Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 13001496 PEARSON SHINEHong KongOpen with Google Map Rm. 1204 Haleson Building; 1 Jubliee Street; Central; Hong Kong.beneficiary ofSINO SOURCE HOLDINGS GROUP LIMITEDHong KongOpen with Google map PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG17-MAR-200006-NOV-2014Defaulted
Object ID: 13001497 Michel Calderon VolochinskyChileOpen with Google Map EL ROQUERIO 2381, SANTIAGO DE CHILEbeneficiary ofJORAD TRADING INC.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY02-AUG-2002Active
Object ID: 13001498 Mr. Filippo RYTERSwitzerlandOpen with Google Map 14 AV. D'OUCHY - 1006 LAUSANNE - SWITZERLANDbeneficiary ofTANWALL COMMERCIAL S.A.SwitzerlandOpen with Google map GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND17-MAR-201017-SEP-2013Dissolved
Object ID: 13001499 MR DIMITRY KHENKINCyprusOpen with Google Map 21; SOULIOU STREET; APT.5; STROVOLOS; NICOSIA; CYPRUSbeneficiary ofINTERCON LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JAN-2006Active
Object ID: 13001500 WANG YIXIANGChinaOpen with Google Map Room J; Floor 10; Feizhou Internatioanal Building; No.899 Lingling Rd; Shanghai Chinabeneficiary ofDynastie Investment Group Co., Ltd.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA01-APR-2008Defaulted
Object ID: 13001501 DMYTRO KOVALENKOUkraineOpen with Google Map ROGALEV STR. 9; 93; DNIPROPETROVSK; UKRAINEbeneficiary ofBREMER INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES31-OCT-2007Active
Object ID: 13001502 KWAN CHI HENGJapanOpen with Google Map 4-1-8 M304; Hiroo Shibuya ku; Tokyo 150-0012 Japanbeneficiary ofOtazu Trading Asia LimitedHong KongOpen with Google map GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG24-MAR-2014Active
Object ID: 13001503 Xianwei ZhuChinaOpen with Google Map No.5; 34 Building; Gushan Xincun; Nanming Road; Xinchang County; Zhejiang Province.beneficiary ofXINCHAI HOLDING LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA23-MAY-2011Active
Object ID: 13001504 Mary Ehiomome Arumemi-IkhideNigeriaOpen with Google Map 32 Bori Road Rumuibekwe Port Harcourt Nigeriabeneficiary ofOJEMAIE PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map ISEEB UR REHMAN Suite 20-21 Emarat Atrium Sheikh Zayed Road Po Box 54227 DUBAI,UNITED EMIRATES05-JUN-2000Active
Object ID: 13001505 Zhu CaiChinaOpen with Google Map Room 404; No 1; Alley 945; Zhongshan Road(N); Zhabei District; Shanghai; Chinabeneficiary ofSTANDARD INTERNATIONAL BUSINESS 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-201304-MAY-2015Defaulted
Object ID: 13001506 Mr David BabaiUnited KingdomOpen with Google Map 29 Stormont Road; London N6 NS; United Kingdombeneficiary ofCoral Estates LimitedSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND23-AUG-2013Active
Object ID: 13001507 YIN KUM CHOYSingaporeOpen with Google Map 997 BT TIMAH RD #08-04 SINGAPORE 589633beneficiary ofUNIGEAR LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**12-SEP-2000Active
Object ID: 13001508 Mauricio Rincon PiedrahitaColombiaOpen with Google Map Calle 97 A no. 8-10 Ofic. 205; Bogota; Colombiabeneficiary ofRAZHAN ASSETS S.A.ColombiaOpen with Google map ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA03-DEC-201304-MAY-2015Defaulted
