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: 13002498 MUNIB RASHID MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofENERGY VENTURES GROUP LTDMauritiusOpen with Google map ENERGY VENTURES GROUP LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS27-MAR-2006Active
Object ID: 13002498 MUNIB RASHID MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofEDGO PROJECT DEVELOPMENTS LIMITEDMauritiusOpen with Google map EDGO PROJECT DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS10-OCT-2000Active
Object ID: 13002498 MUNIB RASHID MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofLufkin Mena Services LimitedMauritiusOpen with Google map Lufkin Mena Services Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS21-JUN-2011Active
Object ID: 13002498 MUNIB RASHID MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofEAGLE DEVELOPMENT AND ENGINEERING SERVICES SAMauritiusOpen with Google map EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS09-OCT-1998Active
Object ID: 13002498 MUNIB RASHID MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofEdgo Energy (CA) LtdMauritiusOpen with Google map Edgo Energy (CA) Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS14-JAN-2011Active
Object ID: 13002498 MUNIB RASHID MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 13002498 MUNIB RASHID MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofADC Development Services Ltd.MauritiusOpen with Google map ADC Development Services Ltd. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS13-NOV-1992Active
Object ID: 13002499 Mr. David DAYANBrazilOpen with Google Map Rua Bahia 753; 01244-001 Sao Paulo; Brazilbeneficiary ofBERMAN DEVELOPMENT CORP.MonacoOpen with Google map THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO15-FEB-2013Active
Object ID: 13002500 GHASSAN IBRAHIM ISHAQ ASHQARUnited Arab EmiratesOpen with Google Map DHAHI KHALFAN DHAHI BIN TAMIM VILLA, NR.SH. AHMED VILLAS (VILLA-02) 353 - 16 UM SAQAIM STREET POST BOX 502283 Dubaibeneficiary ofConrad Group International LimitedMauritiusOpen with Google map Conrad Group International Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS23-FEB-2015Active
Object ID: 13002501 Sitare Leyla AcarTurkeyOpen with Google Map Akat Mah Alkent Sit-Tepecik Yolu-Kaktus Sk Alkent Frezya 1 N°:1 D:7 Besiktas, Istanbul (Avrupa) 34335beneficiary ofMEISRAM GROUP S.A.Open with Google map LEYLA ACAR BAGLAR MAH. CESMEALTI SOK. ADIL ACAR BINASI NO: 8 KAT: 2 GUNESLI02-JAN-2009Active
Object ID: 13002502 LUIS FRANCISCO OVALLE LLINASColombiaOpen with Google Map Calle 77B No. 57-141 Oficina 616 Barranquilla, Colombiabeneficiary ofSEGAROD CAPITAL LTD.ColombiaOpen with Google map JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA11-MAR-2015Active
Object ID: 13002502 LUIS FRANCISCO OVALLE LLINASColombiaOpen with Google Map Calle 77B No. 57-141 Oficina 616 Barranquilla, Colombiabeneficiary ofKARTER HOLDINGS LTD.ColombiaOpen with Google map JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA11-MAR-2015Active
Object ID: 13002503 STUART PERRYOpen with Google Map beneficiary ofMarks & Associates IncorporatedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD10-FEB-2009Active
Object ID: 13002504 TAN CHUNXIANGChinaOpen with Google Map Room 406; 2nd door; Bld. 4; No.362; Xiangya Road; Kaifu District; Changsha City; Hunan Province; P.R. Chinabeneficiary ofSOLAR GLORY INTERNATIONAL LTD.ChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA21-APR-2010Active
Object ID: 13002505 Patrick SiarettaBrazilOpen with Google Map Avenida Republica do Libano; 379; 04501-000; Sao Paulo; SP Brazilbeneficiary ofESTIPORT LIMITEDUnited StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313129-JAN-2015Active
Object ID: 13002506 ANDRI ATHANASIOUCyprusOpen with Google Map 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprusbeneficiary ofQUARTET OVERSEAS MARINE CORP.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 EMIRATES16-SEP-201304-MAY-2015Defaulted
