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: 13002157 TAY YEW BENG PETEROpen with Google Map beneficiary ofPinnacle Development Holding LtdSingaporeOpen 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.*17-SEP-2013Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofLondon.com Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG09-APR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofBrazil.com Services Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG16-MAR-2015Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofServer.com Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG09-APR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofMedia One Group Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG28-MAR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofMongolia.com Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG09-APR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofJapan.com Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG09-APR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofHengqin Investment Holdings LimitedHong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG28-MAR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofParis.com Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG09-APR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofIndonesia.com Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG09-APR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofMalaysia.com Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG08-APR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofChinese.com Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG09-APR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofThe Forest Asset Manager LimitedHong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG08-APR-2014Active
Object ID: 13002158 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.beneficiary ofForest Financial Services CorporationHong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG28-MAR-2014Active
Object ID: 13002159 EDGAR YAMINOpen with Google Map beneficiary ofNAVINKOR MARINE S.A.Open with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON07-JAN-200919-OCT-2015Changed agent
Object ID: 13002160 IZZAT TRABOULSILebanonOpen with Google Map Saifi 1051, Beirut Central District Lebanonbeneficiary ofMISTILE INTERNATIONAL LIMITEDLebanonOpen with Google map CHADY RACHED COMAIR BLDG, 1ST FLOOR BADARO STREET BEIRUT LEBANON06-JAN-2011Defaulted
Object ID: 13002161 Ainars GulbisLatviaOpen with Google Map SKANSTES IELA 13; RIGA LV-1013; LATVIAbeneficiary ofFARBER & ASSOCIATES, LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND05-NOV-1997Active
Object ID: 13002162 Michael TeitelbaumOpen with Google Map beneficiary ofLAGENA COMMERCE S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*01-JUL-2014Active
Object ID: 13002163 The Juliet TrustSaint Kitts and NevisOpen with Google Map c/o Morning Star Holdings Limited PO Box 556 Main Street Charlestown Nevisbeneficiary ofSATURNA COMMERCIAL SERVICES LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND02-JAN-200217-JUL-2015Inactivated
Object ID: 13002164 XIE RAINBOW CAI HONGOpen with Google Map beneficiary ofBestar Group Holdings LimitedHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.23-OCT-2013Active
Object ID: 13002165 JOHN LISTERGibraltarOpen with Google Map 23 GIBRALTAR HEIGHTS; BISHOP RAPALLO PAMP; GIBRALTAR; GX11 1AAbeneficiary ofIFH RESOURCES LIMITEDGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR02-JAN-201306-NOV-2015Defaulted
Object ID: 13002165 JOHN LISTERGibraltarOpen with Google Map 23 GIBRALTAR HEIGHTS; BISHOP RAPALLO PAMP; GIBRALTAR; GX11 1AAbeneficiary ofANJU NATURAL ENERGY COMPANY LIMITEDGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR26-MAR-201206-NOV-2015Defaulted
Object ID: 13002166 Mr. Alain GillesMonacoOpen with Google Map 46/48 Boulevard D'Italie, MC Monacobeneficiary ofLAVERTON MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JUL-200202-MAY-2013Defaulted
Object ID: 13002167 Marina Ceschin PerimOpen with Google Map beneficiary ofHIGHLAND TRADING ENTERPRISES INC.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND08-NOV-1993Active
Object ID: 13002168 Mr. Ismael Enrique Gerli ChampsaurPanamaOpen with Google Map Global Bank Tower; 18th Floor; Suite No. 1801; 50th Street; Republic of Panama; Panama Citybeneficiary ofBaltic Reefers Chartering Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*24-NOV-2011Active
