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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 13001798 Humberto Zesati GonzalezMexicoOpen with Google Map Cda. Agustín Ahumada No. 14; col Lomas Vierreyes; Mexicobeneficiary ofFICUS CORPORATE GROUP INC.United StatesOpen with Google map JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 3313113-JUL-2015Active
Object ID: 13001799 Liu Yiu ChingHong KongOpen with Google Map 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONGbeneficiary ofFORDWAY INTERNATIONAL LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*30-JUN-2000Active
Object ID: 13001800 Goodman Gold TrustCanadaOpen with Google Map RBC Dexia Investor Services Securities Cage; 55 Wellington Street West; 2nd Floor Toronto; Ontario; M5V 3L3beneficiary ofTIERRA NUEVO MINING LTDUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM16-DEC-2008Active
Object ID: 13001801 LAM WAI CHIUHong KongOpen with Google Map FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONGbeneficiary ofCHEUK SHING INVESTMENTS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG03-JAN-2006Active
Object ID: 13001802 Glen JonesMaltaOpen with Google Map 105 Triq San Gorg, Cospicua BML1152 MALTAbeneficiary ofAubretia Holdings LtdAustraliaOpen with Google map GLEN JONES RUNDLE MALL SOUTH AUSTRALIA 5000, AUSTRALIA ADELAIDE AUSTRALIA30-MAY-2013Active
Object ID: 13001803 ALEXIS ADAM YVES PIERRE-ERIC BLEUSEZSouth AfricaOpen with Google Map Eienaar; 7 Faure Street; Kelderhof Country Village; 7130 South Africabeneficiary ofLink Afrique LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.09-OCT-2014Active
Object ID: 13001804 GENNADY SHEPELEVRussiaOpen with Google Map Apt. 49; Chapaeva St. 22; Ryazan; Russiabeneficiary ofHELSBY PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-SEP-201124-MAR-2015Dissolved
Object ID: 13001805 WONG KEE WAH GARYHong KongOpen with Google Map BlK 15A; 11/F; LAGUNA VERDE; KOWLOON; HONG KONGbeneficiary ofEasycomm International Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-MAR-2005Active
Object ID: 13001806 DMITRY TATARSKIYRussiaOpen with Google Map KOMSOMOLSKAYA STREET 33/1; MIKRORAIYOU PERVOMAIYSKIY; 141069; KOROLEV; MOSCOW REGION; RUSSIAbeneficiary ofBILOXI INVEST & TRADE LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-SEP-201002-MAY-2013Defaulted
Object ID: 13001807 MARIOS LAZAROUCyprusOpen with Google Map Flat 303; 2B DERVENION; 1055 LEFKOSIA; CYPRUSbeneficiary ofYNG EXPLORATION LIMITEDCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS25-NOV-2011Active
Object ID: 13001807 MARIOS LAZAROUCyprusOpen with Google Map Flat 303; 2B DERVENION; 1055 LEFKOSIA; CYPRUSbeneficiary ofLADDERN GROUP S.A.CyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS18-APR-2012Active
Object ID: 13001807 MARIOS LAZAROUCyprusOpen with Google Map Flat 303; 2B DERVENION; 1055 LEFKOSIA; CYPRUSbeneficiary ofOPHIR ASSETS CORP.CyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS03-JAN-2012Active
Object ID: 13001808 Daniel John LazarusUnited StatesOpen with Google Map 6713 Juno St Forest Hills NY 11375 USAbeneficiary ofDAKOTA CAPITAL SERVICES 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.*02-JAN-2013Active
Object ID: 13001809 VASCO JAVIER DE SOUSAOpen with Google Map beneficiary ofFundación WaybellCuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO27-JAN-2006Active
Object ID: 13001810 OLIVIER PAUL MATHISSwitzerlandOpen with Google Map AVENUE DE LA PRAILLE 35 1227 GENEVE SWITZERLANDbeneficiary ofAither Services S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA25-SEP-2014Active
Object ID: 13001811 Patrick SaadaIsraelOpen with Google Map 11 Mevo Ayam Street; 46930 Arsouf; Israelbeneficiary ofWILDSHORE ASSETS INCORPORATEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND03-APR-2012Active
Object ID: 13001812 ANDRÉS DÍAZ COTEColombiaOpen with Google Map CARRERA 11 A NO. 97 A 19; OFFICE NO. 407; BOGOTA; COLOMBIA.beneficiary ofCOUTON HOLDINGS S.A.ColombiaOpen with Google map ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA21-FEB-2014Active
