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 |
|---|---|---|---|---|---|---|---|---|---|
 MUNIB RASHID MASRI | Jordan |  Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | ENERGY VENTURES GROUP LTD | Mauritius | ENERGY VENTURES GROUP LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 27-MAR-2006 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | EDGO PROJECT DEVELOPMENTS LIMITED | Mauritius | EDGO PROJECT DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-OCT-2000 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | Lufkin Mena Services Limited | Mauritius | Lufkin Mena Services Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 21-JUN-2011 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA | Mauritius | EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 09-OCT-1998 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | Edgo Energy (CA) Ltd | Mauritius | Edgo Energy (CA) Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 14-JAN-2011 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | EDGO OFOGH GROUP (EOG) LIMITED | Mauritius | EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 01-JUN-1994 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | ADC Development Services Ltd. | Mauritius | ADC Development Services Ltd. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-NOV-1992 | Active | |
| Mr. David DAYAN | Brazil | Rua Bahia 753; 01244-001 Sao Paulo; Brazil | beneficiary of | BERMAN DEVELOPMENT CORP. | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 15-FEB-2013 | Active | |
| GHASSAN IBRAHIM ISHAQ ASHQAR | United Arab Emirates | DHAHI KHALFAN DHAHI BIN TAMIM VILLA, NR.SH. AHMED VILLAS (VILLA-02) 353 - 16 UM SAQAIM STREET POST BOX 502283 Dubai | beneficiary of | Conrad Group International Limited | Mauritius | Conrad Group International Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 23-FEB-2015 | Active | |
| Sitare Leyla Acar | Turkey | Akat Mah Alkent Sit-Tepecik Yolu-Kaktus Sk Alkent Frezya 1 N°:1 D:7 Besiktas, Istanbul (Avrupa) 34335 | beneficiary of | MEISRAM GROUP S.A. | LEYLA ACAR BAGLAR MAH. CESMEALTI SOK. ADIL ACAR BINASI NO: 8 KAT: 2 GUNESLI | 02-JAN-2009 | Active | ||
| LUIS FRANCISCO OVALLE LLINAS | Colombia | Calle 77B No. 57-141 Oficina 616 Barranquilla, Colombia | beneficiary of | SEGAROD CAPITAL LTD. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 11-MAR-2015 | Active | |
| LUIS FRANCISCO OVALLE LLINAS | Colombia | Calle 77B No. 57-141 Oficina 616 Barranquilla, Colombia | beneficiary of | KARTER HOLDINGS LTD. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 11-MAR-2015 | Active | |
| STUART PERRY | | beneficiary of | Marks & Associates Incorporated | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-FEB-2009 | Active | ||
| TAN CHUNXIANG | China | Room 406; 2nd door; Bld. 4; No.362; Xiangya Road; Kaifu District; Changsha City; Hunan Province; P.R. China | beneficiary of | SOLAR GLORY INTERNATIONAL LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 21-APR-2010 | Active | |
| Patrick Siaretta | Brazil | Avenida Republica do Libano; 379; 04501-000; Sao Paulo; SP Brazil | beneficiary of | ESTIPORT LIMITED | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 29-JAN-2015 | Active | |
| ANDRI ATHANASIOU | Cyprus | 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus | beneficiary of | QUARTET OVERSEAS MARINE CORP. | United Arab Emirates | 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 EMIRATES | 16-SEP-2013 | 04-MAY-2015 | Defaulted |
| FRANK ANTHONY MICHELL | Peru | Miguel Grau 254; Opto 101 A; Chorrillos; Lima Peru | beneficiary of | UNQUERA INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-OCT-2011 | Active | |
| LAM WAI SUM | Hong Kong | Flat 902; Hin Kwai House; Hin Keng Estate Tai Wai; N.T. | beneficiary of | H Q Environmental Engineering Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JAN-2012 | 06-NOV-2015 | Defaulted |