Object ID: 13002507 FRANK ANTHONY MICHELLPeruOpen with Google Map Miguel Grau 254; Opto 101 A; Chorrillos; Lima Perubeneficiary ofUNQUERA INVESTMENTS 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.**20-OCT-2011Active
Object ID: 13002508 LAM WAI SUMHong KongOpen with Google Map Flat 902; Hin Kwai House; Hin Keng Estate Tai Wai; N.T.beneficiary ofH Q Environmental Engineering LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-JAN-201206-NOV-2015Defaulted
Object ID: 13002509 ISIDORO TOLEDO ESQUENAZIColombiaOpen with Google Map Cra. 52 No. 3-29 Barrio Salomia; Cali; Colombiabeneficiary ofFLAMINGO PORTFOLIO FOUNDATIONColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA02-DEC-2015Active
Object ID: 13002510 Orion Trust Ltd Trustee of Ruby Trust -Settlor:Linda WeedmanZimbabweOpen with Google Map 6 rose innes way, avonoave harare zimbawebeneficiary ofOAKLEY COMMERCIAL SERVICES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**04-FEB-2003Active
Object ID: 13002511 Dr. Ricardo Jorge Faria CamachoPortugalOpen with Google Map Rua Dos Ilheus 17; 900-176 Funchal; Madeira Islands; Portugal.beneficiary ofREGENCY INTERNATIONAL SERVICES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-APR-1998Active
Object ID: 13002512 NG CHING WANHong KongOpen with Google Map 1st FLOOR; FLAT B; BLOCK 11; THE PARAMOUNT; 23 SHAN TONG ROAD; TAI PO; N.T.beneficiary ofFORMEL INTERNATIONAL LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG12-FEB-2004Defaulted
Object ID: 13002513 ALEXANDRE JORGE TAVARES DOS SANTOSUnited StatesOpen with Google Map 6515 Collins Ave # 1801; Miami Beach; FL 33141; United Statesbeneficiary ofSINGLETON INTERNATIONAL BUSINESS LTD.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA02-JAN-2015Active
Object ID: 13002514 LUIS FERNANDO DELGADO MAZAEgyptOpen with Google Map 5a avenida 5-55 zona 14beneficiary ofAtlantic Developers, Corp.GuatemalaOpen with Google map LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 0101416-SEP-2013Active
Object ID: 13002514 LUIS FERNANDO DELGADO MAZAEgyptOpen with Google Map 5a avenida 5-55 zona 14beneficiary ofInternational High Performance Developers, Inc.GuatemalaOpen with Google map LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 0101416-SEP-2013Active
Object ID: 13002514 LUIS FERNANDO DELGADO MAZAEgyptOpen with Google Map 5a avenida 5-55 zona 14beneficiary ofHigh Rise Builders International, Corp.GuatemalaOpen with Google map LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 0101416-SEP-2013Active
Object ID: 13002514 LUIS FERNANDO DELGADO MAZAEgyptOpen with Google Map 5a avenida 5-55 zona 14beneficiary ofSteel Developers of the Pacific, Corp.GuatemalaOpen with Google map LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 0101416-SEP-2013Active
Object ID: 13002514 LUIS FERNANDO DELGADO MAZAEgyptOpen with Google Map 5a avenida 5-55 zona 14beneficiary ofIntercontinental Developers and Builders, Inc.GuatemalaOpen with Google map LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 0101416-SEP-2013Active
Object ID: 13002514 LUIS FERNANDO DELGADO MAZAEgyptOpen with Google Map 5a avenida 5-55 zona 14beneficiary ofPacific High Structure Developers, Corp.GuatemalaOpen with Google map LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 0101416-SEP-2013Active
Object ID: 13002514 LUIS FERNANDO DELGADO MAZAEgyptOpen with Google Map 5a avenida 5-55 zona 14beneficiary ofNational Concrete Builders, Inc.GuatemalaOpen with Google map LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 0101416-SEP-2013Active
Object ID: 13002515 Matthias BolligerMonacoOpen with Google Map 2 Avenue des Ligures, Monaco 98000beneficiary ofUSM Capital Group LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN14-FEB-201227-FEB-2015Changed agent
