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: 13001887 Mr. Roman NagulinRussiaOpen with Google Map 2-AYA LINIYA STREET 36; OTRADNOE; LENINGRAD REGION; RUSSIAbeneficiary ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 13001888 RICHARD YORK WO LEEHong KongOpen with Google Map HK HOUSE 11; BOULEVARD DE CASCADE; THE BEVERLY HILLS; TAI PO; NEW TERRITORIES; HONG KONGbeneficiary ofFIRST EASTERN CHINA PROPERTIES (NANJING) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-OCT-1992Active
Object ID: 13001888 RICHARD YORK WO LEEHong KongOpen with Google Map HK HOUSE 11; BOULEVARD DE CASCADE; THE BEVERLY HILLS; TAI PO; NEW TERRITORIES; HONG KONGbeneficiary ofFIRST EASTERN CHINA PROPERTIES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JUL-1992Active
Object ID: 13001889 AMAURI BATISTA ARIASPanamaOpen with Google Map Punta Pacífica; Calle Punta Chiriquí; Edificio Blue Bahía; Apto. 2800Nbeneficiary ofISIDORA GROUP INC.PanamaOpen with Google map AMAURI BATISTA ARIAS PH VILLE DI FIRENZE; ALBROOK CALLE 5; CASA 96. PANAMA; REP. DE PANAMA21-AUG-2013Active
Object ID: 13001890 ILATOVSKIY DENISRussiaOpen with Google Map BALAKLAVSKIY PROPECT 16; BLD 2; 140; 117452 MOSCOW; RUSSIAbeneficiary ofDOONESBURY EQUITIES S.A.SwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND02-MAR-2012Active
Object ID: 13001891 LU ZHI HONGChinaOpen with Google Map NO. 8; TEAM 5; HONGXING; HONGQIAO CUN; JINFENG ZHEN; ZHANGJIAGANG; JIANGSU; CHINAbeneficiary ofEverich International Group 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-FEB-201206-NOV-2015Defaulted
Object ID: 13001892 MR. WALEED ARABUnited Arab EmiratesOpen with Google Map The Difc; Gate village 4; level 1 Dubai; UAEbeneficiary ofHeritage Ventures Holding LimitedLebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON15-OCT-2010Defaulted
Object ID: 13001893 MARTIN BALHAROpen with Google Map beneficiary ofGNG LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES01-JUL-201102-JAN-2014Defaulted
Object ID: 13001894 Mikhail PlaskinRussiaOpen with Google Map Piatnitskoe St. 31/337; 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: 13001895 LI WEN BINChinaOpen with Google Map Unit D; 16/F; No. 89; Zhongguancun East Road; Haidian District; Beijing; Chinabeneficiary ofSUNNY VISION 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 KONG02-FEB-201101-NOV-2012Defaulted
Object ID: 13001896 ROGER CAURLALuxembourgOpen with Google Map 19, RUE DES CHAMPS L-3912 MONDERCANGEbeneficiary ofTYRON FINANCIAL S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG04-DEC-1992Active
Object ID: 13001897 Kleinwort Benson (Guernsey) Trustees LimitedGuernseyOpen with Google Map PO Box 44; Admiral Park; St Peter Port; GV1 3BG; Guernseybeneficiary ofSKAGEN BETA LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM17-JUN-200516-DEC-2015In transition
Object ID: 13001898 Greg GillispieIranOpen with Google Map client per record informed that owner of the co. is G Gillispie and provided his phone no. 17602083213. Ref case 2054276 via tel convers Nov. 20 2012beneficiary ofGG Global Holdings, LtdUnited StatesOpen with Google map GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA06-OCT-201102-MAY-2013Resigned as agent
Object ID: 13001898 Greg GillispieIranOpen with Google Map client per record informed that owner of the co. is G Gillispie and provided his phone no. 17602083213. Ref case 2054276 via tel convers Nov. 20 2012beneficiary ofGG Global Air, LtdUnited StatesOpen with Google map GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA06-OCT-201102-MAY-2013Resigned as agent