| ISIDORO TOLEDO ESQUENAZI | Colombia | Cra. 52 No. 3-29 Barrio Salomia; Cali; Colombia | beneficiary of | FLAMINGO PORTFOLIO FOUNDATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 02-DEC-2015 | Active | |
| Orion Trust Ltd Trustee of Ruby Trust -Settlor:Linda Weedman | Zimbabwe | 6 rose innes way, avonoave harare zimbawe | beneficiary of | OAKLEY COMMERCIAL SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-FEB-2003 | Active | |
| Dr. Ricardo Jorge Faria Camacho | Portugal | Rua Dos Ilheus 17; 900-176 Funchal; Madeira Islands; Portugal. | beneficiary of | REGENCY INTERNATIONAL SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-APR-1998 | Active | |
| NG CHING WAN | Hong Kong | 1st FLOOR; FLAT B; BLOCK 11; THE PARAMOUNT; 23 SHAN TONG ROAD; TAI PO; N.T. | beneficiary of | FORMEL INTERNATIONAL LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 12-FEB-2004 | Defaulted | |
| ALEXANDRE JORGE TAVARES DOS SANTOS | United States | 6515 Collins Ave # 1801; Miami Beach; FL 33141; United States | beneficiary of | SINGLETON INTERNATIONAL BUSINESS LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 02-JAN-2015 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | beneficiary of | Atlantic Developers, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | beneficiary of | International High Performance Developers, Inc. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | beneficiary of | High Rise Builders International, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | beneficiary of | Steel Developers of the Pacific, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | beneficiary of | Intercontinental Developers and Builders, Inc. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | beneficiary of | Pacific High Structure Developers, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | beneficiary of | National Concrete Builders, Inc. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| Matthias Bolliger | Monaco | 2 Avenue des Ligures, Monaco 98000 | beneficiary of | USM Capital Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2012 | 27-FEB-2015 | Changed agent |
| Matthias Bolliger | Monaco | 2 Avenue des Ligures, Monaco 98000 | beneficiary of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent |
| Matthias Bolliger | Monaco | 2 Avenue des Ligures, Monaco 98000 | beneficiary of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent |
| Matthias Bolliger | Monaco | 2 Avenue des Ligures, Monaco 98000 | beneficiary of | USM Monaco Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-MAY-2013 | Defaulted | |
| LI DAWEI | Hong Kong | RM. 1702; QUEEN'S PLACE; QUEEN'S ROAD; CENTRAL; HONG KONG | beneficiary of | CHINA POWER INTERNATIONAL INVESTMENT GROUP LTD. | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 24-AUG-2001 | Active | |
| Zeina Hammoud | Lebanon | Block 1; 18th Floor; Bahri Gardens; Raouche; Beirut; Lebanon | beneficiary of | Amberlea Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 19-NOV-2010 | Active | |
| Zeina Hammoud | Lebanon | Block 1; 18th Floor; Bahri Gardens; Raouche; Beirut; Lebanon | beneficiary of | GHM Property Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 09-JAN-2008 | Active | |
| Sheikh Khalifa bin Zayed AL Nehayan | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | KNIGHTSBRIDGE ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| Sheikh Khalifa bin Zayed AL Nehayan | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | KNIGHTSBRIDGE COMMERCIAL ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 17-MAR-2004 | Active | |
| Sheikh Khalifa bin Zayed AL Nehayan | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | BERKELEY SQUARE HOLDINGS LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 25-MAY-2001 | Active | |
| Sheikh Khalifa bin Zayed AL Nehayan | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | ELSTREE ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 17-JUL-2002 | Active | |