Object ID: 13001508 Mauricio Rincon PiedrahitaColombiaOpen with Google Map Calle 97 A no. 8-10 Ofic. 205; Bogota; Colombiabeneficiary ofGRATITUDE HOLDINGS INC.ColombiaOpen with Google map ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA25-SEP-201304-MAY-2015Defaulted
Object ID: 13001509 ERIK GEORGIADESCyprusOpen with Google Map 74 A GEORGIOU STREET; KYMA COURT; FLAT 17; YERMASOYIA; 4048; LIMASSOL; CYPRUSbeneficiary ofACE TOUR LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES17-MAR-201406-NOV-2015Defaulted
Object ID: 13001509 ERIK GEORGIADESCyprusOpen with Google Map 74 A GEORGIOU STREET; KYMA COURT; FLAT 17; YERMASOYIA; 4048; LIMASSOL; CYPRUSbeneficiary ofALL SQUARE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES17-MAR-201406-NOV-2015Defaulted
Object ID: 13001510 Liu Shou JiChinaOpen with Google Map Room 301; Unit 4; Building 3; No 3197 Fushou West Street; Beiguan; Weicheng; Weifang; Shandong; Chinabeneficiary ofHongKong Meridian Investment 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 KONG05-MAR-2013Defaulted
Object ID: 13001511 EDUARDO TAYLOR M.PanamaOpen with Google Map Panama; Albrook; Las Magnolias; St Abou Saad Bld. 104; Panamá; República de Panamá.beneficiary ofELFERS TECHNOLOGY LIMITEDPanamaOpen with Google map CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ29-MAY-201320-JAN-2015Defaulted
Object ID: 13001512 EVGENY PINSKIYRussiaOpen with Google Map APT. 86. PROLETARSKIY PR-T 3; STCHELKOVO; MOSCOW REGION RUSSIAbeneficiary ofPARLOMEDIA CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-JUL-200803-MAY-2010Defaulted
Object ID: 13001513 MYMA BELO-OSAGIENigeriaOpen with Google Map 21 IKOYI CRESCENT IKOYI LAGOS NIGERIAbeneficiary ofTAMERLAINE LIMITEDJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS19-OCT-2010Active
Object ID: 13001514 Brett Jason HurstIsle of ManOpen with Google Map THIRD FLOOR; 19-21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN; IM1 1AFbeneficiary ofCapital Administration (PTC) LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF07-DEC-2010Active
Object ID: 13001515 CARLOS YEMALOpen with Google Map beneficiary ofMAGAEZ INTERNATIONAL CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-JUN-200611-NOV-2015Inactivated
Object ID: 13001516 Robert Stephen NagyDominican RepublicOpen with Google Map Calle Los Rieles; Urb. Dona Fresa; Casa #3; Llenos de Gurabo; Santiago; 50001; Dominican Republicbeneficiary ofSEAVEX GLOBAL LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA16-MAY-2013Active
Object ID: 13001517 Ms. LISA MI MAN SEEOpen with Google Map beneficiary ofSPACE GOLD TRADING LTD.Hong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG13-NOV-2003Defaulted
Object ID: 13001518 TALBERT HOLDINGS S.A.Open with Google Map beneficiary ofZAGAL INVESTMENTS INTERNATIONAL CORPColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA26-MAY-2014Active
Object ID: 13001519 ASHLEY JAMES BARTON KINGZimbabweOpen with Google Map 3 Bloomfield road; Greendale; Harare; Zimbabwebeneficiary ofTECHNOLOGY RESOURCES S.A.South AfricaOpen with Google map TECHNOLOGY RESOURCES S.A. 75 GLENEAGLES ROAD GREENSIDE; JOHANNESBURG; SOUTH AFRICA13-FEB-2003Active
Object ID: 13001520 VANIR MARIA ZAT DEMUTHBrazilOpen with Google Map Av. Bage No.1301; Ap 0702- Petropolis; Porto Alegre; Brasilbeneficiary ofSTOMEAD TRADING LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-APR-2015Active
Object ID: 13001521 Thomas HoeghUnited KingdomOpen with Google Map 61 Clarendon Road; London; United Kingdom W11 $JEbeneficiary ofHOEGH CAPITAL PARTNERS DV III LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM13-JUL-200017-NOV-2015Inactivated
