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

DISCLAIMER
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: 13002826 Paul QiuFranceOpen with Google Map Etage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pegeon 94220 Charenton Le Pont Francebeneficiary ofHantec (UK) IncorporatedHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG12-OCT-2007Active
Object ID: 13002827 HUNG BO CHUHong KongOpen with Google Map FLAT E; 24/F.; KAM FAT BUILDING; 145 LEE CHI ROAD; APLEICHAU; HONG KONGbeneficiary ofCYGNUS TRADING LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.05-JUL-2006Active
Object ID: 13002828 Michel JimenezFranceOpen with Google Map 231 Avenue Roger Salengro; 92370 Chaville; Francebeneficiary ofONADA FOUNDATIONAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-2015Active
Object ID: 13002829 Marijke E. Amador-DrewesHong KongOpen with Google Map FLAT B; 25TH FLOOR; BLOCK 1; SCENIC GARDEN 9 KOTEWALL ROAD; MID-LEVELS; HONG KONGbeneficiary ofPORTIA PARTNERS INC.Hong KongOpen with Google map A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG05-OCT-2009Active
Object ID: 13002830 Mr. Igor AnanskikhRussiaOpen with Google Map 12; 25 3-ya Sovetskaya str.; St. Petersburg; Russian Federationbeneficiary ofWESTQUALITY INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*29-NOV-2000Active
Object ID: 13002831 YING HUI RENChinaOpen with Google Map RM; 303; NO. 60; LANE 135; MINGAN RD.; JIANG DONG DISTRICT; NINGBO; CHINA.beneficiary ofHONG KONG Y.I.C. TRADE 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 KONG14-MAY-2003Active
Object ID: 13002832 Mr. Alain VasseurLuxembourgOpen with Google Map : 2; Millegaessel; L-2156 Luxembourg.beneficiary ofVANTARO EQUITIES CORP.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-OCT-2002Defaulted
Object ID: 13002833 Mr. Sergey BarymovRussiaOpen with Google Map App 39; 2 Demonstratsii St; Tula; Russiabeneficiary ofGERRED IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-MAY-200906-NOV-2015Defaulted
Object ID: 13002834 VILMA RAQUEL ARZUZA DE MENDEZColombiaOpen with Google Map CARRERA 47 NO. 66-35 APTO 302; BARRANQUILLA; COLOMBIAbeneficiary ofRED IVY PANAMA S.A.ColombiaOpen with Google map CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA29-OCT-2015Active
Object ID: 13002835 LAU YUE YUK, ALICEHong KongOpen with Google Map FLAT C; 15/F.; SERENE COURT; 35 SAI NING STREET; KENNEDY TOWN; HONG KONGbeneficiary ofEASY WIN HOLDINGS LIMITEDHong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.11-APR-2005Active
Object ID: 13002836 Zhong XuelianChinaOpen with Google Map No. 58; Honger Team; Wenyuan; Longkou; Xingguo; Ganzhou; Jiangxi; Chinabeneficiary ofGAMETIGER CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-JUN-201206-NOV-2014Defaulted
Object ID: 13002837 Ueli AmbauenSwitzerlandOpen with Google Map OBERNEUHOFSTRASSE 5; 6340 BAAR; SWITZERLANDbeneficiary ofNOR CHEMICAL LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR10-SEP-200403-DEC-2013In transition
Object ID: 13002838 Eduardo KemperParaguayOpen with Google Map Avenida Artigas 2061; Asunción; Paraguay.beneficiary ofADAC HERMANOS S.A.UruguayOpen with Google map C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY14-JUN-2012Active
Object ID: 13002839 SUJEN CHANDRAVADAN SHANIndiaOpen with Google Map Eden IV-B103; Hiranandani Gardens; Powai Mumbai-76.beneficiary ofBLUE HAZE 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 KONG11-JUL-200501-MAY-2012Defaulted
Object ID: 13002840 LUCA BAGNASCOItalyOpen with Google Map Via Domenico Chiodo 25 C/9; Genova; Italybeneficiary ofDRAKE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-2005Dissolved
Object ID: 13002841 CHAFIC TABETLebanonOpen with Google Map ACHRAFIEH TOWER-ABDEL WAHAB EL INGLIZI STREET-ASHRAFIEH- BEIRUT- LEBANONbeneficiary ofSATAREM-MIDDLE EAST LTD.LebanonOpen with Google map GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON09-NOV-2012Active