| Anthony Albert Gouw | | beneficiary of | Millenya Infinite Inc. | Singapore | 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-2013 | 04-MAY-2015 | Defaulted | |
| Alegra Fabiola Levi | Argentina | AV. ORTIZ DE OCAMPO 2751 PISO U DEPTO.6 (1425); BUENOS AIRES; ARGENTINA | beneficiary of | CADLEINIL S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| XIAO PENG DU | China | BUILDING 23; ROOM 401; CITY GARDEN; JIAN BEI; HUIZHOU; GUANGDONG; CHINA | beneficiary of | Soaring Prosperity Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 24-OCT-2005 | Active | |
| CHEN DONG PING | China | NO 304; BUILDING 28; XIBAIIE NANLI; CHAOYANG; BEIJING; CHINA | beneficiary of | Oriental Galaxy Capital Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JAN-2013 | 06-NOV-2014 | Defaulted |
| MARIA SOLEDAD ORTIZ DE ZEVALLOS GRAU | | beneficiary of | TOURELLE TRADE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-OCT-2013 | Active | ||
| Unimetco Holding S.A.L. | Lebanon | BEIRUT – LEBANON | beneficiary of | BCI Holding S.A. | Lebanon | BAALBAKI GROUP BAALBAKI BUILDING ABDEL AZIZ STREET HAMRA DISTRICT P.O. BOX 1103-2040 113-5465 BEIRUT, LEBANON | 02-JUN-2004 | Active | |
| GAN SHU YUAN | China | Yiqiao Juwei Xiaozhang; Guanhai Weizhen; Cixi; Zhejiang; China. | beneficiary of | CHINA FINE SPORTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 31-OCT-2014 | Dissolved |
| TAM KWOK WAH | Hong Kong | Flat C; 8/F.; Ma On Shan Centre; Ma On Shan; Shatin; N.T.; Hong Kong | beneficiary of | GREAT TALENT HOLDINGS LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 10-FEB-2000 | Active | |
| RODOLFO JULIO SACHUN MONTANO | Peru | CALLE LOS PETIRROJOS 176; URB. LAS CASUARINAS; SANTIAGO DE SURCO; LIMA; PERÚ | beneficiary of | PLEDDINGTON FINANCE INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2009 | 03-MAY-2011 | Defaulted |
| NATALIJA CAFUTA | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | WINDOM PORTFOLIO INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-FEB-2014 | Active | |
| NATALIJA CAFUTA | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Amidalina Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 26-MAR-2014 | Active | |
| NATALIJA CAFUTA | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Minddragon Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-MAR-2014 | Active | |
| NATALIJA CAFUTA | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Verismo Trading Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 24-OCT-2013 | Active | |
| NATALIJA CAFUTA | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Lorilei Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-FEB-2014 | 06-NOV-2015 | Defaulted |
| NATALIJA CAFUTA | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Dukati International Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-FEB-2014 | Active | |
| Otto rene Chuy Chan | | beneficiary of | Smart Horizons Investments Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-DEC-2014 | Active | ||
| LU JI FENG | China | ROOM 603 BUILDING 43 ORIENTAL LILY GARDEN NO. 308; Y ANGZI RIVER ROAD (N); WEIYANG; YANGZHOU; JIANGSU; CHINA | beneficiary of | Fomax Products Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2014 | Active | |
| DMITRY KHARITONOV | | beneficiary of | UNITED IDEAS LAB S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 15-DEC-2004 | Active | ||
| HU XIAOLAN | China | Room G; 17/F.; 1 Building Haifu Garden; Sharman Dong Road; Shenzhen; Guangdong Province; China P.R.C. | beneficiary of | LANSTIME INVESTMENT HOLDINGS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 01-APR-1998 | Defaulted | |
| PAULA MARIÑO AGUERRE | Uruguay | Brenda 5895 esq. Limburgo Montevideo | beneficiary of | EXPRESIONES LA. INC. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 08-MAY-2014 | Active | |
| STANISLAW TSCHERENKOW | Luxembourg | 39; RUE NICOLAS MARTHA; L-2133 LUXEMBOURG | beneficiary of | Stonebridge Assets S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 04-JUL-2011 | Active | |