Object ID: 13001898 Greg GillispieIranOpen with Google Map client per record informed that owner of the co. is G Gillispie and provided his phone no. 17602083213. Ref case 2054276 via tel convers Nov. 20 2012beneficiary ofGG Global Security, LtdUnited StatesOpen with Google map GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA06-OCT-201102-MAY-2013Resigned as agent
Object ID: 13001899 Mr. Martial VUILLAUMELuxembourgOpen with Google Map Avenue Guillaume no. 85; 1651 Luxembourg; Luxembourgbeneficiary ofGLINTON FINANCE MANAGEMENT S.A.SwitzerlandOpen with Google map GLINTON FINANCE MANAGEMENT SA RUE DE MÉDRAN 75 VERBIER 1936, VALAIS SWITZERLAND04-FEB-2015Active
Object ID: 13001900 KURTBEDINOV ESKENDERUkraineOpen with Google Map SADOVAYA STREET25; MAZANKA VILLAGE; SIMFEROPOL DISTRICT; KRYM REGION; UKRAINEbeneficiary ofARMINSON INVESTMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-APR-2005Active
Object ID: 13001901 Neel SahaiJerseyOpen with Google Map LE JARDIN MURE; LA RUE DE LA VILLE AU NEVEU. ST. OUEN; JE3 2DU; JERSEYbeneficiary ofCORPORATE OFFICER LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM21-SEP-1998Active
Object ID: 13001902 Alessandra Siquieira MachadoPortugalOpen with Google Map Av. Visconde de Valmor; No. 5 - R/C Esq.; Lisboa.beneficiary ofAMBER TWO LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN27-JUL-2015Active
Object ID: 13001902 Alessandra Siquieira MachadoPortugalOpen with Google Map Av. Visconde de Valmor; No. 5 - R/C Esq.; Lisboa.beneficiary ofAMBER THREE LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN27-JUL-2015Active
Object ID: 13001903 PETTERSSON ALEXANDEROpen with Google Map beneficiary ofNORDIC FINANCIAL SERVICES LIMITEDSingaporeOpen 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.*16-DEC-201304-MAY-2015Defaulted
Object ID: 13001904 Fabiana Cynthia GrimbergArgentinaOpen with Google Map LAFINUR 3050 PISO 8 DTO 01 CP 1425 CABA ARGENTINAbeneficiary ofMantlecell Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY27-DEC-2012Active
Object ID: 13001905 EULISES ARNALDO DE JESUS MENESES MANUITTVenezuelaOpen with Google Map CALLE OESTE 12 ESQ. DE PUENTE NUEVO A QUEBRADA EDIF 64 1 APT.11 URB. PARROQUIA SAN JUAN CARACAS DISTRITO CAPITAL VENEZUELAbeneficiary ofMANCORA COMPANY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY07-JAN-2014Active
Object ID: 13001906 HU WEIChinaOpen with Google Map ROOM 1204; NO. 272; LANE 645; RENMIN ROAD; JIANGBEI; NINGBO; ZHEJIANG; CHINAbeneficiary ofCONIN 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 KONG22-JUL-200322-NOV-2011Changed agent
Object ID: 13001907 Shaikha Khawla Ahmed Khalifa Alsuwaidi.United Arab EmiratesOpen with Google Map East Corniche Street, Abu Dhabi UAEbeneficiary ofSPIREA ASSOCIATES LIMITEDUnited KingdomOpen with Google map BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM09-JAN-2009Active
Object ID: 13001907 Shaikha Khawla Ahmed Khalifa Alsuwaidi.United Arab EmiratesOpen with Google Map East Corniche Street, Abu Dhabi UAEbeneficiary ofMOONLINE COMPANY I I LIMITEDUnited KingdomOpen with Google map BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM16-MAY-2001Active
Object ID: 13001907 Shaikha Khawla Ahmed Khalifa Alsuwaidi.United Arab EmiratesOpen with Google Map East Corniche Street, Abu Dhabi UAEbeneficiary ofCALDORA TRADING LTD.United KingdomOpen with Google map BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM13-MAR-2008Active