Object ID: 13002515 Matthias BolligerMonacoOpen with Google Map 2 Avenue des Ligures, Monaco 98000beneficiary ofUSM Telecom Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN21-SEP-201111-JUN-2015Changed agent
Object ID: 13002515 Matthias BolligerMonacoOpen with Google Map 2 Avenue des Ligures, Monaco 98000beneficiary ofUSM Finance LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN07-SEP-201106-JUL-2015Changed agent
Object ID: 13002515 Matthias BolligerMonacoOpen with Google Map 2 Avenue des Ligures, Monaco 98000beneficiary ofUSM Monaco LtdIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN02-MAY-2013Defaulted
Object ID: 13002516 LI DAWEIHong KongOpen with Google Map RM. 1702; QUEEN'S PLACE; QUEEN'S ROAD; CENTRAL; HONG KONGbeneficiary ofCHINA POWER INTERNATIONAL INVESTMENT GROUP LTD.Hong KongOpen with Google map MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG24-AUG-2001Active
Object ID: 13002517 Zeina HammoudLebanonOpen with Google Map Block 1; 18th Floor; Bahri Gardens; Raouche; Beirut; Lebanonbeneficiary ofAmberlea Investments LimitedGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM19-NOV-2010Active
Object ID: 13002517 Zeina HammoudLebanonOpen with Google Map Block 1; 18th Floor; Bahri Gardens; Raouche; Beirut; Lebanonbeneficiary ofGHM Property LimitedGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM09-JAN-2008Active
Object ID: 13002518 Sheikh Khalifa bin Zayed AL NehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofKNIGHTSBRIDGE ESTATES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM16-APR-1997Active
Object ID: 13002518 Sheikh Khalifa bin Zayed AL NehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofKNIGHTSBRIDGE COMMERCIAL ESTATES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM17-MAR-2004Active
Object ID: 13002518 Sheikh Khalifa bin Zayed AL NehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofBERKELEY SQUARE HOLDINGS LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM25-MAY-2001Active
Object ID: 13002518 Sheikh Khalifa bin Zayed AL NehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofELSTREE ESTATES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM17-JUL-2002Active
Object ID: 13002519 Anthony Albert GouwOpen with Google Map beneficiary ofMillenya Infinite 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.*22-NOV-201304-MAY-2015Defaulted
Object ID: 13002520 Alegra Fabiola LeviArgentinaOpen with Google Map AV. ORTIZ DE OCAMPO 2751 PISO U DEPTO.6 (1425); BUENOS AIRES; ARGENTINAbeneficiary ofCADLEINIL S.A.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY06-NOV-2014Active
Object ID: 13002521 XIAO PENG DUChinaOpen with Google Map BUILDING 23; ROOM 401; CITY GARDEN; JIAN BEI; HUIZHOU; GUANGDONG; CHINAbeneficiary ofSoaring Prosperity LimitedHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG24-OCT-2005Active
Object ID: 13002522 CHEN DONG PINGChinaOpen with Google Map NO 304; BUILDING 28; XIBAIIE NANLI; CHAOYANG; BEIJING; CHINAbeneficiary ofOriental Galaxy Capital Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-JAN-201306-NOV-2014Defaulted
Object ID: 13002523 MARIA SOLEDAD ORTIZ DE ZEVALLOS GRAUOpen with Google Map beneficiary ofTOURELLE TRADE LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-OCT-2013Active
Object ID: 13002524 Unimetco Holding S.A.L.LebanonOpen with Google Map BEIRUT – LEBANONbeneficiary ofBCI Holding S.A.LebanonOpen with Google map BAALBAKI GROUP BAALBAKI BUILDING ABDEL AZIZ STREET HAMRA DISTRICT P.O. BOX 1103-2040 113-5465 BEIRUT, LEBANON02-JUN-2004Active
Object ID: 13002525 GAN SHU YUANChinaOpen with Google Map Yiqiao Juwei Xiaozhang; Guanhai Weizhen; Cixi; Zhejiang; China.beneficiary ofCHINA FINE SPORTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-AUG-200331-OCT-2014Dissolved
Object ID: 13002526 TAM KWOK WAHHong KongOpen with Google Map Flat C; 8/F.; Ma On Shan Centre; Ma On Shan; Shatin; N.T.; Hong Kongbeneficiary ofGREAT TALENT HOLDINGS LTD.Hong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG10-FEB-2000Active