Object ID: 13001813 Peng Xiao HuaChinaOpen with Google Map Room 209; Building 2; Keyuan Yiqi; Busha Road; Longgang; Shenzhen; Guangdong; Chinabeneficiary ofKINGWE MOTOR 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 KONG17-MAR-2014Active
Object ID: 13001814 Nader Alfonso Abudayeh GihaPeruOpen with Google Map Av. De los precursores 774; Dpro. 203; Surco; Lima - Perúbeneficiary ofGILMORE SERVICES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JAN-2003Active
Object ID: 13001815 Mr. Sergey KRIVORUCHKOBelgiumOpen with Google Map Paul Parmentierlaan 202 0041; 8300 Knokke-Heist; Belgiumbeneficiary ofSELIGMA MANAGEMENT CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**27-JUN-2005Active
Object ID: 13001816 ZHAO YONGSHUANGChinaOpen with Google Map 8/F.; Ocean Plaza; 416 Huanshi Dong Road; Guangzhou; P.R. Chinabeneficiary ofCHEER RISING GROUP LTD.Hong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG20-AUG-2007Active
Object ID: 13001817 RICK MATTHEW PATZNERChinaOpen with Google Map Rm. 103; No. 16G; Lane 555; Jinfeng Rd.; Shanghaibeneficiary ofREAL ADVANCE ENTERPRISES LTD.ChinaOpen with Google map SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA13-MAY-200906-NOV-2014Defaulted
Object ID: 13001818 Nishant AggarwalKenyaOpen with Google Map MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBIbeneficiary ofTNT Resources LimitedKenyaOpen with Google map NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA18-OCT-2013Active
Object ID: 13001818 Nishant AggarwalKenyaOpen with Google Map MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBIbeneficiary ofCHESHOLM SERVICES LIMITEDKenyaOpen with Google map NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA15-JAN-1997Active
Object ID: 13001819 Tamwe MukazAngolaOpen with Google Map Rua 22; casa 19; zona 5; Baine Mainga; Luanda; Angolabeneficiary ofLESTERFIELD CAPITAL INC.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN14-APR-2005Active
Object ID: 13001820 Mr. Anton MurashovRussiaOpen with Google Map Apt. 74; Tsyurupy Street 14; Moscow; Russiabeneficiary ofQuantstellation LimitedHong KongOpen with Google map QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG08-AUG-2011Active
Object ID: 13001821 Victoria LockhartUnited KingdomOpen with Google Map MILLHAVEN CHESTNUT AVENUE GUILDFORD UNITED KINGDOM GU2 5HFbeneficiary ofMILL GROUP HOLDINGS LIMITEDGuernseyOpen with Google map HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM18-NOV-2004Active
Object ID: 13001822 ROBERT C. CHENHong KongOpen with Google Map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONGbeneficiary ofBAO HUA PHARMACY INTERNATIONAL CO., LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG11-MAR-2005Defaulted
Object ID: 13001823 Serge Rufin OkanaGabonOpen with Google Map B.P. 4658 Libreville, Gabonbeneficiary ofMajestic Lane LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13001824 Waseem SHIRAZUnited KingdomOpen with Google Map 4 Old Park Lane; London; W1K 1QWbeneficiary ofPrecious Metal Holdings LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.31-MAR-2009Active
Object ID: 13001825 HAN LINGDIChinaOpen with Google Map NO. 21; XIGUAN HUAISHUXIANG; CHANGPING; BEIJING; CHINAbeneficiary ofBOLA INTERNATIONAL HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-MAY-2015Active
Object ID: 13001825 HAN LINGDIChinaOpen with Google Map NO. 21; XIGUAN HUAISHUXIANG; CHANGPING; BEIJING; CHINAbeneficiary ofCOOPA GROUP HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-MAY-2015Active
Object ID: 13001826 MR. PRIN CHIRATHIVATOpen with Google Map beneficiary ofMYREX COMPANY LLCThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*05-JAN-2007Active
Object ID: 13001827 WONG Chin Jerng (Alias as WONG Chin Kiang)SingaporeOpen with Google Map 5000C Marine Parade Road; #21-11; Laguna Park; Singapore 449286.beneficiary ofELITE GOAL ENTERPRISES LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.29-AUG-2008Active