| SALVADOR CABABIE MORO | | beneficiary of | RENOIR UNIVERSAL CORPORATION | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 10-FEB-2015 | Active | ||
| CELESTE JOSEFINA VOLPE De LLINAS | Colombia | CR 59B 84-119 APTO 201; RIOMAR; BARRANQUILLA; COLOMBIA | beneficiary of | AYACUCHO INVESTMENTS LTD. | Colombia | SERGIO ANDRES VIVEROS RUBIANO CARRERA 16 93ª-36 OF. 204 BOGOTA COLOMBIA | 12-NOV-2015 | Active | |
| Daniel Skordis | United Kingdom | Oak Cottage; Cuckoos Knob; 34 Wooten Rivers; Marlborough; Wiltshire; SN8 | beneficiary of | SIPRI WORLDWIDE LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 18-SEP-2006 | Active | |
| NINA SHEIKH | United Kingdom | 3 CHYNETON COURT; LONDON ROAD; HARROW; HA1 3LZ | beneficiary of | Eamont Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2013 | Active | |
| GAYRAT MAVLYANOV | Uzbekistan | 26A Massiv Vodnik; Apt.39; Tashkent; Uzbekistan | beneficiary of | DAVELIN PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | Defaulted | |
| ANTENOR JOSE AUGUSTO PRIETO ARRIETA | Peru | Calle Morro Solar 918-Urb.Sta teresa-Santiago de Surco-Lima-Perú | beneficiary of | ADONIA GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUN-2013 | Active | |
| Seyed Ali Fattahi | United Kingdom | 65 North End House; Fitzjames Avenue; London W14 0RX | beneficiary of | WADEHAM LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-JUL-2002 | 14-SEP-2015 | Defaulted |
| Herbert Heinzel | Switzerland | Le Rocher; 1865 Les Diablerets Vaud; Switzerland | beneficiary of | VALLEY SIDE SERVICES LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 07-MAY-2009 | Active | |
| TERENCE AHIER JEHAN | Jersey | Le Cerisier; Rue de la Ville Bree; St Martins Jersey JE3 6AD UK | beneficiary of | UNITED FINANCE SERVICES LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 18-OCT-2001 | 18-DEC-2015 | Resigned as agent |
| TERENCE AHIER JEHAN | Jersey | Le Cerisier; Rue de la Ville Bree; St Martins Jersey JE3 6AD UK | beneficiary of | J.P.J. HOLDINGS LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 13-JUL-1995 | Defaulted | |
| TERENCE AHIER JEHAN | Jersey | Le Cerisier; Rue de la Ville Bree; St Martins Jersey JE3 6AD UK | beneficiary of | FILBURY GROUP LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 09-FEB-2005 | Active | |
| TERENCE AHIER JEHAN | Jersey | Le Cerisier; Rue de la Ville Bree; St Martins Jersey JE3 6AD UK | beneficiary of | Suhan Investments Limited | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 15-MAR-2000 | Active | |
| Norenko Ivan | Russia | Konstantinov Street; 34/2 apt. 48 Moscow; Russia | beneficiary of | Powerful Choice Tech Ltd | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 18-JUN-2013 | Active | |
| Lawrence Edward Walean | | beneficiary of | STRONG ZENITH LTD. | Singapore | 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-2015 | Active | ||
| NG HONG KEI | Macao | ED KIN WA BL. 6 9-AND-D R DO CANAL NOVO NO.121, MACAU | beneficiary of | Wain Holdings Limited | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 31-MAY-2011 | 01-NOV-2013 | Defaulted |
| QU DINGKUN | China | 15A; BLOCK 11; BIHAI YUNTIAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVICE; P.R. CHINA | beneficiary of | Good Yield Biotech Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 29-JAN-2013 | Active | |
| MA JIANG TAO | China | 12/F GUO HUA TOU ZI BLDG; 3 NAN DE STREET; DONG ZHI MEN; BEIHING; PRC | beneficiary of | ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-FEB-1997 | 06-NOV-2015 | Defaulted |
| Zheng Lie Lie | Hong Kong | Room 1301; No 9 Queens Road Central; Central Hong Kong | beneficiary of | TINFAR INTERNATIONAL LTD. | Hong Kong | TINFAR INTERNATIONAL LIMITED FLAT D 6TH FLOOR, 321 KING'S ROAD NORTH POINT HONG KONG | 24-JUN-1994 | Active | |