Object ID: 13002527 RODOLFO JULIO SACHUN MONTANOPeruOpen with Google Map CALLE LOS PETIRROJOS 176; URB. LAS CASUARINAS; SANTIAGO DE SURCO; LIMA; PERÚbeneficiary ofPLEDDINGTON FINANCE INCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-DEC-200903-MAY-2011Defaulted
Object ID: 13002528 NATALIJA CAFUTALiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinbeneficiary ofWINDOM PORTFOLIO INC.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN12-FEB-2014Active
Object ID: 13002528 NATALIJA CAFUTALiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinbeneficiary ofAmidalina Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN26-MAR-2014Active
Object ID: 13002528 NATALIJA CAFUTALiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinbeneficiary ofMinddragon LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-MAR-2014Active
Object ID: 13002528 NATALIJA CAFUTALiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinbeneficiary ofVerismo Trading Inc.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN24-OCT-2013Active
Object ID: 13002528 NATALIJA CAFUTALiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinbeneficiary ofLorilei LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-FEB-201406-NOV-2015Defaulted
Object ID: 13002528 NATALIJA CAFUTALiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinbeneficiary ofDukati International LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-FEB-2014Active
Object ID: 13002529 Otto rene Chuy ChanOpen with Google Map beneficiary ofSmart Horizons Investments Ltd.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.09-DEC-2014Active
Object ID: 13002530 LU JI FENGChinaOpen with Google Map ROOM 603 BUILDING 43 ORIENTAL LILY GARDEN NO. 308; Y ANGZI RIVER ROAD (N); WEIYANG; YANGZHOU; JIANGSU; CHINAbeneficiary ofFomax Products LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-2014Active
Object ID: 13002531 DMITRY KHARITONOVOpen with Google Map beneficiary ofUNITED IDEAS LAB S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 13002532 HU XIAOLANChinaOpen with Google Map Room G; 17/F.; 1 Building Haifu Garden; Sharman Dong Road; Shenzhen; Guangdong Province; China P.R.C.beneficiary ofLANSTIME INVESTMENT HOLDINGS LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG01-APR-1998Defaulted
Object ID: 13002533 PAULA MARIÑO AGUERREUruguayOpen with Google Map Brenda 5895 esq. Limburgo Montevideobeneficiary ofEXPRESIONES LA. INC.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY08-MAY-2014Active
Object ID: 13002534 STANISLAW TSCHERENKOWLuxembourgOpen with Google Map 39; RUE NICOLAS MARTHA; L-2133 LUXEMBOURGbeneficiary ofStonebridge Assets S.A.LuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG04-JUL-2011Active
Object ID: 13002535 SALVADOR CABABIE MOROOpen with Google Map beneficiary ofRENOIR UNIVERSAL CORPORATIONCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA10-FEB-2015Active
Object ID: 13002536 CELESTE JOSEFINA VOLPE De LLINASColombiaOpen with Google Map CR 59B 84-119 APTO 201; RIOMAR; BARRANQUILLA; COLOMBIAbeneficiary ofAYACUCHO INVESTMENTS LTD.ColombiaOpen with Google map SERGIO ANDRES VIVEROS RUBIANO CARRERA 16 93ª-36 OF. 204 BOGOTA COLOMBIA12-NOV-2015Active
Object ID: 13002537 Daniel SkordisUnited KingdomOpen with Google Map Oak Cottage; Cuckoos Knob; 34 Wooten Rivers; Marlborough; Wiltshire; SN8beneficiary ofSIPRI WORLDWIDE LIMITEDUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT18-SEP-2006Active
Object ID: 13002538 NINA SHEIKHUnited KingdomOpen with Google Map 3 CHYNETON COURT; LONDON ROAD; HARROW; HA1 3LZbeneficiary ofEamont Group LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JUL-2013Active
Object ID: 13002539 GAYRAT MAVLYANOVUzbekistanOpen with Google Map 26A Massiv Vodnik; Apt.39; Tashkent; Uzbekistanbeneficiary ofDAVELIN PLUS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA14-JAN-2009Defaulted