Object ID: 13001522 LING Clarence CHUN KITHong KongOpen with Google Map House 11; 29 Mount Kellett Road; Hong Kongbeneficiary ofWELL TOPUNION LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG13-MAR-1996Active
Object ID: 13001523 ALEX WONG CHING PINGHong KongOpen with Google Map 27/F; UNIT B; BANK OF CHINA TOWER; ONE GARDEN ROAD; CENTRAL; HONG KONGbeneficiary ofC.A. PACIFIC GROUP LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-AUG-1992Active
Object ID: 13001524 FOK MANSONHong KongOpen with Google Map 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kongbeneficiary ofWEALTHY WORLD GROUP LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG15-DEC-2009Active
Object ID: 13001525 GAVIN STEWARTOpen with Google Map .beneficiary ofSTARDALE INTERNATIONAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**05-OCT-200103-MAY-2011Defaulted
Object ID: 13001526 RAJESH KUMAR GUPTAIndiaOpen with Google Map 14 SAINIK FARM KHANPUR NEW DELHI-110062.beneficiary ofSOUTHWEST MINERALS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-NOV-200404-MAY-2015Defaulted
Object ID: 13001527 MRS. ADEJUMOKE AWOYEUnited KingdomOpen with Google Map 8 BRINSDALE ROAD, HENDON LONDON NW14 1TBbeneficiary ofPATTON HOLDINGS LIMITEDUnited KingdomOpen with Google map MR AWOYE 8 Brinsdale Road Hendon London Nw4 1TB NW11 9PF22-JAN-1992Active
Object ID: 13001528 Ali Fadhel Husein ShmaraJordanOpen with Google Map Amman Jordan Al Shmisani Queen Noor St. Buildingbeneficiary ofShamara Holding Group LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-APR-2008Active
Object ID: 13001529 Mrs. Emanuela BARILLAItalyOpen with Google Map Costa dei Magnoli 8; 50125 Florence; Italybeneficiary ofJAMERS INTERNATIONAL S.A.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND11-AUG-2014Active
Object ID: 13001530 CHENG RONGChinaOpen with Google Map NO. 285; WEST BUILDING 2; YARD 33; FUCHENG ROAD; HAIDIAN; BEIJING; CHINAbeneficiary ofCHINA-AFRICA INFRASTRUCTURE DESIGN LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-OCT-201206-MAY-2014Defaulted
Object ID: 13001531 Grant Arthur John ElliottHong KongOpen with Google Map Flat G; 30/F.; Mei Ka Court; 23A South Horizons Drive; South Horizons; Hong Kongbeneficiary ofScreen Labs Holdings LtdHong KongOpen with Google map DANNY LAU ROOM 1303 KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG.29-NOV-2013Active
Object ID: 13001532 BRIAN ELLISOpen with Google Map beneficiary ofFirst Choice Estates LtdIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD02-JAN-2014Active
Object ID: 13001533 mr. andré DE PFYFFERSwitzerlandOpen with Google Map 6; Rue François-Bellot; 1206 Genèvebeneficiary ofBICOR TRADING LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND04-MAY-199809-APR-2015Dissolved
Object ID: 13001534 LEE, PING-JUTaiwanOpen with Google Map NO. 10; LN. 110; SEC. 6; ZHONGXIAO E. RD.; NANGANG DIST.; TAIPEI CITY; TAIWAN.beneficiary ofSHUNTER INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-SEP-201102-MAY-2013Defaulted
Object ID: 13001535 KWAN TSZ NGON ANDYHong KongOpen with Google Map 6 Lok Ming Street; On Lok Tsuen; Fanling; New Territories; Hong Kongbeneficiary ofTOP FOOD AND OIL LIMITEDHong KongOpen with Google map AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG05-OCT-2015Active