Object ID: 13001828 Petro PoroshenkoUkraineOpen with Google Map 9 Hrushevskoho Street; ap. 37; Kyiv; Ukrainebeneficiary ofPrime Asset Partners LimitedCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS21-AUG-2014Active
Object ID: 13001829 Maarten Hermann Van GentEstoniaOpen with Google Map Kannukula Tee nbr 9 Porkuni; Tamsalu Vald 46001; Laane Virumaa; Estoniabeneficiary ofAirinvest LtdCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS18-DEC-2013Active
Object ID: 13001830 RUBEN ALONSO MAZZINI RODRIGUEZOpen with Google Map beneficiary ofGRAND MONTANA CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-JUL-201304-MAY-2015Defaulted
Object ID: 13001831 MOK Hoi Yee NymphaChinaOpen with Google Map FLAT E; 9/F.; BLOCK 1; SUNSHINE PLAZA; 17 SUNG ON STREET; HUNGHOM; KOWLOON; HONG KONG; CHINA.beneficiary ofGOLDEN EXPERT GROUP LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED02-MAR-2011Active
Object ID: 13001831 MOK Hoi Yee NymphaChinaOpen with Google Map FLAT E; 9/F.; BLOCK 1; SUNSHINE PLAZA; 17 SUNG ON STREET; HUNGHOM; KOWLOON; HONG KONG; CHINA.beneficiary ofREXY INTERNATIONAL LTD.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED04-JAN-1999Active
Object ID: 13001832 Karen HovsepyanArmeniaOpen with Google Map H.Hakobyan; 11 Street; 46 Apt. Yerevan City; 46 Apt. Yerevan City; Armeniabeneficiary ofRSL Marketing Provider Ltd.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA05-JUN-201306-NOV-2014Defaulted
Object ID: 13001833 Li Ting ChungHong KongOpen with Google Map 24th Floor; Wing On Cheong Building; 5 Wing Lok Street; Central; Hong Kongbeneficiary ofFORTUNE INVESTMENT MANAGEMENT PTC) LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-SEP-1996Active
Object ID: 13001834 ENVER EREN VERALTurkeyOpen with Google Map DUVARCI SOKAK NO. 2 ORTAKOY; BESIKTAS; ISTANBUL 34340 TURKEYbeneficiary ofWORLD POLYMER S.A.SwitzerlandOpen with Google map PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND20-JAN-201428-JAN-2015Defaulted
Object ID: 13001835 TING CHUNG HUIMalaysiaOpen with Google Map Lot 8019; Lorona Matana Jaya 1A2; 93050 Kuching; Sarawak; Malaysia.beneficiary ofGLACIER WORLDWIDE 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.*04-JUN-2015Active
Object ID: 13001836 Mrs Marie-Claire PUPKINHong KongOpen with Google Map Four Season Place 4836 8; Finance Street Central; HONG KONGbeneficiary ofSTRAIGHTLINE LIMITEDSwitzerlandOpen with Google map MRS. MARIE-CLAIRE PUPKIN C/O ME ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND *I.E.*22-FEB-1995Dissolved
Object ID: 13001837 WANG, HONGJIANGChinaOpen with Google Map NO. 573; SHUIXIA ZU; HANWANGPING CUN; JINGZIGUAN TOWN; XICHUAN COUNTY; NANYANG CITY; HENAN PROVINCE; PRCbeneficiary ofHong Prosperity Investment LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-SEP-2010Active
Object ID: 13001838 MICHAEL J. TAYLORMonacoOpen with Google Map MEMMO CENTER; 4 AVENUE DES ORCHIDEES; MC98000 MONACObeneficiary ofVENDOME ESTATES LIMITEDMonacoOpen with Google map MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO21-JUN-2000Active
Object ID: 13001839 THEOCHARIS LOUCAOpen with Google Map beneficiary ofQUANTUM TRADING ASSETS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-JAN-2014Active
Object ID: 13001840 Giuseppe Emilio SpallarossaItalyOpen with Google Map Via Rosata 29/2; Genova; Italybeneficiary ofBM Entertainment Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**29-JAN-200726-MAR-2014Dissolved
Object ID: 13001841 Andreas NiemackSwitzerlandOpen with Google Map OBERDORFSTRASSE 2, CH-3255 RAPPERSWIL/BEbeneficiary ofJOADSHA HILL LTD.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN08-SEP-2004Active
Object ID: 13001842 NICK BONIFAZ MASIASPeruOpen with Google Map General Borgoño 744-Miraflores-Lima-Perúbeneficiary ofQUASARES INCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2015Active