Object ID: 13002540 ANTENOR JOSE AUGUSTO PRIETO ARRIETAPeruOpen with Google Map Calle Morro Solar 918-Urb.Sta teresa-Santiago de Surco-Lima-Perúbeneficiary ofADONIA GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-JUN-2013Active
Object ID: 13002541 Seyed Ali FattahiUnited KingdomOpen with Google Map 65 North End House; Fitzjames Avenue; London W14 0RXbeneficiary ofWADEHAM LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM12-JUL-200214-SEP-2015Defaulted
Object ID: 13002542 Herbert HeinzelSwitzerlandOpen with Google Map Le Rocher; 1865 Les Diablerets Vaud; Switzerlandbeneficiary ofVALLEY SIDE SERVICES LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH07-MAY-2009Active
Object ID: 13002543 TERENCE AHIER JEHANJerseyOpen with Google Map Le Cerisier; Rue de la Ville Bree; St Martins Jersey JE3 6AD UKbeneficiary ofUNITED FINANCE SERVICES LIMITEDJerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM18-OCT-200118-DEC-2015Resigned as agent
Object ID: 13002543 TERENCE AHIER JEHANJerseyOpen with Google Map Le Cerisier; Rue de la Ville Bree; St Martins Jersey JE3 6AD UKbeneficiary ofJ.P.J. HOLDINGS LIMITEDJerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM13-JUL-1995Defaulted
Object ID: 13002543 TERENCE AHIER JEHANJerseyOpen with Google Map Le Cerisier; Rue de la Ville Bree; St Martins Jersey JE3 6AD UKbeneficiary ofFILBURY GROUP LIMITEDJerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM09-FEB-2005Active
Object ID: 13002543 TERENCE AHIER JEHANJerseyOpen with Google Map Le Cerisier; Rue de la Ville Bree; St Martins Jersey JE3 6AD UKbeneficiary ofSuhan Investments LimitedJerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM15-MAR-2000Active
Object ID: 13002544 Norenko IvanRussiaOpen with Google Map Konstantinov Street; 34/2 apt. 48 Moscow; Russiabeneficiary ofPowerful Choice Tech LtdUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES18-JUN-2013Active
Object ID: 13002545 Lawrence Edward WaleanOpen with Google Map beneficiary ofSTRONG ZENITH 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.*03-FEB-2015Active
Object ID: 13002546 NG HONG KEIMacaoOpen with Google Map ED KIN WA BL. 6 9-AND-D R DO CANAL NOVO NO.121, MACAUbeneficiary ofWain Holdings LimitedHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG31-MAY-201101-NOV-2013Defaulted
Object ID: 13002547 QU DINGKUNChinaOpen with Google Map 15A; BLOCK 11; BIHAI YUNTIAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVICE; P.R. CHINAbeneficiary ofGood Yield Biotech Holdings LimitedChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA29-JAN-2013Active
Object ID: 13002548 MA JIANG TAOChinaOpen with Google Map 12/F GUO HUA TOU ZI BLDG; 3 NAN DE STREET; DONG ZHI MEN; BEIHING; PRCbeneficiary ofASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) 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 KONG04-FEB-199706-NOV-2015Defaulted
Object ID: 13002549 Zheng Lie LieHong KongOpen with Google Map Room 1301; No 9 Queens Road Central; Central Hong Kongbeneficiary ofTINFAR INTERNATIONAL LTD.Hong KongOpen with Google map TINFAR INTERNATIONAL LIMITED FLAT D 6TH FLOOR, 321 KING'S ROAD NORTH POINT HONG KONG24-JUN-1994Active
Object ID: 13002550 NABIL MIKHAIL YOUSIF BANAYOTIUnited KingdomOpen with Google Map 48 Campden Hill Tower 112; Notting Hill Gate; London W11 3QPbeneficiary ofWESTGLADE PROPERTY HOLDINGS LTD.United KingdomOpen with Google map MR. NABIL BANAYOTI 48 CAMPDEN HILL TOWER NOTTING HILL GATE LONDON W11 3QW UNITED KINGDOM14-JUN-1999Active
Object ID: 13002551 David GabbayUnited KingdomOpen with Google Map 53A Winnington Road London N2 0TSbeneficiary ofSTYLE SERVICES GROUP LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*20-FEB-2004Active
Object ID: 13002552 TECH TURMAS INC.British Virgin IslandsOpen with Google Map SR CORPORATE SERVICES LIMITED; WATTHLEY BUILDING; 2ND FLOOR; PO BOX 3410 ROAD TOWN; TORTOLA; VG1110; BRITISH VIRGIN ISLANDS.beneficiary ofCastinder IncorporatedCyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS04-JAN-200506-AUG-2015Dissolved
