 1; NO.118; YANJI ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | HEISEN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2011 | Active | |
| SOSTENES MARCHEZINI DE ARAUCHO SANTOS | Brazil | AL AL FLORENCA; 56; EDTULIO 803; APT.O. PQ JULIO C; SALVADOR; BRASIL; ZIP CODE 41830-460 | beneficiary of | UNOS INTERNATIONAL S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 10-JUN-2014 | 06-NOV-2015 | Defaulted |
| ZHANG XIAN QIANG | China | NO. 101; UNIT 2; BLDG. 6; 20 QU; SHIYOU JIDI; HAMI XINJIANG; CHINA | beneficiary of | BRISTOL INTERNATIONAL HI-TECH CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | Active | |
| ALEXANDRU SIRBU | Moldova | CHISINAU COLINA A. PUSKIN 31; CASA; REPUBLIC OF MOLDOVA | beneficiary of | LEKERT MANAGEMENT LTD. | Moldova | LEKERT MANAGEMENT LTD. 38 B HINCESTI STR. MD 20-28 CHISINAU REPUBLIC OF MOLDOVA | 27-AUG-2003 | Active | |
| ALVARO DANIEL COBO SALCEDO | Ecuador | Calle de los Anturios 2 # 208-1 y Av de la Rosas; Quito; Ecuador. | beneficiary of | LADBURY PROPERTY S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 02-JAN-2015 | 26-NOV-2015 | Defaulted |
| SUN YAN | China | NO. 25; ALLEY 1006; RENMIN ROAD; HUANGPU; SHANGHAI; CHINA | beneficiary of | JUPENG TRADING INC. | 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 | Active | |
| FERRUCCIO LUIS CRETACOTTA | CONDE NRO 2823 PISO 2 (1054) CAPITAL FEDERAL-ARCOS PISO 2232 PISO 5 | beneficiary of | CHESTER HOLDINGS LTD. S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-SEP-2006 | Active | ||
| Ricardo Paladino | | beneficiary of | EMILIA BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-MAR-2012 | Active | ||
| MR. Shahin MOVSUMOV | Azerbaijan | Yasamal District; Azad Mirzayev str. 245C Baku; Azerbaijan AZ1065 | beneficiary of | SUNRIDGE INVESTMENT OVERSEAS LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JUL-2012 | 06-MAY-2014 | Defaulted |
| Mr. Igor DUBROVSKYY | Ukraine | Grinchenko 4; Kiev; Ukraine 01073 | beneficiary of | DREWE INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 09-MAY-2013 | 04-DEC-2013 | Defaulted |
| Bushra Khayat | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | beneficiary of | Promoproperties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2013 | Active | |
| MARCELO GUIMARAES | Brazil | BRAZIL | beneficiary of | BRACO HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2014 | Defaulted | |
| Jacobo Reinaldo Edmundo Tefel Pasos | Guatemala | 12 Ave.14-09; Zona 10; Apto. 1K; Cond. Oakland Villas; Guatemala. | beneficiary of | FARLEY INVESTMENT ASSETS CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 05-JUN-2009 | Active | |
| Eric Savics | Canada | 830 Kenwood Road; West Vancouver BC; V7S 1S9; Canada | beneficiary of | STOCKDALE LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAR-2007 | Active | |
| IP TELECOM 7 TECHNOLOGIES LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | beneficiary of | BORIA PINE GROUP LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-FEB-2001 | Defaulted | |
| MOHAMMAD JAVAD TABRIZI | | beneficiary of | ARKLEY INVESTMENTS SERVICES S.A. | United Kingdom | JAVAD TABRIZI PROVIDENT HOUSE, BURRELL ROW BECKENHAM - KENT BR3 1AT KENT UNITED KINGDOM | 08-JUN-2005 | 17-JUL-2015 | Defaulted | |
| Mr. Martin Ellis FORRESTER | Switzerland | Rue du Lac 85; 1815 CLARENS; SWITZERLAND | beneficiary of | NEWSPAPER HOUSE DEVELOPMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 27-JAN-2015 | Active | |
| Mr. Martin Ellis FORRESTER | Switzerland | Rue du Lac 85; 1815 CLARENS; SWITZERLAND | beneficiary of | WATERLOO CAMPUS DEVELOPMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-FEB-2015 | Active | |
| Mr. Martin Ellis FORRESTER | Switzerland | Rue du Lac 85; 1815 CLARENS; SWITZERLAND | beneficiary of | LONG LANE DEVELOPMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-FEB-2015 | Active | |
| SANTIAGO ENRIQUE GABALDONI MUJICA | Peru | Los Olivos 248; San Isidro; Lima; Perú | beneficiary of | DOUBLE SEVEN VENTURES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2010 | Active | |
| JON GUDMANN HORISSON | Luxembourg | 562; rue de Neudorf; L-2015 Luxemburg. | beneficiary of | TALIM ATLANTIC CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 14-MAR-2006 | Defaulted | |
| ALEXANDRE SACO | Brazil | RUA AFONSO BRAZ 25; AP 111; SAO PAULO- SP; BRASIL | beneficiary of | MAXICORP HOLDING COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-JUN-2015 | Active | |
| Rockover Resources Limited (Nicholas Graham and Paul Garrod) | British Virgin Islands | Mossack Fonseca & Co. (BVI) Ltd. Tortola, British Virgin Islands | beneficiary of | Cabo Delgado Exploration Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | |
| Belinky Morag | Israel | Aharon 16 Givaataim | beneficiary of | GoogMagic Media LTD | Israel | MORAG BELINKY 16 G. HAHRON GIVATAYIM | 12-JUN-2012 | 02-JAN-2014 | Defaulted |
| JIAN SHI XIN | China | ROOM 502; UNIT 4; BUILDING 62; LUSHAN ROAD; HUANGDAO; QINGDAO; SHANDONG; CHINA | beneficiary of | YUN SHANG INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2013 | Active | |
| JIAN SHI XIN | China | ROOM 502; UNIT 4; BUILDING 62; LUSHAN ROAD; HUANGDAO; QINGDAO; SHANDONG; CHINA | beneficiary of | LEE TEK CONSULTANT LIMITED | 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 |
| GALLEGO LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | beneficiary of | Gallego BVI) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | Active | |
| Walsin Lihwa Corp. | Taiwan | 12F; 117; SEC. 3; MIN-SHENG E. ROAD; TAIPEI.; TAIWAN | beneficiary of | WALSIN LIHWA HOLDINGS LIMITED | Taiwan | WALSIN LIHWA HOLDINGS LIMITED 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. | 15-JUL-1992 | Active | |
| Brett Hurst | Isle of Man | St Georges Court Ground Floor Myrtle St/ Uper Church Street Douglas Isle of Man IM1 1EE | beneficiary of | Plethora Adminstration (PTC) Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 05-APR-2011 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page