Object ID: 13001908 Cheung Yuk MingHong KongOpen with Google Map Romm 8; 26/F; Golg Peace Court; Gold Lion Garden; Phase 2; Shatin; N.T.; Hong Kong.beneficiary ofPACIFIC RIM CORPORATE FINANCE CORPORATIONHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*07-AUG-1997Defaulted
Object ID: 13001909 Song YunChinaOpen with Google Map 18B-902; CUIWEI YUAN SHEKOU; SHENZHEN; GUANGDONG 518067; CHINAbeneficiary ofSPONGE TECHNOLOGY 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.*08-DEC-2008Active
Object ID: 13001910 YU TONG XINChinaOpen with Google Map RM 105; EAST BUILDING 22; NO 170 WEIYANG ROAD; DEVELOPMENT ZONE; YANGZHOU; JIANGSU; CHINAbeneficiary ofMAX COOPER 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 KONG19-APR-2013Active
Object ID: 13001911 Pashkov Denis GennadievichRussiaOpen with Google Map Akademgorodok; Bld. 24A; office/flat 60; Krasnoyarsk; Russiabeneficiary ofADSTEAM MARINE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-SEP-2007Defaulted
Object ID: 13001912 MR. TAM CHI MINGChinaOpen with Google Map ROOM 802; BUILDING NO.2; NO.113 CHANG SHA YAN JIANG DONG LU; SAN BU JIE DAO BAN SHI CHU; KAI PING SHI; GUANGDONG PROVINCE; CHINA.beneficiary ofTOPWELL 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 LIMITED01-MAR-1996Active
Object ID: 13001913 BAI SU YUNChinaOpen with Google Map NO 35; JIANGONG XILI; XUANWU; BEIJING; CHINAbeneficiary ofBEST KNIT 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 KONG09-APR-2015Active
Object ID: 13001914 VASCO JAVIER DE SOUSACosta RicaOpen with Google Map COSTA RICA; ESCAZU; SAN RAFAEL; LOS LAURELES; DE LA ENTRADA PRINCIPAL 600N; #100Ebeneficiary ofCoreich S.A.CuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO24-JAN-2006Active
Object ID: 13001914 VASCO JAVIER DE SOUSACosta RicaOpen with Google Map COSTA RICA; ESCAZU; SAN RAFAEL; LOS LAURELES; DE LA ENTRADA PRINCIPAL 600N; #100Ebeneficiary ofDiscoleur Corp.CuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO19-MAR-2009Active
Object ID: 13001915 MAURICIO DONGOILBERTPeruOpen with Google Map Av. San Borja Sur 1190; San Borja; Lima; Perubeneficiary ofILUTEX CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-JUN-2004Active
Object ID: 13001916 Mrs. Zoraida Jannethe ASCENCIO MURCIAColombiaOpen with Google Map Carrera 77 A #129-92; Casa 2; Conjunto Brantevilla; Bogota; Colombiabeneficiary ofCOVENTRY PORTFOLIO INC.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND18-NOV-2015Active
Object ID: 13001917 KOO SING TAK, JOHNNYHong KongOpen with Google Map ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T.beneficiary ofKELISTON HOLDINGS LTD.Hong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG18-JUL-2000Active
Object ID: 13001918 Teraoka SAOpen with Google Map beneficiary ofBRYN MANAGEMENT SERVICES LTD.GuernseyOpen with Google map PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM03-SEP-2002Active
Object ID: 13001919 Evgeniy NakonechniyRussiaOpen with Google Map Apt. 37; H. 17 Mayakovskogo str.; Cherepovets City Vologodskaya region; Russiabeneficiary ofELOISE WORLDWIDE LIMITEDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES16-APR-200806-NOV-2014Defaulted
Object ID: 13001920 Siti Fadilah SideHong KongOpen with Google Map FLAT B; 16TH FLOOR; CHEUNG HONG MANSION; 25-33 JOHNSTON ROAD; HONG KONGbeneficiary ofPUPPET PROFITS LIMITEDHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG01-DEC-1997Active