Object ID: 13002553 HE JUNOpen with Google Map beneficiary ofProfit Investment Holding LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002830-APR-2014Active
Object ID: 13002554 Mrs. Nina GALOGREOpen with Google Map -----beneficiary ofNITELY HOLDINGS S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO07-DEC-2001Active
Object ID: 13002554 Mrs. Nina GALOGREOpen with Google Map -----beneficiary ofUNIMARA HOLDING CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO07-DEC-2001Active
Object ID: 13002555 ALISHER USMANOVRussiaOpen with Google Map Flat 15; Sivtsev Vhrazek; Moscow; Russian Federationbeneficiary ofNew Media Technologies Capital Partners LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN19-MAY-200806-MAR-2015Changed agent
Object ID: 13002556 LIU CHENG YANChinaOpen with Google Map 1-5-1; NO.209; ZHONGQING STREET; ZHONGSHAN; DALIAN; LIAONING; CHINAbeneficiary ofEVERJOIN TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-APR-2004Active
Object ID: 13002557 Mark Gregory BoyleHong KongOpen with Google Map Flat 73 Panorama; 15 Conduit Rd; Midlevels; Hong Kongbeneficiary ofHONEY GREEN ENTERPRISES LTD.Hong KongOpen with Google map THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG07-MAY-1999Active
Object ID: 13002558 ATA AHSANIMonacoOpen with Google Map LE FLORESTAN; 35 BLVD DU LARVOTTO; 98000 MONACObeneficiary ofLogan Place Ltd.MonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO26-OCT-2011Dissolved
Object ID: 13002559 Olga BeliavtcevaRussiaOpen with Google Map Moscow region; Odintsovo; s.Uspenskoe; JSC "Uspenka-M" 39-40beneficiary ofMULLING & CIE LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-FEB-2006Active
Object ID: 13002560 JUAN CARLOS BARRERA JURADOOpen with Google Map beneficiary ofCOLBEX INVESTMENTS INC.ColombiaOpen with Google map CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA15-JUN-201116-JUL-2013Defaulted
Object ID: 13002561 LAI JIH WENTaiwanOpen with Google Map NO. 35; LANE 229; CHERING-SHING RD. SEC. 3; NEY-TSUOH TSUEN. LU-JWU SHIANG; TAUR-YUAN HSIEN; TAIWAN; R.O.C.beneficiary ofWELLTRON CONSULTANTS LTD.Hong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG31-MAY-200501-NOV-2007Defaulted
Object ID: 13002562 DUNCAN LAWRENCE ARNOTTZimbabweOpen with Google Map PO BOX 341; HARARE; ZIMBABWEbeneficiary ofAxle Development CorporationIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD16-MAR-2012Active
Object ID: 13002563 TIAN JIANRONGChinaOpen with Google Map ROOM 301; UNIT 5; NO.67; NINGHUA ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINAbeneficiary ofWINSTARS INDUSTRIAL CO., 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-SEP-2013Active
Object ID: 13002565 GUILLERMO ARTURO ACHA AUGUSTINPeruOpen with Google Map Malecon 28 de julio 685-dpto.1601-Miraflores-Lima-Perúbeneficiary ofLANGUR GROUP S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-SEP-2015Active
Object ID: 13002566 SVETLANA ANTONOVARussiaOpen with Google Map APT. 92; KRASNYI PROSPECT 16; NOVOSIBIRSK; RUSSIAbeneficiary ofWILTON PROMOTION CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-AUG-2007Active
Object ID: 13002564 ZHANG LIXINGChinaOpen with Google Map Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China.beneficiary ofShine Energy International Co. Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA08-MAY-2012Active
Object ID: 13002567 Hector AltamiranoUnited StatesOpen with Google Map 785 Crandon Boulevard; Key Biscayne; Florida 33149beneficiary ofSILKCROFT FINANCE CORP.United StatesOpen with Google map JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-249218-JUN-2013Active
Object ID: 13002568 ZHU JIChinaOpen with Google Map NO. 19; CHUANGYE; BINHAI; NANHUI; SHANGHAI; CHINAbeneficiary ofBiobetta LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-AUG-2013Active

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