Object ID: 13002842 ROBERT ANTHONY REMBISZEWSKIDominican RepublicOpen with Google Map Bluegreen Apto. E4-C3; Sosua; Puerto Plata; República Dominicanabeneficiary ofWELLTOP GROUP TRADING LTD.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA20-MAR-201306-NOV-2015Defaulted
Object ID: 13002843 KOO SUN JUNG, TONYHong KongOpen with Google Map RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.beneficiary ofKONG ON TECHNOLOGIES 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 KONG05-SEP-2000Active
Object ID: 13002844 JAMES GORDON O’SHEADominican RepublicOpen with Google Map 13C\Maireni Esq Guaranate; Urb Los Cacicazgos; Distrito Nacional; Santo Domingobeneficiary ofEstrella Global Enterprises, Inc.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA31-JAN-2011Defaulted
Object ID: 13002845 Darren Egbert BoasNetherlandsOpen with Google Map Klagerstuin 47; 1689; JP Zwaag; Netherlandsbeneficiary ofUKRCHEM-PACIFIC DEVELOPMENT 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 KONG10-JAN-201306-NOV-2015Defaulted
Object ID: 13002846 New Cvrus FoundationLiechtensteinOpen with Google Map STADTLE 36; 9094 VADUZ; LIECHTENSTEINbeneficiary ofTapiol II LimitedSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND07-FEB-2013Active
Object ID: 13002847 William Edmund Ranby-SettlorZimbabweOpen with Google Map 8 DOUGLAS CLARKE CHISIPITE 2715130beneficiary ofPRIME SEED LTDGuernseyOpen 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.**29-JUL-2002Active
Object ID: 13002848 WANG HUIChinaOpen with Google Map NO. 111; BUIKLDING 12; MING JIA GARDEN; BEI QI JIA TOWN; CHANG PING DISTRICT; BEIJING; CHINAbeneficiary ofASA RESOURCES INVESTMENT 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 KONG10-DEC-2012Active
Object ID: 13002849 Cinthia Julie AlcinorSeychellesOpen with Google Map Mont Buxton; Mahe; Seyechellesbeneficiary ofDENFORCE LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA18-MAR-2008Active
Object ID: 13002850 JUAN LUIS MESA ECHEVERRIOpen with Google Map beneficiary ofM&M PORTFOLIO LTD.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA10-JUL-2015Active
Object ID: 13002851 Mr. Demir GIRMEKTurkeyOpen with Google Map VALIKONAGI CAD. NO. 17175 NISANTASI; SISLI; ISTANBUL; TURKEYbeneficiary ofPRYCE TRADING PACIFIC S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND26-OCT-200903-MAY-2011Defaulted
Object ID: 13002852 CLAUDIA ELENA BASSANOUruguayOpen with Google Map Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguaybeneficiary ofRAGLEY ENTERPRISES INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY02-MAY-2012Active
Object ID: 13002853 Fernando WeinschelbaumOpen with Google Map Entre Calle Cervantes Saavedra M y Calle Italia, Madero Eduardo Dr 01912beneficiary ofMOUSSE INTERNATIONAL LIMITEDArgentinaOpen with Google map ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA21-MAY-1998Active
Object ID: 13002854 LEE Yat MingHong KongOpen with Google Map Flat 2118; Tsung Yuen House; 8 Wing Chuk Street; Chuk Yuen North Estate; Tsz Wan Shan; Kowloon; Hong Kongbeneficiary ofDowCapital Group LimitedHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.30-JAN-2008Active
Object ID: 13002855 IULIIA BEREZKINARussiaOpen with Google Map Office 18-H; 18 Lit A Orbeli str.; St. Petersburg; 194223; Russian Federationbeneficiary ofARMATOR VENTURES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*25-SEP-201304-MAY-2015Defaulted
Object ID: 13002856 James W BancPolandOpen with Google Map Rynek 4/10; 50-106 Wroclaw; POLANDbeneficiary ofGetCheddar Inc.United StatesOpen with Google map JAMES BANC #6297 1 PENN PLZ NEW YORK NY 10119-0002, NEW YORK USA03-NOV-2014Active
Object ID: 13002857 Mr. Oleg Igorevich ZhilinRussiaOpen with Google Map 18; Rodnikoviy Lane Ekaterinburg; Russia.beneficiary ofACONCAGUA RESOURCES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-2007Active