Object ID: 13001921 ABDILRAHMAN WALID A. AL BRAIKANOpen with Google Map beneficiary ofKanmere V181 LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND28-JAN-2015Active
Object ID: 13001922 Arshad Kathem Mohammed SaeedUnited KingdomOpen with Google Map 105 Carlton Avenue East London HA9 8LZ, UKbeneficiary ofPICHTON HOLDINGS LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-SEP-1993Active
Object ID: 13001923 VYACHESLAV FESKORussiaOpen with Google Map KOMENDANTSKIY PRS. 34-1-96; ST. PETERSBURG; RUSSIAN FEDERATIONbeneficiary ofAressa Shipping Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-DEC-2008Active
Object ID: 13001924 MAREK ANDRZEJOpen with Google Map beneficiary ofHarmony Team S.A.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS09-JAN-2013Active
Object ID: 13001925 T3 TrustJerseyOpen with Google Map 26 Esplanade; St Helier; Jersey; JE4 8PSbeneficiary ofMEDINA GLOBAL LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM29-JAN-1997Active
Object ID: 13001926 LUCA GALLINELLILuxembourgOpen with Google Map 3; rue des Ardennes Strassen; Luxembourgbeneficiary ofCORNSAY CONSULTING S.A.LuxembourgOpen with Google map CORNSAY CONSULTING S.A. 412F ROUTE D'ESCH LUXEMBOURG CITY L2086, LUXEMBOURG DISTRICT LUXEMBOURG02-JAN-2013Active
Object ID: 13001927 Abraham Alberto Attie DuekPanamaOpen with Google Map Panama Bella Vista Edif. Balboa Tower Calle 48 Piso 25 Apto 25, Panamabeneficiary ofLATIN AMERICA PUBLICITY INC.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*22-DEC-1997Active
Object ID: 13001928 GLADYS ARAMBURO CORREAUnited StatesOpen with Google Map 11050 N KENDALL DR. #106, MIAMI FLORIDA 33176beneficiary ofLas Nieves Investments S.A.BermudaOpen with Google map RAÚL CORREA CANON'S COURT 22 VICTORIA STREET HAMILTON HM-EX HAMILTON BERMUDA16-OCT-2014Active
Object ID: 13001929 ALEJANDRO JOSE WAINRIBUruguayOpen with Google Map Libano 1439; Colonia; República Oriental del Uruguaybeneficiary ofSIMONET HOLDINGS LTD.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY15-APR-2014Active
Object ID: 13001930 Ana Brum VillaUruguayOpen with Google Map Rivera 6389 Montevideo, Uruguaybeneficiary ofKERSEY REAL ESTATES LTD.UruguayOpen with Google map MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY11-AUG-2010Active
Object ID: 13001931 Eitan KalsiIsraelOpen with Google Map 25 Emek Hashoshanim; St. Ness Ziona; Israelbeneficiary ofA.B. Karnevo LTDIsraelOpen with Google map SHLOMO NOYMAN ISRAEL03-JUL-2015Active
Object ID: 13001932 JOSE NICOLAS D'AMATOArgentinaOpen with Google Map HUMBOLDT 2045 TORRE 1 PISO 32 APTO 1; BUENOS AIRES; ARGENTINAbeneficiary ofHAYRIDGE INVESTMENTS ASSET INC.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY27-AUG-2010Active
Object ID: 13001933 Mr. Zhambal BalinRussiaOpen with Google Map APP. 31; 2; DEMONSTRATSII STR.; TULA; RUSSIAbeneficiary ofPROMEX INTERNATIONAL GROUP LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-APR-200802-NOV-2009Defaulted
Object ID: 13001934 WU HONGLIANGChinaOpen with Google Map SHANGCHENG 5-1006; NO.8; FAZHAN ROAD; CHANGPING DISTRICT; BEIJING; CHINAbeneficiary ofCloudnine Technology Co., LtdHong 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 KONG17-JUL-2013Active
Object ID: 13001935 YU XIAODONGChinaOpen with Google Map NO. 6; LANE 1203; YUYUAN ROAD; CHANGNING; SHANGHAI; CHINAbeneficiary ofKING FAVOUR 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-SEP-2002Active