Object ID: 13002169 STEFANO NONATO PASCALCuraçaoOpen with Google Map KAMINDA SERU WATERLOO 70beneficiary ofPASNAG International Services Inc.Open with Google map GLOBAL TRUST & MANAGEMENT SERVICES B.V. POS CABAI OFFICE PARK UNIT 5 SCHOUWBURGWEG N/N CURAÇAO, NETHERLANDS ANTILLES02-DEC-2014Active
Object ID: 13002170 Mrs. Ida FRANCHIItalyOpen with Google Map VIA G MAZZINI 103; FORTE DEI MARMI; ITALIAbeneficiary ofHOUSTON CAPITAL INCORPORATEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO03-JAN-200518-AUG-2015Defaulted
Object ID: 13002171 Mrs. Tatiana UDALTSOVARussiaOpen with Google Map BOTANICHESKIY PER.16-66; MOSCOW; RUSSIAN FEDERATIONbeneficiary ofROCKWALL INVESTMENT CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND25-FEB-201014-NOV-2011Changed agent
Object ID: 13002172 XU HENG LIANGChinaOpen with Google Map NO. 999; YINXIAN DADAO DONGDUAN; SONGZHAOQIAO CUN; ZHONGGONGMIAO STREET; YINZHOU; NINGBO; ZHEJIANG; CHINAbeneficiary ofFLC Design Holdings 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 KONG12-MAR-201309-OCT-2015Changed agent
Object ID: 13002173 Nicolas LundMaltaOpen with Google Map Flat No. 9; 18 Qui Si Sana Lane; Qui Si Sana; Sliema; Maltabeneficiary ofIFP Global LtdCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-DEC-2014Active
Object ID: 13002174 GEORG MAX SCHAFFNEROpen with Google Map beneficiary ofDOUGLAS CAPITAL CORP.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG20-OCT-200628-OCT-2015Defaulted
Object ID: 13002175 WONG HSIU MINChinaOpen with Google Map F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINAbeneficiary ofInnovantage Holding LtdHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG01-OCT-2012Active
Object ID: 13002176 Ms Feliawati Robertus TandionoIndonesiaOpen with Google Map MANGGA BESAR; BLK 4E - 26 JAKARTA; INDONESIAbeneficiary ofCHANG JIANG INVESTMENTS LTDSingaporeOpen 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.*03-MAY-2001Active
Object ID: 13002177 FABIO ALEJANDRO PREYRA DE BARROSUruguayOpen with Google Map YAGUARÓN; APARTAMENTO 102; DE MONTEVIDEO; URUGUAY.beneficiary ofLAURELTON COMPANY CORP.UruguayOpen with Google map LAURELTON COMPANY CORP. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY02-AUG-2010Active
Object ID: 13002178 Martine C.F. BoissonHong KongOpen with Google Map 13/F Malahon Centre 10-12 Stanley Street Central HKbeneficiary ofGOLDEN ORCHID ASSETS LTD.Hong KongOpen with Google map 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL29-APR-2004Active
Object ID: 13002179 Sebastien Clamorgan-ThierryLebanonOpen with Google Map Mar Maroun Str.; Saifi 605 bldg; Saifi; Beirut; Lebanonbeneficiary ofCLINE ASSOCIATES Corp.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON06-JAN-2015Active
Object ID: 13002180 HSIN YU PINGHong KongOpen with Google Map C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG.beneficiary ofBILLIONAIRE LIMITEDHong KongOpen with Google map BILLIONAIRE LIMITED C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MS. HSIN YU PING WANCHAI HONG KONG02-JAN-1992Defaulted
Object ID: 13002181 GUARANTEED RETURN PORTFOLIO 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: 13002182 STAVROS TOUMBASOpen with Google Map beneficiary ofMT BLACK SEA HOLDING LTD.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS03-APR-2014Active
Object ID: 13002183 Mrs Maria EspositoUnited KingdomOpen with Google Map 86 Princes way, london SW19 6XXbeneficiary ofGRISHAM INVEST LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-JUN-2000Active
Object ID: 13002184 JOSE DE JESUS BUITRONDominican RepublicOpen with Google Map C/O GUSTAVO MEJIA RICAR ESQ. ABRAHAM LINCOLN TORRE PIANTINI; 6TO PISO SANTO DOMINGO; R.D.beneficiary ofVELMISS LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA31-JUL-2001Active
Object ID: 13002185 LUCELLE CATHOLEEN VAN STADENSouth AfricaOpen with Google Map 29 LANGER ORESCENT LEOPARD PARK MAFIKENG SOUTH AFRICA.beneficiary ofLUCELLE LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES13-SEP-2005Active
Object ID: 13002186 Mr. Abdul-Ghani ATTARSyriaOpen with Google Map Al Mohandessen bldg; Al Mohafaza square; suite 201; Damascus; Syriabeneficiary ofDaoud & Attar for Food Processing Ltd.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON28-APR-200919-OCT-2011Defaulted