Object ID: 13001536 ANDREY TRUSKOVRussiaOpen with Google Map Korp 29; 60 Rublevskoe Shosse; Moscow; Russiabeneficiary ofIsbister IncorporatedHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*21-JUL-200614-DEC-2015In transition
Object ID: 13001537 Victoria Emma MillsJerseyOpen with Google Map Le Verger; Rude de la Piece Mauger; Trinity; Channel Islands; Jersey; JE3 5HWbeneficiary ofHarvest Moon Estates LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF14-AUG-2013Active
Object ID: 13001538 Mr. Ara AHARONIANLebanonOpen with Google Map Chbaro Building; Station Daouk; RAS Beirut; Lebanon.beneficiary ofSWANHILL INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121107-MAR-199506-NOV-2015Defaulted
Object ID: 13001539 TAY YEW BENG PETEROpen with Google Map beneficiary ofPROVINCIAL WEALTH INC.SingaporeOpen 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.*15-JUL-2013Active
Object ID: 13001540 CHEN JIEChinaOpen with Google Map ROOM 302; NO. 125; HANGHUA YI CUN; MINHANG; SHANGHAI; CHINAbeneficiary ofTONE STAR INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-NOV-201213-OCT-2015Changed agent
Object ID: 13001541 Mr. Alberto MURATOREItalyOpen with Google Map Via Passeggiata Cavallotti 47; Ventimiglia; Italybeneficiary ofDODO TRADING LIMITEDMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200517-JUN-2014Dissolved
Object ID: 13001542 ZHUMABAY KASSENOVOpen with Google Map beneficiary ofGFC INVESTMENTS LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*23-APR-2004Defaulted
Object ID: 13001543 ENRIQUE ANDRES ALARCON ZURITAEcuadorOpen with Google Map Km 7.5 vía Samborondon Urb entre Lagos L2 S2; Samborondon; Ecuadorbeneficiary ofMOLTER INVESTMENT INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-DEC-201204-MAY-2015Defaulted
Object ID: 13001544 Gavin Arnold CaudleAustraliaOpen with Google Map 108 Denis Street Subiaco; WA; Australiabeneficiary ofOCEAN BLUE PEARLING PTY LTD.SingaporeOpen 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.*13-JUN-2005Active
Object ID: 13001546 MENG YUAN GUOChinaOpen with Google Map ROOM 29; BUILDING JUAN 9; BAIGUANG ROAD; XUANWU; BEIJING; CHINAbeneficiary ofCLASSIC MACHINE 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-2012Defaulted
Object ID: 13001547 Valeriy LevchenkoRussiaOpen with Google Map Flat 62; House 13 Ukrainskiy Boulevard; Moscowbeneficiary ofJibcutter assets LimitedRussiaOpen with Google map HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB25-AUG-2009Active
Object ID: 13001547 Valeriy LevchenkoRussiaOpen with Google Map Flat 62; House 13 Ukrainskiy Boulevard; Moscowbeneficiary ofPurwell LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-APR-2014Active
Object ID: 13001548 FANG WEIChinaOpen with Google Map NO 2503; YI BUILDING 10; JIAYUAN SANLI; FENGTAI; BEIJING; CHINAbeneficiary ofFOOTSTEPS INTERNATIONAL TRADING 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 KONG11-AUG-2015Active
Object ID: 13001549 NURALI ALIYEVKazakhstanOpen with Google Map 105A Luganskogo str, Almaty Kazakhstanbeneficiary ofAlba International Holdings Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-SEP-2014Active
Object ID: 13001545 Shan Guang XianChinaOpen with Google Map RM 25A1; Block 1; Dongjianghaoyuan; Longjing Road; Bao'an District; Shenzhen City; Guangdong Province; Chinabeneficiary ofALPHA FASHION CO., 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-DEC-2011Active