Object ID: 13001936 SEAN MARTIN MULRYANIrelandOpen with Google Map ARDENODE STUD BALLYMORE EUSTACE CO KILDAREbeneficiary ofDEWDROP PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**06-FEB-1997Active
Object ID: 13001937 JOHN GLYN EVANSUnited KingdomOpen with Google Map Bank Hall Llanwnen Road Lampeter SA48 7JP Ceredigion, Walesbeneficiary ofWESTMINSTER TRUST COMPANY (B.V.I.) LIMITEDMonacoOpen with Google map GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO16-NOV-1990Active
Object ID: 13001938 DAVID TANGHong KongOpen with Google Map DD257 LOT BOO TAI MING TSAI ROAD SAI KUNG HONG KONGbeneficiary ofCHINA CLUB BEIJING LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-AUG-1994Active
Object ID: 13001939 LIM KIM HUATOpen with Google Map 126 Jalan Pari Burong S4887Z9beneficiary ofHAI SOON INTERNATIONAL TRADING PTE 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.*12-JUL-2001Active
Object ID: 13001940 Mr. Francisco PimentelPortugalOpen with Google Map RUA DIOGO CAO - NR 1159 2 PORTO 4200 262 PORTO PORTUGALbeneficiary ofELFANE TRADING INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*07-JUL-200818-SEP-2013Defaulted
Object ID: 13001941 XU CHUANChinaOpen with Google Map RM 10; BLDG 28; XUGUANGLI; QINHUAI QU; NANJING; CHINAbeneficiary ofRICHWIN CHINA CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-2004Active
Object ID: 13001942 Charles GannonUnited KingdomOpen with Google Map 444A Uxbridge Road London W12 0NSbeneficiary ofHavila Finance LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-OCT-2014Active
Object ID: 13001943 TING CHUNG CHINGMalaysiaOpen 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: 13001944 Enrique Waterhouse, Maria BoneoOpen with Google Map beneficiary ofSantoAngelo Holdings CorporationUnited StatesOpen with Google map 385 HAMPTON LANE KEY BISCAYNE, FL 3314906-SEP-2013Active
Object ID: 13001945 LI HongweiChinaOpen with Google Map Room 202; Block E; Jia Hua Yuan; Dong Tai Garden; Dong Cheng District; Dongguan Shi; Chinabeneficiary ofMZY INTERNATIONAL LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.06-SEP-2007Defaulted
Object ID: 13001946 Au Ying YeeHong KongOpen with Google Map 3/F.; Kaiser Estate Phase 3; Flat M; Hok Yuen Street; Hunghom; Kowloon; H.K.beneficiary ofGRANDLINK INTERNATIONAL GROUP LTD.Hong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG27-JUN-1995Active
Object ID: 13001947 ALEJANDRO CASTAÑEDA SEROVICGuatemalaOpen with Google Map 6 Av 1-27 Zona 4 Guatemala, Guatemalabeneficiary ofACT INC LATINO AMERICA CORP.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA20-DEC-2013Active
Object ID: 13001948 LIPPO CAYMAN LIMITEDCayman IslandsOpen with Google Map PO BOX 309; UNGLAND HOUSE; GRAND CAYMAN; KY1-1104; CAYMAN ISLAND.beneficiary ofMIDEAST PACIFIC STRATEGIC HOLDINGS 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.*22-MAY-2000Active
Object ID: 13001949 Steven FosterUnited Arab EmiratesOpen with Google Map Mr. Steven Foster; Apt 610; Al Haseer Building 7; The Shoreline; Palm Jumeirah P.O. Box 75870; Dubai U.A.E.beneficiary ofHVL Fabtech Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.13-OCT-2014Active
Object ID: 13001950 Mr Benedito Pedro de AvilaBrazilOpen with Google Map Rua Itaparuna 1800 – Sao Paulo - Brazilbeneficiary ofBELLAMY MANAGEMENT CORP.MonacoOpen with Google map THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO06-JAN-201407-DEC-2015Defaulted