Object ID: 13002187 Mrs. Zhanna VdovinaRussiaOpen with Google Map Apt 5 Gazovaya St 1a St Petesburg Russiabeneficiary ofROWBERRY PACIFIC LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-JUL-2010Active
Object ID: 13002188 JIREHOUSE RESETTLEMENT FOUNDATIONPanamaOpen with Google Map Mossfon Bdlg; 54th Street; Panama; Rep. of Panamabeneficiary ofANSTEAD HOLDINGS INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*19-APR-2000Relocated in new jurisdiction
Object ID: 13002189 MARIA DE LAS MERCEDES BARDERASOpen with Google Map PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICAbeneficiary ofAvila Financial Group LimitedPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*17-JUN-2008Active
Object ID: 13002190 YANG WEIChinaOpen with Google Map NO.777; GUODING ROAD; YANGPU; SHANGHAI; CHINAbeneficiary ofZeda Biopharmaceuticals, Inc.Hong 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-2012Active
Object ID: 13002191 Motlgom Mahra TrustMauritiusOpen with Google Map C/o Minerva Fiduciary Services (Mauritius) Limited; Suite 2004; Level 2; Alexander House. 35 Cybercity; Ebene Mauritiusbeneficiary ofRuprosh Investments LimitedMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS14-APR-2015Active
Object ID: 13002192 Plainfield Group LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.beneficiary ofLONGWAY GROUP LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG28-FEB-2000Defaulted
Object ID: 13002193 Alexandra Maria Figueiredo da Silva Luxo-PiazzaJerseyOpen with Google Map Le Douet; La Grande Route de St. Jean; St John; Jersey Channel Islands; JE3 4FNbeneficiary ofKEATING FINANCE CORP.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM22-NOV-200604-MAY-2015Defaulted
Object ID: 13002194 Mr. Sergii IEGORENKOV, SRUkraineOpen with Google Map Apt 138; 19 Bld Ukrainki; Kiev; Ukrainebeneficiary ofArt Stream Union Ltd.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND12-NOV-2013Active
Object ID: 13002195 Cheng ChunpingChinaOpen with Google Map No 86 Reming Road; Zhongshan District; Dalian; 116001; Chinabeneficiary ofPorthouse Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JUL-2011Active
Object ID: 13002196 LING Benson CHUN YANHong 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: 13002197 NESTOR GUSTAVO CARDOZO GARCIAUruguayOpen with Google Map RINCON 610; 4TH FLOOR; OFFICE 410; MONTEVIDEO-URUGUAYbeneficiary ofSTETSON EQUITIES LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY22-AUG-2001Active
Object ID: 13002198 Trustees of the Anna TrustSwitzerlandOpen with Google Map c/o 3 Place des Bergues; PO Box 1744; 1211 Geneva 1; Switzerlandbeneficiary ofIXWA INVESTMENTS LIMITEDIsle of ManOpen with Google map LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF11-JAN-1995Active
Object ID: 13002199 CUI QING YUANChinaOpen with Google Map NO 341; BUILDING 7; QINGYUAN XIAOQU; CHANGSHENG ROAD; QIAN'AN TOWN; QIAN'AN; HEBEI; CHINAbeneficiary ofGOLDEN RUSH 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 KONG25-FEB-2013Active
Object ID: 13002200 DESIRE KARYABWITESwitzerlandOpen with Google Map RUE ANTOINE CARTERET 3, CH 1202 GENEVEbeneficiary ofNEXCOM LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN26-MAY-200602-NOV-2009Defaulted
Object ID: 13002201 Michelle MetcalfeMonacoOpen with Google Map 8Cm53 Seaside Plaza, Ave des Ligures Monaco MC98000beneficiary ofDELSOL LIMITEDMonacoOpen with Google map DELSOL LIMITED 8CM53 SEASIDE PLAZA 6, AVENUE DES LIGURES MC 98000 MONACO15-OCT-1991Active
Object ID: 13002202 TING CHIONG MINGMalaysiaOpen with Google Map Lot 1119; Jalan Limau; Lorona 1 st. Augustine Park; 96500 Bintangor 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: 13002203 SUSANA WOOHong KongOpen with Google Map 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONGbeneficiary ofGIANT REDWOOD LIMITEDHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG20-DEC-2002Active
Object ID: 13002203 SUSANA WOOHong KongOpen with Google Map 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONGbeneficiary ofCHINA PGA TOUR HOLDINGS LIMITEDHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG14-AUG-2003Active
Object ID: 13002204 Karan Faridoon Bilimoria CBE DLUnited KingdomOpen with Google Map 37 Stokenchurch Street; London; SW6 3TSbeneficiary ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 13002205 MRS BRIGITTE ANDRÉOpen with Google Map beneficiary ofPOWELL EQUITIES S.A.LuxembourgOpen with Google map FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG08-SEP-2006Defaulted