Object ID: 13002858 SADAFPakistanOpen with Google Map H 227; 32nd Street; Khayaban-E-Muslim; DHA Phase 6; Karachi; 476311; Pakistanbeneficiary ofMUNAWARA HOLDINGS INC.United Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES06-MAR-2014Active
Object ID: 13002859 Kodera MotoyukiHong KongOpen with Google Map Flat C; 37/F.; The Altitude; 20 Shan Kwong Road; Happy Valley; Hong Kongbeneficiary ofEVER GAIN INTERNATIONAL LIMITED [EVER GAIN INTERNATIONAL LIMITEDHong KongOpen with Google map S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG04-MAY-1993Active
Object ID: 13002860 GUO YINGChinaOpen with Google Map ROOM 305; BUILDING 7; ERHAO XINCUN; BEIJING ROAD(W); GULOU; NANJING; CHINAbeneficiary ofNETCON LOGISTICS COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-NOV-2012Active
Object ID: 13002861 HUANG PINGChinaOpen with Google Map 1702; 6#; PACIFIC CERTER; NO. 35; DONGHAI XI ROAD; SHINAN DISTRICT; QINGDAO.beneficiary ofCOMwise Co., Ltd.Hong 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-APR-2015Active
Object ID: 13002862 WANG FEIChinaOpen with Google Map NO. 251-1; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAbeneficiary ofNINGBO FOREIGN TRADE ENTERPRISE 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 KONG11-DEC-2008Active
Object ID: 13002863 WUMART STORES, INC.ChinaOpen with Google Map ROOM 5610; NO. 1; SHI XING DONG JIE; GAO KE JI YUAN QU; BA DA CHU; SHI JING SHAN; BEIJING; CHINAbeneficiary ofWUMART INTERNATIONAL CORPORATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-SEP-200406-MAY-2014Defaulted
Object ID: 13002864 MARC BURNSMonacoOpen with Google Map 34bis quai de Sanbarbani, MC98000 Monacobeneficiary ofABOUT & COMPANY S.A.MonacoOpen with Google map MARC BURNS EDEN STAR BLOC B 348 QUAI JEAN CHARLES REY MC9800 MONACO01-MAR-198906-NOV-2014Defaulted
Object ID: 13002865 Humaid Jauan Salem Ali Al DhaheriUnited Arab EmiratesOpen with Google Map Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emiratesbeneficiary ofMermaid Ocean LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-2011Active
Object ID: 13002866 Mrs. Ece ÖZGÜMÜSTurkeyOpen with Google Map Bestekar Sevki Bey Sokak No:21 Balmumcu Besiktas Istanbul / Turkeybeneficiary ofCORRADO BUSINESS GROUP S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND04-FEB-2013Active
Object ID: 13002867 YEUNG KWOK HING, CARLOSHong KongOpen with Google Map I-12; GRENVILLE HOUSE; 1 MAGAZINE GAP ROAD; HONG KONGbeneficiary ofTEABERRY HOLDINGS LIMITEDHong KongOpen with Google map MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG11-APR-2006Active
Object ID: 13002868 DIANA DINDOSOVÁCzech RepublicOpen with Google Map Mladeznicka 409; 27711 Neratovice; Czech Republicbeneficiary ofALTO QUIEL PROPERTY FOUNDATIONCzech RepublicOpen with Google map MARTIN DINDOS MLÁDENICKÁ 409; 277 11 NERATOVICE; CZECH REPUBLIC08-MAR-2012Active
Object ID: 13002869 ROSA DROSSINOSZimbabweOpen with Google Map 1 Stafford Road; Mount Pleasant; Harare; Zimbabwebeneficiary ofMCKENNA INVESTMENTS S.A.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS07-NOV-2007Defaulted
Object ID: 13002870 Shaikh Khalifa Bin Zayed AlnehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofOXFORD & CITY HOLDINGS LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM28-OCT-2005Active
Object ID: 13002870 Shaikh Khalifa Bin Zayed AlnehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofBERKELEY SQUARE PROPERTIES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM16-APR-1997Active
Object ID: 13002870 Shaikh Khalifa Bin Zayed AlnehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofDe Vere Estates LimitedUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM24-OCT-2006Active
Object ID: 13002870 Shaikh Khalifa Bin Zayed AlnehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofCLEMENTINE INVESTMENTS LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM06-AUG-1998Defaulted