Object ID: 13001550 Alisher UsmanovOpen with Google Map beneficiary ofDST USA II LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN08-JUL-2011Dissolved
Object ID: 13001551 Ignacio BLAQUIEROpen with Google Map beneficiary ofDERBY SERVICES LTD.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*22-MAY-2007Active
Object ID: 13001552 PATRICIA ALEJANDRA MELGAREJOArgentinaOpen with Google Map Av. Hipolito Yrigoyen 11318; Buenos Aires; Argentina.beneficiary ofAconite Skies LimitedUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY03-JUL-2012Active
Object ID: 13001553 Osprey Private Trust CompanyLimitedastrusteestheTulipTrustIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; Douglas; IOM; IM2 4RB; Isle of Manbeneficiary ofPINACLE DEVELOPMENTS LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*29-MAY-2013Active
Object ID: 13001554 MR. VADIM SAMOYLENKORussiaOpen with Google Map APT. 14; VSEVOLDA VISHNEVSKOGO STREET 11; ST. PETERBURG; RUSSIAbeneficiary ofBARNSLEY INTERINVEST LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-NOV-200703-MAY-2010Defaulted
Object ID: 13001555 DIEGO ERNESTO PABÓN BACAEcuadorOpen with Google Map Los Libertadores Lotz Casa 1 Ca 01 Yanazarapata San Juan Alto Quito - Ecuador.beneficiary ofREDVIEW INTERNATIONAL INC.EcuadorOpen with Google map SR. DIEGO PABÓN AV. AMAZONAS 36-55 Y JUAN PABLO SÁNZ EDIFICIO ANTISANA 1 OFC.:803 QUITO-ECUADOR03-JAN-2014Active
Object ID: 13001556 LOU ZhongpingOpen with Google Map 29; GROUP 3; XUJIADIAN; QUESHANLINGbeneficiary ofDRAGON RANGE INTERNATIONAL LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-JUL-201006-MAY-2014Defaulted
Object ID: 13001557 Sammy, Tsui Sze WaiHong KongOpen with Google Map 22/F Catic Plaza; 8 Causeway Road; Causeway Bay; Hong Kongbeneficiary ofGO FULL HK LIMITEDHong KongOpen with Google map WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG.06-AUG-2009Defaulted
Object ID: 13001558 AUGUSTO CESPEDES DEL COLOpen with Google Map beneficiary ofMEGA DEVELOPMENT SERVICES INC.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA15-MAY-201214-OCT-2013Dissolved
Object ID: 13001559 Ivan TyryshkinRussiaOpen with Google Map 18/3/154 Rublevskoye Avenue; Moscow; Russian Federationbeneficiary ofARMATA GLOBAL INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*22-MAR-2011Defaulted
Object ID: 13001560 Georg NiggLiechtensteinOpen with Google Map Landstrasse 104, FL - 9490 Vaduzbeneficiary ofHollyfield Finance Group S.A.LiechtensteinOpen with Google map GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ18-FEB-2014Active
Object ID: 13001561 ZOU DESHUNChinaOpen with Google Map ROOM 501; UNIT 3; NO.4 NANNING ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA.beneficiary ofOCEAN CHAIN DEVELOPMENT 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 CHINA23-JUL-2014Active
Object ID: 13001562 Huang Tsu-HsienHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGbeneficiary ofL & P ENGINEERING LIMITEDHong 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.*05-NOV-2004Defaulted
Object ID: 13001563 Wu Hao QingChinaOpen with Google Map Room 902; No. 4; Alley 16; Anyuan Road; Putuo; Shanghai; Chinabeneficiary ofYufeng International Trading LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-APR-2014Active