Object ID: 13002206 HARALDUR JONSSONOpen with Google Map beneficiary ofSARIN SYSTEMS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG05-OCT-2001Defaulted
Object ID: 13002207 CANDREVA ANDREASChinaOpen with Google Map RM20D; NO.18; CAOXI BEI ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINAbeneficiary ofMUCH JOY HOLDINGS LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG02-JAN-2014Active
Object ID: 13002208 YURY KOSYANOVDominican RepublicOpen with Google Map Av. Mella 22; De Los Caballeros; Santiago; Dominican Republicbeneficiary ofBriersoft Investments LimitedEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-APR-200613-MAY-2013Resigned as agent
Object ID: 13002209 Mr. Mehmet Erkan ERKEKTurkeyOpen with Google Map MUEYYETZADE MAH. SERDAR'I EKREM SOK. KAMONDO APT22; ISTANBUL 34425; TURKEYbeneficiary ofEuroswift Ltd.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-FEB-200829-NOV-2012Discontinued
Object ID: 13002210 Cecil JowellSouth AfricaOpen with Google Map 702 Eventide; 24 Victoria Road; Clifton; South Africabeneficiary ofClarinet Services LimitedIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN27-JAN-1998Active
Object ID: 13002211 GUAN DONG JIEChinaOpen with Google Map ROOM 1304; NO. 38; LANE 900; JINXIU ROAD; PUDONG; SHANGHAI; CHINAbeneficiary ofFORTUNE FORGING CAPITAL 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 KONG31-MAR-2003Active
Object ID: 13002212 Kenia Yajaira Lezcano NavarroPanamaOpen with Google Map Edifico Brisas Marbella; Apto 14-1; Bella Vista; Marbella Panama; Panamabeneficiary ofKLN LEGAL SERVICES LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA28-JUL-2015Active
Object ID: 13002213 Jose Ramiro Garza CantuMexicoOpen with Google Map Melchor Ocampo193 Torre A Piso 7; Municipio 11300; Mexicobeneficiary ofSTOCK FOUNDATIONAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA21-JUL-2015Active
Object ID: 13002214 Cameron WatsonAustraliaOpen with Google Map 32 St. Quentins Ave, Claremont 6010beneficiary ofRANDA TWO LIMITEDZimbabweOpen with Google map MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA20-MAY-2003Active
Object ID: 13002215 ZHENG HUIChinaOpen with Google Map RM 302; No.4; Tuqiang Road; Siming; Xiamen; Fujian; Chinabeneficiary ofWALCOTT LIGHT ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-JUL-200606-MAY-2014Defaulted
Object ID: 13002216 YUAN HUA FANGChinaOpen with Google Map ROOM 2205; NO. 4; LANE 69; TIANYAOQIAO ROAD; XUHUI; SHANGHAI; CHINAbeneficiary ofOSD PACIFIC 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 KONG16-AUG-2002Active
Object ID: 13002217 Jerome Maurico Jacques Phillpe SternUnited KingdomOpen with Google Map 35 Lansdowne Road; London; W11 2LQbeneficiary ofDUNKLEY ESTATES INC.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-MAR-2002Active
Object ID: 13002218 Rene-Charles David Andre PierronSingaporeOpen with Google Map 32 Jervois Road. # 1-7 Jervois Lodge. Singapore 24915beneficiary ofSigmabear International LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES22-OCT-2013Active
Object ID: 13002219 CHEN SHAN FENGChinaOpen with Google Map 17B; BLOCK 5; NO.268; HUANDAOER ROAD; HUICHENG DISTRICT; HUIZHOU CITY; GUANGDONG PROVINCE; CHINA.beneficiary ofJINZE INTERNATIONAL TRADING DEVELOPMENT CO., LIMITEDChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA30-MAY-2011Active
Object ID: 13002220 UTTAMCHANDANI, PISHU WADHUMALHong KongOpen with Google Map 3/F.; ROBINSON GARDEN APART; 3G ROBINSON ROAD; H.K.beneficiary ofPERFECT GOAL ENTERPRISES LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG25-APR-1996Active
Object ID: 13002221 LIN XiayangChinaOpen with Google Map ROOM 604; BLOCK 16; BI XIA ZHUANG BEI QU; SHAN TOU CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC CHINAbeneficiary ofASIAN HARVEST ENTERPRISES LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG05-SEP-2002Active
Object ID: 13002222 Luciana TibaldiItalyOpen with Google Map Via Cento Croci; 14; Pino Torinese; Italybeneficiary ofWILKINS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200516-JUL-2014Dissolved