Object ID: 13001951 SANDRA BEATRIZ ROTMANUruguayOpen with Google Map Ed. El Malecon III – Rambla C. Williman B-Ap. 1202, Punta Del Elte-Uruguaybeneficiary ofASPRO CO. INCUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY11-OCT-2013Active
Object ID: 13001952 ALAN EDWARD GARLANDNetherlandsOpen with Google Map Nieuwe Uitleg 28; 2514 BR The Hague; The Netherlandsbeneficiary ofMILLPOINTE LIMITEDNetherlandsOpen with Google map WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND08-JUL-1997Active
Object ID: 13001952 ALAN EDWARD GARLANDNetherlandsOpen with Google Map Nieuwe Uitleg 28; 2514 BR The Hague; The Netherlandsbeneficiary ofISLEDON S.A.NetherlandsOpen with Google map WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND11-MAR-1997Defaulted
Object ID: 13001953 Mr. Yavuz ERGINSwitzerlandOpen with Google Map Rue Marignac 141206 GenevaSwitzerlandbeneficiary ofSCOTTLEY FINANCE LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND16-SEP-201104-MAY-2015Defaulted
Object ID: 13001954 Ngai Hau Shing JoseHong KongOpen with Google Map Flat A; 11/F; Everwell Garden; 1 Sheung Hong Street; Ho Man Tin Kowloon; Hong Kongbeneficiary ofSTAR GENIUS INTERNATIONAL LTD.Hong KongOpen with Google map HATCHFIELD ENTERPRISES LTD. FLAT A; 9/F.; BLOCK 1 MERIDIAN HILL 81 BROADCAST DRIVE KOWLOON TONG; KOWLOON HONG KONG19-JAN-2001Active
Object ID: 13001955 Alexander MineevRussiaOpen with Google Map 2 Samotechniy per. 4-23; Moscow; Russiabeneficiary ofHICKSVILLE GLOBAL INC.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS02-JUL-2013Active
Object ID: 13001955 Alexander MineevRussiaOpen with Google Map 2 Samotechniy per. 4-23; Moscow; Russiabeneficiary ofRUBICON INDUSTRY LTD.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS31-MAY-2012Active
Object ID: 13001956 CHAN WAI HAN, MAGDALENAChinaOpen with Google Map ROYAL ASCOT; BLOCK 3; FLAT 30F; FOTAN; SHATIN; N.T. HONG KONG; CHINA.beneficiary ofSUPER VIEW DEVELOPMENT 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-JAN-2002Active
Object ID: 13001957 SHEIK AHMED FARID MOHAMMED AL-AULAQIOmanOpen with Google Map VILLA 34; SHATTI ALQURUM 3032; NUSCAT; SULTANATE OF OMANbeneficiary ofBAYROCK INVESTMENTS LIMITEDFranceOpen with Google map MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE11-JUL-2001Active
Object ID: 13001957 SHEIK AHMED FARID MOHAMMED AL-AULAQIOmanOpen with Google Map VILLA 34; SHATTI ALQURUM 3032; NUSCAT; SULTANATE OF OMANbeneficiary ofHEATHERVIEW PROPERTIES LIMITEDFranceOpen with Google map MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE04-JUL-2001Active
Object ID: 13001958 Alkiviadis LembessisPolandOpen with Google Map ul. Solinska 19D, 02-142 Warszawabeneficiary ofMossley Management LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-JAN-2013Active
Object ID: 13001959 NATALIA MULFORD HOYOSPanamaOpen with Google Map 56 & 57 East Street Obarrio; Sortis Business Tower; 10th Floor; Office 10H.beneficiary ofMA Management Services Inc.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ02-APR-2013Active
Object ID: 13001960 MR. VITALY DEMIDOVRussiaOpen with Google Map YUNIH LENINTSEV 66-2-73; 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: 13001961 MARIA APARECIDA HELENA FONSECA DE BARROSOpen with Google Map ---beneficiary ofABARDE CONSULTING INC.SwitzerlandOpen with Google map ABARDE CONSULTING INC ZELTWEG, 63 8021 ZURICH SUIZA09-JUL-2002Active
Object ID: 13001962 PAN-EUROPEAN HOLDINGS LTD.Open with Google Map ---beneficiary ofPAN-EUROPEAN ASSET MANAGEMENT LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*14-NOV-200202-JAN-2007Defaulted