Object ID: 13001564 Marie PlesterBelgiumOpen with Google Map Avenue Du Mandir Limited 105 KHO Waterloo, Belgiumbeneficiary ofVenMar LimitedGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM20-JUN-2007Active
Object ID: 13001565 Girish Kumar AgarwalIsle of ManOpen with Google Map 26 WENTWORTH CLOSE ONCHAN, ISLE MAN IM3 2JTbeneficiary ofNorcroft LimitedIsle of ManOpen with Google map EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES10-JUL-2007Active
Object ID: 13001566 Sr. Francisco Morice RodriguezCosta RicaOpen with Google Map San Jose, Costa Ricabeneficiary ofTRADE BUSINESS LIMITEDCosta RicaOpen with Google map FRANCISCO MORICE RODRIGUEZ APARTADO POSTAL 9-1005; BO. MEXICO SAN JOSE; COSTA RICA26-NOV-200306-JUL-2006Resigned as agent
Object ID: 13001567 Hanna YousiUnited KingdomOpen with Google Map 28 Hyde Park Street London W2 2JN UKbeneficiary ofYELLOWCARD LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND30-SEP-2005Active
Object ID: 13001568 Eli HyderUnited Arab EmiratesOpen with Google Map Enshaa PSC; 1st Floor; Crescent Tower; Al Buheirah Corniche; Sharjah; United Arab Ermiratesbeneficiary ofSIGNATURE CLUBS INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES29-NOV-2005Active
Object ID: 13001569 HO KAM HUNGHong KongOpen with Google Map Flat D; 12/F.; Block 2; Koway Court; 111 Chai Wan Road; Chai Wan; Hong Kongbeneficiary ofFUNNY STARRY HOLDINGS LTD.Hong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG30-AUG-2006Defaulted
Object ID: 13001570 PETER CHIU CHIT HOHong KongOpen with Google Map Chiu Chit Ho; Flat B; 1/F 9 Wiltshire Road; Kowloon Tong; KLNbeneficiary ofJAMBOREE INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-MAR-1990Active
Object ID: 13001571 HECTOR JORGE LIBERMAN TROPERUruguayOpen with Google Map CALLE 27 Y 20 EDIF. WALMER; NIVEL 4; PUNTA DEL ESTE; MALDONADO; URUGUAYbeneficiary ofARIES SERVICES S.A.UruguayOpen with Google map DANIEL GONZALO GARAT BEISSO JULIO HERRERA Y OBES 1416 PISO 6 MONTEVIDEO URUGUAY12-MAR-2002Active
Object ID: 13001572 JEAN MICHEL DURANGO WILCHESEcuadorOpen with Google Map URB. BIBLOS; KM 2 1/2; VIA SAMBORONDON; ECUADORbeneficiary ofTELFOUR CORPORATIONEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR04-AUG-2015Active
Object ID: 13001573 RAZVAN TEOFIL MOSNEAGNauruOpen with Google Map MUN. BUCURESTI SEC 1 STR. PANAIT ISTRATI NR.9beneficiary ofMAXISERVE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-SEP-2011Defaulted
Object ID: 13001574 NADER EISSA A ALMOUSLYOpen with Google Map beneficiary ofAMIRA Security Systems Inc.LebanonOpen with Google map LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON04-JUL-2014Active
Object ID: 13001575 ZHANG WEN CONGChinaOpen with Google Map NO. 19 GUO AO 2ND DISTRICT; YANG YU VILLAGE; HENG JIE TOWN; LU QIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINAbeneficiary ofSH DRAGON INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-JUL-2012Active
Object ID: 13001576 HARTMAN IDANIsraelOpen with Google Map 1 REPHAEL EITAN; PETAH TIKVA; ISRAELbeneficiary ofPareto LTDIsraelOpen with Google map ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL23-APR-201320-JAN-2015Defaulted
Object ID: 13001577 Saja Tarek AggadJordanOpen with Google Map C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordanbeneficiary ofKBTZ Holdings LTDJordanOpen with Google map TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN13-JAN-2011Active