Object ID: 13002223 Dr. Kamran KamalPakistanOpen with Google Map P/NO 5/I; 17TH SOUTH STREET; PHASE-II; DHS; KARACHI. KARACHIbeneficiary ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 13002224 IVANE NAKAIDZEGeorgiaOpen with Google Map 1 NUTSUBIDZE STREET - TBILISI - GEORGIAbeneficiary ofSOBBIA HOLDINGS CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND17-AUG-2009Active
Object ID: 13002224 IVANE NAKAIDZEGeorgiaOpen with Google Map 1 NUTSUBIDZE STREET - TBILISI - GEORGIAbeneficiary ofAXTON OVERSEAS DEVELOPMENT LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-JUL-2010Changed agent
Object ID: 13002225 JOSE MARIA SOLA FREIXAPanamaOpen with Google Map EDIF; CAPITAL PLAZA. OF 501; COSTA DEL ESTE. PANAMAbeneficiary ofAlbatros Stapleton Developments Corp.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ20-JUN-2014Active
Object ID: 13002226 Rotenberg Nikola DemetreDR CongoOpen with Google Map 76A avenue Uvira; Gombe; Kinshasa; Democratic of Congo.beneficiary ofSTARLAND MANAGEMENT CORP.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS07-FEB-2011Active
Object ID: 13002227 SERGEY VASILYEVRussiaOpen with Google Map APT. 711; AK. PILYUGINA STREET 14; MOSCOW; 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: 13002228 Wang XingyunChinaOpen with Google Map Room 503; UNIT 3; Building 21; No. 4 Huangtun Area; Wuyingshan; Tianqiao District; Jinan City; Shandong; Chinabeneficiary ofJINAN BALLS INDUSTRIAL 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 KONG22-MAY-2012Active
Object ID: 13002229 Nisha Sanjay ShahIsraelOpen with Google Map 73 Weizmann St; Apt. No. 21; 6th Floor; Tel Aviv 62155; Israelbeneficiary ofSHINING JEWEL LTD.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG23-FEB-2010Active
Object ID: 13002230 PETER ZUGUANG WANGChinaOpen with Google Map L Part; 16th Floor; Zhongtian Bldg.; No. 173 Yugu Road; Hangzhou City; Zhejiang Province; China.beneficiary ofCenntro Automotives Group LimitedChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA28-JAN-2014Active
Object ID: 13002231 ZHANG HAIQUANOpen with Google Map beneficiary ofCHESTER INVESTMENT DEVELOPMENT LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002813-FEB-2014Active
Object ID: 13002232 REVAZ SHARANGIAGeorgiaOpen with Google Map Vazha Pshavela Av; I allay 3; flat 196; Tbilisi; Georgiabeneficiary ofTECHNOS DEVELOPMENT INC.RussiaOpen 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 797407-AUG-2008Defaulted
Object ID: 13002232 REVAZ SHARANGIAGeorgiaOpen with Google Map Vazha Pshavela Av; I allay 3; flat 196; Tbilisi; Georgiabeneficiary ofSILVERADO PROPERTIES INC.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL01-MAR-2005Active
Object ID: 13002233 ZHOU QINGDEChinaOpen with Google Map The Crossing of Yuexiu Road and Qunxian Road; Paojiang Development Area; Shaoxing City; Zhejiang Province; Chinabeneficiary ofPUBLIC SAFETY GROUP CO., LTDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-MAR-201406-NOV-2015Defaulted
Object ID: 13002234 JUAN PABLO LIBERTIArgentinaOpen with Google Map Juez Tedin 2943; Caba; Argentina.beneficiary ofLEXMIRK HOLDING LTD.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY06-NOV-2014Active
Object ID: 13002235 BENO MOUSSA SALEMUnited KingdomOpen with Google Map 83 AVENUE ROAD; LONDON; NW8 6JDbeneficiary ofWESTCO EXPORT TRADING LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM08-DEC-1994Active
Object ID: 13002235 BENO MOUSSA SALEMUnited KingdomOpen with Google Map 83 AVENUE ROAD; LONDON; NW8 6JDbeneficiary ofVELAIRE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM26-JUN-1997Active
Object ID: 13002235 BENO MOUSSA SALEMUnited KingdomOpen with Google Map 83 AVENUE ROAD; LONDON; NW8 6JDbeneficiary ofORCA INVESTMENTS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM23-JUL-1997Active
Object ID: 13002235 BENO MOUSSA SALEMUnited KingdomOpen with Google Map 83 AVENUE ROAD; LONDON; NW8 6JDbeneficiary ofCROWNWELL TRADING CORP.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM02-JUL-1997Active
Object ID: 13002236 IRINA TRUBNIKOVARussiaOpen with Google Map Apt.51; Arkh. Vlasova Street. 8; Moscow; Russiabeneficiary ofRAINFORD CAPITAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-JUL-2012Active
Object ID: 13002237 GLORIA CECILIA DE LA MERCEDES VELEZ BERNALOpen with Google Map beneficiary ofBENDIS FOUNDATIONColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA05-JAN-2015Active

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