Object ID: 13002870 Shaikh Khalifa Bin Zayed AlnehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofHans Crescent Holdings LimitedUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM05-FEB-2007Active
Object ID: 13002871 SEAN LEE HOGANCyprusOpen with Google Map FLAT 34; CHRISTINE COMPLEX; BLOCK B; AMATHOUNTAS AVENUE; LIMASSOL; 4531; CYPRUSbeneficiary ofTUPEGAR LTDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD26-OCT-2006Active
Object ID: 13002872 TEDDY SAGIIsraelOpen with Google Map 46 GALEI TCHELET STREET; HERZELIA PITUACH 4664046; ISRAELbeneficiary ofMB Select Holdings LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA29-NOV-201331-JUL-2015Changed agent
Object ID: 13002872 TEDDY SAGIIsraelOpen with Google Map 46 GALEI TCHELET STREET; HERZELIA PITUACH 4664046; ISRAELbeneficiary ofRed Harmony Investments LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA28-JAN-201520-JUL-2015Changed agent
Object ID: 13002873 MA LAI LAI, LILYHong KongOpen with Google Map Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloonbeneficiary ofMAX LUCK HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG12-JUL-2005Active
Object ID: 13002873 MA LAI LAI, LILYHong KongOpen with Google Map Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloonbeneficiary ofFAITHFUL RICH INTERNATIONAL LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG13-JUL-2004Active
Object ID: 13002874 PEDRO DE ALMEIDAPortugalOpen with Google Map PORTUGALbeneficiary ofNEF INVESTMENTS LIMITEDBahamasOpen with Google map THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS15-JUL-2013Active
Object ID: 13002875 Almisihal, Adil Hasan M.Saudi ArabiaOpen with Google Map King Abdulaz IZ Road Sul I Man I A Riyadh 11391, Arabie Sauditebeneficiary ofAMG DEVELOPMENTS LIMITEDSaudi ArabiaOpen with Google map AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA12-OCT-2000Active
Object ID: 13002876 ZHOU JING YUANChinaOpen with Google Map ROOM 07; BUILDING J; NO. 101; JINBANG ROAD; CHANGNING; SHANGHAI; CHINAbeneficiary ofAUTOHI LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-JUL-2012Active
Object ID: 13002877 GUIDO E.M. PASSwitzerlandOpen with Google Map 6; CHEMIN DU MOUSSERON; CH-1292 CHAMBESY; SWITZERLANDbeneficiary ofADDVENTURE CAPITAL PARTNERS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*25-JAN-200510-FEB-2011Changed agent
Object ID: 13002878 Val SavillMonacoOpen with Google Map Château perigord II bloe E 6 lacets st leon 98000 Monacobeneficiary ofBAYARD FINANCE LTD.MonacoOpen with Google map M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.*05-FEB-1998Defaulted
Object ID: 13002879 MS. WU, CHU-CHUNTaiwanOpen with Google Map 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwanbeneficiary ofWHOLELUCKS INDUSTRIAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-APR-1997Active
Object ID: 13002879 MS. WU, CHU-CHUNTaiwanOpen with Google Map 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwanbeneficiary ofSINOMYA INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-JUL-1997Active
Object ID: 13002879 MS. WU, CHU-CHUNTaiwanOpen with Google Map 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwanbeneficiary ofPIE RICH INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN09-JUN-1998Active
Object ID: 13002880 DIETER OSWALD MELCHIOR ROELTGENCôte d'IvoireOpen with Google Map MONTES DE OCA SN PEDRO URB MARUZ D E ENTRADA PRINCIPAL 75S. IZQbeneficiary ofFULL MOON NIGHT CORP.Costa RicaOpen with Google map BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA13-OCT-2003Active
Object ID: 13002881 DUAN JIN CHENGChinaOpen with Google Map ROOM 103; NO 2; MINQIN STREET; CHENGGUAN; LANZHOU; GANSU; CHINAbeneficiary ofSino Renewable Investment Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-FEB-2013Active