Object ID: 13001963 LJILIANA KANKARASSeychellesOpen with Google Map Aux Cap, Mahe Seychellesbeneficiary ofMONOLIT INTERNATIONAL LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA07-JAN-2000Defaulted
Object ID: 13001964 Kevin Michael CubittIrelandOpen with Google Map K Cubitt; 23 Lanesville; Monkstown; Ireland.beneficiary ofPure Bridging Services LimitedIsle of ManOpen with Google map ACCLAIM LIMITED ACCLAIM HOUSE 12 MOUNT HAVELOCK DOUGLAS IM1 2QG DOUGLAS ISLE OF MAN27-NOV-2013Active
Object ID: 13001965 Darren RennickBahamasOpen with Google Map #1 Venetian Villa N492; Old Fort Day; Nassau; New Providence; Bahamas.beneficiary ofBaldr Management CorporationMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA28-FEB-2014Active
Object ID: 13001965 Darren RennickBahamasOpen with Google Map #1 Venetian Villa N492; Old Fort Day; Nassau; New Providence; Bahamas.beneficiary of691769888 Projects LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA22-APR-2015Active
Object ID: 13001966 Chan Man Han, HannahHong KongOpen with Google Map A8 & A13; 7th Floor; Block A; HONG KONG; Industriale Centre No. 489-491 Castle Peak Road; Kowloon.beneficiary ofMASS FAITH INTERNATIONAL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)19-JAN-200624-NOV-2015Defaulted
Object ID: 13001967 MIRCHANDANI BHAGWAN KHEMCHANDOpen with Google Map 96B MEDICAL GUILD CLOSE V/ISLANDbeneficiary ofTREEVALE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND14-JUL-200325-NOV-2015Defaulted
Object ID: 13001967 MIRCHANDANI BHAGWAN KHEMCHANDOpen with Google Map 96B MEDICAL GUILD CLOSE V/ISLANDbeneficiary ofGREENBRIER HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND09-SEP-200325-NOV-2015Defaulted
Object ID: 13001968 MAXIMILIANO GONZALEZ KUNZOpen with Google Map beneficiary ofDUNTOWER FOUNDATIONArgentinaOpen with Google map JUAN JOSÉ LEVY DEL RECODO 8 - LOTE 130 - LA ISLA - NORDELTA - CP 1670 - TIGRE BUENOS AIRES ARGENTINA05-MAR-2015Active
Object ID: 13001969 Vladimir StepcznskiSwitzerlandOpen with Google Map Aurelia Finance SA 4Bd des Tranchees; CH-1211 Geneva; Switzerlandbeneficiary ofAurelia F Management S.A.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*24-JUL-2015Active
Object ID: 13001970 Riad Suleiman Grada.Open with Google Map beneficiary ofBristows CorporationMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA01-JUL-2010Resigned as agent
Object ID: 13001971 ROBERTO ANDRES MEZA SALASCosta RicaOpen with Google Map CENTRO COLÓN; OFICINA 9-4; PASEO COLÓN; SAN JOSE; COSTA RICAbeneficiary ofSPHERA GLOBAL SUSTAINABILITY INC.Costa RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA27-NOV-2014Active
Object ID: 13001972 Mr. Igor ZELDINUkraineOpen with Google Map Grinchenko 4; Kiev; Ukraine 01073beneficiary ofDREWE INTERNATIONAL CORP.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND09-MAY-201304-DEC-2013Defaulted
Object ID: 13001973 WAN JING MINGChinaOpen with Google Map 2-1-6C; FUHAIYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINAbeneficiary ofCAT Technology 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-NOV-201204-MAY-2015Defaulted
Object ID: 13001974 ALICE YUHong KongOpen with Google Map 10 Stanley Beach Road; Stanley; Hong Kongbeneficiary ofPERFECT FAITH HOLDINGS LTD.Hong KongOpen with Google map MS. ALICE YU 10 STANLEY BEACH ROAD; STANLEY; HONG KONG18-MAR-2002Active

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