Object ID: 13001843 The Cascade TrustIsle of ManOpen with Google Map Knox House; 16-18 Finch Road; Douglas; Ilse of Man; IM1 2TPbeneficiary ofAPV CO (41) LimitedIsle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN09-APR-2014Active
Object ID: 13001844 DINA ELVIRA FALLA DE ZEPEDAGuatemalaOpen with Google Map 3ª. Street A 28-90 COLONIA SAN LAZARO; ZONE 15; CONDOMINIO LA ESCALADA HOUSE NO. 8; SANTA CATARINA PINULA; GUATEMALAbeneficiary ofORDINO CONSULTANTS S.A.GuatemalaOpen with Google map MAX EDGAR ZEPEDA CHAVARRIA 3ª. CALLE A 28-90 COLONIA SAN LAZARO; ZONA 15; CONDOMINIO LA ESCALADA CASA NO. 8; SANTA CATARINA PINULA; GUATEMALA GUATEMALA GUATEMALA12-FEB-2014Active
Object ID: 13001845 DMITRY BODRENKOVRussiaOpen with Google Map Khoroshevskoje Shosse 70/ Korp. 1-113; Moscow; Russiabeneficiary ofFLOYD PACIFIC INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-MAR-2004Defaulted
Object ID: 13001846 JIANG AIJUNHong KongOpen with Google Map Flat No. 1301; 13/F.; Block C; Healthy Gardens; 560 King’s Road; Hong Kong.beneficiary ofQIAO XING COMMUNICATION HOLDINGS LTD.Hong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.21-MAY-2002Active
Object ID: 13001847 Elfrid Josue Mendez PelaezGuatemalaOpen with Google Map 5a. Avenue 5-55 Zone 14; Europlaza Torre II Building; Office 504beneficiary ofKERRYWELL EQUITIES INC.GuatemalaOpen with Google map LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 0100229-MAY-2013Active
Object ID: 13001848 HE SHEIKH SULTAN BIN JASSIM AL-THANIQatarOpen with Google Map Al Doha Compound; Al Dafina Area; 63 Al Shamiraya Street; PO Box 22077; Doha; Qatarbeneficiary ofTusker Trading LimitedIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES12-FEB-2014Active
Object ID: 13001849 MR. SEBASTIEN KNECHT DE MASSYOpen with Google Map beneficiary ofMED ROMEO S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*14-MAR-2007Active
Object ID: 13001850 North Asia Resources Group LimitedOpen with Google Map .beneficiary ofNAR China Group LimitedHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG22-MAR-2010Active
Object ID: 13001851 Maxim SHARSHUNAustraliaOpen with Google Map Unit 12606/177-219 Mitchell Road; Erskineville NSW 2043; Australiabeneficiary ofPALLADIUM PARTNERS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**11-MAY-2012Active
Object ID: 13001852 Mrs. Tatiana ButakovaRussiaOpen with Google Map OSTROVITYANOVA ST./CORP. 1-333; MOSCOW; RUSSIAbeneficiary ofTED PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-AUG-200705-MAY-2009Defaulted
Object ID: 13001853 ZHANG LEIChinaOpen with Google Map ROOM 502; NO.84; WU SHI PU ROAD; HU LI DISTRICT; XIAMEN; FUJIAN PROVINCE; CHINAbeneficiary ofRoyalan Capital LimitedChinaOpen with Google map FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA.27-OCT-201102-MAY-2013Defaulted
Object ID: 13001854 BERNARDITA FUENZALIDA PIZARROChileOpen with Google Map Parque Claudel; 1125 Depto 131 Vitacura; Chilebeneficiary ofGLASGLOW PORTFOLIO INC.ChileOpen with Google map TOCORNAL & CO. AUGUSTO LEGUIA NORTE 127; 1 PISO; LAS CONDES; SANTIAGO DE CHILE *S.I.*02-AUG-2002Active
Object ID: 13001855 WU YANGChinaOpen with Google Map RM 1201; UNIT 3; BLDG 6; NO. 1 YUAN; WEIGONGCUN JIE; HAIDIAN QU; BEIJING; CHINA.beneficiary ofFAME LINE 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-JUL-2011Active
Object ID: 13001856 ROMAN BUKHTOIAROVRussiaOpen with Google Map 79231 Aviazionnagast 123182 Moscow RUSSIAbeneficiary ofGILODESO INC.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JUL-2011Active
Object ID: 13001857 MRS. MARTINE MURAT, SPOUSE BERTHEASOpen with Google Map Open with Google map
Object ID: 13001858 AIDA CYNARA BELTRAN RUEDA (B. SECUNDARIO)EcuadorOpen with Google Map URB. VICTOR CARTAGENA; CALLE VIOLETAS LOTE 13 Y PRIMAVERA; CAYAMBE; ECUADORbeneficiary ofFUNDACION GIRASOL WORLDWIDEEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR11-MAY-2012Active