Object ID: 13002882 GOKHAN DUDUKCUBelgiumOpen with Google Map Ward Schoutedenstraat 31; 3580 Beringen; Belgiumbeneficiary ofDIAGO LUXURY TRADING LTD.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 LUXEMBOURG02-OCT-2014Active
Object ID: 13002883 SHLOMI AMSALEMIsraelOpen with Google Map Hashikma 19 Nesher Israelbeneficiary ofNTG LTDIsraelOpen with Google map NOAM MOSHE HANO HAAYAL 77 JERUSALEM ISRAEL08-JUL-201317-NOV-2015In transition
Object ID: 13002884 Joseph Vanden ElsenAustraliaOpen with Google Map 12/93 Oxford Street, Collingwood VIC 3066 Australiabeneficiary ofGREENCAVE TRADE INC.ColombiaOpen with Google map BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA17-MAR-2014Defaulted
Object ID: 13002885 Mr. Alisher KalanovRussiaOpen with Google Map Leninskiy prospect; 60/2; apt. 450; Moscow; Russiabeneficiary ofFOXAR INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-MAR-2001Defaulted
Object ID: 13002886 Krzystof ("Christopher") StarkowskiUnited KingdomOpen with Google Map 54 Orchard Avenue; Shirley; Surrey; CR0 7NA; United Kingdombeneficiary ofSEXTON FOUNDATIONIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN22-JUL-2004Active
Object ID: 13002887 MARCELO ROBERTO CRESPO CRESPOEcuadorOpen with Google Map GONZALO CORDERO 2-59 Y FEDERICO PPROAÑO; CUENCA; ECUADORbeneficiary ofHOLLY HOLDING INTERNATIONAL SERVICES LTD.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR11-DEC-2014Active
Object ID: 13002888 LIN YAN PINGHong KongOpen with Google Map ROOM 1102; 11/F.; HOUSTON CENTRE; 63 MODY RD; TST EAST; KOWLOON.beneficiary ofSILK PLAN LIMITEDHong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.25-MAR-2003Active
Object ID: 13002889 REN BINChinaOpen with Google Map FEIYADA GAOXIN KEJI BUILDING; GAOXIN NAN YL DAO; NANSHANDISTRICT; SHENZHEN; GUANGDONG; CHINAbeneficiary ofGamtoy LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-MAY-201106-NOV-2015Defaulted
Object ID: 13002890 Gastón OjeroUruguayOpen with Google Map Marco Bruto 1144 A; Montevideo; CP 11300; Uruguaybeneficiary ofConvest Group CorpUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY29-OCT-2012Active
Object ID: 13002891 Abraham EisenmanPanamaOpen with Google Map Calle Winston Churchill; San Francisco; Edificio Villa Marina; Paitilla; Panamabeneficiary ofEspartan Global Inc.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA19-JUN-2014Active
Object ID: 13002892 Shaanxi Yanchang Petroleum (Group) Co. LtdChinaOpen with Google Map QI LI PU; BAO TA DISTRICT; YAN AN CITY; SHAAN XI PROVINCE; CHINAbeneficiary ofPoly Ethiopia Petroleum Company LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA08-OCT-2015Active
Object ID: 13002893 Denys DyakovUkraineOpen with Google Map Apt. 111; 3 Bocharova street; Zaporizhia; Ukrainebeneficiary ofLast Leaf LimitedRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA03-OCT-2014Active
Object ID: 13002894 RENE VERDIERLuxembourgOpen with Google Map 15 RUE JOSEPH LEYDENBACH, L-1947 LUXEMBOURGbeneficiary ofEAGLE YACHTING LIMITEDLuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JUN-2008Active
Object ID: 13002895 MR. HAGOP BOHDJELIANCyprusOpen with Google Map 38G Afxendiou Avenue; Larnaca 6021; Cyprusbeneficiary ofScurrs LtdSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND27-FEB-2014Defaulted
Object ID: 13002896 Murat ImankulovKazakhstanOpen with Google Map Zhanibekova 20; Kok-Tybe 21; Almaty; Almaty Region; 050020.beneficiary ofDALMACIA INTERNATIONAL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-AUG-2006Active
Object ID: 13002897 NG Wilson Ching HungHong KongOpen with Google Map 3/F.; Cheong Kee Bldg.; 84-86 Des Voeux Road Central; Hong Kong.beneficiary ofFULLTIME HOLDINGS LTD.Hong KongOpen with Google map SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG08-JUL-2002Active