Object ID: 13001577 Saja Tarek AggadJordanOpen with Google Map C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordanbeneficiary ofTLTZ Holdings LTDJordanOpen with Google map TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN01-NOV-2012Active
Object ID: 13001578 MA CHUN KWONG EDMUNDHong KongOpen with Google Map FLAT C; 37/F; TOWER 7; PARK AVENUE; 18 HOI TING STREET; KOWLOON; HONG KONGbeneficiary ofALLIED KING LIMITEDHong KongOpen with Google map R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG16-AUG-2004Active
Object ID: 13001579 Andras Attila Dr. MezoHungaryOpen with Google Map 6/B Tutaj Str.; 1133 Budapest; Hungarybeneficiary ofPATRAS CONTINENTAL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-MAR-201406-NOV-2015Defaulted
Object ID: 13001580 Philip CunninghamUnited KingdomOpen with Google Map 266 Springfield Road; Chelmsford; Essex; CM2 6AS United Kingdom.beneficiary ofRebel Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*27-APR-2005Active
Object ID: 13001581 YU XING JUANChinaOpen with Google Map ROOM 402; NO. 9; ALLEY 1086; PUJIAN ROAD; PUDONG; SHANGHAI; CHINAbeneficiary ofEVERVIE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-JAN-2015Active
Object ID: 13001582 MR. VLADIMIR NEFEDOVRussiaOpen with Google Map ZNAMENKA STREET 13-55; MOSCOW; 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: 13001583 Spencer Austin BourneJerseyOpen with Google Map St Annes Farm; West Hill; St. Helier; Jersey; JE2 3HBbeneficiary ofTYNBERRY LIMITEDJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM11-FEB-2004Active
Object ID: 13001584 WANG CHUN SHENGChinaOpen with Google Map NO 3; GANGCHA HUTONG; DONGCHENG; BEIJING; CHINAbeneficiary ofTSD INTERNATIONAL TRADE CO., LIMITEDHong 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-2013Active
Object ID: 13001584 WANG CHUN SHENGChinaOpen with Google Map NO 3; GANGCHA HUTONG; DONGCHENG; BEIJING; CHINAbeneficiary ofTSD BEARING TRADE CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-JUN-2015Active
Object ID: 13001585 ALFREDO HELI MIÑANO CORONADOPeruOpen with Google Map AV. SANTA CRUZ No. 875; Of. 201; MIRAFLORES; LIMA; PERUbeneficiary ofSAGU HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-DEC-2011Active
Object ID: 13001586 FREDO RODOLFO GUILHERME DEMUTHBrazilOpen with Google Map RUA DOS EUCALIPTOS NO.100; NOVO HAMBURGO CEP 93344160; BRASILbeneficiary ofSTOMEAD TRADING LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-APR-2015Active
Object ID: 13001587 Chen LinChinaOpen with Google Map Room 302; No.9 Alley 128; Baochun Road; Minhang; Shanghai Chinabeneficiary ofNeo Development 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 KONG26-FEB-201424-MAR-2015Changed agent
Object ID: 13001588 WALTER JAIME OBANDO BOTTONPeruOpen with Google Map Av. Monterrico Chico 459-Urb.Santa Teresa-Surco-Lima-Perúbeneficiary ofNIREA LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-MAY-2005Active
Object ID: 13001589 IGOR TKACHUKRussiaOpen with Google Map MOSCOW RUSSIA 115533; 20 NAGATINSKAIA NABEREZHNAIA; APT 13beneficiary ofAVISON ASSET MANAGEMENT LIMITEDRussiaOpen with Google map MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA04-JAN-1999Active
Object ID: 13001590 DAVID JOHN LORANUnited KingdomOpen with Google Map FLAT 40 FLANDERS MANSIONS FLANDERS ROAD LONDON W4 1NFbeneficiary ofMALI ENERGY PRODUCTION LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-APR-2012Active

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