Object ID: 13001859 KHALED MOHAMED JOUAN ALBADI ALDHAHERIUnited KingdomOpen with Google Map 4 GROSVENOR PLACE,SW1X 7HJ LONDON UNITED KINGDOM.beneficiary ofNESA INTERNATIONAL LTDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM12-APR-2013Defaulted
Object ID: 13001860 FU NINGChinaOpen with Google Map NO. 12 EAST; DONG JIAO MIN XIANG; DONGCHENG QU BEIJING; CHINAbeneficiary ofSINOCA 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 KONG24-OCT-2003Active
Object ID: 13001861 Sergey ZamaraevRussiaOpen with Google Map Z and A Kosmodemyanskin St. 35/1-74; Moscow; Russiabeneficiary ofRevald Global LtdRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797429-DEC-2011Active
Object ID: 13001862 MIGUEL PIQUET HELGUERAUruguayOpen with Google Map Rambla República de Mexico 5759/202; Montevideo; Uruguaybeneficiary ofANWEL INTERNATIONAL CORPORATIONUruguayOpen with Google map ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY04-DEC-1996Active
Object ID: 13001863 CHAN MING CHEUNGHong KongOpen with Google Map 7/F., Nagan House 210 Des Voeux Road Central Hong Konbeneficiary ofALEMANA INVESTMENTS LIMITEDHong KongOpen with Google map FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG26-JAN-2004Active
Object ID: 13001864 EVA-MARIA PULFERLiechtensteinOpen with Google Map Gagos 73, 9496 Balzersbeneficiary ofScorpio Asset Management Inc.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN11-MAR-2014Active
Object ID: 13001865 HERMIONI KHENKINCyprusOpen with Google Map DEDALOU 6, 2018 STROVOLOSbeneficiary ofFORMIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-NOV-2001Defaulted
Object ID: 13001865 HERMIONI KHENKINCyprusOpen with Google Map DEDALOU 6, 2018 STROVOLOSbeneficiary ofFORMIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JUL-2006Active
Object ID: 13001866 MR. MARK RUKHLOVRussiaOpen with Google Map APT. 113; AN. VALEKA STREET 12; EKATERINBURG; RUSSIAbeneficiary ofEvrodec Ltd.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-JAN-200015-NOV-2012Dissolved
Object ID: 13001867 Starlite Holdings LimitedHong KongOpen with Google Map 3/F; Perfect Industrial Building; 31 Tai Yau Street; San Po Kong; Kowloon; Hong Kongbeneficiary ofSTARLITE PRODUCTIONS HOLDINGS) LIMITEDHong KongOpen with Google map STARLITE PRINTERS LIMITED 3/F; PERFECT INDUSTRIAL BUILDING 31 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG22-MAR-1993Active
Object ID: 13001868 FELIPE LANAArgentinaOpen with Google Map Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentinabeneficiary ofFigli International Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-APR-2013Active
Object ID: 13001869 MAK, CHI KWONGHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGbeneficiary ofDYNAMIC LANE INTERNATIONAL LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*20-JAN-2004Active
Object ID: 13001870 Mr. Luis Miguel DE OLIVEIRA HORTA E COSTAOpen with Google Map Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETObeneficiary ofNEW MEDIA INVESTMENTS ASSETS LTD.NetherlandsOpen with Google map ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS09-JUN-200515-OCT-2014Defaulted
Object ID: 13001871 Geoffrey MagistrateCyprusOpen with Google Map 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUSbeneficiary ofGLOBAL AIR COMPASS ASIA 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 EMIRATES20-DEC-201304-MAY-2015Defaulted
Object ID: 13001871 Geoffrey MagistrateCyprusOpen with Google Map 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUSbeneficiary ofBILSTON TRADING LTD.United 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 EMIRATES11-FEB-2014Active
Object ID: 13001871 Geoffrey MagistrateCyprusOpen with Google Map 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUSbeneficiary ofGreenwood Opportunities Inc.United 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 EMIRATES05-SEP-2013Active
Object ID: 13001872 RAO LIANGChinaOpen with Google Map 4/E.; BIJING BUILDING; JINGTIANBEI ROAD; FUTIAN DISTRICT; SHENZHEN; CHINAbeneficiary ofCHINA MEDICAL FINANCE LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.29-DEC-2004Active