Object ID: 13002898 DAN PINCHASIPanamaOpen with Google Map P.H. Vista del Mar Building; 25C Balboa Avenue; Panama; Republic of Panama.beneficiary ofBELPANIS CORP.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA12-JUN-2015Active
Object ID: 13002899 GAO YINGCHAOChinaOpen with Google Map ROOM 1109A; ZHONG TIAN HENG MANSION; NO. 8 FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; CHINAbeneficiary ofNICE POINT GROUP LTD.ChinaOpen with Google map YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA06-JUL-201006-MAY-2014Defaulted
Object ID: 13002900 Ricardo CampolloOpen with Google Map beneficiary ofWADEMONT OVERSEAS INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-JUL-2014Active
Object ID: 13002901 Dayton Way Financial PTY LtdUnited Arab EmiratesOpen with Google Map PO Box 31291; Al-Jazeera Al-Hamra; Ras Al Khaimah; UAEbeneficiary ofTTS RESOURCES LIMITEDGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR16-JUL-2009Active
Object ID: 13002902 JENS FRANCESCO QUIRINO MANZINIUnited KingdomOpen with Google Map 4 SPENCER RISE; LONDON; UNITED KINGDOM; NW5 1APbeneficiary ofJAFFE INVEST & FINANCE INC.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*20-DEC-200715-APR-2015Dissolved
Object ID: 13002903 DANIELA AZEVEDO SCHIANO LERNERBrazilOpen with Google Map Rua Tabapua 1 105 Ap 185- CH Itaim 04533-014 Sao Paulo - SP, Brasilbeneficiary ofEVOLUTION VENTURES GROUP LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY17-AUG-2015Active
Object ID: 13002904 YOANN JACQUES JEAN-PIERRE BLEUSEZSouth AfricaOpen with Google Map 18 Gemini Lane; Croydon; Vineyard Estate; Somerset West; 7131; South Africabeneficiary ofLink Afrique LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.09-OCT-2014Active
Object ID: 13002905 EDWARD AOUNLebanonOpen with Google Map ARBANIEH-LEBANON 1952beneficiary ofMOBACITIES LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM06-FEB-2012Defaulted
Object ID: 13002906 STEFAN MICHAEL HOFMANNSwitzerlandOpen with Google Map Wiesen Str. 9A; 8834; Schindellegi; Suizabeneficiary ofSPORTY NATION S.A.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA11-NOV-2015Active
Object ID: 13002907 PANCHALI KUMARIndiaOpen with Google Map 623/1F Diamond Barbour Road Betala Calcutta 700034 WB Indiabeneficiary ofTrans Asia Pacific Enterprise 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.*19-JUN-2008Defaulted
Object ID: 13002908 MARIA LUISA GENESINIItalyOpen with Google Map Via Localita Cristo Re; Bienno (BS); Italybeneficiary ofMARSHALL INTERNATIONAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-APR-200522-MAY-2014Dissolved
Object ID: 13002909 Ernesto dos Santos AndradeBrazilOpen with Google Map Rua Eleonora Cintra; 816 Apto.61; Jardim Anália Franco; São Paulo; Brasilbeneficiary ofBLUE SKY ALLIANCE FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE07-MAY-2015Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofTINVER OVERSEAS LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA17-SEP-1997Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofHASLECK INTERNATIONAL LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA22-OCT-1997Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofDELMARK OVERSEAS LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA20-OCT-1997Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofLomtrex Finance Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-OCT-1996Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofC.F. FINANCECO LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA02-JUN-1997Defaulted
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofCAMIMSA, INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA20-JUN-2001Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofJENLICK TRADING LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA10-OCT-1997Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofCROSS LAKE FINANCIAL GROUP LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page