| NABIL MIKHAIL YOUSIF BANAYOTI | United Kingdom | 48 Campden Hill Tower 112; Notting Hill Gate; London W11 3QP | beneficiary of | WESTGLADE PROPERTY HOLDINGS LTD. | United Kingdom | MR. NABIL BANAYOTI 48 CAMPDEN HILL TOWER NOTTING HILL GATE LONDON W11 3QW UNITED KINGDOM | 14-JUN-1999 | Active | |
| David Gabbay | United Kingdom | 53A Winnington Road London N2 0TS | beneficiary of | STYLE SERVICES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 20-FEB-2004 | Active | |
| TECH TURMAS INC. | British Virgin Islands | SR CORPORATE SERVICES LIMITED; WATTHLEY BUILDING; 2ND FLOOR; PO BOX 3410 ROAD TOWN; TORTOLA; VG1110; BRITISH VIRGIN ISLANDS. | beneficiary of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved |
| HE JUN | | beneficiary of | Profit Investment Holding Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 30-APR-2014 | Active | ||
| Mrs. Nina GALOGRE | ----- | beneficiary of | NITELY HOLDINGS S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-DEC-2001 | Active | ||
| Mrs. Nina GALOGRE | ----- | beneficiary of | UNIMARA HOLDING CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-DEC-2001 | Active | ||
| ALISHER USMANOV | Russia | Flat 15; Sivtsev Vhrazek; Moscow; Russian Federation | beneficiary of | New Media Technologies Capital Partners Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-MAY-2008 | 06-MAR-2015 | Changed agent |
| LIU CHENG YAN | China | 1-5-1; NO.209; ZHONGQING STREET; ZHONGSHAN; DALIAN; LIAONING; CHINA | beneficiary of | EVERJOIN TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2004 | Active | |
| Mark Gregory Boyle | Hong Kong | Flat 73 Panorama; 15 Conduit Rd; Midlevels; Hong Kong | beneficiary of | HONEY GREEN ENTERPRISES LTD. | Hong Kong | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG | 07-MAY-1999 | Active | |
| ATA AHSANI | Monaco | LE FLORESTAN; 35 BLVD DU LARVOTTO; 98000 MONACO | beneficiary of | Logan Place Ltd. | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 26-OCT-2011 | Dissolved | |
| Olga Beliavtceva | Russia | Moscow region; Odintsovo; s.Uspenskoe; JSC "Uspenka-M" 39-40 | beneficiary of | MULLING & CIE LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2006 | Active | |
| JUAN CARLOS BARRERA JURADO | | beneficiary of | COLBEX INVESTMENTS INC. | Colombia | CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA | 15-JUN-2011 | 16-JUL-2013 | Defaulted | |
| LAI JIH WEN | Taiwan | NO. 35; LANE 229; CHERING-SHING RD. SEC. 3; NEY-TSUOH TSUEN. LU-JWU SHIANG; TAUR-YUAN HSIEN; TAIWAN; R.O.C. | beneficiary of | WELLTRON CONSULTANTS LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 31-MAY-2005 | 01-NOV-2007 | Defaulted |
| DUNCAN LAWRENCE ARNOTT | Zimbabwe | PO BOX 341; HARARE; ZIMBABWE | beneficiary of | Axle Development Corporation | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 16-MAR-2012 | Active | |
| TIAN JIANRONG | China | ROOM 301; UNIT 5; NO.67; NINGHUA ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | WINSTARS INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2013 | Active | |
| GUILLERMO ARTURO ACHA AUGUSTIN | Peru | Malecon 28 de julio 685-dpto.1601-Miraflores-Lima-Perú | beneficiary of | LANGUR GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-SEP-2015 | Active | |
| SVETLANA ANTONOVA | Russia | APT. 92; KRASNYI PROSPECT 16; NOVOSIBIRSK; RUSSIA | beneficiary of | WILTON PROMOTION CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-AUG-2007 | Active | |
| ZHANG LIXING | China | Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China. | beneficiary of | Shine Energy International Co. Ltd. | China | 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 CHINA | 08-MAY-2012 | Active | |
| Hector Altamirano | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33149 | beneficiary of | SILKCROFT FINANCE CORP. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 18-JUN-2013 | Active | |
| ZHU JI | China | NO. 19; CHUANGYE; BINHAI; NANHUI; SHANGHAI; CHINA | beneficiary of | Biobetta Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page