Object ID: 13001873 JANETH PERILLAColombiaOpen with Google Map MEDELLIN, ANTIOQUIAbeneficiary ofLINDLEY SERVICES INC.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA19-FEB-2013Active
Object ID: 13001873 JANETH PERILLAColombiaOpen with Google Map MEDELLIN, ANTIOQUIAbeneficiary ofLINDLEY SERVICES LTD.Isle of ManOpen with Google map SANNE CORPORATE SERVICES LTD. IOM PO BOX 175 100 MARKET STREET DOUGLAS IOM IM99 1TT BRITISH ISLES19-JAN-199508-MAR-2000Defaulted
Object ID: 13001874 LAM WAI WANHong KongOpen with Google Map ROOM 1613; 16/F; BLOCK J; KORNHILL GARDENS; HONG KONGbeneficiary ofHANG ON LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-NOV-2004Active
Object ID: 13001875 CHEN ZHISingaporeOpen with Google Map 1 Rhu Cross #16-14 Singapore 437431beneficiary ofJW INTERNATIONAL INVESTMENT HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-AUG-2014Active
Object ID: 13001876 Sandra MERLONI-HOREMANSSwitzerlandOpen with Google Map C/O ONYX FINANCIAL ADVISORS S.A. C/O ONYX FINANCIAL ADVISORS S.A. 25, Voie des Traz Geneva SWITZERLANDbeneficiary ofPINES GLOBAL GROUP CORP.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND24-FEB-2014Defaulted
Object ID: 13001877 ERICA JEANETTE FIGUEROA BAEZAChileOpen with Google Map CHILEbeneficiary ofSilcot International Investments Ltd. Corp.Open with Google map ROSARIO NORTE 615 PISO 22 OFICINA 2202 EDIFICIO MISTRAL 56 2 2425 500024-AUG-2015Active
Object ID: 13001878 JAMES REDDING RAMSAYZimbabweOpen with Google Map 2 CANNOCK GARDENS; 1 CANNOCK ROAD; CNR. CANNOCK & QUORN ROAD; MOUNT PLEASANT; HARARE; ZIMBABWEbeneficiary ofSABLEWOOD REAL ESTATE LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS17-JUL-1997Active
Object ID: 13001879 PETER ZUGUANG WANGChinaOpen with Google Map 173 Yugu Lu; Zhongtian Dasha 16-L Hangzhou; 310007 Chinabeneficiary ofCENNTRO MOTORS GROUP LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA02-JUL-2013Active
Object ID: 13001880 Mr. Nissan HayuniIsraelOpen with Google Map Israel Ben Zeev 23/7 Jerusalem Israelbeneficiary ofAnchor Holding ltdIsraelOpen with Google map SHLOMO NOYMAN ISRAEL05-MAY-2014Active
Object ID: 13001881 JAVIER HERNAN JAUREGUIBERRYArgentinaOpen with Google Map Brandsen C19 429 09-A 01878 Quilmes Gran Buenos Aires, Argentinabeneficiary ofTALBOR TRADING GROUP CORP.United StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313313-AUG-2013Active
Object ID: 13001882 David Alan LadermanIsle of ManOpen with Google Map 90 Majestic Apartments; King Edward Road; Onchan; Isle of Man; IM3 2BEbeneficiary ofWhixley LimitedIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES03-FEB-201205-MAY-2015Defaulted
Object ID: 13001883 ELITE PARTNER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islandsbeneficiary ofMETRO WORLD GROUP LIMITEDHong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG04-APR-2002Active
Object ID: 13001884 LAU SAU KUENHong KongOpen with Google Map Flat D; 21 st Floor; Block 22; Baguio Villa; Hong kong.beneficiary ofSHINING COMPANY LIMITEDHong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG12-NOV-1992Active
Object ID: 13001885 LEE KING CHUENHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGbeneficiary ofAKITA JAPAN INC.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*14-FEB-2005Active
Object ID: 13001885 LEE KING CHUENHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGbeneficiary ofKSL INCORPORATION 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.*18-JUN-2004Active
Object ID: 13001885 LEE KING CHUENHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGbeneficiary ofHOOVER VILLA LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*02-JAN-2007Active
Object ID: 13001886 Carl SnitcherUnited KingdomOpen with Google Map 171 Gloucester Ave, London NW1 Englandbeneficiary ofAQUARIUS PRODUCTIONS LIMITEDSouth AfricaOpen with Google map MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA27-SEP-1989Active

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